ENCASE LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 1RE
Company number 00852604
Status Active
Incorporation Date 25 June 1965
Company Type Private Limited Company
Address ENCASE LTD, 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 one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Appointment of Mr Paul Alexander Janes as a director on 23 May 2016; Full accounts made up to 30 June 2015. The most likely internet sites of ENCASE LIMITED are www.encase.co.uk, and www.encase.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight 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 Limited is a Private Limited Company. The company registration number is 00852604. Encase Limited has been working since 25 June 1965. The present status of the company is Active. The registered address of Encase Limited is Encase Ltd Beaumont Road Banbury Oxfordshire Ox16 1re. . JANES, Paul Alexander is a Secretary of the company. CHRISTENSEN, Anders Engel is a Director of the company. CONINCK-SMITH, Niels is a Director of the company. JANES, Paul Alexander is a Director of the company. LOWE, John Arthur is a Director of the company. MERNOCK, Neal Gerard is a Director of the company. Secretary ANDERSON, William Christopher has been resigned. Secretary BUTTON, Graham Christopher has been resigned. Secretary HODSON, Frank has been resigned. Secretary WILKS, John Charles has been resigned. Secretary WILKS, John Charles has been resigned. Secretary WILKS, John Charles has been resigned. Director BEDWELL, Stewart Richard has been resigned. Director BODKER JENSEN, Hans Christian has been resigned. Director BREARE, Nicholas Anthony has been resigned. Director BROWN, Richard John has been resigned. Director COSTA, Martin Neil has been resigned. Director DURN, Philip John has been resigned. Director HOWMAN, Nicholas Traill has been resigned. Director HUNT, Allen Rex has been resigned. Director KALMANSON, John Michael has been resigned. Director PALMER, Ian Rodney has been resigned. Director SEWARD, Philip Andrew has been resigned. Director STRACHAN, Keith Alexander has been resigned. Director WIGGINS, Lindsay John has been resigned. Director WILKS, John Charles has been resigned. Director YOUNG, Albert 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
CONINCK-SMITH, Niels
Appointed Date: 26 November 2008
70 years old
Director
JANES, Paul Alexander
Appointed Date: 23 May 2016
56 years old
Director
LOWE, John Arthur
Appointed Date: 26 March 2007
76 years old
Director
MERNOCK, Neal Gerard
Appointed Date: 18 April 2012
72 years old

Resigned Directors

Secretary
ANDERSON, William Christopher
Resigned: 26 February 2007
Appointed Date: 09 February 2006
Secretary
BUTTON, Graham Christopher
Resigned: 30 April 2014
Appointed Date: 13 August 2007
Secretary
HODSON, Frank
Resigned: 07 June 2004
Appointed Date: 25 October 2002
Secretary
WILKS, John Charles
Resigned: 13 August 2007
Appointed Date: 26 February 2007
Secretary
WILKS, John Charles
Resigned: 09 February 2006
Appointed Date: 07 June 2004
Secretary
WILKS, John Charles
Resigned: 25 October 2002
Director
BEDWELL, Stewart Richard
Resigned: 06 February 2006
Appointed Date: 01 October 2003
73 years old
Director
BODKER JENSEN, Hans Christian
Resigned: 26 November 2008
Appointed Date: 17 July 2007
53 years old
Director
BREARE, Nicholas Anthony
Resigned: 12 January 2006
Appointed Date: 01 October 2003
53 years old
Director
BROWN, Richard John
Resigned: 10 February 2006
Appointed Date: 22 October 2002
80 years old
Director
COSTA, Martin Neil
Resigned: 30 June 2015
Appointed Date: 09 November 2009
60 years old
Director
DURN, Philip John
Resigned: 01 February 2006
Appointed Date: 22 October 2002
77 years old
Director
HOWMAN, Nicholas Traill
Resigned: 08 February 2007
Appointed Date: 01 September 2005
74 years old
Director
HUNT, Allen Rex
Resigned: 30 April 1999
84 years old
Director
KALMANSON, John Michael
Resigned: 06 August 2007
98 years old
Director
PALMER, Ian Rodney
Resigned: 20 January 2010
Appointed Date: 17 July 2007
86 years old
Director
SEWARD, Philip Andrew
Resigned: 31 August 2005
Appointed Date: 21 January 2002
72 years old
Director
STRACHAN, Keith Alexander
Resigned: 07 March 2000
81 years old
Director
WIGGINS, Lindsay John
Resigned: 31 January 2006
Appointed Date: 22 October 2002
74 years old
Director
WILKS, John Charles
Resigned: 24 February 2006
Appointed Date: 07 March 2000
85 years old
Director
YOUNG, Albert
Resigned: 29 February 2004
Appointed Date: 01 June 1993
79 years old

Persons With Significant Control

Encase Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENCASE LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
23 May 2016
Appointment of Mr Paul Alexander Janes as a director on 23 May 2016
12 Apr 2016
Full 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 3,915,000
19 Oct 2015
Appointment of Mr Paul Alexander Janes as a secretary on 30 June 2015
...
... and 138 more events
22 Jan 1976
Accounts made up to 30 June 1975
17 Dec 1975
Accounts made up to 30 June 1974
21 Feb 1974
Accounts made up to 30 June 2073
17 Feb 1969
Company name changed\certificate issued on 17/02/69
25 Jun 1965
Incorporation

ENCASE LIMITED Charges

30 December 2013
Charge code 0085 2604 0009
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Steven Maycock as Trustee of the Encase Limited Pension and Life Assurance Trust Samuel Blackhurst as Trustee of the Encase Limited Pension and Life Assurance Trust Phillip Wray as Trustee of the Encase Limited Pension and Life Assurance Trust
Description: Notification of addition to or amendment of charge…
10 March 2009
Charge of deposit
Delivered: 17 March 2009
Status: Satisfied on 10 February 2010
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £300,000 credited to account…
7 June 2006
Debenture
Delivered: 10 June 2006
Status: Satisfied on 5 September 2006
Persons entitled: Encase Properties Limited
Description: Fixed and floating charges over the undertaking and all…
20 January 2005
Fixed and floating charge
Delivered: 10 February 2005
Status: Satisfied on 22 July 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 January 2005
Debenture
Delivered: 21 January 2005
Status: Satisfied on 22 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 19 August 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1993
Chattels mortgage
Delivered: 16 November 1993
Status: Satisfied on 19 August 2005
Persons entitled: Forward Trust Limited
Description: One new ward 1500 series two colour rotary die cutting…
17 March 1992
Chattels mortgage
Delivered: 18 March 1992
Status: Satisfied on 19 August 2005
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery described in…
19 June 1981
Fixed and floating charge
Delivered: 24 June 1981
Status: Satisfied on 9 March 2005
Persons entitled: Midland Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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