ENCO PRODUCTS LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1HW

Company number 00412502
Status Active
Incorporation Date 12 June 1946
Company Type Private Limited Company
Address GRACE HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Appointment of Mr Brian Anthony Mitchell as a director on 20 February 2017; Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Khine Oo as a secretary on 18 October 2016. The most likely internet sites of ENCO PRODUCTS LIMITED are www.encoproducts.co.uk, and www.enco-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. Enco Products Limited is a Private Limited Company. The company registration number is 00412502. Enco Products Limited has been working since 12 June 1946. The present status of the company is Active. The registered address of Enco Products Limited is Grace House Bessemer Road Welwyn Garden City Hertfordshire Al7 1hw. . OO, Khine is a Secretary of the company. COULT, Andrew Peter is a Director of the company. MACK, Ryan Anthony is a Director of the company. MITCHELL, Brian Anthony is a Director of the company. POLDING, Alan Bede is a Director of the company. RANGLIN, Michael Keith Anthony is a Director of the company. READER, Adam Jon is a Director of the company. Secretary EVENHUIS, Patrick Henry has been resigned. Secretary MARTIN, Alan Renwick has been resigned. Director BARD, Stanley has been resigned. Director BARTLAM, Andrew James has been resigned. Director BARTLAM, Reginald Joseph has been resigned. Director BOYD, Stephen Alexander has been resigned. Director BRENNAN, John Edward has been resigned. Director BURTON, Erwin Mclee has been resigned. Director CARPENTER, David Bernard has been resigned. Director DAVIES, Jack Bracher has been resigned. Director EVENHUIS, Patrick Henry has been resigned. Director FORD, Peter Michael has been resigned. Director GARLAND, Roderick John has been resigned. Director HIGGINS, Geoffrey Richard has been resigned. Director HINDS, Walter John has been resigned. Director LADD, Ian Ronald has been resigned. Director LANKAGE, Sarath L has been resigned. Director LARKINSON, Stephen Mascal has been resigned. Director MARTIN, Alan Renwick has been resigned. Director MCCREATH, John Andrew has been resigned. Director MILES, Jerome Sebastian has been resigned. Director PAYNE, John Robert has been resigned. Director SHARPE, Clive Richard has been resigned. Director SOLOMON, Gregory Benaud has been resigned. Director SOLOMON, Nathaniel has been resigned. Director STOTT, Keith John has been resigned. Director THOMAS, Alison has been resigned. The company operates in "Other food services".


Current Directors

Secretary
OO, Khine
Appointed Date: 18 October 2016
Director
COULT, Andrew Peter
Appointed Date: 22 July 2014
56 years old
Director
MACK, Ryan Anthony
Appointed Date: 24 February 2012
64 years old
Director
MITCHELL, Brian Anthony
Appointed Date: 20 February 2017
42 years old
Director
POLDING, Alan Bede
Appointed Date: 08 October 2012
64 years old
Director
RANGLIN, Michael Keith Anthony
Appointed Date: 01 March 2008
68 years old
Director
READER, Adam Jon
Appointed Date: 22 July 2014
55 years old

