EPPL (MORPETH) LIMITED

EPPL (MORPETH) LIMITED is an active private limited company, incorporated on 16 November 2016. The nature of the business is Development of building projects. The company's registered office is on Kings Avenue, Morpeth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EPPL (MORPETH) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number10481862
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 123A KINGS AVENUE
Post TownMORPETH
CountyNORTHUMBERLAND
CountryENGLAND
PostcodeNE61 1HX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date14/12/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
EPPL (MORPETH) LIMITED

Directors

(The company's officers)
MR DAVID RICHARD DEREK AINSLEY (FRICS)
(~75 year old British national)
23A KINGS AVENUE, MORPETH, NORTHUMBERLAND, NE61 1HX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/07/2019
MR BRYAN PERCY BEATTIE
(~92 year old British national)
23A KINGS AVENUE, MORPETH, NORTHUMBERLAND, NE61 1HX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/07/2019
MR JOHN COLIN FITZPATRICK
(~68 year old British national)
23A KINGS AVENUE, MORPETH, NORTHUMBERLAND, NE61 1HX, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 04/09/2023
MR IAIN WILLIAM RUTHERFORD
(~67 year old British national)
23A KINGS AVENUE, MORPETH, NORTHUMBERLAND, NE61 1HX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/07/2019

Shareholders

(Persons of Significant Control)
Mr Bryan Percy Beattie
(~92 year old British national)
23a, Kings Avenue, Morpeth, Northumberland, NE61 1HX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 23/02/2017
Mr Ian Rutherford
(~67 year old British national)
23a, Kings Avenue, Morpeth, Northumberland, NE61 1HX, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/02/2017

Connections

(Shared officers)
  • MR BRYAN PERCY BEATTIE
CASKFLASKS LIMITED
  • MR DAVID RICHARD DEREK AINSLEY (FRICS)
CASTLE SQUARE MORPETH LIMITED
  • MR IAIN WILLIAM RUTHERFORD
CONSENTIENCE LIMITED
  • MR DAVID RICHARD DEREK AINSLEY (FRICS)
  • MR BRYAN PERCY BEATTIE
  • MR BRYAN PERCY BEATTIE
  • MR BRYAN PERCY BEATTIE
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)

EPPL (MORPETH) LIMITED: Maps

Maps show the location of the postcode of the registered office, NE61 1HX.

Map of EPPL (MORPETH) LIMITED at local scale
Map of EPPL (MORPETH) LIMITED at local scale
Map of EPPL (MORPETH) LIMITED at district scale
Map of EPPL (MORPETH) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE61 1HX

Other companies with registered offices in NE61 1HX:

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)