Enco Products Limited

00412502

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GRACE HOUSE, WELWYN GARDEN CITY, AL7 1HW

Incorporated 12/06/1946

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

56290

Other food service activities

Officers

Mr Brian Anthony Mitchell

director · Since 20/02/2017

CHIEF FINANCIAL OFFICER

JAMAICAN · ENGLAND · Age 42

Also on 4 other boards

Mrs Andrea Denise Lewis-Coy

director · Since 19/02/2018

CEO GRACEKENNEDY FOODS INTERNATIONAL

JAMAICAN · JAMAICA · Age 56

Also on 4 other boards

Himanshu Gandhi

secretary · Since 01/01/2025

Persons with Significant Control

Grace Foods Uk Limited

75–100% shares

Grace House, Bessemer Road, Welwyn Garden City, AL7 1HW

Reg: 00094632 · England And Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 02/08/2017Registered 03/08/2017

Charge

outstanding

LLOYDS BANK PLC

Created 02/08/2017Registered 03/08/2017

Charge

satisfied

HSBC BANK PLC

Created 11/04/2014Registered 12/04/2014Satisfied 04/04/2018

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 13/02/2009Registered 17/02/2009Satisfied 04/04/2018

charge

satisfied

HSBC BANK PLC

Created 28/07/2006Registered 01/08/2006Satisfied 04/04/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2006Registered 17/01/2006Satisfied 22/01/2007

charge

satisfied

COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.ATRADING AS RABOBANK INTERNATIONAL LONDON BRAN

Created 15/01/2002Registered 05/02/2002Satisfied 02/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 04/05/2000Registered 12/05/2000Satisfied 31/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/1998Registered 10/02/1998Satisfied 31/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/1994Registered 02/02/1994Satisfied 12/10/1996

charge

satisfied

DURKAN DEVELOPMENTS LIMITED

Created 22/06/1992Registered 30/06/1992Satisfied 20/03/1997

charge

satisfied

DURKAN DEVELOPMENTS LIMITED

Created 22/06/1992Registered 30/06/1992Satisfied 11/06/1998

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/1987Registered 08/12/1987Satisfied 20/11/1993

charge

satisfied

BARCLAYS BANK PLC

Created 12/09/1984Registered 19/09/1984Satisfied 29/07/1993