ENSINGER LIMITED
TONYREFAIL

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF39 8JQ

Company number 02190301
Status Active
Incorporation Date 9 November 1987
Company Type Private Limited Company
Address ENSINGER WILFRIED WAY, PARC EIRIN, TONYREFAIL, RHONDDA CYNON TAFF, CF39 8JQ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 186,500 ; Full accounts made up to 31 March 2015. The most likely internet sites of ENSINGER LIMITED are www.ensinger.co.uk, and www.ensinger.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Wildmill Rail Station is 6.5 miles; to Ynyswen Rail Station is 6.7 miles; to Cwmbach Rail Station is 8.8 miles; to Pentre-Bach Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensinger Limited is a Private Limited Company. The company registration number is 02190301. Ensinger Limited has been working since 09 November 1987. The present status of the company is Active. The registered address of Ensinger Limited is Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff Cf39 8jq. . DAVID, Paul Leslie Mayne is a Director of the company. DAVIES, Gary is a Director of the company. ENSINGER, Klaus is a Director of the company. MAGGS, Terry Neil is a Director of the company. REBER, Roland is a Director of the company. Secretary CORNELIUS, Timothy John has been resigned. Secretary EDGAR, Karen Elizebeth has been resigned. Secretary JONES, Susan Mary has been resigned. Secretary PETERS, Emrys has been resigned. Secretary SPEIRS, John Joseph William has been resigned. Secretary TAYLOR, Ian Ronald has been resigned. Secretary TREWEEKE, Janet Ann has been resigned. Director CASPER, Ingo has been resigned. Director ENSINGER, Wilfred has been resigned. Director SPEIRS, John Joseph William has been resigned. Director TIPPLES, Stephen Vaughan has been resigned. Director TIPPLES, Stephen Vaughan has been resigned. Director WILLIAMS, Jamie has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
DAVID, Paul Leslie Mayne
Appointed Date: 23 October 2007
53 years old

Director
DAVIES, Gary
Appointed Date: 03 May 2013
63 years old

Director
ENSINGER, Klaus
Appointed Date: 14 December 2006
60 years old

Director
MAGGS, Terry Neil
Appointed Date: 15 April 2014
52 years old

Director
REBER, Roland
Appointed Date: 14 December 2006
56 years old

Resigned Directors

Secretary
CORNELIUS, Timothy John
Resigned: 11 April 2014
Appointed Date: 09 September 2010

Secretary
EDGAR, Karen Elizebeth
Resigned: 09 September 2010
Appointed Date: 23 April 2008

Secretary
JONES, Susan Mary
Resigned: 15 April 1997
Appointed Date: 05 May 1995

Secretary
PETERS, Emrys
Resigned: 05 May 1995
Appointed Date: 13 December 1993

Secretary
SPEIRS, John Joseph William
Resigned: 23 April 2008
Appointed Date: 30 June 2007

Secretary
TAYLOR, Ian Ronald
Resigned: 30 June 2007
Appointed Date: 15 April 1997

Secretary
TREWEEKE, Janet Ann
Resigned: 10 December 1993

Director
CASPER, Ingo
Resigned: 18 June 2004
92 years old

Director
ENSINGER, Wilfred
Resigned: 28 December 2006
89 years old

Director
SPEIRS, John Joseph William
Resigned: 23 April 2008
83 years old

Director
TIPPLES, Stephen Vaughan
Resigned: 31 May 2013
Appointed Date: 23 October 2007
58 years old

Director
TIPPLES, Stephen Vaughan
Resigned: 02 April 2007
Appointed Date: 30 March 2007
58 years old

Director
WILLIAMS, Jamie
Resigned: 11 April 2014
Appointed Date: 03 May 2013
59 years old

ENSINGER LIMITED Events

19 Sep 2016
Full accounts made up to 31 March 2016
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 186,500

04 Aug 2015
Full accounts made up to 31 March 2015
19 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 186,500

15 Dec 2014
Full accounts made up to 31 March 2014
...
... and 121 more events
28 Jan 1988
Wd 06/01/88 ad 16/11/87--------- £ si 49998@1=49998 £ ic 2/50000

07 Dec 1987
New director appointed

19 Nov 1987
Registered office changed on 19/11/87 from: stuart house 16 union street bristol BS1 2DQ

16 Nov 1987
Accounting reference date notified as 31/12

09 Nov 1987
Incorporation

ENSINGER LIMITED Charges

21 April 2006
Legal charge
Delivered: 5 May 2006
Status: Satisfied on 8 February 2012
Persons entitled: Barclays Bank PLC
Description: Parc eirin wilfred way tonyrefail mid glamorgan.
21 April 2006
Legal charge
Delivered: 5 May 2006
Status: Satisfied on 31 May 2013
Persons entitled: Barclays Bank PLC
Description: F/H bridgwater huntsworth business park bridgwater somerset.
26 October 2005
Legal charge
Delivered: 1 November 2005
Status: Satisfied on 8 February 2012
Persons entitled: Welsh Development Agency
Description: All that piece of parcel of land k/a parc erin tonyrefail…
17 October 2005
Guarantee & debenture
Delivered: 27 October 2005
Status: Satisfied on 8 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2001
Mortgage
Delivered: 27 July 2001
Status: Satisfied on 8 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: General accident life assurance policy no.2653289LE.
9 July 2001
Debenture
Delivered: 27 July 2001
Status: Satisfied on 7 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
3 September 1999
Legal mortgage
Delivered: 14 September 1999
Status: Satisfied on 7 February 2008
Persons entitled: Bank of Wales
Description: Plot 4 thistle court waterberry drive waterlooville havant…
14 February 1997
Legal mortgage
Delivered: 20 February 1997
Status: Satisfied on 7 February 2008
Persons entitled: Bank of Wales PLC
Description: Land at huntworth park bridgewater somerset, fixed…
24 March 1994
Mortgage of life policy
Delivered: 29 March 1994
Status: Satisfied on 7 February 2008
Persons entitled: Bank of Wales PLC
Description: General accident policy no 26532889LE d/d 26/01/94. see the…
24 March 1994
Mortgage debenture
Delivered: 29 March 1994
Status: Satisfied on 7 February 2008
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1994
Chattel mortgage
Delivered: 29 March 1994
Status: Satisfied on 7 February 2008
Persons entitled: Bank of Wales PLC
Description: Mazak cnc turning machine (serial no: 110225). see the…