Ep Realisations Limited
01678349
Notable Risks
- Active insolvency proceedings (-20)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2011
full
Next accounts due
31/12/2012
Confirmation statement
Last:
Due 05/06/2017
Industry
Officers
Former
Jacqueline Elizabeth Fox
secretary · Resigned 17/05/2002
Seamus Joseph Gillen
secretary · Resigned 19/08/2002
Avtar Singh Jirh
secretary · Resigned 21/03/2014
Geoffrey Arthur George Shepheard
secretary · Resigned 24/11/2006
David Charles Turner
secretary · Resigned 24/02/2006
Malcolm Derek Wilkinson
secretary · Resigned 21/06/2000
Mats Anders Lennart Ahnberg
director · Resigned 02/06/2003
Mats Anders Lennart Ahnberg
director · Resigned 24/11/1992
Eric Bell
director · Resigned 13/01/1995
Robert Henry Armitage Chase
director · Resigned 20/09/2006
Philip John Clifton
director · Resigned 06/03/2000
Peter Dudley Cook
director · Resigned 21/02/2003
Peter Dudley Cook
director · Resigned 20/12/2000
Michael John Crane
director · Resigned 01/04/2014
Alan Tony Eckford
director · Resigned 07/03/2000
John William Green
director · Resigned 30/06/1998
Peter John Harvey
director · Resigned 03/04/2014
Roderick Antony Holdsworth
director · Resigned 24/11/2006
Roderick Antony Holdsworth
director · Resigned 14/03/2005
David John Jeffs
director · Resigned 26/07/2004
Avtar Singh Jirh
director · Resigned 19/03/2014
Stephen Johnson
director · Resigned 24/11/2006
Jan Kenneth Lundberg
director · Resigned 02/02/1993
Elliott Michael Mannis
director · Resigned 20/01/1999
Joseph Michael Martin
director · Resigned 04/03/2004
Michael John James Martin
director · Resigned 29/11/2000
Andrew Simon Nield
director · Resigned 07/05/1997
Lars Ingvar Nilsson
director · Resigned 19/06/2000
Peter Richard Pentecost
director · Resigned 14/09/2012
Roy Alan Pointer
director · Resigned 02/03/2000
Harry Spencer Rowlands
director · Resigned 26/10/1998
Jeremy George Winterton Rudd
director · Resigned 30/06/2005
Martin John Sands
director · Resigned 05/02/1993
Stephen Robert Smith
director · Resigned 05/04/2011
David Rolfe Tydeman
director · Resigned 07/07/2006
Carl Goran Wijkmark
director · Resigned 21/12/1995
Malcolm Derek Wilkinson
director · Resigned 09/09/2010
Charges2 outstanding
The Governor and Company of the Bank of Ireland
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
All monies due or to become due from the company formerly known as purac limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Aberdeen Asset Managers Limited (As Security Trustee for Itself and the Beneficiaries)
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
All monies due or to become due from the company formerly known as purac limited to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Midland Bank PLC
Fixed & floating charge undertaking and all property and assets present and future including book debts, uncalled capital.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
Mark David Charles Hopkins (practitioner) · David Matthew Hammond (practitioner) · Stephen Andrew Ellis (practitioner)