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The Encore Group (Envelopes And Packaging) Limited

01829336

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Wessyngton House Industrial Road, Hertburn, Washington, NE37 2SA
Incorporated 02/07/1984

Previously known as

Encore Envelopes Limited · until 06/12/2019
Encore Washington Limited · until 07/07/2008
Washington Envelopes Limited · until 26/01/2006

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

17120
Manufacture of paper and paperboard
17211
Manufacture of corrugated paper and paperboard, sacks and bags
17219
Manufacture of other paper and paperboard containers
17230
Manufacture of paper stationery

Officers

David Norris Cooper

director · Since 23/09/2002

British · England · Age 50

Gary Joyce

director · Since 19/10/2017

British · United Kingdom · Age 42

Craig Lee Allen

director · Since 19/10/2017

British · England · Age 43

Mark Eyeington

director · Since 19/10/2017

British · United Kingdom · Age 52

Gary Joyce

secretary · Since 01/03/2021

Former

John Edward Reynolds

director · Resigned 01/05/2015

John Russell Croisdale

director · Resigned 28/02/2021

Michael John Williamson

director · Resigned 28/02/2021

Michael John Williamson

secretary · Resigned 28/02/2021

Persons with Significant Control

Pencaster Limited

75–100% shares

Wessyngton House, Industrial Road, Washington, NE37 2SA

Reg: 10992123 · England · Limited Company

Notified 01/12/2021

Former PSCs

Tyne & Wear Holdings Ltd

Ceased 01/12/2021

Charges7 outstanding

Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 04/01/2021Registered 18/01/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2017Registered 25/10/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2017Registered 25/10/2017
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 19/10/2017Registered 23/10/2017
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 19/10/2017Registered 19/10/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 14/08/2013Registered 15/08/2013Satisfied 04/10/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 28/06/2013Registered 05/07/2013Satisfied 04/10/2017
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/03/2007Registered 17/03/2007Satisfied 04/10/2017
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 22/02/2007Registered 28/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2007Registered 24/02/2007Satisfied 18/01/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2007Registered 24/02/2007Satisfied 18/01/2014
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 22/02/2007Registered 24/02/2007Satisfied 18/01/2014
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 22/02/2007Registered 24/02/2007Satisfied 18/01/2014
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2007Registered 24/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2007Registered 24/02/2007Satisfied 18/01/2014
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 22/02/2007Registered 24/02/2007Satisfied 18/01/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2002Registered 18/01/2002Satisfied 04/10/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1998Registered 09/06/1998Satisfied 04/10/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/1998Registered 08/06/1998Satisfied 04/10/2017
charge
satisfied

JAMES MCADAMS

Created 25/10/1995Registered 03/11/1995Satisfied 30/05/1998
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 19/03/1990Registered 24/03/1990Satisfied 17/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1987Registered 23/10/1987Satisfied 04/10/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/12/1986Registered 19/01/1987Satisfied 04/10/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/1985Registered 01/08/1985Satisfied 04/10/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/1985Registered 01/08/1985Satisfied 04/10/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1984Registered 10/08/1984Satisfied 04/10/2017

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Wessyngton House Industrial Road
2026-05-10

WESSYNGTON HOUSE INDUSTRIAL ROAD

post townWashington
2026-05-10

WASHINGTON

officer appointedJOYCE, Gary
2026-05-10
officer appointedALLEN, Craig Lee
2026-05-10
officer appointedCOOPER, David Norris
2026-05-10
officer appointedEYEINGTON, Mark
2026-05-10
officer appointedJOYCE, Gary
2026-05-10

Filing History100 filings

Confirmation statement

confirmation statement with updates

23/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

10/07/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Director details changed

change person director company with change date

03/01/20252 pages · PDF
Director details changed

change person director company with change date

03/01/20252 pages · PDF
Director details changed

change person director company with change date

03/01/20252 pages · PDF
Accounts filed

accounts with accounts type full

12/08/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

26/07/202329 pages · PDF
PSC07

cessation of a person with significant control

06/02/20231 page · PDF
PSC02

notification of a person with significant control

06/02/20232 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20234 pages · PDF
Accounts filed

accounts with accounts type full

13/07/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

14/08/202127 pages · PDF
Director resigned

termination director company with name termination date

27/05/20211 page · PDF
Director resigned

termination director company with name termination date

27/05/20211 page · PDF
AP03

appoint person secretary company with name date

01/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
TM02

termination secretary company with name termination date

01/03/20211 page · PDF
RESOLUTIONS

resolution

26/02/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/01/20218 pages · PDF
Accounts filed

accounts with accounts type full

04/09/202029 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20203 pages · PDF
RESOLUTIONS

resolution

31/12/20193 pages · PDF
RESOLUTIONS

resolution

06/12/20195 pages · PDF
CONNOT

change of name notice

06/12/20192 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201930 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

