ENCORE PMG LIMITED
CAMBRIDGE ENCORE ESTATE MANAGEMENT LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1JP

Company number 05122963
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address 2 HILLS ROAD, CAMBRIDGE, CB2 1JP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1.033 ; Full accounts made up to 31 March 2015. The most likely internet sites of ENCORE PMG LIMITED are www.encorepmg.co.uk, and www.encore-pmg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Encore Pmg Limited is a Private Limited Company. The company registration number is 05122963. Encore Pmg Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of Encore Pmg Limited is 2 Hills Road Cambridge Cb2 1jp. . PEACE, James Robert is a Secretary of the company. CHARD, Jeremy Dwayne is a Director of the company. CHARD, Stephen Michael is a Director of the company. FILLOLA, Joaquin is a Director of the company. PEACE, James Robert is a Director of the company. ROBINSON, Neil Adam is a Director of the company. Secretary BARR ELLISON has been resigned. Secretary CALLIN, John Daniel has been resigned. Secretary DAZELEY, Simon James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAZELEY, Simon James has been resigned. Director PEACE, James Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PEACE, James Robert
Appointed Date: 30 June 2006
Director
CHARD, Jeremy Dwayne
Appointed Date: 19 February 2013
48 years old
Director
CHARD, Stephen Michael
Appointed Date: 07 January 2005
54 years old
Director
FILLOLA, Joaquin
Appointed Date: 03 May 2012
51 years old
Director
PEACE, James Robert
Appointed Date: 14 September 2007
51 years old
Director
ROBINSON, Neil Adam
Appointed Date: 01 March 2006
53 years old

Resigned Directors

Secretary
BARR ELLISON
Resigned: 07 January 2005
Appointed Date: 10 May 2004
Secretary
CALLIN, John Daniel
Resigned: 30 June 2006
Appointed Date: 25 October 2005
Secretary
DAZELEY, Simon James
Resigned: 25 October 2005
Appointed Date: 07 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004
Director
DAZELEY, Simon James
Resigned: 30 June 2006
Appointed Date: 07 January 2005
67 years old
Director
PEACE, James Robert
Resigned: 07 January 2005
Appointed Date: 10 May 2004
51 years old

ENCORE PMG LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
18 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1.033
16 Nov 2015
Full accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1.033
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
18 Jan 2005
Registered office changed on 18/01/05 from: 39 parkside cambridge CB1 1PN
18 Jan 2005
Secretary resigned
18 Jan 2005
Director resigned
10 May 2004
Secretary resigned
10 May 2004
Incorporation

ENCORE PMG LIMITED Charges

17 July 2014
Charge code 0512 2963 0003
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 September 2011
Guarantee & debenture
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 December 2010
Debenture
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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