Active
Company Information for ENCON GROUP LIMITED
BRUNSWICK HOUSE, 1 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE, LS22 7GZ,
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Company Registration Number
01584568
Private Limited Company
Active |
Company Name | |
---|---|
ENCON GROUP LIMITED | |
Legal Registered Office | |
BRUNSWICK HOUSE 1 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ Other companies in LS22 | |
Company Number | 01584568 | |
---|---|---|
Company ID Number | 01584568 | |
Date formed | 1981-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 08:55:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENCON GROUP PTY LIMITED | NSW 2153 | Active | Company formed on the 2007-07-02 | |
ENCON GROUP WA PTY LTD | WA 6164 | Active | Company formed on the 2016-06-21 | |
ENCON GROUP INC./GROUPE ENCON INC. | #1900, 520 - 3RD AVENUE SW CALGARY ALBERTA T2P 0R3 | Active | Company formed on the 2011-01-14 | |
ENCON GROUP, INC. | 100 SHOCKOE SLIP 2ND FLOOR RICHMOND VA 23219 | REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES | Company formed on the 1997-03-19 | |
Encon Group Inc | Maryland | Unknown | ||
ENCON GROUP INC | RHode Island | Unknown | ||
ENCON GROUP HOLDINGS LTD | ENCON HOUSE 4 MORNINGTON VILLAS BRADFORD WEST YORKSHIRE BD8 7HB | Active | Company formed on the 2023-06-27 |
Officer | Role | Date Appointed |
---|---|---|
JOHN STUART BEDFORD |
||
STUART JOHN MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MIDDLEMISS |
Company Secretary | ||
STEPHEN ASHMORE |
Director | ||
DEREK JOHN HARDING |
Director | ||
GRAHAM MIDDLEMISS |
Director | ||
MATTHEW JAMES NEVILLE |
Director | ||
IAN TILLOTSON |
Director | ||
ADRIAN BARDEN |
Director | ||
GARRY MICHAEL FLANAGAN |
Director | ||
PHILIP ANTHONY KIRK |
Company Secretary | ||
GERARD ALEXANDER FALLON |
Director | ||
PHILIP ANTHONY KIRK |
Director | ||
IAIN DOUGLAS MCKERRACHER |
Director | ||
JOHN SMELLIE |
Director | ||
DAVID MARSHALL CREIGHTON |
Director | ||
ALAN SANDERS |
Director | ||
KEITH CARPENTER |
Director | ||
MICHAEL JOHN GLOVER |
Director | ||
MICHAEL FRANCIS HOLLIDAY |
Director | ||
ALAN SANDERS |
Director | ||
NICOL MUIR BILSLAND |
Company Secretary | ||
NICOL MUIR BILSLAND |
Director | ||
JAMES LOBBAN GEDDES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELTA 2011 LIMITED | Director | 2013-09-16 | CURRENT | 2011-10-25 | Dissolved 2017-05-02 | |
UNITED INVESTMENTS 2012 LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2017-01-24 | |
IMCO (022012) LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2014-03-25 | |
P.F.C. SURECHEM LIMITED | Director | 2011-10-27 | CURRENT | 1984-02-06 | Active | |
ENCON INSULATION LIMITED | Director | 2011-10-27 | CURRENT | 1978-07-06 | Active | |
ENCON RGS YORKSHIRE LIMITED | Director | 2011-10-27 | CURRENT | 1985-08-23 | Active | |
ENCON RGS SCOTLAND LIMITED | Director | 2011-10-27 | CURRENT | 1985-08-27 | Active | |
ENCON RGS ANGLIA LIMITED | Director | 2011-10-27 | CURRENT | 1986-03-05 | Active | |
ENCON RGS SOUTH WEST LIMITED | Director | 2011-10-27 | CURRENT | 1987-02-16 | Active | |
ENCON RGS LONDON LIMITED | Director | 2011-10-27 | CURRENT | 1988-03-16 | Active | |
ENCON MANUFACTURING LIMITED | Director | 2011-10-27 | CURRENT | 1989-01-20 | Active | |
ENCONTRACTS LIMITED | Director | 2011-10-27 | CURRENT | 1990-06-14 | Active | |
REFRACPAC LIMITED | Director | 2011-10-27 | CURRENT | 1976-10-11 | Active | |
GILL INSULATION NOTTINGHAMSHIRE LIMITED | Director | 2011-10-27 | CURRENT | 1986-03-25 | Active | |
GILL INSULATION EASTERN LIMITED | Director | 2011-10-27 | CURRENT | 1986-02-04 | Active | |
GILL CONTRACTS LIMITED | Director | 2011-10-27 | CURRENT | 1986-03-03 | Active | |
ENCON HOLDINGS LIMITED | Director | 2011-10-27 | CURRENT | 1996-01-31 | Active | |
ENCON LIMITED | Director | 2011-10-27 | CURRENT | 1997-07-30 | Active | |
