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Encon Limited
03411533
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
BRUNSWICK HOUSE, WETHERBY, LS22 7GZ
Incorporated 30/07/1997
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
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
Liberty2803 Limited
75–100% shares
75–100% votes
Appoint directors
Brunswick Huse, 1 Deighton Close, Wetherby, LS22 7GZ
Reg: 7822956 · Companies House · Limited By Shares
Notified 06/04/2016
Charges6 outstanding
Charge
outstanding
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LLOYDS BANK PLC
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charge
outstanding
BEEGAS NOMINEES LIMITED
Created 08/11/2012Registered 13/11/2012
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
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 05/12/2003Registered 23/12/2003Satisfied 15/11/2005
charge
satisfied
3I PLC
Created 23/07/1999Registered 31/07/1999Satisfied 18/10/2005
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 30/07/1998Registered 17/08/1998Satisfied 15/11/2005
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