ENCASE HOLDINGS LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 1RE

Company number 01538919
Status Active
Incorporation Date 15 January 1981
Company Type Private Limited Company
Address BEAUMONT ROAD, BANBURY, OXFORDSHIRE, OX16 1RE
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Stanley William Atkinson as a director on 23 May 2016; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of ENCASE HOLDINGS LIMITED are www.encaseholdings.co.uk, and www.encase-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Kings Sutton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Encase Holdings Limited is a Private Limited Company. The company registration number is 01538919. Encase Holdings Limited has been working since 15 January 1981. The present status of the company is Active. The registered address of Encase Holdings Limited is Beaumont Road Banbury Oxfordshire Ox16 1re. . JANES, Paul Alexander is a Secretary of the company. CHRISTENSEN, Anders Engel is a Director of the company. DE CONINCK-SMITH, Niels Harald is a Director of the company. WILKS, John Charles is a Director of the company. Secretary WILKS, John Charles has been resigned. Director ATKINSON, Stanley William has been resigned. Director FINCH, Gerald Leslie has been resigned. Director KALMANSON, John Michael has been resigned. Director SEWARD, Philip Andrew has been resigned. Director STRACHAN, Keith Alexander has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
JANES, Paul Alexander
Appointed Date: 30 June 2015
Director
CHRISTENSEN, Anders Engel
Appointed Date: 02 November 2010
66 years old
Director
DE CONINCK-SMITH, Niels Harald
Appointed Date: 28 June 2010
69 years old
Director
WILKS, John Charles
Appointed Date: 01 June 1993
85 years old

Resigned Directors

Secretary
WILKS, John Charles
Resigned: 30 June 2015
Director
ATKINSON, Stanley William
Resigned: 23 May 2016
Appointed Date: 16 May 2002
92 years old
Director
FINCH, Gerald Leslie
Resigned: 30 September 1996
89 years old
Director
KALMANSON, John Michael
Resigned: 30 June 2009
97 years old
Director
SEWARD, Philip Andrew
Resigned: 31 August 2005
Appointed Date: 21 January 2002
71 years old
Director
STRACHAN, Keith Alexander
Resigned: 07 March 2000
81 years old

Persons With Significant Control

Mr John Stephen Kalmanson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Susan Eva Rowett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ENCASE HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
23 May 2016
Termination of appointment of Stanley William Atkinson as a director on 23 May 2016
12 Apr 2016
Group of companies' accounts made up to 30 June 2015
10 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 5,500,000
19 Oct 2015
Appointment of Mr Paul Alexander Janes as a secretary on 30 June 2015
...
... and 89 more events
23 Jan 1985
Accounts made up to 30 June 1984
09 Feb 1984
Accounts made up to 30 June 1983
23 Nov 1982
Accounts made up to 30 June 1982
12 Aug 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Jan 1981
Incorporation

ENCASE HOLDINGS LIMITED Charges

9 June 2005
Rent deposit deed
Delivered: 13 June 2005
Status: Satisfied on 18 May 2011
Persons entitled: Stonehill Estates Limited
Description: Interest in the deposit sum including any interest earned…
12 January 2005
Debenture
Delivered: 21 January 2005
Status: Satisfied on 24 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2003
Debenture
Delivered: 5 July 2003
Status: Satisfied on 19 August 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2002
Rent deposit deed
Delivered: 21 May 2002
Status: Satisfied on 19 August 2005
Persons entitled: Stonehill Estates Limited
Description: The sum as set out in the particulars of the deed. See the…
1 December 1992
Chattels mortgage
Delivered: 2 December 1992
Status: Satisfied on 19 August 2005
Persons entitled: Forward Trust Limited
Description: All the chattels plant machinery as described in schedule…
25 January 1982
Charge
Delivered: 28 January 1982
Status: Satisfied on 9 March 2005
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…

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