Encon Insulation Limited

01377342

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

BRUNSWICK HOUSE, WETHERBY, LS22 7GZ

Incorporated 06/07/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43290

Other construction installation

Officers

Mr John Stuart Bedford

director · Since 27/10/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 20 other boards

Mr Stuart John Moore

director · Since 27/10/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

John Anthony Osbaldiston

director · Since 01/09/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 1 other board

Persons with Significant Control

Encon Investments Limited

75–100% shares

75–100% votes

Appoint directors

Brunswick House, 1 Deighton Close, Wetherby, LS22 7GZ

Reg: 03455057 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 12/05/2020Registered 13/05/2020

Charge

outstanding

LLOYDS BANK PLC

Created 26/09/2018Registered 28/09/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 27/10/2011Registered 12/11/2011Satisfied 27/08/2014

charge

outstanding

LLOYDS TSB BANK PLC

Created 27/10/2011Registered 10/11/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 27/10/2011Registered 10/11/2011

charge

satisfied

WOLSELEY UK LIMITED (SECURITY TRUSTEE)

Created 27/10/2011Registered 03/11/2011Satisfied 30/09/2014

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/10/2011Registered 02/11/2011

charge

satisfied

3I PLC

Created 23/07/1999Registered 31/07/1999Satisfied 18/10/2005

charge

satisfied

3I PLC

Created 20/11/1997Registered 29/11/1997Satisfied 18/10/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/1997Registered 28/11/1997Satisfied 15/11/2005

charge

satisfied

THE GOVERNER AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/1990Registered 15/03/1990Satisfied 15/11/2005

charge

satisfied

MIDLAND BANK PLC

Created 31/01/1986Registered 05/02/1986Satisfied 07/11/1990

charge

satisfied

MIDLAND BANK PLC

Created 03/12/1981Registered 09/12/1981Satisfied 07/11/1990

charge

satisfied

MIDLAND BANK PLC

Created 21/01/1980Registered 01/02/1980Satisfied 07/11/1990