ENCON RGS SCOTLAND LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 7GZ

Company number 01941806
Status Active
Incorporation Date 27 August 1985
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-three 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 This document is being processed and will be available in 5 days. ; 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 48,000 . The most likely internet sites of ENCON RGS SCOTLAND LIMITED are www.enconrgsscotland.co.uk, and www.encon-rgs-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty 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 Rgs Scotland Limited is a Private Limited Company. The company registration number is 01941806. Encon Rgs Scotland Limited has been working since 27 August 1985. The present status of the company is Active. The registered address of Encon Rgs Scotland 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 FALLON, Gerard Alexander has been resigned. Director FITZSIMMONS, John has been resigned. Director JEFFREY, Fiona M has been resigned. Director KIRK, Philip Anthony has been resigned. Director NEILSON, William Patrick has been resigned. Director RAE, Douglas George has been resigned. Director SANDERS, Alan has been resigned. Director SIMPSON, Donald George has been resigned. Director SINCLAIR, Ian James 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
FALLON, Gerard Alexander
Resigned: 22 October 2005
Appointed Date: 11 November 1997
69 years old
Director
FITZSIMMONS, John
Resigned: 30 October 1994
82 years old
Director
JEFFREY, Fiona M
Resigned: 09 February 1995
67 years old
Director
KIRK, Philip Anthony
Resigned: 22 October 2005
Appointed Date: 09 February 1995
68 years old
Director
NEILSON, William Patrick
Resigned: 09 February 1995
72 years old
Director
RAE, Douglas George
Resigned: 28 May 1995
77 years old
Director
SANDERS, Alan
Resigned: 14 November 1997
88 years old
Director
SIMPSON, Donald George
Resigned: 09 February 1995
77 years old
Director
SINCLAIR, Ian James
Resigned: 09 February 1995
77 years old
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 SCOTLAND 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
This document is being processed and will be available in 5 days.
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 48,000
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
Accounts for a dormant company made up to 31 July 2015
...
... and 123 more events
20 Jul 1987
Full accounts made up to 31 August 1986
24 Oct 1986
New director appointed
09 May 1986
Secretary resigned;new secretary appointed
27 Aug 1985
Incorporation
27 Aug 1985
Certificate of incorporation

ENCON RGS SCOTLAND LIMITED Charges

20 November 1997
Composite guarantee and mortgage debenture
Delivered: 28 November 1997
Status: Satisfied on 21 December 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…
8 October 1987
Debenture
Delivered: 23 October 1987
Status: Satisfied on 21 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 December 1985
Debenture
Delivered: 11 December 1985
Status: Satisfied on 8 March 1988
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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