ENCON RGS LONDON LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 7GZ

Company number 02231519
Status Active
Incorporation Date 16 March 1988
Company Type Private Limited Company
Address BRUNSWICK HOUSE, 1 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE, LS22 7GZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two 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; Accounts for a dormant company 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 1,000 . The most likely internet sites of ENCON RGS LONDON LIMITED are www.enconrgslondon.co.uk, and www.encon-rgs-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine 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 Rgs London Limited is a Private Limited Company. The company registration number is 02231519. Encon Rgs London Limited has been working since 16 March 1988. The present status of the company is Active. The registered address of Encon Rgs London 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 BROPHY, Tom has been resigned. Secretary DREW, Alison has been resigned. Secretary KIRK, Philip Anthony has been resigned. Director CARTER, Stephen Bryan has been resigned. Director COULSTING, Reginald William has been resigned. Director FALLON, Gerard Alexander has been resigned. Director FITZSIMMONS, John has been resigned. Director KIRK, Philip Anthony has been resigned. Director LOWE, Ronald Winston has been resigned. Director SMITH, Robert Andrew Ross has been resigned. Director WEBSTER, Stephen Paul has been resigned. Director WHITE, Mark Jonathan has been resigned. Director WOLSELEY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


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
BROPHY, Tom
Resigned: 27 October 2011
Appointed Date: 05 August 2011
Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 22 October 2005
Secretary
KIRK, Philip Anthony
Resigned: 22 October 2005
Appointed Date: 30 June 1993
Director
CARTER, Stephen Bryan
Resigned: 31 January 1994
73 years old
Director
COULSTING, Reginald William
Resigned: 20 September 1993
81 years old
Director
FALLON, Gerard Alexander
Resigned: 22 October 2005
Appointed Date: 31 January 1994
69 years old
Director
FITZSIMMONS, John
Resigned: 30 October 1994
82 years old
Director
KIRK, Philip Anthony
Resigned: 22 October 2005
Appointed Date: 31 January 1994
68 years old
Director
LOWE, Ronald Winston
Resigned: 08 December 1992
Director
SMITH, Robert Andrew Ross
Resigned: 27 October 2011
Appointed Date: 01 April 2010
55 years old
Director
WEBSTER, Stephen Paul
Resigned: 31 March 2010
Appointed Date: 22 October 2005
73 years old
Director
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 22 October 2005
65 years old
Director
WOLSELEY DIRECTORS LIMITED
Resigned: 27 October 2011
Appointed Date: 31 May 2007

ENCON RGS LONDON 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
Accounts for a dormant company 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 1,000
03 Jun 2016
Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU
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
...
... and 122 more events
19 Dec 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Oct 1988
Company name changed R.G.S. insulation products (bark ing) LIMITED\certificate issued on 28/10/88
14 Oct 1988
Director resigned;new director appointed
29 Sep 1988
Company name changed legistshelfco no. 46 LIMITED\certificate issued on 30/09/88
16 Mar 1988
Incorporation

ENCON RGS LONDON LIMITED Charges

28 February 1990
Single debenture
Delivered: 15 March 1990
Status: Satisfied on 21 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade and tenants fixtures). Fixed and floating…
17 February 1989
Legal charge
Delivered: 8 March 1989
Status: Satisfied on 7 November 1990
Persons entitled: Barclays Bank PLC
Description: Unit 10, town quay wharf abbey road, barking l/b of barking…

Similar Companies

ENCON MARITIME LTD ENCON RGS ANGLIA LIMITED ENCON RGS SCOTLAND LIMITED ENCON RGS SOUTH WEST LIMITED ENCON RGS YORKSHIRE LIMITED ENCON SOLUTIONS LTD. ENCON STAFFING ASSOCIATES LTD.