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EP&F CAPITAL PLC - Unit 2 Petersfield Business Park, Bedford Road, Petersfield, Hampshire, United Kingdom
Company Information
- Company registration number
- 05168024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Petersfield Business Park
- Bedford Road
- Petersfield
- Hampshire
- GU32 3QA Unit 2 Petersfield Business Park, Bedford Road, Petersfield, Hampshire, GU32 3QA UK
Management
- Managing Directors
- EDWARDS, Benjamin Franklin
- O'NEILL, Lance Adrian
- Company secretaries
- O'NEILL, Lance
Company Details
- Type of Business
- plc
- Incorporated
- 2004-07-01
- Age Of Company 2004-07-01 19 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MANORBASE PLC
- Legal Entity Identifier (LEI)
- 213800AZ83XR2GILOG95
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-30
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2024-09-24
- Last Date: 2023-09-10
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EP&F CAPITAL PLC Company Description
- EP&F CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 05168024. Its current trading status is "live". It was registered 2004-07-01. It was previously called MANORBASE PLC. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at Unit 2 Petersfield Business Park .
Get EP&F CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ep&f Capital Plc - Unit 2 Petersfield Business Park, Bedford Road, Petersfield, Hampshire, United Kingdom
- 2004-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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statement-of-companys-objects (2023-01-04) - CC04
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resolution (2023-01-12) - RESOLUTIONS
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memorandum-articles (2023-01-12) - MA
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resolution (2023-07-12) - RESOLUTIONS
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confirmation-statement-with-updates (2023-09-11) - CS01
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accounts-with-accounts-type-full (2023-09-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-13) - AA
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resolution (2022-09-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-09-22) - CH01
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confirmation-statement-with-no-updates (2022-09-27) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-28) - AA
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change-person-director-company-with-change-date (2021-09-15) - CH01
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confirmation-statement-with-no-updates (2021-09-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-08) - AA
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confirmation-statement-with-no-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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accounts-with-accounts-type-full (2019-06-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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resolution (2018-07-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-06-08) - AA
keyboard_arrow_right 2017
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resolution (2017-09-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-08) - AA
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confirmation-statement-with-updates (2017-08-03) - CS01
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change-account-reference-date-company-previous-shortened (2017-06-29) - AA01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-27) - AD01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-29) - TM02
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confirmation-statement-with-updates (2016-10-19) - CS01
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appoint-person-secretary-company-with-name-date (2016-06-28) - AP03
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-25) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-08-11) - AR01
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resolution (2015-06-25) - RESOLUTIONS
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-18) - AD01
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accounts-with-accounts-type-full (2014-06-06) - AA
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resolution (2014-06-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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resolution (2013-06-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-08-07) - AR01
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accounts-with-accounts-type-full (2013-06-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-14) - AA
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resolution (2012-06-14) - RESOLUTIONS
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legacy (2012-04-11) - MG01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-full (2011-06-22) - AA
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resolution (2011-06-23) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-05-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-21) - AR01
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accounts-with-accounts-type-full (2010-04-30) - AA
keyboard_arrow_right 2009
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legacy (2009-07-17) - 353
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legacy (2009-07-17) - 363a
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resolution (2009-08-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-03) - AA
keyboard_arrow_right 2008
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legacy (2008-02-05) - 288b
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legacy (2008-08-11) - 363s
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accounts-with-accounts-type-full (2008-06-25) - AA
keyboard_arrow_right 2007
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legacy (2007-07-18) - 363s
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resolution (2007-04-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-03-22) - AA
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legacy (2007-01-11) - 287
keyboard_arrow_right 2006
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resolution (2006-01-10) - RESOLUTIONS
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legacy (2006-12-22) - 395
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legacy (2006-08-04) - 363s
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accounts-with-accounts-type-full (2006-03-31) - AA
keyboard_arrow_right 2005
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legacy (2005-07-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-28) - 288a
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memorandum-articles (2004-07-23) - MEM/ARTS
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legacy (2004-07-23) - 288b
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incorporation-company (2004-07-01) - NEWINC
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legacy (2004-07-23) - 288a
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legacy (2004-07-28) - 225
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application-to-commence-business (2004-09-15) - 117
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legacy (2004-09-17) - 122
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resolution (2004-09-17) - RESOLUTIONS
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certificate-change-of-name-company (2004-07-16) - CERTNM
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legacy (2004-10-28) - 88(2)R
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resolution (2004-12-17) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (2004-09-15) - CERT8
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resolution (2004-07-21) - RESOLUTIONS