ENCON GROUP LIMITED
WETHERBY ENCON LIMITED

Hellopages » West Yorkshire » Leeds » LS22 7GZ

Company number 01584568
Status Active
Incorporation Date 8 September 1981
Company Type Private Limited Company
Address BRUNSWICK HOUSE, 1 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE, LS22 7GZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU; Full accounts made up to 31 July 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 218,188.8 . The most likely internet sites of ENCON GROUP LIMITED are www.encongroup.co.uk, and www.encon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Knaresborough Rail Station is 6.4 miles; to Starbeck Rail Station is 6.7 miles; to Garforth Rail Station is 9.5 miles; to East Garforth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Encon Group Limited is a Private Limited Company. The company registration number is 01584568. Encon Group Limited has been working since 08 September 1981. The present status of the company is Active. The registered address of Encon Group Limited is Brunswick House 1 Deighton Close Wetherby West Yorkshire Ls22 7gz. . BEDFORD, John Stuart is a Director of the company. MOORE, Stuart John is a Director of the company. Secretary BILSLAND, Nicol Muir has been resigned. Secretary KIRK, Philip Anthony has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Director ASHMORE, Stephen has been resigned. Director BARDEN, Adrian has been resigned. Director BILSLAND, Nicol Muir has been resigned. Director CARPENTER, Keith has been resigned. Director CREIGHTON, David Marshall has been resigned. Director FALLON, Gerard Alexander has been resigned. Director FLANAGAN, Garry Michael has been resigned. Director GEDDES, James Lobban has been resigned. Director GLOVER, Michael John has been resigned. Director HARDING, Derek John has been resigned. Director HOLLIDAY, Michael Francis has been resigned. Director KIRK, Philip Anthony has been resigned. Director MCKERRACHER, Iain Douglas has been resigned. Director MIDDLEMISS, Graham has been resigned. Director NEVILLE, Matthew James has been resigned. Director SANDERS, Alan has been resigned. Director SANDERS, Alan has been resigned. Director SMELLIE, John has been resigned. Director TILLOTSON, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEDFORD, John Stuart
Appointed Date: 27 October 2011
68 years old
Director
MOORE, Stuart John
Appointed Date: 27 October 2011
61 years old

Resigned Directors

Secretary
BILSLAND, Nicol Muir
Resigned: 30 June 1993
Secretary
KIRK, Philip Anthony
Resigned: 22 October 2005
Appointed Date: 30 June 1993
Secretary
MIDDLEMISS, Graham
Resigned: 27 October 2011
Appointed Date: 22 October 2005
Director
ASHMORE, Stephen
Resigned: 27 October 2011
Appointed Date: 15 September 2008
61 years old
Director
BARDEN, Adrian
Resigned: 31 October 2006
Appointed Date: 22 October 2005
71 years old
Director
BILSLAND, Nicol Muir
Resigned: 30 June 1993
74 years old
Director
CARPENTER, Keith
Resigned: 20 November 1997
82 years old
Director
CREIGHTON, David Marshall
Resigned: 05 June 2001
91 years old
Director
FALLON, Gerard Alexander
Resigned: 22 October 2005
Appointed Date: 31 August 1995
69 years old
Director
FLANAGAN, Garry Michael
Resigned: 27 October 2006
Appointed Date: 22 October 2005
63 years old
Director
GEDDES, James Lobban
Resigned: 30 September 1992
99 years old
Director
GLOVER, Michael John
Resigned: 20 November 1997
86 years old
Director
HARDING, Derek John
Resigned: 27 October 2011
Appointed Date: 01 July 2010
52 years old
Director
HOLLIDAY, Michael Francis
Resigned: 20 November 1997
87 years old
Director
KIRK, Philip Anthony
Resigned: 22 October 2005
Appointed Date: 30 June 1993
68 years old
Director
MCKERRACHER, Iain Douglas
Resigned: 22 October 2005
75 years old
Director
MIDDLEMISS, Graham
Resigned: 27 October 2011
Appointed Date: 15 September 2008
58 years old
Director
NEVILLE, Matthew James
Resigned: 27 October 2011
Appointed Date: 22 October 2005
57 years old
Director
SANDERS, Alan
Resigned: 31 August 1998
Appointed Date: 12 February 1998
88 years old
Director
SANDERS, Alan
Resigned: 14 November 1997
88 years old
Director
SMELLIE, John
Resigned: 16 August 2005
Appointed Date: 31 August 1995
76 years old
Director
TILLOTSON, Ian
Resigned: 17 October 2008
Appointed Date: 22 October 2005
70 years old

ENCON GROUP LIMITED Events

20 Mar 2017
Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU
08 Nov 2016
Full accounts made up to 31 July 2016
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 218,188.8
27 Jan 2016
Register inspection address has been changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds LS1 4BZ England to C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU
15 Oct 2015
Full accounts made up to 31 July 2015
...
... and 239 more events
17 Feb 1986
Accounts made up to 31 August 1985
26 Jan 1985
Accounts made up to 31 August 1984
20 Mar 1984
Accounts made up to 31 August 1983
04 Feb 1983
Accounts made up to 31 August 1982
08 Sep 1981
Certificate of incorporation

ENCON GROUP LIMITED Charges

27 October 2011
An omnibus guarantee and set-off agreement
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
27 October 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2011
Composite guarantee and debenture
Delivered: 3 November 2011
Status: Satisfied on 30 September 2014
Persons entitled: Wolseley UK Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 October 2011
Debenture
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 July 1999
Debenture
Delivered: 31 July 1999
Status: Satisfied on 18 October 2005
Persons entitled: 3I PLC
Description: .. fixed and floating charges over the undertaking and all…
20 November 1997
Debenture
Delivered: 29 November 1997
Status: Satisfied on 18 October 2005
Persons entitled: 3I PLC
Description: .. fixed and floating charges over the undertaking and all…
20 November 1997
Composite guarantee and mortgage debenture
Delivered: 28 November 1997
Status: Satisfied on 15 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land k/a 6A and 6B tweed road clevedon t/no AV54465 l/h…
22 March 1990
Legal charge
Delivered: 6 April 1990
Status: Satisfied on 15 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H premises at unit a wetherby business park wetherby.
28 November 1989
Share mortgage
Delivered: 15 December 1989
Status: Satisfied on 15 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights moneys or property accruing in respect of the…
8 October 1987
Debenture
Delivered: 23 October 1987
Status: Satisfied on 15 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
6 December 1985
Single debenture
Delivered: 11 December 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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