74 MOUNT EPHRAIM LIMITED (02086529)

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Status :

active

Updated :

12 Feb 2019

Qynn Score :

100

Incorporated :

31 Dec 1986

Type :

ltd

Accounts Due :

31 Mar 2020

Last Accounts :

30 Jun 2018

Directors :

4

Secretaries :

0

Shareholders :

4

Resigned Directors :

10

Resigned Secretaries :

3

SIC Codes :

98000

Latest Financials

Address

74 Mount Ephraim,
Tunbridge Wells,
Kent,
TN4 8BG

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BG

Date From

20/02/1987

Date To

Current

Accounts

12 February 2019

Confirmation Statment

30 August 2018

Appointment of Mr Gareth David Reid Mann

29 August 2018

Termination of appointment of Mary Elizabeth Ensor

9 July 2018

Termination of appointment of Matthew Richard Bailey

4 April 2018

Accounts

23 March 2018

Director Details Changed for Mr Matthew Richard Bailey

22 November 2017

Director Details Changed

21 November 2017

Appointment of Mrs Zoe St Pierre

20 November 2017

Confirmation Statment

20 November 2017

Termination of appointment of Mary Elizabeth Ensor

20 November 2017

Termination of appointment of Hugh Geoffrey Richard Atwood

7 September 2017

Accounts

16 March 2017

Confirmation Statment

29 September 2016

Accounts

29 March 2016

Annual Return

11 November 2015

Accounts

29 January 2015

Annual Return

3 October 2014

Appointment of Matthew Richard Bailey

30 August 2014

Termination of appointment of Thomas Patrick Tully

30 August 2014

Accounts

27 February 2014

Annual Return

18 October 2013

Accounts

28 March 2013

Annual Return

28 September 2012

Accounts

21 March 2012

Annual Return

30 September 2011

Accounts

25 March 2011

Annual Return

12 January 2011

Director Details Changed for Thomas Patrick Tully

11 January 2011

Director Details Changed for Trevor Malcolm Higgs

11 January 2011

Termination of appointment of Luke D'arcy

10 January 2011

Annual Return

10 January 2011

Appointment of Mr Hugh Geoffrey Richard Atwood

11 May 2010

Accounts

2 November 2009

Accounts

20 February 2009

legacy

9 October 2008

Accounts

18 February 2008

legacy

27 November 2007

Accounts

1 December 2006

legacy

9 November 2006

legacy

18 April 2006

Accounts

23 December 2005

Accounts

29 December 2004

legacy

23 December 2004

legacy

16 December 2004

Accounts

12 December 2003

legacy

11 November 2003

legacy

10 November 2003

Accounts

18 December 2002

legacy

30 October 2002

Accounts

4 December 2001

legacy

28 November 2001

Accounts

10 December 2000

legacy

5 December 2000

Accounts

17 January 2000

legacy

30 December 1999

legacy

30 November 1999

legacy

30 November 1999

legacy

19 November 1998

Accounts

25 September 1998

legacy

8 October 1997

legacy

8 October 1997

legacy

8 October 1997

Accounts

3 October 1997

legacy

27 October 1996

Accounts

20 September 1996

Accounts

2 November 1995

legacy

12 October 1995

legacy

17 February 1995

Accounts

6 February 1995

legacy

18 February 1994

legacy

28 October 1993

Accounts

28 October 1993

legacy

13 February 1993

Accounts

13 October 1992

Accounts

6 April 1992

legacy

29 January 1992

legacy

29 January 1992

Accounts

8 August 1991

legacy

5 June 1991

legacy

5 February 1990

Accounts

5 February 1990

legacy

5 January 1989

legacy

5 January 1989

legacy

19 November 1987

legacy

19 November 1987

legacy

4 March 1987

legacy

20 February 1987

legacy

20 February 1987

Name Change

4 February 1987

Name Change

4 February 1987

Incorporation

31 December 1986

Incorporation

31 December 1986

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 MOUNT EPHRAIM LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

12/02/2019

Description

Micro company accounts made up to 30/06/2018

Type

Confirmation Statement

Date

30/08/2018

Description

Confirmation statement made on 30/08/2018 with updates

Type

Officers

Date

29/08/2018

Description

Appointment of Mr Gareth David Reid Mann as a director on 29/08/2018

Type

Officers

Date

09/07/2018

Description

Termination of appointment of Mary Elizabeth Ensor as a director on 01/06/2018

Type

Officers

Date

04/04/2018

Description

Termination of appointment of Matthew Richard Bailey as a director on 30/03/2018

Type

Accounts

Date

23/03/2018

Description

Total exemption full accounts made up to 30/06/2017

Type

Officers

Date

22/11/2017

Description

Directors details changed for Mr Matthew Richard Bailey on 08/08/2014

Type

Officers

Date

21/11/2017

Description

Directors details changed

Type

Officers

Date

20/11/2017

Description

Appointment of Mrs Zoe St Pierre as a director on 20/11/2017

Type

Confirmation Statement

Date

20/11/2017

Description

Confirmation statement made on 24/09/2017 with updates

Type

Officers

Date

20/11/2017

Description

Termination of appointment of Mary Elizabeth Ensor as a secretary on 20/11/2017

Type

Officers

Date

07/09/2017

Description

Termination of appointment of Hugh Geoffrey Richard Atwood as a director on 10/08/2017

