E. P. B. HOLDINGS LIMITED

E. P. B. HOLDINGS LIMITED is an active private limited company, incorporated on 30 June 1997. The nature of the business is Dormant Company. The company's registered office is on Launton Road, Bicester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. E. P. B. HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	E P BARRUS LTD GLEN WAY
Address Line 2	LAUNTON ROAD
Post Town	BICESTER
County	OXFORDSHIRE
Postcode	OX26 4UR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

E. P. B. HOLDINGS LIMITED

Directors

(The company's officers)

MRS JOANNA CAROLINE BENNETT-COLES

(~59 year old British national)

E P BARRUS LTD GLEN WAY, LAUNTON ROAD, BICESTER, OXFORDSHIRE, OX26 4UR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/01/2024

MR JOHN PETER OSWALD COLE

(~78 year old British national)

E P BARRUS LTD GLEN WAY, LAUNTON ROAD, BICESTER, OXFORDSHIRE, OX26 4UR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/2023

MR ANDREW JAMES FEILDEN

(~83 year old British national)

E P BARRUS LTD GLEN WAY, LAUNTON ROAD, BICESTER, OXFORDSHIRE, OX26 4UR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/1997

MR ROBERT DUNCAN GLEN

(~85 year old British national)

E P BARRUS LTD GLEN WAY, LAUNTON ROAD, BICESTER, OXFORDSHIRE, OX26 4UR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/1997

MISS TARA LOUISE OWEN GLEN

(~53 year old British national)

E P BARRUS LTD GLEN WAY, LAUNTON ROAD, BICESTER, OXFORDSHIRE, OX26 4UR, ENGLAND

Current Director
Gives occupation as ACCOUNTANT/ENGINEER
Usually resident in ENGLAND

Appointed on 30/06/1997

MR ROBERT RICHARD MUIR (FCCA)

(~67 year old British national)

E P BARRUS LTD GLEN WAY, LAUNTON ROAD, BICESTER, OXFORDSHIRE, OX26 4UR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/11/2007

MR LEE ANDREW DARLING

E P BARRUS LTD GLEN WAY, LAUNTON ROAD, BICESTER, OXFORDSHIRE, OX26 4UR

Current Secretary

Appointed on 31/12/2023

Connections

(Shared officers)

BURGHLEY ENTERPRISES LIMITED

MR ANDREW JAMES FEILDEN

BURGHLEY HOUSE PRESERVATION TRUST LIMITED

MR ANDREW JAMES FEILDEN

CHAUCER BICESTER INDUSTRIAL ESTATE MANAGEMENT LIMITED

MR ROBERT RICHARD MUIR (FCCA)

E.P.BARRUS (PROPERTY) LIMITED

MR ANDREW JAMES FEILDEN
MR ROBERT DUNCAN GLEN
MISS TARA LOUISE OWEN GLEN
MR ROBERT RICHARD MUIR (FCCA)

E.P.BARRUS LIMITED

MR ANDREW JAMES FEILDEN
MR ROBERT DUNCAN GLEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)