E. P. B. Holdings Ltd was founded on 30 June 1997 with its registered office in Oxfordshire. There is one director listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEUCH, Jeffery Carter Van | 14 October 2014 | 07 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 June 2020 | |
| CS01 - N/A | 14 January 2020 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| SH06 - Notice of cancellation of shares | 15 July 2019 | |
| SH03 - Return of purchase of own shares | 15 July 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| MR01 - N/A | 15 May 2019 | |
| CS01 - N/A | 12 December 2018 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| CH01 - Change of particulars for director | 16 October 2017 | |
| CS01 - N/A | 16 October 2017 | |
| CS01 - N/A | 14 July 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 18 July 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 30 July 2015 | |
| CH01 - Change of particulars for director | 30 July 2015 | |
| CH01 - Change of particulars for director | 29 July 2015 | |
| CH01 - Change of particulars for director | 29 July 2015 | |
| CH01 - Change of particulars for director | 29 July 2015 | |
| CH01 - Change of particulars for director | 29 July 2015 | |
| CH01 - Change of particulars for director | 29 July 2015 | |
| CH03 - Change of particulars for secretary | 29 July 2015 | |
| CH01 - Change of particulars for director | 29 July 2015 | |
| CH01 - Change of particulars for director | 29 July 2015 | |
| CH01 - Change of particulars for director | 29 July 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AP01 - Appointment of director | 09 December 2014 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| AD01 - Change of registered office address | 08 December 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| SH01 - Return of Allotment of shares | 07 May 2014 | |
| RESOLUTIONS - N/A | 03 April 2014 | |
| AR01 - Annual Return | 13 August 2013 | |
| CH01 - Change of particulars for director | 13 August 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AP01 - Appointment of director | 14 February 2013 | |
| TM01 - Termination of appointment of director | 13 February 2013 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 01 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 29 July 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AA - Annual Accounts | 02 August 2009 | |
| 363a - Annual Return | 30 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 29 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 31 July 2006 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363a - Annual Return | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 363s - Annual Return | 15 August 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2002 | |
| AA - Annual Accounts | 31 July 2002 | |
| 363s - Annual Return | 24 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
| 363s - Annual Return | 30 July 2001 | |
| AA - Annual Accounts | 28 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
| AUD - Auditor's letter of resignation | 07 August 2000 | |
| AA - Annual Accounts | 07 August 2000 | |
| AUD - Auditor's letter of resignation | 03 August 2000 | |
| 363s - Annual Return | 18 July 2000 | |
| 363s - Annual Return | 27 July 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| 363s - Annual Return | 03 July 1998 | |
| SA - Shares agreement | 27 July 1997 | |
| 88(2)P - N/A | 27 July 1997 | |
| 395 - Particulars of a mortgage or charge | 14 July 1997 | |
| 225 - Change of Accounting Reference Date | 06 July 1997 | |
| NEWINC - New incorporation documents | 30 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 May 2019 | Outstanding |
N/A |
| Guarantee & debenture | 01 July 1997 | Outstanding |
N/A |
