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EP REALISATIONS LIMITED

Learn more about EP REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSON HOUSE 33, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

EP REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01678349
Company status: Active
country of origin: United Kingdom
incorporation date: 1982.11.15
last member list: 2012.05.22
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 36000 - Water collection, treatment and supply

Previous names:

Accounts:

account ref date: 31.03
next due date: 2012.12.31
overdue: OVERDUE
last made update: 2011.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2012.05.22
documents available: 1

Mortgages:

ABERDEEN ASSET MANAGERS LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES)
GUARANTEE AND DEBENTURE - Outstanding on 2006.11.29
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 2006.12.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRANE
Form type: TM01
Date: 2016.04.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY AVTAR JIRH
Form type: TM02
Date: 2016.04.13
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.07
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.01
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.12.01
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/11/2014
Form type: 2.24B
Date: 2014.12.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/08/2014
Form type: 2.24B
Date: 2014.09.17
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APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY
Form type: TM01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR AVTAR JIRH
Form type: TM01
Date: 2014.03.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2014
Form type: 2.24B
Date: 2014.03.18
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.03.18
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.03.05
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2013.10.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/08/2013
Form type: 2.24B
Date: 2013.09.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2013
Form type: 2.24B
Date: 2013.09.02
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.09.02
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2013
Form type: 2.24B
Date: 2013.04.10
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REGISTERED OFFICE CHANGED ON 10/12/2012 FROM, ENPURE HOUSE WOODGATE BUSINESS PARK, KETTLESWOOD DRIVE, BIRMINGHAM, B32 3DB
Form type: AD01
Date: 2012.12.10
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.11.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.11.02
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.10.26
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COMPANY NAME CHANGED ENPURE LIMITED, CERTIFICATE ISSUED ON 24/10/12
Form type: CERTNM
Date: 2012.10.24
Child documents:
Document type: ANNOTATION
Date: 2012.10.24
Form type: RES15
Document description: CHANGE OF NAME 11/10/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR PETER PENTECOST
Form type: TM01
Date: 2012.09.15
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.09.11
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.18
Form type: LATEST SOC
Document description: 18/06/12 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2011.04.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
£2.95
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DIRECTOR APPOINTED MR PETER RICHARD PENTECOST
Form type: AP01
Date: 2010.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILKINSON
Form type: TM01
Date: 2010.10.07
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DEREK WILKINSON / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT SMITH / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR AVTAR SINGH JIRH / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARVEY / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CRANE / 03/12/2009
Form type: CH01
Date: 2009.12.03
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SECRETARY'S CHANGE OF PARTICULARS / AVTAR SINGH JIRH / 03/12/2009
Form type: CH03
Date: 2009.12.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 09/09/2009
Form type: 288c
Date: 2009.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HARVEY / 09/09/2009
Form type: 288c
Date: 2009.09.09
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, ENPURE HOUSE, WOODGATE VALLEY BUSINESS PARK, KETTLESWOOD DRIVE, BIRMINGHAM, B32 3DB
Form type: 287
Date: 2008.04.04
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REGISTERED OFFICE CHANGED ON 19/02/08 FROM:, ENPURE HOUSE, BIRMINGHAM ROAD, KIDDERMINSTER, WORCESTERSHIRE,, DY10 2SH
Form type: 287
Date: 2008.02.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.05
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/07 FROM:, PURAC HOUSE, BIRMINGHAM ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 2SH
Form type: 287
Date: 2007.05.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.20
Child documents:
Document type: ANNOTATION
Date: 2006.12.20
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.06

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Company directors and board members:

JACQUELINE ELIZABETH FOX (resigned)
Secretary, 1994.02.01 - 2002.05.17
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
SEAMUS JOSEPH GILLEN (resigned)
Secretary, 2002.05.17 - 2002.08.19
20 MOUNTWAY , POTTERS BAR
EN6 1EP, HERTFORDSHIRE
AVTAR SINGH JIRH (resigned)
Secretary, COMPANY SECRETARY, 2000.06.21 - 2014.03.21
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
GEOFFREY ARTHUR GEORGE SHEPHEARD (resigned)
Secretary, 2004.08.23 - 2006.11.24
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
DAVID CHARLES TURNER (resigned)
Secretary, 2002.08.19 - 2006.02.24
13 THORNDALES ST JOHNS AVENUE , BRENTWOOD
CM14 5DE, ESSEX
MALCOLM DEREK WILKINSON (resigned)
Secretary, 1992.05.22 - 2000.06.21
CHERRY TREES 12 CROOME ROAD HANBURY PARK , WORCESTER
WR2 4PL
MATS ANDERS LENNART AHNBERG (resigned)
Director, 1992.05.22 - 1992.11.24
TROLLSJOVAGEN 129 , BJARRED
237 33
SWEDEN
MATS ANDERS LENNART AHNBERG (resigned)
Director, FINANCIAL MANAGER, 1997.02.20 - 2003.06.02
TROLLSJOVAGEN 129 , BJARRED
237 33
SWEDEN
ERIC BELL (resigned)
Director, PRODUCTION DIRECTOR, 1992.05.22 - 1995.01.13
12 GREENFIELDS DRIVE , BRIDGNORTH
WV16 4JR, SALOP
ROBERT HENRY ARMITAGE CHASE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.06.01 - 2006.09.20
FOREST COTTAGE NUTLEY , BASINGSTOKE
RG25 2HL, HAMPSHIRE
PHILIP JOHN CLIFTON (resigned)
Director, GROUP MANAGING DIRECTOR, 1998.09.17 - 2000.03.06
ROSE COTTAGE SOUTHORPE , STAMFORD
PE9 3BX, LINCOLNSHIRE
PETER DUDLEY COOK (resigned)
Director, CHARTERED CIVIL ENGINEER, 1999.07.07 - 2000.12.20
4 FARRIERS CLOSE CODICOTE , HITCHIN
SG4 8DU, HERTFORDSHIRE
PETER DUDLEY COOK (resigned)
Director, COMPANY DIRECTOR, 2001.10.31 - 2003.02.21
4 FARRIERS CLOSE CODICOTE , HITCHIN
SG4 8DU, HERTFORDSHIRE
MICHAEL JOHN CRANE (resigned)
Director, ENGINEERING AND TECHNOLOGY DIR, 2003.04.01 - 2014.04.01
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
ALAN TONY ECKFORD (resigned)
Director, MD ANGLIAN WATER INT LIMITED, 1999.01.20 - 2000.03.07
53 TEMPLE MILL ISLAND BISHAM , MARLOW
SL7 1SQ, BERKSHIRE
JOHN WILLIAM GREEN (resigned)
Director, COMPANY DIRECTOR, 1995.10.04 - 1998.06.30
ASHLEA CHURCH STREET WISTOW , HUNTINGDON
PE28 2QE, CAMBRIDGESHIRE
PETER JOHN HARVEY (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1995.12.12 - 2014.04.03
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
RODERICK ANTONY HOLDSWORTH (resigned)
Director, FINANCE DIRECTOR, 2004.10.13 - 2005.03.14
NEALE LEWES ROAD, SCAYNES HILL , HAYWARDS HEATH
RH17 7NG, WEST SUSSEX
RODERICK ANTONY HOLDSWORTH (resigned)
Director, FINANCE DIRECTOR, 2004.12.08 - 2006.11.24
NEALE LEWES ROAD, SCAYNES HILL , HAYWARDS HEATH
RH17 7NG, WEST SUSSEX
DAVID JOHN JEFFS (resigned)
Director, MANAGING DIRECTOR, 2004.04.01 - 2004.07.26
17 OLD MILL LANE CLIFFORD , WETHERBY
LS23 6LE, WEST YORKSHIRE
AVTAR SINGH JIRH (resigned)
Director, COMMERCIAL DIRECTOR, 2003.04.01 - 2014.03.19
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
STEPHEN JOHNSON (resigned)
Director, MANAGING DIRECTOR, 2006.09.25 - 2006.11.24
1 BROADOAK ROAD BRAMHALL , STOCKPORT
SK7 3BW, CHESHIRE
JAN KENNETH LUNDBERG (resigned)
Director, 1992.05.22 - 1993.02.02
VASTRA SALLERUP 50 , 241 93 ESLOV
FOREIGN
SWEDEN
ELLIOTT MICHAEL MANNIS (resigned)
Director, GROUP FINANCE DIRECTOR, 1998.07.22 - 1999.01.20
HUNTERS DRIFT 63 STATION ROAD , CATWORTH
PE28 0PE, HUNTINGDON
UK
JOSEPH MICHAEL MARTIN (resigned)
Director, 2001.03.28 - 2004.03.04
8 MILL VIEW SCHOOL LANE EATON SOCON , ST NEOTS
PE19 3HJ, CAMBRIDGESHIRE
MICHAEL JOHN JAMES MARTIN (resigned)
Director, MANAGING DIRECTOR, 1996.11.04 - 2000.11.29
17 KINDERSCOUT LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8HW, HERTFORDSHIRE
ANDREW SIMON NIELD (resigned)
Director, 1993.03.19 - 1997.05.07
RUHPOLDING MILL LANE HEMINGFORD GREY , HUNTINGDON
PE18 9DQ, CAMBRIDGESHIRE
LARS INGVAR NILSSON (resigned)
Director, MAN DIR, 1996.11.04 - 2000.06.19
STORA FISKAREGATAN 9E S 222 24 LUND , SWEDEN
FOREIGN
PETER RICHARD PENTECOST (resigned)
Director, CHIEF EXECUTIVE, 2010.09.09 - 2012.09.14
ENPURE HOUSE WOODGATE BUSINESS PARK KETTLESWOOD DRIVE , BIRMINGHAM
B32 3DB
ROY ALAN POINTER (resigned)
Director, MANAGING DIRECTOR-AWS, 1999.01.20 - 2000.03.02
WALNUT LODGE THICKET ROAD , HOUGHTON
PE28 2BQ, CAMBRIDGESHIRE
HARRY SPENCER ROWLANDS (resigned)
Director, 1992.05.22 - 1998.10.26
5 UNWIN CRESCENT , STOURBRIDGE
DY8 3UY, WEST MIDLANDS
JEREMY GEORGE WINTERTON RUDD (resigned)
Director, 2004.07.01 - 2005.06.30
MANOR FARM LOWER LEMINGTON , MORETON IN MARSH
GL56 9NP
MARTIN JOHN SANDS (resigned)
Director, 1992.05.22 - 1993.02.05
THE WILDERNESS 50 MAIN STREET EMPINGHAM , OAKHAM
LE15 8PS, LEICESTERSHIRE
STEPHEN ROBERT SMITH (resigned)
Director, PROJECTS DIRECTOR, 1997.06.04 - 2011.04.05
ENPURE HOUSE WOODGATE BUSINESS PARK KETTLESWOOD DRIVE , BIRMINGHAM
B32 3DB
DAVID ROLFE TYDEMAN (resigned)
Director, COMPANY DIRECTOR, 2004.12.08 - 2006.07.07
BURTON GRANGE , BURTON
BA12 6BR, WILTSHIRE

Companies near to EP REALISATIONS ltd.

Information about the Private Limited Company EP REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.03.06. Reload the data