ENCON GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01584568. The registration start date is September 8, 1981. The current status is Active.
Company Number | 01584568 |
Company Name | ENCON GROUP LIMITED |
Registered Address |
Brunswick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1981-09-08 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-07-31 |
Returns Due Date | 2017-06-28 |
Returns Last Update | 2016-05-31 |
Confirmation Statement Due Date | 2021-06-14 |
Confirmation Statement Last Update | 2020-05-31 |
Mortgage Charges | 12 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 8 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
BRUNSWICK HOUSE 1 DEIGHTON CLOSE |
Post Town | WETHERBY |
County | WEST YORKSHIRE |
Post Code | LS22 7GZ |
Entity Name | Office Address |
---|---|
LIBERTY2803 LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
EPSILON PARTITIONING SYSTEMS LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCON INVESTMENTS LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCON LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCON HOLDINGS LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCONTRACTS LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCON MANUFACTURING LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCON RGS LONDON LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCON RGS SOUTH WEST LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
GILL INSULATION NOTTINGHAMSHIRE LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BEDFORD, John Stuart | Director (Active) | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ | August 1957 / 27 October 2011 |
British / England |
Company Director |
MOORE, Stuart John | Director (Active) | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, England, LS22 7GZ | June 1964 / 27 October 2011 |
British / England |
Company Director |
BILSLAND, Nicol Muir | Secretary (Resigned) | 17 Westcliffe Grove, Harrogate, North Yorkshire, HG2 0PS | / |
/ |
|
KIRK, Philip Anthony | Secretary (Resigned) | 8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP | / 30 June 1993 |
/ |
|
MIDDLEMISS, Graham | Secretary (Resigned) | 20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP | / 22 October 2005 |
/ |
|
ASHMORE, Stephen | Director (Resigned) | The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH | November 1964 / 15 September 2008 |
British / England |
Company Director |
BARDEN, Adrian | Director (Resigned) | Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG | December 1954 / 22 October 2005 |
British / England |
Company Director |
BILSLAND, Nicol Muir | Director (Resigned) | 17 Westcliffe Grove, Harrogate, North Yorkshire, HG2 0PS | January 1951 / |
British / |
Company Director |
CARPENTER, Keith | Director (Resigned) | 48 Chiswell Street, London, EC1Y 4XX | August 1943 / |
British / |
Company Director |
CREIGHTON, David Marshall | Director (Resigned) | Ardarroch Western Road, Auchterader, Perthshire, PH3 1JJ | November 1934 / |
British / |
Company Director |
FALLON, Gerard Alexander | Director (Resigned) | 17 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD | June 1956 / 31 August 1995 |
British / England |
Company Director |
FLANAGAN, Garry Michael | Director (Resigned) | 18 Sunningdale Croft, Fixby, Huddersfield, West Yorkshire, HD2 2NX | August 1962 / 22 October 2005 |
British / England |
Logistic Director |
GEDDES, James Lobban | Director (Resigned) | 48 Kenilworth Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4RP | May 1926 / |
British / |
Company Director |
GLOVER, Michael John | Director (Resigned) | Fir Tree Farmhouse 87 High Street, Chalgrove, Oxford, Oxfordshire, OX44 7SS | January 1939 / |
British / England |
Investment Banker |
HARDING, Derek John | Director (Resigned) | The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH | March 1973 / 1 July 2010 |
British / England |
Accountant |
HOLLIDAY, Michael Francis | Director (Resigned) | Beech House, 7 Church Road Blofield, Norwich, Norfolk, NR13 4NA | April 1938 / |
British / |
Managing Partner |
KIRK, Philip Anthony | Director (Resigned) | 8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP | February 1957 / 30 June 1993 |
British / |
Company Director |
MCKERRACHER, Iain Douglas | Director (Resigned) | 13a Kent Road, Harrogate, North Yorkshire, HG1 2LE | September 1950 / |
British / United Kingdom |
Company Director |
MIDDLEMISS, Graham | Director (Resigned) | 20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP | October 1967 / 15 September 2008 |
British / England |
Solicitor |
NEVILLE, Matthew James | Director (Resigned) | 9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL | November 1968 / 22 October 2005 |
British / England |
Company Director |
SANDERS, Alan | Director (Resigned) | Arnecliffe Lodge, Glaisdale, Whitby, North Yorkshire, YO21 2QL | April 1937 / 12 February 1998 |
British / |
Company Director |
SANDERS, Alan | Director (Resigned) | 36 Acaster Drive, Garforth, Leeds, West Yorkshire, LS25 2BQ | April 1937 / |
British / |
Company Director |
SMELLIE, John | Director (Resigned) | 3 Millbrae, Gargunnock, Stirling, FK8 3BB | March 1949 / 31 August 1995 |
British / Scotland |
Company Director |
TILLOTSON, Ian | Director (Resigned) | The Ashes, 16 Hughes Hill, Shrewley, Warwickshire, CV35 7AS | February 1955 / 22 October 2005 |
British / |
Company Director |
Post Town | WETHERBY |
Post Code | LS22 7GZ |
SIC Code | 70100 - Activities of head offices |
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