07/09/201830 pages · PDF
RESOLUTIONS

resolution

27/07/20183 pages · PDF
Director appointed

appoint person director company with name date

27/06/20182 pages · PDF
Director appointed

appoint person director company with name date

27/06/20182 pages · PDF
Director appointed

appoint person director company with name date

27/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/10/20178 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/10/20178 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/10/201711 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/10/20179 pages · PDF
MR04

mortgage satisfy charge full

04/10/20171 page · PDF
MR04

mortgage satisfy charge full

04/10/20171 page · PDF
MR04

mortgage satisfy charge full

04/10/20171 page · PDF
MR04

mortgage satisfy charge full

04/10/20172 pages · PDF
MR04

mortgage satisfy charge full

04/10/20172 pages · PDF
MR04

mortgage satisfy charge full

04/10/20171 page · PDF
MR04

mortgage satisfy charge full

04/10/20171 page · PDF
MR04

mortgage satisfy charge full

04/10/20171 page · PDF
MR04

mortgage satisfy charge full

04/10/20172 pages · PDF
MR04

mortgage satisfy charge full

04/10/20172 pages · PDF
MR04

mortgage satisfy charge full

04/10/20171 page · PDF
Accounts filed

accounts with accounts type full

14/08/201728 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

16/08/201626 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20165 pages · PDF
Director details changed

change person director company with change date

04/01/20162 pages · PDF
Director details changed

change person director company with change date

04/01/20162 pages · PDF
Director details changed

change person director company with change date

04/01/20162 pages · PDF
Accounts filed

accounts with accounts type full

21/07/201526 pages · PDF
Director resigned

termination director company with name termination date

04/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20157 pages · PDF
Accounts filed

accounts with accounts type full

13/08/201426 pages · PDF
MR04

mortgage satisfy charge full

18/01/20144 pages · PDF
MR04

mortgage satisfy charge full

18/01/20144 pages · PDF
MR04

mortgage satisfy charge full

18/01/20144 pages · PDF
MR04

mortgage satisfy charge full

18/01/20144 pages · PDF
MR04

mortgage satisfy charge full

18/01/20144 pages · PDF
MR04

mortgage satisfy charge full

18/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20147 pages · PDF
MR01

mortgage create with deed with charge number

15/08/201311 pages · PDF
MR01

mortgage create with deed with charge number

05/07/201312 pages · PDF
Accounts filed

accounts with accounts type full

20/06/201323 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20137 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201224 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20127 pages · PDF
CH03

change person secretary company with change date

05/01/20121 page · PDF
Director resigned

termination director company with name

17/11/20111 page · PDF
Accounts filed

accounts with accounts type full

18/08/201124 pages · PDF
Address changed

change registered office address company with date old address

11/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20119 pages · PDF
Accounts filed

accounts with accounts type full

18/08/201024 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20106 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

11/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

13/05/200923 pages · PDF
363a

legacy

27/01/20095 pages · PDF
287

legacy

27/01/20091 page · PDF
Accounts filed

accounts with accounts type full

05/08/200823 pages · PDF
CERTNM

certificate change of name company

03/07/20082 pages · PDF
363a

legacy

24/01/20083 pages · PDF
288c

legacy

24/01/20081 page · PDF
288a

legacy

20/08/20072 pages · PDF
Accounts filed

accounts with accounts type full

09/07/200722 pages · PDF
169

legacy

19/03/20071 page · PDF
395

legacy

17/03/20073 pages · PDF
RESOLUTIONS

resolution

11/03/20076 pages · PDF
155(6)a

legacy

11/03/20078 pages · PDF
RESOLUTIONS

resolution

11/03/20076 pages · PDF