ENCOCAM LIMITED
HUNTINGDON CELLBOND COMPOSITES LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE18 6EF
Company number 01944904
Status Active
Incorporation Date 5 September 1985
Company Type Private Limited Company
Address 5 STUKELEY BUSINESS CENTRE, BLACKSTONE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE18 6EF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Group of companies' accounts made up to 30 April 2016; Registration of charge 019449040016, created on 21 December 2016. The most likely internet sites of ENCOCAM LIMITED are www.encocam.co.uk, and www.encocam.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Encocam Limited is a Private Limited Company. The company registration number is 01944904. Encocam Limited has been working since 05 September 1985. The present status of the company is Active. The registered address of Encocam Limited is 5 Stukeley Business Centre Blackstone Road Huntingdon Cambridgeshire Pe18 6ef. . ASHMEAD, Mike Mehrdad, Dr is a Secretary of the company. ASHMEAD, Mike Mehrdad, Dr is a Director of the company. Secretary MURPHY, Paul has been resigned. Secretary SANGSTER, Clive Kenneth has been resigned. Secretary SMITH, Michael Paul has been resigned. Director CORBETT, Jane has been resigned. Director KHABIRI, Changiz has been resigned. Director MURPHY, Paul has been resigned. Director MURPHY, Paul has been resigned. Director SANGSTER, Clive Kenneth has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ASHMEAD, Mike Mehrdad, Dr
Appointed Date: 16 March 2009
Director
ASHMEAD, Mike Mehrdad, Dr

76 years old

Resigned Directors

Secretary
MURPHY, Paul
Resigned: 17 July 2002
Secretary
SANGSTER, Clive Kenneth
Resigned: 16 March 2009
Appointed Date: 07 September 2007
Secretary
SMITH, Michael Paul
Resigned: 07 September 2007
Appointed Date: 17 July 2002
Director
CORBETT, Jane
Resigned: 25 February 2013
Appointed Date: 01 June 2001
73 years old
Director
KHABIRI, Changiz
Resigned: 25 February 2013
69 years old
Director
MURPHY, Paul
Resigned: 15 April 2002
Appointed Date: 01 December 1998
68 years old
Director
MURPHY, Paul
Resigned: 28 November 1995
68 years old
Director
SANGSTER, Clive Kenneth
Resigned: 19 December 2008
Appointed Date: 01 May 2003
62 years old

Persons With Significant Control

Dr Mike Mehrdad Ashmead
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENCOCAM LIMITED Events

07 Feb 2017
Confirmation statement made on 16 January 2017 with updates
26 Jan 2017
Group of companies' accounts made up to 30 April 2016
24 Dec 2016
Registration of charge 019449040016, created on 21 December 2016
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
08 Feb 2016
Group of companies' accounts made up to 30 April 2015
...
... and 107 more events
07 Jan 1988
Director resigned;new director appointed
07 Jan 1988
Secretary resigned;new secretary appointed
07 Jan 1988
Registered office changed on 07/01/88 from: radbrook lodge radbrook preston-on-stour stratford-on-avon CV37 8NH
30 Sep 1987
Request to be dissolved
05 Sep 1985
Incorporation

ENCOCAM LIMITED Charges

21 December 2016
Charge code 0194 4904 0016
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H plot 17 apartment 18 ground floor anglian house ambury…
13 November 2015
Charge code 0194 4904 0015
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 29 grasmere stuleley meadows huntingdon cambridgeshire…
18 February 2015
Charge code 0194 4904 0014
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 1 stukeley business centre blackstone road…
27 January 2012
Legal charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 10 wellington road upper cambourne cambridgeshire.
30 November 2009
Legal charge
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 22 stonehill stukeley meadows industrial estate…
29 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 45 grasmere stukeley meadows huntingdon cambridgeshire…
9 June 2003
Legal charge
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 loughrigg close stukeley meadows…
28 February 2003
Guarantee & debenture
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1998
Legal charge
Delivered: 26 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 parkgate stukeley meadows huntingdon cambs t/no.CB196531.
10 July 1998
Legal charge
Delivered: 17 July 1998
Status: Satisfied on 29 May 2014
Persons entitled: Barclays Bank PLC
Description: 81 wetheim way stukeley meadows huntingdon cambridgeshire…
6 March 1998
Legal charge
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 stukeley business centre blackstone road huntingdon…
6 March 1998
Legal charge
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 stukeley business centre, blackstone road, huntingdon…
28 July 1995
Legal charge
Delivered: 2 August 1995
Status: Satisfied on 14 March 1998
Persons entitled: Fieldpark Property Investments Limited
Description: Unit 5 blackstone road, stukelymeadows huntingdon t/no:…
28 July 1995
Legal charge
Delivered: 1 August 1995
Status: Satisfied on 14 March 1998
Persons entitled: Exeter Bank Limited
Description: L/H property k/a 5 stukeley business centre blackstone road…
8 August 1988
Debenture
Delivered: 24 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1988
Legal charge
Delivered: 3 March 1988
Status: Satisfied on 29 May 2014
Persons entitled: Barclays Bank PLC
Description: Unit 30. stepherson road off burrel road, st. Ives…

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