About

Registered Number: 03262434
Date of Incorporation: 11/10/1996 (22 years and 2 months ago)
Company Status: Active
Registered Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

 

Based in Buckinghamshire, E P T G Ltd was setup in 1996, it's status at Companies House is "Active". Carroll, Mervyn Lee, Bourn, James Roy, Power, David Victor, Power, Julie Clare, Gabb, David Clifford, Postlethwaite, Garry, Prior, Richard William Barry, Sheard, Robert Allan are the current directors of this business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURN, James Roy 02 January 2014 - 1
GABB, David Clifford 01 October 2010 29 August 2012 1
PRIOR, Richard William Barry 19 November 1996 26 March 2002 1
SHEARD, Robert Allan 01 November 1997 26 January 2000 1
Secretary Name Appointed Resigned Total Appointments
POWER, David Victor 05 January 2006 01 March 2007 1
POWER, Julie Clare 26 March 2002 05 January 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Victor Power/
1960-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 11 October 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 06 February 2015
MR01 - N/A 10 January 2015
MR04 - N/A 24 October 2014
MR01 - N/A 24 September 2014
MR01 - N/A 23 September 2014
TM01 - Termination of appointment of director 04 September 2014
AA - Annual Accounts 27 June 2014
AP01 - Appointment of director 11 March 2014
SH08 - Notice of name or other designation of class of shares 10 February 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 20 December 2012
TM01 - Termination of appointment of director 23 October 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 21 September 2012
RESOLUTIONS - N/A 30 April 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 06 October 2011
AA01 - Change of accounting reference date 25 May 2011
AA - Annual Accounts 05 January 2011
AP01 - Appointment of director 17 November 2010
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH03 - Change of particulars for secretary 19 October 2010
AA01 - Change of accounting reference date 28 September 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 04 November 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 16 October 2008
395 - Particulars of a mortgage or charge 08 October 2008
288b - Notice of resignation of directors or secretaries 09 November 2007
363a - Annual Return 22 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
AA - Annual Accounts 15 August 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 03 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 October 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
AA - Annual Accounts 24 January 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
287 - Change in situation or address of Registered Office 28 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2005
363a - Annual Return 21 October 2005
288c - Notice of change of directors or secretaries or in their particulars 21 October 2005
288c - Notice of change of directors or secretaries or in their particulars 21 October 2005
363s - Annual Return 02 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2004
AA - Annual Accounts 25 May 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 08 October 2003
363s - Annual Return 23 October 2002
RESOLUTIONS - N/A 08 October 2002
RESOLUTIONS - N/A 08 October 2002
RESOLUTIONS - N/A 08 October 2002
AA - Annual Accounts 02 October 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 31 October 2001
288b - Notice of resignation of directors or secretaries 02 October 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 17 October 2000
363s - Annual Return 05 September 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 19 October 1998
AA - Annual Accounts 09 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1997
363s - Annual Return 12 November 1997
288a - Notice of appointment of directors or secretaries 02 November 1997
225 - Change of Accounting Reference Date 28 July 1997
395 - Particulars of a mortgage or charge 29 January 1997
288a - Notice of appointment of directors or secretaries 16 December 1996
288a - Notice of appointment of directors or secretaries 16 December 1996
287 - Change in situation or address of Registered Office 16 December 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
RESOLUTIONS - N/A 28 October 1996
123 - Notice of increase in nominal capital 28 October 1996
NEWINC - New incorporation documents 11 October 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2014 Outstanding

N/A

A registered charge 23 September 2014 Outstanding

N/A

A registered charge 23 September 2014 Outstanding

N/A

Debenture 03 October 2008 Fully Satisfied

N/A

Fixed and floating charge 24 January 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.