ENCORE CLOTHING & SUN ROOMS LTD
BOLTON

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Company number 07066489
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address 162 CHORLEY NEW ROAD, HORWICH, BOLTON, LANCASHIRE, BL6 5QW
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Anthony Foden as a secretary on 1 April 2016. The most likely internet sites of ENCORE CLOTHING & SUN ROOMS LTD are www.encoreclothingsunrooms.co.uk, and www.encore-clothing-sun-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Encore Clothing Sun Rooms Ltd is a Private Limited Company. The company registration number is 07066489. Encore Clothing Sun Rooms Ltd has been working since 04 November 2009. The present status of the company is Active. The registered address of Encore Clothing Sun Rooms Ltd is 162 Chorley New Road Horwich Bolton Lancashire Bl6 5qw. . FODEN, Penelope Jane is a Director of the company. LATHAM, Martin Lloyd is a Director of the company. Secretary BAYLEY, Penelope has been resigned. Secretary FODEN, Anthony has been resigned. Director BAYLEY, Penelope Jane has been resigned. Director FODEN, Anthony has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
FODEN, Penelope Jane
Appointed Date: 01 July 2012
56 years old
Director
LATHAM, Martin Lloyd
Appointed Date: 01 April 2016
63 years old

Resigned Directors

Secretary
BAYLEY, Penelope
Resigned: 01 December 2011
Appointed Date: 04 November 2009
Secretary
FODEN, Anthony
Resigned: 01 April 2016
Appointed Date: 01 December 2011
Director
BAYLEY, Penelope Jane
Resigned: 01 December 2010
Appointed Date: 04 November 2009
56 years old
Director
FODEN, Anthony
Resigned: 01 April 2016
Appointed Date: 01 December 2010
85 years old

Persons With Significant Control

Ms Penelope Jane Foden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Lloyd Latham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENCORE CLOTHING & SUN ROOMS LTD Events

20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
22 Jun 2016
Termination of appointment of Anthony Foden as a secretary on 1 April 2016
22 Jun 2016
Termination of appointment of Anthony Foden as a director on 1 April 2016
22 Jun 2016
Appointment of Mr Martin Lloyd Latham as a director on 1 April 2016
...
... and 19 more events
31 Mar 2011
Appointment of Mr Anthony Foden as a director
14 Jan 2011
Total exemption small company accounts made up to 31 August 2010
29 Nov 2010
Annual return made up to 4 November 2010 with full list of shareholders
11 Jan 2010
Current accounting period shortened from 30 November 2010 to 31 August 2010
04 Nov 2009
Incorporation

ENCORE CLOTHING & SUN ROOMS LTD Charges

27 July 2012
Debenture
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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