ENCY LIMITED
PINNER

Hellopages » Greater London » Harrow » HA5 5QA

Company number 04791621
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address ELTHORNE GATE, 64 HIGH STREET, PINNER, MIDDLESEX, ENGLAND, HA5 5QA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ENCY LIMITED are www.ency.co.uk, and www.ency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Ency Limited is a Private Limited Company. The company registration number is 04791621. Ency Limited has been working since 09 June 2003. The present status of the company is Active. The registered address of Ency Limited is Elthorne Gate 64 High Street Pinner Middlesex England Ha5 5qa. . HAFEEZ, Afsheen is a Secretary of the company. HAFEEZ, Shazli is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
HAFEEZ, Afsheen
Appointed Date: 10 June 2003
Director
HAFEEZ, Shazli
Appointed Date: 10 June 2003
50 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 June 2003
Appointed Date: 09 June 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 June 2003
Appointed Date: 09 June 2003

ENCY LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
03 Nov 2015
Registration of charge 047916210009, created on 16 October 2015
13 Oct 2015
Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 13 October 2015
...
... and 49 more events
04 Jul 2003
Particulars of mortgage/charge
17 Jun 2003
Secretary resigned
17 Jun 2003
Director resigned
17 Jun 2003
Registered office changed on 17/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Jun 2003
Incorporation

ENCY LIMITED Charges

16 October 2015
Charge code 0479 1621 0009
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 34 alma road sidcup t/no K38280…
14 November 2014
Charge code 0479 1621 0008
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 499 and 499A-d southchurch road southend on sea essex…
21 October 2014
Charge code 0479 1621 0007
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 October 2008
Legal mortgage
Delivered: 6 November 2008
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Bank PLC
Description: L/H - 499A southchurch road southend essex t/no EX621300…
31 October 2008
Legal mortgage
Delivered: 6 November 2008
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H - 499 southchurch road southend on sea t/no EX24615…
16 December 2004
Legal mortgage
Delivered: 18 December 2004
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 499 southchurch road southend on sea…
16 December 2004
Legal mortgage
Delivered: 18 December 2004
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 164 high road leyton london. With the…
11 July 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 15 April 2010
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited, Farillon Limited
Description: The property known as 164 high road leyton london E15 2BX…

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