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ENCIRC LIMITED

Learn more about ENCIRC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GORTMULLAN, DERRYLIN, FERMANAGH, BT92 9AU

ENCIRC LIMITED on the map

Company type: Private Limited Company
Company number: NI030990
Company status: Active
country of origin: United Kingdom
incorporation date: 1996.06.17
last member list: 2014.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.10.28
overdue: NO
last made update: 2014.09.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE ON ACCOUNT - Outstanding on 2011.12.02
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2011.12.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.12.16
BARCLAYS BANK PLC
SECURITY ASSIGNMENT - Outstanding on 2011.12.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.12.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.12.16
BARCLAYS BANK PLC (AS SECURITY AGENT)
- Outstanding on 2014.10.09

List of company documents:

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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.20
Form type: LATEST SOC
Document description: 20/10/14 STATEMENT OF CAPITAL;GBP 202
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN O'BRIEN / 20/10/2014
Form type: CH01
Date: 2014.10.20
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN THOMAS CURRY / 20/10/2014
Form type: CH01
Date: 2014.10.20
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS DONNELLY / 20/10/2014
Form type: CH01
Date: 2014.10.20
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE DUFFY / 20/10/2014
Form type: CH03
Date: 2014.10.20
£2.19
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REGISTRATION OF A CHARGE / CHARGE CODE NI0309900021
Form type: MR01
Date: 2014.10.09
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.19
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.09.02
Child documents:
Document type: ANNOTATION
Date: 2014.09.02
Form type: ANNOTATION
Document description: Clarification
Description: SH01 WITH ALLOTMENT DATE OF 06/06/2014
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ADOPT ARTICLES 06/06/2014
Form type: RES01
Date: 2014.08.08
Child documents:
Document type: ANNOTATION
Date: 2014.08.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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09/07/14 STATEMENT OF CAPITAL GBP 100.00
Form type: SH01
Date: 2014.07.28
Child documents:
Document type: ANNOTATION
Date: 2014.09.02
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 RETURN OF ALLOTMENT OF SHARES (ALLOTMENT DATE 06/06/2014) WAS REGISTERED ON 02/09/2014.
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.07.03
£2.19
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COMPANY NAME CHANGED QUINN GLASS LIMITED, CERTIFICATE ISSUED ON 12/05/14
Form type: CERTNM
Date: 2014.05.12
Child documents:
Document type: ANNOTATION
Date: 2014.05.12
Form type: RES15
Document description: CHANGE OF NAME 11/03/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.05.12
£2.19
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.19
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DIRECTOR APPOINTED PAUL FRANCIS DONNELLY
Form type: AP01
Date: 2013.01.03
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON
Form type: TM01
Date: 2013.01.03
£2.19
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.19
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DIRECTOR APPOINTED ADRIAN THOMAS CURRY
Form type: AP01
Date: 2012.04.20
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.29
£2.19
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REGISTERED OFFICE CHANGED ON 16/12/2011 FROM, 6TH FLOOR 42-46 FOUNTAIN STREET, BELFAST, BT1 5EF
Form type: AD01
Date: 2011.12.16
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.12.16
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.12.16
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.12.16
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.12.16
£2.19
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APPOINTMENT TERMINATED, SECRETARY GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
Form type: TM02
Date: 2011.12.13
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.12.12
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.12.02
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.11.29
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.11.29
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.11.28
£2.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.25
£2.19
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SECRETARY APPOINTED EMMA LOUISE DUFFY
Form type: AP03
Date: 2011.11.23
£2.19
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ADOPT ARTICLES 24/10/2011
Form type: RES01
Date: 2011.11.14
Child documents:
Document type: ANNOTATION
Date: 2011.11.14
Form type: RES13
Document description: PROVISIONS REMOVED; APPROVAL OF BOARD MINUTES 24/10/2011
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APPOINTMENT TERMINATED, SECRETARY SEAN MURPHY
Form type: TM02
Date: 2011.11.03
£2.19
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY QUIN
Form type: TM01
Date: 2011.11.03
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES O'HARA
Form type: TM01
Date: 2011.11.03
£2.19
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APPOINTMENT TERMINATED, DIRECTOR KIERAN LEONARD
Form type: TM01
Date: 2011.11.03
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSE
Form type: TM01
Date: 2011.11.03
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PETER FITZGERALD
Form type: TM01
Date: 2011.11.03
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN CURRY
Form type: TM01
Date: 2011.11.03
£2.19
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APPOINTMENT TERMINATED, DIRECTOR SEAN MURPHY
Form type: TM01
Date: 2011.11.03
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DENIS MURPHY
Form type: TM01
Date: 2011.11.03
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PATRICK O'NEILL
Form type: TM01
Date: 2011.11.03
£2.19
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.19
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DIRECTOR APPOINTED JAMES BARTHOLOMEW O'HARA
Form type: AP01
Date: 2011.08.19
£2.19
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DIRECTOR APPOINTED KIERAN GERARD LEONARD
Form type: AP01
Date: 2011.08.15
£2.19
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DIRECTOR APPOINTED ROBERT ROSE
Form type: AP01
Date: 2011.08.15
£2.19
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DIRECTOR APPOINTED TIMOTHY HERBERT BLACKER QUIN
Form type: AP01
Date: 2011.08.15
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.08.12
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.08.09
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.08.09
£2.19
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, GORTMULLEN, DERRYLIN, CO FERMANAGH, BT92 9AU
Form type: AD01
Date: 2011.07.07
£2.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.01
£2.19
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ALTER ARTICLES 14/04/2011
Form type: RES01
Date: 2011.06.01
£2.19
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CORPORATE SECRETARY APPOINTED GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
Form type: AP04
Date: 2011.06.01
£2.19
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DIRECTOR APPOINTED DENIS PATRICK MURPHY
Form type: AP01
Date: 2011.06.01
£2.19
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DIRECTOR APPOINTED PAUL O'BRIEN
Form type: AP01
Date: 2011.06.01

