ENCAPSULATE LIMITED
IPSWICH WORTHMILE LIMITED

Hellopages » Suffolk » Ipswich » IP2 0AJ

Company number 03799250
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address CRANE COURT, 302 LONDON ROAD, IPSWICH, SUFFOLK, IP2 0AJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-05 GBP 100 . The most likely internet sites of ENCAPSULATE LIMITED are www.encapsulate.co.uk, and www.encapsulate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Encapsulate Limited is a Private Limited Company. The company registration number is 03799250. Encapsulate Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Encapsulate Limited is Crane Court 302 London Road Ipswich Suffolk Ip2 0aj. The company`s financial liabilities are £5.93k. It is £-3.62k against last year. The cash in hand is £15.84k. It is £8.14k against last year. And the total assets are £101.14k, which is £20.12k against last year. MORTON, Nicola Caroline is a Secretary of the company. MORTON, David John is a Director of the company. MORTON, Nicholas Paul is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


encapsulate Key Finiance

LIABILITIES £5.93k
-38%
CASH £15.84k
+105%
TOTAL ASSETS £101.14k
+24%
All Financial Figures

Current Directors

Secretary
MORTON, Nicola Caroline
Appointed Date: 08 July 1999
Director
MORTON, David John
Appointed Date: 21 March 2000
82 years old
Director
MORTON, Nicholas Paul
Appointed Date: 08 July 1999
55 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 July 1999
Appointed Date: 01 July 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Mr Nicholas Paul Morton
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David John Morton
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENCAPSULATE LIMITED Events

21 Jul 2016
Confirmation statement made on 1 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
...
... and 35 more events
22 Sep 1999
New director appointed
22 Sep 1999
New secretary appointed
14 Jul 1999
Company name changed worthmile LIMITED\certificate issued on 15/07/99
13 Jul 1999
Registered office changed on 13/07/99 from: 120 east road london N1 6AA
01 Jul 1999
Incorporation

ENCAPSULATE LIMITED Charges

24 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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