Type

Accounts

Date

16/03/2017

Description

Total exemption small company accounts made up to 30/06/2016

Type

Confirmation Statement

Date

29/09/2016

Description

Confirmation statement made on 24/09/2016 with updates

Type

Accounts

Date

29/03/2016

Description

Total exemption small company accounts made up to 30/06/2015

Type

Annual Return

Date

11/11/2015

Description

Annual return made up to 24/09/2015 with full list of shareholders

Type

Accounts

Date

29/01/2015

Description

Total exemption small company accounts made up to 30/06/2014

Type

Annual Return

Date

03/10/2014

Description

Annual return made up to 24/09/2014 with full list of shareholders

Type

Officers

Date

30/08/2014

Description

Appointment of Matthew Richard Bailey as a director on 08/08/2014

Type

Officers

Date

30/08/2014

Description

Termination of appointment of Thomas Patrick Tully as a director on 08/08/2014

Type

Accounts

Date

27/02/2014

Description

Total exemption small company accounts made up to 30/06/2013

Type

Annual Return

Date

18/10/2013

Description

Annual return made up to 24/09/2013 with full list of shareholders

Type

Accounts

Date

28/03/2013

Description

Total exemption small company accounts made up to 30/06/2012

Type

Annual Return

Date

28/09/2012

Description

Annual return made up to 24/09/2012 with full list of shareholders

Type

Accounts

Date

21/03/2012

Description

Total exemption small company accounts made up to 30/06/2011

Type

Annual Return

Date

30/09/2011

Description

Annual return made up to 24/09/2011 with full list of shareholders

Type

Accounts

Date

25/03/2011

Description

Total exemption full accounts made up to 30/06/2010

Type

Annual Return

Date

12/01/2011

Description

Annual return made up to 24/09/2010 with full list of shareholders

Type

Officers

Date

11/01/2011

Description

Directors details changed for Thomas Patrick Tully on 24/09/2010

Type

Officers

Date

11/01/2011

Description

Directors details changed for Trevor Malcolm Higgs on 24/09/2010

Type

Officers

Date

10/01/2011

Description

Termination of appointment of Luke D'arcy as a director

Type

Annual Return

Date

10/01/2011

Description

Annual return made up to 24/09/2009 with full list of shareholders

Type

Officers

Date

11/05/2010

Description

Appointment of Mr Hugh Geoffrey Richard Atwood as a director

Type

Accounts

Date

02/11/2009

Description

Total exemption full accounts made up to 30/06/2009

Type

Accounts

Date

20/02/2009

Description

Total exemption full accounts made up to 30/06/2008

Type

Annual Return

Date

09/10/2008

Description

legacy

Type

Accounts

Date

18/02/2008

Description

Total exemption full accounts made up to 30/06/2007

Type

Annual Return

Date

27/11/2007

Description

legacy

Type

Accounts

Date

01/12/2006

Description

Total exemption full accounts made up to 30/06/2006

Type

Annual Return

Date

09/11/2006

Description

legacy

Type

Annual Return

Date

18/04/2006

Description

legacy

Type

Accounts

Date

23/12/2005

Description

Total exemption full accounts made up to 30/06/2005

Type

Accounts

Date

29/12/2004

Description

Total exemption full accounts made up to 30/06/2004

Type

Annual Return

Date

23/12/2004

Description

legacy

Type

Officers

Date

16/12/2004

Description

legacy

Type

Accounts

Date

12/12/2003

Description

Total exemption full accounts made up to 30/06/2003

Type

Annual Return

Date

11/11/2003

Description

legacy

Type

Officers

Date

10/11/2003

Description

legacy

Type

Accounts

Date

18/12/2002

Description

Total exemption full accounts made up to 30/06/2002

Type

Annual Return

Date

30/10/2002

Description

legacy

Type

Accounts

Date

04/12/2001

Description

Total exemption full accounts made up to 30/06/2001

Type

Annual Return

Date

28/11/2001

Description

legacy

Type

Accounts

Date

10/12/2000

Description

Full accounts made up to 30/06/2000

Type

Annual Return

Date

05/12/2000

Description

legacy

Type

Accounts

Date

17/01/2000

Description

Full accounts made up to 30/06/1999

Type

Officers

Date

30/12/1999

Description

legacy

Type

Annual Return

Date

30/11/1999

Description

legacy

Type

Officers

Date