Resigned Directors

Secretary
EVENHUIS, Patrick Henry
Resigned: 15 February 1993
Secretary
MARTIN, Alan Renwick
Resigned: 30 September 2016
Appointed Date: 15 February 1993
Director
BARD, Stanley
Resigned: 01 July 1996
Appointed Date: 13 June 1994
98 years old
Director
BARTLAM, Andrew James
Resigned: 31 March 2001
Appointed Date: 13 June 1994
69 years old
Director
BARTLAM, Reginald Joseph
Resigned: 01 July 1996
Appointed Date: 10 February 1994
95 years old
Director
BOYD, Stephen Alexander
Resigned: 28 February 2007
Appointed Date: 05 November 2002
63 years old
Director
BRENNAN, John Edward
Resigned: 31 December 2012
Appointed Date: 01 July 1996
81 years old
Director
BURTON, Erwin Mclee
Resigned: 14 May 2012
Appointed Date: 28 February 2007
77 years old
Director
CARPENTER, David Bernard
Resigned: 01 April 2004
Appointed Date: 19 December 1996
73 years old
Director
DAVIES, Jack Bracher
Resigned: 19 November 1993
117 years old
Director
EVENHUIS, Patrick Henry
Resigned: 15 February 1993
99 years old
Director
FORD, Peter Michael
Resigned: 20 July 1994
Appointed Date: 17 December 1993
79 years old
Director
GARLAND, Roderick John
Resigned: 03 December 2002
Appointed Date: 01 July 1996
72 years old
Director
HIGGINS, Geoffrey Richard
Resigned: 30 April 2005
Appointed Date: 25 April 2002
55 years old
Director
HINDS, Walter John
Resigned: 17 December 1993
97 years old
Director
LADD, Ian Ronald
Resigned: 30 September 1997
Appointed Date: 01 November 1995
65 years old
Director
LANKAGE, Sarath L
Resigned: 21 June 2016
Appointed Date: 28 February 2007
70 years old
Director
LARKINSON, Stephen Mascal
Resigned: 01 March 1996
Appointed Date: 13 June 1994
71 years old
Director
MARTIN, Alan Renwick
Resigned: 31 March 2008
Appointed Date: 13 June 1994
82 years old
Director
MCCREATH, John Andrew
Resigned: 30 June 2007
Appointed Date: 30 May 2006
71 years old
Director
MILES, Jerome Sebastian
Resigned: 31 December 2014
Appointed Date: 28 February 2007
67 years old
Director
PAYNE, John Robert
Resigned: 05 April 2001
Appointed Date: 13 June 1994
74 years old
Director
SHARPE, Clive Richard
Resigned: 28 February 2007
Appointed Date: 05 November 2002
68 years old
Director
SOLOMON, Gregory Benaud
Resigned: 31 March 2016
Appointed Date: 28 February 2007
69 years old
Director
SOLOMON, Nathaniel
Resigned: 26 November 1993
100 years old
Director
STOTT, Keith John
Resigned: 03 December 2002
Appointed Date: 01 July 1996
66 years old
Director
THOMAS, Alison
Resigned: 31 March 2003
Appointed Date: 25 April 2002
71 years old

Persons With Significant Control

Grace Foods Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENCO PRODUCTS LIMITED Events

21 Feb 2017
Appointment of Mr Brian Anthony Mitchell as a director on 20 February 2017
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
18 Oct 2016
Appointment of Mr Khine Oo as a secretary on 18 October 2016
12 Oct 2016
Termination of appointment of Alan Renwick Martin as a secretary on 30 September 2016
17 Aug 2016
Termination of appointment of Gregory Benaud Solomon as a director on 31 March 2016
...
... and 170 more events
27 Sep 1986
New director appointed
29 Aug 1986
Director resigned;new director appointed
02 May 1986
Full accounts made up to 30 June 1985
22 Apr 1976
Memorandum and Articles of Association
12 Jun 1946
Certificate of incorporation

ENCO PRODUCTS LIMITED Charges

11 April 2014
Charge code 0041 2502 0012
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
13 February 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: First fixed charge all debts all associated rights all…
28 July 2006
Debenture
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2006
Debenture
Delivered: 17 January 2006
Status: Satisfied on 22 January 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2002
A deed of accession pursuant to a debenture dated 5TH october 2001
Delivered: 5 February 2002
Status: Satisfied on 2 September 2005
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.Atrading as Rabobank International London Branch, as Agent and Trustee for Itself and Each of the Lenders
Description: Fixed and floating charges over the undertaking and all…
4 May 2000
Guarantee & debenture
Delivered: 12 May 2000
Status: Satisfied on 31 January 2002
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
30 January 1998
Mortgage debenture
Delivered: 10 February 1998
Status: Satisfied on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
17 January 1994
Mortgage debenture
Delivered: 2 February 1994
Status: Satisfied on 12 October 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 June 1992
Rent deposit deed
Delivered: 30 June 1992
Status: Satisfied on 20 March 1997
Persons entitled: Durkan Developments Limited
Description: £88,125.00 and any additional sums paid into a separate…
22 June 1992
Rent deposit deed
Delivered: 30 June 1992
Status: Satisfied on 11 June 1998
Persons entitled: Durkan Developments Limited
Description: £64,625.00 and any additional sums paid into a separate…
19 November 1987
Letter of charge
Delivered: 8 December 1987
Status: Satisfied on 20 November 1993
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time here afterstanding to the…
12 September 1984
Debenture
Delivered: 19 September 1984
Status: Satisfied on 29 July 1993
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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