Company NameEpiclease Limited
DirectorsJerry Fried and
Company StatusActive
Company Number01989705
CategoryPrivate Limited Company
Incorporation Date14 February 1986 (31 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jerry Fried
Date of BirthOctober 1950 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed21 March 1986(1 month after company formation)
Appointment Duration31 years, 8 months
RoleDistb Of Sewing Mach Pts
Country of ResidenceUnited Kingdom
Correspondence Address2 Richmond Terrace
Gateshead
Tyne & Wear
NE8 1RN
Director NameMr Jerry Fried
Date of BirthOctober 1950 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed21 March 1986(1 month after company formation)
Appointment Duration31 years, 8 months
RoleDistb Of Sewing Mach Pts
Country of ResidenceIsrael
Correspondence Address14/4 Ohr Elchonon
Jerusalem
Israel
Secretary NameMrs Judith Fried
NationalitySwiss
StatusCurrent
Appointed13 November 1992(6 years, 9 months after company formation)
Appointment Duration25 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14/4 Ohr Elchonon
Jerusalem
Israel
Director NameMrs Judith Fried
Date of BirthFebruary 1950 (Born 67 years ago)
NationalitySwiss
StatusCurrent
Appointed01 April 2010(24 years, 1 month after company formation)
Appointment Duration7 years, 7 months
RoleHousewife
Country of ResidenceIsrael
Correspondence Address14/4 Ohr Elchonon
Jerusalem
Israel
Director NameMrs Judith Fried
Date of BirthFebruary 1950 (Born 67 years ago)
NationalitySwiss
StatusCurrent
Appointed01 April 2010(24 years, 1 month after company formation)
Appointment Duration7 years, 7 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address2 Richmond Terrace
Gateshead
Tyne And Wear
NE8 1RN

Contact

Websitejerryfried.ekeeper247.com

Location

Registered AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Spyro Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,709,654
Cash£210,284
Current Liabilities£956,551

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due29 December 2017 (1 month from now)
Accounts CategoryTotal Exemption Small
Accounts Year End29 March

Returns

Latest Return13 November 2016 (1 year ago)
Next Return Due27 November 2017 (2 days from now)

Charges

12 May 2015Delivered on: 29 May 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 88 chatsworth road, hackney, london.
Outstanding
12 May 2015Delivered on: 29 May 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 87A penge road, london.
Outstanding
30 May 2014Delivered on: 16 June 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: All that leasehold property situate and known as 21 cobdens limes farm, chigwell, essex IG7 5NT.
Outstanding
30 May 2014Delivered on: 13 June 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: All that leasehold property situate and known as 21 buckthorn house, yellow pine way, chigwell IG7 4AZ registered at the land registry under title number EGL175718.
Outstanding
30 May 2014Delivered on: 13 June 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: All that leasehold property situate and known as 30 manford court, manford way, chigwell IG7 4DP registered at the land registry under title number EGL304249.
Outstanding
30 May 2014Delivered on: 13 June 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: All that leasehold property situate and known as 3 rams grove, chadwell heath, romford, essex LM6 5LB registered at the land registry under title number EGL288835.
Outstanding
30 May 2014Delivered on: 13 June 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: All that leasehold property situate and known as 13 howell court, kings mews, leyton E10 5BA registered at the land registry under title number EGL256024.
Outstanding
30 May 2014Delivered on: 13 June 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: All that leasehold property situate and known as 23 aragon court, aragon drive, hainault IG6 2TQ registered at the land registry under title number EGL295839.
Outstanding
30 May 2014Delivered on: 13 June 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: All that leasehold property situate and known as 39 owen walters house, fullwell avenue, barkingside IG5 0RU registered at the land registry under title number EGL286541.
Outstanding
17 August 2010Delivered on: 20 August 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H 59 georgiana st farnworth bolton t/no GM538785; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details.
Outstanding
17 August 2010Delivered on: 20 August 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H 39 cannonbury road ramsgate kent t/no K946874; together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Outstanding
17 August 2010Delivered on: 19 August 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H unit 4 priorswood industrial estate taunton ST264259 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
9 February 2010Delivered on: 10 February 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details.
Outstanding
10 January 2007Delivered on: 16 January 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property at 83 freeman street coventry.
Outstanding
10 January 2007Delivered on: 16 January 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property at 36 bickershaw lane wigan.
Outstanding
10 January 2007Delivered on: 16 January 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property at 81 atherton road wigan.
Outstanding
10 January 2007Delivered on: 16 January 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property at 773 atherton road wigan.
Outstanding
11 September 2001Delivered on: 21 September 2001
Persons entitled: Halifax PLC

Classification: Mortgage by way of assignment of beneficial interest
Secured details: All monies due or to become due from the company to the chargee pursuant to the term of an offer of loan dated 11 may 2001.
Particulars: Property k/a 14A south parade wakefield.
Outstanding
10 January 2007Delivered on: 16 January 2007
Satisfied on: 3 June 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property at 39 plover street preston.
Fully Satisfied
25 February 1999Delivered on: 5 March 1999
Satisfied on: 3 June 2009
Persons entitled: Newcastle Building Society

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 83 freeman street coventry together with all buildings erections fixtures and fixed plant and machinery thereon, the goodwill of the business and full benefit of all licences. See the mortgage charge document for full details.
Fully Satisfied
15 January 1999Delivered on: 2 February 1999
Satisfied on: 3 June 2009
Persons entitled: Newcastle Building Society Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of this mortgage.
Particulars: 26 temperance street chorley together with all buildings erections fixtures and fittings and fixed plant and machinery and materials for the time being thereon or to be erected thereon or fixed to or incorporated in all buildings erected or to be erected on the property and all improvements and additions thereto by way of first legal mortgage.. See the mortgage charge document for full details.
Fully Satisfied
10 December 1998Delivered on: 18 December 1998
Satisfied on: 3 June 2009
Persons entitled: Newcastle Building Society Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 42 bickershaw lane wigan 773 atherton road wigan 100 corporation terrace chorley 20 temperanceb street chorley with all buildings erections fixtures and fittings plant & machinery with the goodwill of the business and the full benefit of all licences. See the mortgage charge document for full details.
Fully Satisfied
5 October 1998Delivered on: 16 October 1998
Satisfied on: 3 June 2009
Persons entitled: Newcastle Building Society

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 alexandra avenue fallowfield manchester t/no.GM519631 and all buildings erections fixtures fittings and fixed plant and machinery materials and buildings. The goodwill of the business and benefit of licences. See the mortgage charge document for full details.
Fully Satisfied
30 June 1998Delivered on: 10 July 1998
Satisfied on: 3 June 2009
Persons entitled: Newcastle Building Society

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement.
Particulars: 1). 31 beverage street rusholme GM45738 2). 35 beverage street rusholme GM54389 3). 27 thornton road fallowfield LA160245 4). 3 yew tree avenue fallowfield GM114496 5). 39 plover street deepdale LA361228. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Fully Satisfied
30 May 1998Delivered on: 9 June 1998
Satisfied on: 3 June 2009
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 31 brideoake street leigh lancashire t/n-GM770891.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

30 March 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
13 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(5 pages)
29 May 2015Registration of charge 019897050078, created on 12 May 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(35 pages)
29 May 2015Registration of charge 019897050079, created on 12 May 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(35 pages)
9 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(5 pages)
16 June 2014Registration of charge 019897050077 (31 pages)
13 June 2014Registration of charge 019897050072 (31 pages)
13 June 2014Registration of charge 019897050076 (31 pages)
13 June 2014Registration of charge 019897050075 (31 pages)
13 June 2014Registration of charge 019897050071 (31 pages)
13 June 2014Registration of charge 019897050074 (31 pages)
13 June 2014Registration of charge 019897050073 (31 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(5 pages)
26 March 2013Accounts for a small company made up to 31 March 2012 (6 pages)
21 December 2012Previous accounting period shortened from 1 April 2012 to 31 March 2012 (1 page)
21 December 2012Previous accounting period shortened from 1 April 2012 to 31 March 2012 (1 page)
27 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
26 April 2012Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
2 February 2012Accounts for a small company made up to 31 March 2011 (6 pages)
31 December 2011Previous accounting period extended from 31 March 2011 to 1 April 2011 (1 page)
31 December 2011Previous accounting period extended from 31 March 2011 to 1 April 2011 (1 page)
4 January 2011Accounts for a small company made up to 31 March 2010 (6 pages)
16 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
20 August 2010Particulars of a mortgage or charge / charge no: 69 (10 pages)
20 August 2010Particulars of a mortgage or charge / charge no: 70 (10 pages)
19 August 2010Particulars of a mortgage or charge / charge no: 68 (10 pages)
23 July 2010Appointment of Mrs Judith Fried as a director (3 pages)
10 February 2010Particulars of a mortgage or charge / charge no: 67 (5 pages)
2 February 2010Accounts for a small company made up to 31 March 2009 (6 pages)
13 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (2 pages)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (1 page)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (2 pages)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (1 page)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 58 (1 page)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (1 page)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (2 pages)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 56 (1 page)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (2 pages)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (2 pages)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (2 pages)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (2 pages)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (1 page)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (1 page)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 47 (1 page)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 47 (1 page)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (1 page)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (2 pages)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (2 pages)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (1 page)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages)
5 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
2 April 2009Accounts for a small company made up to 31 March 2008 (7 pages)
26 January 2009Accounting reference date shortened from 03/04/2008 to 31/03/2008 (1 page)
13 November 2008Return made up to 13/11/08; full list of members (3 pages)
17 April 2008Accounts for a small company made up to 31 March 2007 (9 pages)
31 January 2008Accounting reference date shortened from 04/04/07 to 03/04/07 (1 page)
13 November 2007Return made up to 13/11/07; full list of members (2 pages)
5 April 2007Accounts for a small company made up to 31 March 2006 (9 pages)
1 February 2007Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page)
16 January 2007Particulars of mortgage/charge (3 pages)
16 January 2007Particulars of mortgage/charge (3 pages)
16 January 2007Particulars of mortgage/charge (3 pages)
16 January 2007Particulars of mortgage/charge (3 pages)
16 January 2007Particulars of mortgage/charge (3 pages)
27 November 2006Return made up to 13/11/06; full list of members (3 pages)
31 January 2006Accounts for a small company made up to 31 March 2005 (8 pages)
30 November 2005Return made up to 13/11/05; full list of members (5 pages)
9 March 2005Accounts for a small company made up to 31 March 2004 (8 pages)
10 February 2005Accounting reference date shortened from 06/04/04 to 05/04/04 (1 page)
18 November 2004Return made up to 13/11/04; full list of members (5 pages)
11 February 2004Accounts for a small company made up to 31 March 2003 (8 pages)
25 January 2004Accounting reference date extended from 25/03/03 to 06/04/03 (1 page)
19 November 2003Return made up to 13/11/03; full list of members (5 pages)
28 January 2003Accounts for a small company made up to 31 March 2002 (8 pages)
6 December 2002Location of register of members (1 page)
6 December 2002Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
18 November 2002Return made up to 13/11/02; full list of members (5 pages)
24 January 2002Accounts for a small company made up to 31 March 2001 (8 pages)
16 November 2001Return made up to 13/11/01; full list of members (5 pages)
21 September 2001Particulars of mortgage/charge (3 pages)
24 January 2001Accounts for a small company made up to 31 March 2000 (8 pages)
16 November 2000Return made up to 13/11/00; full list of members (5 pages)
12 September 2000Registered office changed on 12/09/00 from: 13-17 new burlington place london W1X 2JP (1 page)
28 January 2000Accounts for a small company made up to 31 March 1999 (8 pages)
17 November 1999Return made up to 13/11/99; full list of members (6 pages)
7 July 1999Accounts for a small company made up to 31 March 1998 (9 pages)
5 March 1999Particulars of mortgage/charge (3 pages)
2 February 1999Particulars of mortgage/charge (3 pages)
18 December 1998Particulars of mortgage/charge (3 pages)
17 November 1998Return made up to 13/11/98; full list of members (6 pages)
16 October 1998Particulars of mortgage/charge (3 pages)
10 July 1998Particulars of mortgage/charge (3 pages)
9 June 1998Particulars of mortgage/charge (4 pages)
9 June 1998Particulars of mortgage/charge (4 pages)
9 June 1998Particulars of mortgage/charge (4 pages)
9 June 1998Particulars of mortgage/charge (4 pages)
9 June 1998Particulars of mortgage/charge (4 pages)
15 April 1998Particulars of mortgage/charge (4 pages)
15 April 1998Particulars of mortgage/charge (4 pages)
2 April 1998Particulars of mortgage/charge (3 pages)
25 March 1998Particulars of mortgage/charge (3 pages)
17 March 1998Particulars of mortgage/charge (4 pages)
17 March 1998Particulars of mortgage/charge (4 pages)
17 March 1998Particulars of mortgage/charge (4 pages)
17 March 1998Particulars of mortgage/charge (4 pages)
17 March 1998Particulars of mortgage/charge (4 pages)
17 March 1998Particulars of mortgage/charge (4 pages)
17 March 1998Particulars of mortgage/charge (4 pages)
28 January 1998Particulars of mortgage/charge (4 pages)
20 January 1998Accounts for a small company made up to 31 March 1997 (9 pages)
14 January 1998Particulars of mortgage/charge (4 pages)
10 December 1997Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997Return made up to 13/11/97; full list of members (6 pages)
1 August 1997Declaration of satisfaction of mortgage/charge (1 page)
1 August 1997Particulars of mortgage/charge (4 pages)
24 July 1997Particulars of mortgage/charge (4 pages)
16 July 1997Particulars of mortgage/charge (4 pages)
16 July 1997Particulars of mortgage/charge (4 pages)
16 July 1997Particulars of mortgage/charge (4 pages)
16 July 1997Particulars of mortgage/charge (4 pages)
16 July 1997Particulars of mortgage/charge (4 pages)
24 January 1997Accounts for a small company made up to 31 March 1996 (9 pages)
18 November 1996Return made up to 13/11/96; full list of members (6 pages)
23 August 1996Particulars of mortgage/charge (3 pages)
5 July 1996Particulars of mortgage/charge (5 pages)
13 June 1996Particulars of mortgage/charge (5 pages)
13 June 1996Particulars of mortgage/charge (5 pages)
13 June 1996Particulars of mortgage/charge (4 pages)
14 May 1996Particulars of mortgage/charge (3 pages)
18 April 1996Particulars of mortgage/charge (4 pages)
18 April 1996Particulars of mortgage/charge (5 pages)
4 April 1996Particulars of mortgage/charge (5 pages)
9 February 1996Full accounts made up to 31 March 1995 (8 pages)
15 November 1995Return made up to 13/11/95; full list of members (12 pages)
7 November 1995Particulars of mortgage/charge (4 pages)
7 November 1995Particulars of mortgage/charge (4 pages)
11 April 1995Accounts for a small company made up to 31 March 1994 (8 pages)
14 February 1986Incorporation (13 pages)
14 February 1986Certificate of incorporation (1 page)