ENCORE (VOG) LIMITED
LONDON VIRGO OIL & GAS PLC

Hellopages » Greater London » Westminster » SW1W 0NR

Company number 05697504
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017; Appointment of Mr Andrew George Gibb as a director on 18 January 2017; Appointment of Julie Alison Vickers as a secretary on 18 January 2017. The most likely internet sites of ENCORE (VOG) LIMITED are www.encorevog.co.uk, and www.encore-vog.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Encore Vog Limited is a Private Limited Company. The company registration number is 05697504. Encore Vog Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Encore Vog Limited is 23 Lower Belgrave Street London Sw1w 0nr. . VICKERS, Julie Alison is a Secretary of the company. GIBB, Andrew George is a Director of the company. ROSE, Richard Andrew is a Director of the company. Secretary CHANNO, James has been resigned. Secretary KAWAN, Heather Diane has been resigned. Secretary MAPPLEBECK, John Richard has been resigned. Secretary PAXTON, Andrew John has been resigned. Secretary RICKARD, Rachel Abigail has been resigned. Secretary WHYMS, Eugene Gregory has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, Robert Andrew has been resigned. Director BOOTH, Alan has been resigned. Director CHANNO, James has been resigned. Director CLARK, James Anthony has been resigned. Director CLARK, Richie has been resigned. Director DIXON, Gregor has been resigned. Director DORE, Graham has been resigned. Director DURRANT, Anthony Richard Charles has been resigned. Director HAWKINGS, Neil has been resigned. Director HUDDLE, Stephen Charles has been resigned. Director KNOWLES, Michael Gordon has been resigned. Director LOCKETT, Simon Charles has been resigned. Director LODGE, Andrew Geoffrey has been resigned. Director MAPPLEBECK, John Richard has been resigned. Director MILLWOOD HARGRAVE, Martyn Frederick has been resigned. Director RICKARD, Rachel Abigail has been resigned. Director SCHWARZ, Peter Heinz has been resigned. Director WHIDDON, Glenn Ross has been resigned. Director WHYMS, Eugene Gregory has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VICKERS, Julie Alison
Appointed Date: 18 January 2017
Director
GIBB, Andrew George
Appointed Date: 18 January 2017
57 years old
Director
ROSE, Richard Andrew
Appointed Date: 01 October 2014
53 years old

Resigned Directors

Secretary
CHANNO, James
Resigned: 28 June 2006
Appointed Date: 13 February 2006
Secretary
KAWAN, Heather Diane
Resigned: 31 January 2014
Appointed Date: 16 January 2012
Secretary
MAPPLEBECK, John Richard
Resigned: 16 February 2007
Appointed Date: 14 October 2006
Secretary
PAXTON, Andrew John
Resigned: 14 October 2006
Appointed Date: 28 June 2006
Secretary
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 31 January 2014
Secretary
WHYMS, Eugene Gregory
Resigned: 16 January 2012
Appointed Date: 16 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2006
Appointed Date: 03 February 2006
Director
ALLAN, Robert Andrew
Resigned: 29 May 2015
Appointed Date: 15 October 2012
65 years old
Director
BOOTH, Alan
Resigned: 16 January 2012
Appointed Date: 16 January 2007
67 years old
Director
CHANNO, James
Resigned: 28 June 2006
Appointed Date: 13 February 2006
50 years old
Director
CLARK, James Anthony
Resigned: 16 January 2012
Appointed Date: 27 October 2009
75 years old
Director
CLARK, Richie
Resigned: 13 February 2006
Appointed Date: 13 February 2006
56 years old
Director
DIXON, Gregor
Resigned: 16 January 2007
Appointed Date: 17 July 2006
80 years old
Director
DORE, Graham
Resigned: 16 January 2012
Appointed Date: 16 January 2007
62 years old
Director
DURRANT, Anthony Richard Charles
Resigned: 29 May 2015
Appointed Date: 16 January 2012
67 years old
Director
HAWKINGS, Neil
Resigned: 29 May 2015
Appointed Date: 16 January 2012
64 years old
Director
HUDDLE, Stephen Charles
Resigned: 29 May 2015
Appointed Date: 16 January 2012
74 years old
Director
KNOWLES, Michael Gordon
Resigned: 16 January 2007
Appointed Date: 17 July 2006
81 years old
Director
LOCKETT, Simon Charles
Resigned: 15 August 2014
Appointed Date: 16 January 2012
61 years old
Director
LODGE, Andrew Geoffrey
Resigned: 29 May 2015
Appointed Date: 16 January 2012
69 years old
Director
MAPPLEBECK, John Richard
Resigned: 16 January 2007
Appointed Date: 13 February 2006
82 years old
Director
MILLWOOD HARGRAVE, Martyn Frederick
Resigned: 16 January 2007
Appointed Date: 13 February 2006
67 years old
Director
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 29 May 2015
46 years old
Director
SCHWARZ, Peter Heinz
Resigned: 16 January 2007
Appointed Date: 13 February 2006
74 years old
Director
WHIDDON, Glenn Ross
Resigned: 16 January 2007
Appointed Date: 17 July 2006
61 years old
Director
WHYMS, Eugene Gregory
Resigned: 16 January 2012
Appointed Date: 16 January 2007
68 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 2006
Appointed Date: 03 February 2006
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Encore Oil Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENCORE (VOG) LIMITED Events

31 Jan 2017
Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017
31 Jan 2017
Appointment of Mr Andrew George Gibb as a director on 18 January 2017
24 Jan 2017
Appointment of Julie Alison Vickers as a secretary on 18 January 2017
24 Jan 2017
Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 94 more events
13 Mar 2006
Director resigned
13 Mar 2006
Director resigned
16 Feb 2006
Ad 03/02/06--------- £ si [email protected]=9 £ ic 2/11
16 Feb 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
03 Feb 2006
Incorporation

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