ENCORE TECHNICAL SOLUTIONS LIMITED
ASHFORD PARKINSON JV THIRTY-NINE LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 03532124
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ENCORE TECHNICAL SOLUTIONS LIMITED are www.encoretechnicalsolutions.co.uk, and www.encore-technical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Encore Technical Solutions Limited is a Private Limited Company. The company registration number is 03532124. Encore Technical Solutions Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Encore Technical Solutions Limited is Wellington House Church Road Ashford Kent Tn23 1re. . PARKINSON, John Matthew is a Secretary of the company. PARKINSON, John Matthew is a Director of the company. WALL, Gregory is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Nominee Secretary PRIOR, Anthony Edward has been resigned. Director HARVEY, Christopher Robert has been resigned. Director HARVEY, Ian has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director PARKINSON, John Charles has been resigned. Director PRIOR, Anthony Edward has been resigned. Director SEAMAN, Malcolm Clive has been resigned. Director STEVENSON, Jonathon Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014
Director
PARKINSON, John Matthew
Appointed Date: 15 August 2014
35 years old
Director
WALL, Gregory
Appointed Date: 19 December 2008
59 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009
Nominee Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 20 March 1998
Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old
Director
HARVEY, Ian
Resigned: 31 March 2009
Appointed Date: 01 September 1998
81 years old
Director
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 November 2011
62 years old
Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 20 March 1998
80 years old
Director
PRIOR, Anthony Edward
Resigned: 03 March 2005
Appointed Date: 01 September 1998
77 years old
Director
SEAMAN, Malcolm Clive
Resigned: 30 November 2008
Appointed Date: 01 September 1998
71 years old
Director
STEVENSON, Jonathon Mark
Resigned: 05 July 2007
Appointed Date: 03 March 2005
65 years old

ENCORE TECHNICAL SOLUTIONS LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
02 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 79 more events
30 Mar 1998
Ad 24/03/98--------- £ si 1@1=1 £ ic 1/2
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 1998
Incorporation

ENCORE TECHNICAL SOLUTIONS LIMITED Charges

27 November 2006
Guarantee & debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Financier)
Description: Fixed and floating charges over the undertaking and all…
2 April 2003
Debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1998
Debenture
Delivered: 4 September 1998
Status: Satisfied on 5 July 2003
Persons entitled: Ian Harvey
Description: Fixed and floating charges over the undertaking and all…
1 September 1998
Debenture
Delivered: 4 September 1998
Status: Satisfied on 5 July 2003
Persons entitled: John Robert Court
Description: Fixed and floating charges over the undertaking and all…
1 September 1998
Debenture
Delivered: 4 September 1998
Status: Satisfied on 5 July 2003
Persons entitled: Human Resource Group PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1998
Debenture
Delivered: 4 September 1998
Status: Satisfied on 5 July 2003
Persons entitled: Malcolm Clive Seaman
Description: Fixed and floating charges over the undertaking and all…

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