ENCON INVESTMENTS LIMITED | Director | 2011-10-27 | CURRENT | 1997-10-24 | Active | |
PRE-FORMED COMPONENTS LIMITED | Director | 2011-10-27 | CURRENT | 1962-03-01 | Active | |
PFC COROFIL FIRESTOPS LIMITED | Director | 2011-10-27 | CURRENT | 1983-07-29 | Active | |
EPSILON PARTITIONING SYSTEMS LIMITED | Director | 2011-10-27 | CURRENT | 2001-01-22 | Active | |
ENCON INSULATION LIMITED | Director | 2011-10-27 | CURRENT | 1978-07-06 | Active | |
ENCON RGS YORKSHIRE LIMITED | Director | 2011-10-27 | CURRENT | 1985-08-23 | Active | |
ENCON RGS SCOTLAND LIMITED | Director | 2011-10-27 | CURRENT | 1985-08-27 | Active | |
ENCON RGS ANGLIA LIMITED | Director | 2011-10-27 | CURRENT | 1986-03-05 | Active | |
ENCON RGS SOUTH WEST LIMITED | Director | 2011-10-27 | CURRENT | 1987-02-16 | Active | |
ENCON RGS LONDON LIMITED | Director | 2011-10-27 | CURRENT | 1988-03-16 | Active | |
ENCON MANUFACTURING LIMITED | Director | 2011-10-27 | CURRENT | 1989-01-20 | Active | |
ENCONTRACTS LIMITED | Director | 2011-10-27 | CURRENT | 1990-06-14 | Active | |
REFRACPAC LIMITED | Director | 2011-10-27 | CURRENT | 1976-10-11 | Active | |
GILL INSULATION NOTTINGHAMSHIRE LIMITED | Director | 2011-10-27 | CURRENT | 1986-03-25 | Active | |
GILL INSULATION EASTERN LIMITED | Director | 2011-10-27 | CURRENT | 1986-02-04 | Active | |
GILL CONTRACTS LIMITED | Director | 2011-10-27 | CURRENT | 1986-03-03 | Active | |
ENCON HOLDINGS LIMITED | Director | 2011-10-27 | CURRENT | 1996-01-31 | Active | |
ENCON LIMITED | Director | 2011-10-27 | CURRENT | 1997-07-30 | Active | |
ENCON INVESTMENTS LIMITED | Director | 2011-10-27 | CURRENT | 1997-10-24 | Active | |
PRE-FORMED COMPONENTS LIMITED | Director | 2011-10-27 | CURRENT | 1962-03-01 | Active | |
PFC COROFIL FIRESTOPS LIMITED | Director | 2011-10-27 | CURRENT | 1983-07-29 | Active | |
EPSILON PARTITIONING SYSTEMS LIMITED | Director | 2011-10-27 | CURRENT | 2001-01-22 | Active | |
LIBERTY2803 LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015845680012 | |
CH01 | Director's details changed for Mr Stuart John Moore on 2019-12-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart John Moore on 2018-10-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 218188.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Stuart John Moore on 2017-04-16 | |
AD03 | Registers moved to registered inspection location of C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 218188.8 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds LS1 4BZ England to C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 218188.8 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Stuart Bedford on 2015-01-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 218188.8 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/12 FROM Brunwick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM THE WOLSELEY CENTER HARRISON WAY LEAMINGTON SPA CV31 3HH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS | |
AP01 | DIRECTOR APPOINTED JOHN BEDFORD | |
AP01 | DIRECTOR APPOINTED STUART JOHN MOORE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 31/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHMORE / 24/11/2010 | |
AP01 | DIRECTOR APPOINTED MR DEREK HARDING | |
AR01 | 31/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON | |
288a | DIRECTOR APPOINTED STEPHEN ASHMORE | |
288a | DIRECTOR APPOINTED GRAHAM MIDDLEMISS | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: BRUNSWICK HOUSE 1 DEIGHTON CLOSE WETHERBY LS22 7GZ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | WOLSELEY UK LIMITED (SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | 3I PLC | |
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | 3I PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SHARE MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENCON GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ENCON GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |