ENCORE MACHINERY LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 2BQ

Company number 04290825
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address 74 MAPLEFIELD, PARK ST., ST. ALBANS, HERTFORDSHIRE, AL2 2BQ
Home Country United Kingdom
Nature of Business 18140 - Binding and related services, 33120 - Repair of machinery, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 042908250003, created on 18 May 2016. The most likely internet sites of ENCORE MACHINERY LIMITED are www.encoremachinery.co.uk, and www.encore-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Encore Machinery Limited is a Private Limited Company. The company registration number is 04290825. Encore Machinery Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of Encore Machinery Limited is 74 Maplefield Park St St Albans Hertfordshire Al2 2bq. . BIGGS, Michael Steven is a Secretary of the company. BIGGS, Lucia Maria Teresa is a Director of the company. BIGGS, Michael Steven is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Binding and related services".


Current Directors

Secretary
BIGGS, Michael Steven
Appointed Date: 20 September 2001
Director
BIGGS, Lucia Maria Teresa
Appointed Date: 20 September 2001
61 years old
Director
BIGGS, Michael Steven
Appointed Date: 20 September 2001
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001

Persons With Significant Control

Encore Machines Limited
Notified on: 21 May 2016
Nature of control: Ownership of shares – 75% or more
Mr Michael Steven Biggs
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucia Maria Teresa Biggs
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENCORE MACHINERY LIMITED Events

06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Registration of charge 042908250003, created on 18 May 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 50,000
...
... and 37 more events
03 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2001
Director resigned
02 Oct 2001
Secretary resigned
20 Sep 2001
Incorporation

ENCORE MACHINERY LIMITED Charges

18 May 2016
Charge code 0429 0825 0003
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Michael Steven Biggs and Lucinda Maria Teresa Biggs
Description: Contains fixed charge…
4 November 2008
Debenture
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2002
Debenture
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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