ENCO ENGINEERING (HANTS) LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6QJ

Company number 00948097
Status Active
Incorporation Date 17 February 1969
Company Type Private Limited Company
Address THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Director's details changed for Mr Graham Edwin England on 30 January 2017; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ENCO ENGINEERING (HANTS) LIMITED are www.encoengineeringhants.co.uk, and www.enco-engineering-hants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enco Engineering Hants Limited is a Private Limited Company. The company registration number is 00948097. Enco Engineering Hants Limited has been working since 17 February 1969. The present status of the company is Active. The registered address of Enco Engineering Hants Limited is The George Business Centre Christchurch Road New Milton Hampshire Bh25 6qj. . ENGLAND, Nathan Mark is a Secretary of the company. ENGLAND, Graham Edwin is a Director of the company. Secretary ABBS, Jan has been resigned. Secretary ASHTON, Jean has been resigned. Secretary ENGLAND, Janice Marion has been resigned. Director CHOE, Okyu has been resigned. Director ENGLAND, Graham Edwin has been resigned. Director ENGLAND, Janice Marion has been resigned. Director GRANDINETTI, Michael has been resigned. Director HUSSEY, Peter has been resigned. Director KIRSCHLING, Wayne has been resigned. Director SMITH, Van has been resigned. Director SMITH, Victor has been resigned. Director STANLEY, Kelly has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
ENGLAND, Nathan Mark
Appointed Date: 25 October 2005
Director
ENGLAND, Graham Edwin
Appointed Date: 25 October 2005
75 years old

Resigned Directors

Secretary
ABBS, Jan
Resigned: 25 October 2005
Appointed Date: 14 February 2001
Secretary
ASHTON, Jean
Resigned: 31 December 1994
Secretary
ENGLAND, Janice Marion
Resigned: 14 February 2001
Appointed Date: 01 January 1995
Director
CHOE, Okyu
Resigned: 25 October 2005
Appointed Date: 07 September 2001
63 years old
Director
ENGLAND, Graham Edwin
Resigned: 05 February 2003
75 years old
Director
ENGLAND, Janice Marion
Resigned: 14 February 2001
72 years old
Director
GRANDINETTI, Michael
Resigned: 17 March 2003
Appointed Date: 05 February 2003
78 years old
Director
HUSSEY, Peter
Resigned: 24 January 2006
Appointed Date: 05 February 2003
66 years old
Director
KIRSCHLING, Wayne
Resigned: 13 September 2002
Appointed Date: 14 February 2001
83 years old
Director
SMITH, Van
Resigned: 25 October 2005
Appointed Date: 03 October 2003
97 years old
Director
SMITH, Victor
Resigned: 05 February 2008
Appointed Date: 14 February 2001
57 years old
Director
STANLEY, Kelly
Resigned: 03 October 2003
Appointed Date: 14 February 2001
82 years old

ENCO ENGINEERING (HANTS) LIMITED Events

30 Jan 2017
Director's details changed for Mr Graham Edwin England on 30 January 2017
23 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
Accounts for a dormant company made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,552
...
... and 108 more events
29 Oct 1987
Full accounts made up to 31 January 1987
29 Oct 1987
Return made up to 01/06/87; full list of members
03 Oct 1986
Full accounts made up to 31 January 1986
03 Oct 1986
Return made up to 14/07/86; full list of members
17 Feb 1969
Certificate of incorporation

ENCO ENGINEERING (HANTS) LIMITED Charges

22 August 2012
An omnibus guarantee and set-off agreement
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
28 May 2004
Debenture
Delivered: 5 June 2004
Status: Satisfied on 29 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Debenture
Delivered: 26 June 2003
Status: Satisfied on 5 July 2004
Persons entitled: Fifth Third Bank Indiana Central
Description: All f/h and l/h property including all that l/h property…
3 December 1996
Legal charge
Delivered: 9 December 1996
Status: Satisfied on 14 February 2001
Persons entitled: Barclays Bank PLC
Description: Unit 18 somerford business park wilverly road christchurch…
16 March 1992
Legal charge
Delivered: 2 April 1992
Status: Satisfied on 29 May 2008
Persons entitled: Barclays Bank PLC
Description: Land lying to the north east of airfield way, somerford…
18 October 1989
Mortgage
Delivered: 19 October 1989
Status: Satisfied on 14 February 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: Unit 5 shand rydd site, wilverley road, somerford…
24 June 1988
Debenture
Delivered: 6 July 1988
Status: Satisfied on 29 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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