ENCORE MARKETING LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4EX

Company number 04530282
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ENCORE MARKETING LTD are www.encoremarketing.co.uk, and www.encore-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Encore Marketing Ltd is a Private Limited Company. The company registration number is 04530282. Encore Marketing Ltd has been working since 09 September 2002. The present status of the company is Active. The registered address of Encore Marketing Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . STEINMAN, Catherine is a Secretary of the company. MURPHY, Joanne is a Director of the company. STEINMAN, Catherine is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEINMAN, Catherine
Appointed Date: 18 September 2002

Director
MURPHY, Joanne
Appointed Date: 18 September 2002
58 years old

Director
STEINMAN, Catherine
Appointed Date: 18 September 2002
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2002
Appointed Date: 09 September 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Joanne Murphy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Catherine Steinman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENCORE MARKETING LTD Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

11 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
25 Oct 2002
New secretary appointed;new director appointed
25 Oct 2002
Registered office changed on 25/10/02 from: 10 charlotte street manchester M1 4EX
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
09 Sep 2002
Incorporation

ENCORE MARKETING LTD Charges

16 June 2007
Debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…