30/11/1999

Description

legacy

Type

Annual Return

Date

19/11/1998

Description

legacy

Type

Accounts

Date

25/09/1998

Description

Full accounts made up to 30/06/1998

Type

Annual Return

Date

08/10/1997

Description

legacy

Type

Officers

Date

08/10/1997

Description

legacy

Type

Officers

Date

08/10/1997

Description

legacy

Type

Accounts

Date

03/10/1997

Description

Full accounts made up to 30/06/1997

Type

Annual Return

Date

27/10/1996

Description

legacy

Type

Accounts

Date

20/09/1996

Description

Full accounts made up to 30/06/1996

Type

Accounts

Date

02/11/1995

Description

Full accounts made up to 30/06/1995

Type

Annual Return

Date

12/10/1995

Description

legacy

Type

Annual Return

Date

17/02/1995

Description

legacy

Type

Accounts

Date

06/02/1995

Description

Full accounts made up to 30/06/1994

Type

Officers

Date

18/02/1994

Description

legacy

Type

Annual Return

Date

28/10/1993

Description

legacy

Type

Accounts

Date

28/10/1993

Description

Full accounts made up to 30/06/1993

Type

Annual Return

Date

13/02/1993

Description

legacy

Type

Accounts

Date

13/10/1992

Description

Full accounts made up to 30/06/1992

Type

Accounts

Date

06/04/1992

Description

Full accounts made up to 30/06/1991

Type

Officers

Date

29/01/1992

Description

legacy

Type

Annual Return

Date

29/01/1992

Description

legacy

Type

Accounts

Date

08/08/1991

Description

Full accounts made up to 30/06/1990

Type

Annual Return

Date

05/06/1991

Description

legacy

Type

Annual Return

Date

05/02/1990

Description

legacy

Type

Accounts

Date

05/02/1990

Description

Full accounts made up to 30/06/1989

Type

Annual Return

Date

05/01/1989

Description

legacy

Type

Officers

Date

05/01/1989

Description

legacy

Type

Accounts

Date

19/11/1987

Description

legacy

Type

Officers

Date

19/11/1987

Description

legacy

Type

Officers

Date

04/03/1987

Description

legacy

Type

Address

Date

20/02/1987

Description

legacy

Type

Gazette Notice

Date

20/02/1987

Description

legacy

Type

Change of Name

Date

04/02/1987

Description

Certificate of change of name

Type

Change of Name

Date

04/02/1987

Description

Certificate of change of name

Type

Incorporation

Date

31/12/1986

Description

Incorporation

Type

Incorporation

Date

31/12/1986

Description

Certificate of Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 MOUNT EPHRAIM LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

31/08/1999

Tenure

19 Yrs 10 Mths

Date Joined

08/08/2014

Tenure

4 Yrs 11 Mths

Date Joined

20/11/2017

Tenure

1 Yr 7 Mths

Date Joined

29/08/2018

Tenure

10 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 MOUNT EPHRAIM LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 74 MOUNT EPHRAIM LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

74 MOUNT EPHRAIM LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

Date Resigned

01/06/2018

Tenure

Unknown

Type

Director

Date Joined

08/08/2014

Date Resigned

30/03/2018

Tenure

3 Yrs 7 Mths

Type

Director

Date Joined

28/04/2010

Date Resigned

10/08/2017

Tenure

7 Yrs 3 Mths

Type

Director

Date Joined

01/10/1997

Date Resigned

08/08/2014

Tenure

16 Yrs 10 Mths

Type

Director

Date Joined

Date Resigned

08/08/2014

Tenure

Unknown

Type

Director

Date Joined

14/11/2003

Date Resigned

04/11/2009

Tenure

5 Yrs 11 Mths

Type

Director

Date Joined

Date Resigned

31/07/2003

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

31/07/2003

Tenure

Unknown

Type

Director

Date Joined

01/10/1997

Date Resigned

30/08/1999

Tenure

1 Yr 10 Mths

Type

Director

Date Joined

11/01/1991

Date Resigned

31/07/1997

Tenure

6 Yrs 6 Mths

Type

Secretary

Date Joined

28/02/1991

Date Resigned

20/11/2017

Tenure

26 Yrs 8 Mths

Type

Secretary

Date Joined

Date Resigned

28/02/1991

Tenure

Unknown

Type

Secretary

Date Joined

Date Resigned

28/02/1991

Tenure

Unknown

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 MOUNT EPHRAIM LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 MOUNT EPHRAIM LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 MOUNT EPHRAIM LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.