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Company directors and board members:

EMMA LOUISE DUFFY (current)
Secretary, 2011.11.08
ENCIRC LTD GORTMULLAN , DERRYLIN
CO.FERMANAGH
NORTHERN IRELAND
ADRIAN THOMAS CURRY (current)
Director, COMPANY DIRECTOR, 2012.03.30
ENCIRC LTD GORTMULLAN , DERRYLIN
CO. FERMANAGH
NORTHERN IRELAND
PAUL FRANCIS DONNELLY (current)
Director, COMPANY DIRECTOR, 2012.12.14
ENCIRC LTD GORTMULLAN , DERRYLIN
CO. FERMANAGH
NORTHERN IRELAND
PAUL JOHN O'BRIEN (current)
Director, ACCOUNTANT, 2011.04.14
ENCIRC LTD GORTMULLAN , DERRYLIN
CO. FERMANAGH
NORTHERN IRELAND
GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED (resigned)
Secretary, 2011.04.14 - 2011.12.05
42-46 FOUNTAIN STREET , BELFAST
BT1 5EF, ANTRIM
NORTHERN IRELAND
SEAN MICHAEL MURPHY (resigned)
Secretary, 2009.03.13 - 2011.10.19
4 TOBERMORE PARK ENNISKILLEN , CO FERMANAGH
BT74 6AS
JOHN DARA O'REILLY (resigned)
Secretary, 1996.06.17 - 2009.03.13
16 CHEERYMOUNT KEADUE LANE , CAVAN
CO CAVAN
ADRIAN THOMAS CURRY (resigned)
Director, COMPANY DIRECTOR, 2003.09.25 - 2011.10.19
3 CLOGHAN PARK DERRYLIN , CO FERMANAGH
PAUL EDWARD DIXON (resigned)
Director, 2011.04.14 - 2012.12.14
QUINN GLASS LIMITED GORTMULLAN , DERRYLIN
BT92 9AU, FERMANAGH
PETER FITZGERALD (resigned)
Director, 2004.09.01 - 2011.10.19
194 BRAMHALL LANE DAVENPORT , STOCKPORT
CHESHIRE
MICHAEL KING (resigned)
Director, 1998.11.01 - 2000.02.18
25 CHERRYDALE TEMPO ROAD , ENNICKILLEN
BT74 6FW, CO. FERMANAGH
KIERAN GERARD LEONARD (resigned)
Director, MANAGER, 2011.07.18 - 2011.10.19
6TH FLOOR 42-46 FOUNTAIN STREET , BELFAST
BT1 5EF
KEVIN LUNNEY (resigned)
Director, 1998.11.01 - 2009.03.13
10 DOON HEIGHTS BALLYCONNELL , CO. CAVAN
REP. OF. IRELAND
DAVID MACKEY (resigned)
Director, 1996.06.17 - 2002.10.07
DRUMAGH HOUSE CAVAN , CO CAVAN
LIAM GERARD MC CAFFREY (resigned)
Director, CHIEF EXECUTIVE, 1996.06.17 - 2009.03.13
7 BARNHILL TEMPO ROAD , ENNISKILLEN
CO FERMANAGH
PATRICK MOHAN (resigned)
Director, 2000.08.01 - 2009.03.13
DERRYREE LISNASKEA ,
BT92 0LA
DENIS PATRICK MURPHY (resigned)
Director, COMPANY DIRECTOR, 2011.04.14 - 2011.10.19
QUINN GLASS LIMITED GORTMULLAN , DERRYLIN
BT92 9AU, FERMANAGH
SEAN MICHAEL MURPHY (resigned)
Director, COMPANY DIRECTOR, 2006.12.11 - 2011.10.19
4 TOBERMORE PARK ENNISKILLEN , CO. FERMANAGH
N. IRELAND
DONAL O'DONNELL (resigned)
Director, 2000.08.01 - 2004.07.31
22 SCAFFOG AVENUE ENNISKILLEN ,
BT74 7JJ
JAMES BARTHOLOMEW O'HARA (resigned)
Director, PROJECTS DIRECTOR, 2011.07.18 - 2011.10.19
6TH FLOOR 42-46 FOUNTAIN STREET , BELFAST
BT1 5EF
PATRICK ANTHONY O'NEILL (resigned)
Director, COMPANY DIRECTOR, 2011.04.14 - 2011.10.19
QUINN GLASS LIMITED GORTMULLAN , DERRYLIN
BT92 9AU, CO FERMANAGH
NORTHERN IRELAND, UNITED KINGDOM
TIMOTHY HERBERT BLACKER QUIN (resigned)
Director, CHARTERED ACCOUNTANT AND COMPANY DIRECTOR, 2011.07.18 - 2011.10.19
6TH FLOOR 42-46 FOUNTAIN STREET , BELFAST
BT1 5EF
PATRICIA QUINN (resigned)
Director, 1996.06.17 - 2005.03.31
GREAGHRAHAN BALLYCONNELL , CO CAVAN
SEAN QUINN (resigned)
Director, MANAGING DIRECTOR, 1996.06.17 - 2009.03.13
GREAGHRAHAN BALLYCONNELL , CO CAVAN
ROBERT ROSE (resigned)
Director, OPERATIONS DIRECTOR QUINN GLASS, 2011.06.29 - 2011.10.19
A&L GOODBODY 42/46 FOUNTAIN STREET , BELFAST
BT1 5EF

Companies near to ENCIRC ltd.

Information about the Private Limited Company ENCIRC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.10.27.