EP PUB COMPANY LIMITED

Overview

Company Name	EP PUB COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00434518
Jurisdiction	England/Wales
Date of Creation	May 05, 1947
Date of Cessation	Feb 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EP PUB COMPANY LIMITED?

(7499) /

Where is EP PUB COMPANY LIMITED located?

Registered Office Address	Marston's House Brewery Road WV1 4JT Wolverhampton
Undeliverable Registered Office Address	No

What were the previous names of EP PUB COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
J.B.REYNIER LIMITED	May 05, 1947	May 05, 1947

What are the latest accounts for EP PUB COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 04, 2008

What are the latest filings for EP PUB COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2009

Application to strike the company off the register

2 pages

DS01

Sep 25, 2009

legacy

1 pages

SH20

Sep 25, 2009

Miscellaneous

Memorandum of capital - processed 25/09/09

1 pages

MISC

Sep 25, 2009

legacy

1 pages

CAP-SS

Sep 25, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Jul 21, 2009

legacy

1 pages

288c

Apr 01, 2009

legacy

1 pages

288a

Mar 31, 2009

legacy

1 pages

288b

Mar 31, 2009

legacy

5 pages

363a

Mar 12, 2009

Accounts made up to Oct 04, 2008

5 pages

Apr 24, 2008

legacy

1 pages

288c

Apr 09, 2008

legacy

5 pages

363a

Feb 27, 2008

Accounts made up to Sep 29, 2007

5 pages

Nov 08, 2007

legacy

1 pages

287

Jul 02, 2007

Accounts made up to Sep 30, 2006

5 pages

Mar 23, 2007

legacy

3 pages

363a

Feb 20, 2007

legacy

2 pages

288a

Feb 17, 2007

legacy

1 pages

287

Feb 17, 2007

legacy

1 pages

288b

Feb 17, 2007

legacy

1 pages

288b

Feb 17, 2007

legacy

1 pages

288b

Feb 16, 2007

legacy

3 pages

288a

Feb 16, 2007

legacy

3 pages

288a

View All Filings

Who are the officers of EP PUB COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRENNAN, Anne Marie Marston's House WV1 4JT Wolverhampton West Midlands	Jan 25, 2007		Secretary	Marston's House WV1 4JT Wolverhampton West Midlands		British		109935620001
ANDREA, Andrew Andonis Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Mar 31, 2009		Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	England	British	1969-6	137383120001
ANDREW, Derek Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Jan 25, 2007		Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands		British	1955-10	39071260003
DARBY, Alistair William Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Jan 25, 2007		Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands		British	1966-8	87846880002
FINDLAY, Ralph Graham Brewery Road WV1 4JT Wolverhampton Marstons House West Midlands	Jan 25, 2007		Director	Brewery Road WV1 4JT Wolverhampton Marstons House West Midlands	England	British	1961-1	129897400001
OLIVER, Stephen PO BOX 26 Park Brewery Bath Road WV1 4NY Wolverhampton West Midlands	Jan 25, 2007		Director	PO BOX 26 Park Brewery Bath Road WV1 4NY Wolverhampton West Midlands		British	1958-1	118910560001
CLARKE, Michael Allan Eagle Lodge Stinsford DT2 8PR Dorchester Dorset		Mar 31, 2004	Secretary	Eagle Lodge Stinsford DT2 8PR Dorchester Dorset		British		4764430001
MITCHELL, Christopher John 53 Stoke Lane Westbury On Trym BS9 3DW Bristol	Nov 23, 2004	Jan 25, 2007	Secretary	53 Stoke Lane Westbury On Trym BS9 3DW Bristol		British		19750010001
REW, Sebastian Paul Benjamin Hargrove Farm Cottage DT10 2SJ Stalbridge Dorset	Apr 01, 2004	Nov 23, 2004	Secretary	Hargrove Farm Cottage DT10 2SJ Stalbridge Dorset		British		97286410001
BARRATT, Susan Verity 26 Horseguards EX4 4UU Exeter Devon	Jun 26, 2003	Oct 15, 2004	Director	26 Horseguards EX4 4UU Exeter Devon		British	1965-2	81104280002
CREE, Alexander Martin Moignes Court Moreton Road Owermoigne DT2 8HY Dorchester Dorset		Jul 28, 1995	Director	Moignes Court Moreton Road Owermoigne DT2 8HY Dorchester Dorset	United Kingdom	British	1947-6	47880190001
GRANT, Gregor Bonville Eype DT6 6AL Bridport Dorset	Oct 15, 2004	Jan 25, 2007	Director	Bonville Eype DT6 6AL Bridport Dorset		British	1966-11	77939540002
INGLETT, Paul Marston's House WV1 4JT Wolverhampton West Midlands	Jan 25, 2007	Mar 31, 2009	Director	Marston's House WV1 4JT Wolverhampton West Midlands		British	1966-11	81617110002
JOHNSON, Michael Andrew North End House Oakley Road SO51 0LQ Mottisfont Hampshire	Aug 20, 2001	Jun 25, 2003	Director	North End House Oakley Road SO51 0LQ Mottisfont Hampshire	United Kingdom	British	1956-3	98243170001
LARGE, Peter Francis William Claremont Western Avenue BH13 7A Poole Dorset	Oct 15, 2004	Jan 25, 2007	Director	Claremont Western Avenue BH13 7A Poole Dorset		British	1952-12	66271370005
MITCHELL, Christopher John 53 Stoke Lane Westbury On Trym BS9 3DW Bristol	Oct 15, 2004	Jan 25, 2007	Director	53 Stoke Lane Westbury On Trym BS9 3DW Bristol	United Kingdom	British	1957-10	19750010001
NAUGHALTY, Joseph Vincent Willow Ash Sydling St Nicholas DT2 9SY Dorchester Dorset		Feb 15, 1996	Director	Willow Ash Sydling St Nicholas DT2 9SY Dorchester Dorset		British	1928-8	27634790001
PEDDER, Christopher 4 Avocet Close Chickerell DT3 4NR Weymouth Dorset	Mar 31, 2004	Oct 15, 2004	Director	4 Avocet Close Chickerell DT3 4NR Weymouth Dorset		British	1959-5	90945980001
PERSSE, Richard Henry 64 Tachbrook Street Pimlico SW1V 2NA London		Sep 14, 1992	Director	64 Tachbrook Street Pimlico SW1V 2NA London		British	1937-10	4869170001
PHILLIPSON, Peter William Glendevon Larch Avenue SL5 0AP Sunninghill Berkshire	Feb 05, 1999	Aug 03, 2001	Director	Glendevon Larch Avenue SL5 0AP Sunninghill Berkshire		British	1954-3	77615240003
POPE, Christopher John Rolph Wrackleford House Wrackleford DT2 9SN Dorchester Dorset		Mar 15, 2004	Director	Wrackleford House Wrackleford DT2 9SN Dorchester Dorset		British	1936-7	4869180001
POPE, Jeremy James Richard Field Cottage West Compton Maiden Newton DT2 0EY Dorchester Dorset		Feb 05, 1999	Director	Field Cottage West Compton Maiden Newton DT2 0EY Dorchester Dorset	England	British	1943-7	3467670001

View Detailed Information on Officers and People with Significant Control

Does EP PUB COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 13, 1982 Delivered On Dec 21, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 22, tachbrook street, westminster london SW1.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 21, 1982Registration of a charge
Debenture	Created On May 28, 1980 Delivered On Jun 04, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all propety and assets present and future including goodwill book debts & uncalled capital. Together with all buildings fixtures (including trade fixtures) & fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 1980Registration of a charge Dec 23, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0