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EPICURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Epicure Limited. The company was founded 30 years ago and was given the registration number 02859751. The firm's registered office is in ANDOVER. You can find them at Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EPICURE LIMITED
Company Number:02859751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Wallis Road, Basingstoke, RG21 3DN

Secretary18 July 2005Active
Petty Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, England, SP10 5NS

Director20 November 2013Active
Darwin House, Southernhay Gardens, Exeter,

Nominee Secretary06 October 1993Active
3 Adamson Close, Chandlers Ford, Eastleigh, SO53 1ND

Secretary18 October 1993Active
39 Ward Close, Andover, SP10 3TB

Secretary28 February 2000Active
Chalklands Cottage, Hatchet Lane Hatherden, Andover, SP11 0HJ

Secretary25 February 2005Active
Horrells Idestone, Longdown, Exeter, EX6 7BL

Secretary31 July 1994Active
42, The Sandringhams, Whaddon, Salisbury, SP5 3SP

Secretary21 May 2003Active
43 Valley Road, Henley On Thames, RG9 1RL

Secretary15 June 2001Active
5 The Willows, Andover, SP10 2NN

Director18 October 1993Active
Mayfields Oak Drive, Burghfield Common, West Berkshire, RG7 3JF

Director20 July 2007Active
Chalklands Cottage, Hatchet Lane Hatherden, Andover, SP11 0HJ

Director22 June 1995Active
Darwin House, Southernhay Gardens, Exeter,

Corporate Nominee Director06 October 1993Active

People with Significant Control

Mr Sean Michael Linehan
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Petty Wood & Co. Limited, Livingstone Road, Andover, SP10 5NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giles Marc Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Petty Wood & Co. Limited, Livingstone Road, Andover, SP10 5NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Potter
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Petty Wood & Co. Limited, Livingstone Road, Andover, SP10 5NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Accounts

Accounts with accounts type micro entity.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-10-14Accounts

Accounts with accounts type dormant.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type dormant.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type dormant.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Officers

Appoint person director company with name.

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2014-01-03Officers

Termination director company with name.

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2013-11-18Accounts

Accounts with accounts type dormant.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2012-12-10Accounts

Accounts with accounts type dormant.

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