Encon Group Limited

01584568

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BRUNSWICK HOUSE, WETHERBY, LS22 7GZ

Incorporated 08/09/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

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

Persons with Significant Control

Encon Investments Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 3455057 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

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charge

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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 GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/1990Registered 06/04/1990Satisfied 15/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/1989Registered 15/12/1989Satisfied 15/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/10/1987Registered 23/10/1987Satisfied 15/11/2005

charge

satisfied

LLOYDS BANK PLC

Created 06/12/1985Registered 11/12/1985