ENCIRCLE MEDIA GROUP LIMITED
BRADFORD KOLORCO LIMITED

Hellopages » West Yorkshire » Bradford » BD2 1AL

Company number 02636886
Status Active
Incorporation Date 12 August 1991
Company Type Private Limited Company
Address RICHMOND HOUSE, CANAL ROAD, BRADFORD, BD2 1AL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ENCIRCLE MEDIA GROUP LIMITED are www.encirclemediagroup.co.uk, and www.encircle-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Encircle Media Group Limited is a Private Limited Company. The company registration number is 02636886. Encircle Media Group Limited has been working since 12 August 1991. The present status of the company is Active. The registered address of Encircle Media Group Limited is Richmond House Canal Road Bradford Bd2 1al. . TROWBRIDGE, Jean Margaret is a Secretary of the company. TROWBRIDGE, John Barry is a Director of the company. Secretary FRENCH, Nicola Jayne has been resigned. Secretary PLANT, Allan Geoffrey has been resigned. Secretary TROTH, Christine-Anne has been resigned. Secretary TUNSTALL, Neil Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PLANT, Allan Geoffrey has been resigned. Director ROBERSON, Barry Richard has been resigned. Director TROTH, Stephen Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TROWBRIDGE, Jean Margaret
Appointed Date: 24 September 1998
Director
TROWBRIDGE, John Barry
Appointed Date: 03 January 1995
82 years old

Resigned Directors

Secretary
FRENCH, Nicola Jayne
Resigned: 03 January 1995
Appointed Date: 31 July 1992
Secretary
PLANT, Allan Geoffrey
Resigned: 13 August 1998
Appointed Date: 03 April 1996
Secretary
TROTH, Christine-Anne
Resigned: 31 July 1992
Appointed Date: 18 September 1991
Secretary
TUNSTALL, Neil Alexander
Resigned: 02 April 1996
Appointed Date: 03 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1991
Appointed Date: 12 August 1991
Director
PLANT, Allan Geoffrey
Resigned: 13 August 1998
Appointed Date: 03 April 1996
75 years old
Director
ROBERSON, Barry Richard
Resigned: 03 January 1995
Appointed Date: 31 July 1992
71 years old
Director
TROTH, Stephen Peter
Resigned: 31 July 1992
Appointed Date: 18 September 1991
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 September 1991
Appointed Date: 12 August 1991

Persons With Significant Control

Mr John Barry Trowbridge
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ENCIRCLE MEDIA GROUP LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2016
Confirmation statement made on 12 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 200,600
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 72 more events
30 Sep 1991
Secretary resigned;new director appointed
30 Sep 1991
New secretary appointed;director resigned
30 Sep 1991
Registered office changed on 30/09/91 from: 2,baches street london N1 6UB
26 Sep 1991
Company name changed issuebasic LIMITED\certificate issued on 27/09/91
12 Aug 1991
Incorporation

ENCIRCLE MEDIA GROUP LIMITED Charges

15 March 2002
Fixed charge on all debts & related rights & floating charge on all other property
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: All assets.
13 September 1996
Fixed charge
Delivered: 14 September 1996
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x komori L225 b sprint 2 colour offset printing press cap…
3 January 1995
Single debenture
Delivered: 11 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1992
Mortgage debenture
Delivered: 26 August 1992
Status: Satisfied on 31 October 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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