Live but Receiver Manager on at least one charge
Company Information for EPTP 1175 (C) LIMITED
EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ,
|
Company Registration Number
04585753
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | |
---|---|
EPTP 1175 (C) LIMITED | |
Legal Registered Office | |
EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ Other companies in YO11 | |
Company Number | 04585753 | |
---|---|---|
Company ID Number | 04585753 | |
Date formed | 2002-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 31/12/2009 | |
Account next due | 30/09/2011 | |
Latest return | 08/11/2010 | |
Return next due | 06/12/2011 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-01-05 00:18:11 |
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Date | Document Type | Document Description |
---|---|---|
LQ01 | Notice of appointment of receiver or manager | |
LQ02 | Notice of ceasing to act as receiver or manager | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VALAD SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALSEC DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BEARMAN | |
LQ01 | Notice of appointment of receiver or manager | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VALAD SECRETARIAL SERVICES LIMITED on 2010-12-09 | |
LATEST SOC | 09/11/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VALAD SECRETARIAL SERVICES LIMITED on 2010-09-16 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN JAMES ALEXANDER BEARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MADDY | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD MADDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY | |
AR01 | 08/11/09 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Valsec Director Limited on 2009-11-08 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VALAD SECRETARIAL SERVICES LIMITED on 2009-11-08 | |
CH01 | Director's details changed for Didier Michel Tandy on 2009-10-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | Appointment terminated director marcus shepherd | |
288a | Director appointed didier michel tandy | |
363a | Return made up to 08/11/08; full list of members | |
288c | Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 | |
288a | Director appointed marcus owen shepherd | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL OLIVER | |
288b | APPOINTMENT TERMINATED DIRECTOR DIDIER TANDY | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED INHOCO 2763 LIMITED CERTIFICATE ISSUED ON 17/12/02 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTURE AND GUARANTEE | Outstanding | CAPMARK BANK EUROPE PLC (SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as EPTP 1175 (C) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |