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ENCO FOODS LIMITED

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

Company details

GRACE HOUSE CENTRAPARK, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL7 1HT

ENCO FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00439752
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.26
dissolution date: 2009.03.24
last member list: 2008.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Previous names:

Company ENCO FOODS LIMITED was a Private Limited Company, registration number 00439752, established in United Kingdom on the 26. July 1947. The company was dissolved. The company was in business for 69 years and 4 months. Previous names of this company were: VEERASWAMY'S (FOOD PRODUCTS) LIMITED. The company used to be located at GRACE HOUSE CENTRAPARK, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL7 1HT. Business of the company ENCO FOODS LIMITED by SIC and NACE code was "5139 - Non-specialised wholesale food, etc.". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.03.24. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.09.29. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.31
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN MARTIN
Form type: 288b
Date: 2008.04.03
£2.95
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DIRECTOR APPOINTED MR MICHAEL KEITH ANTHONY RANGLIN
Form type: 288a
Date: 2008.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, W T HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HT
Form type: 287
Date: 2008.03.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.07.31
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SECTION 394
Form type: MISC
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.27
£2.95
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COMPANY NAME CHANGED, VEERASWAMY'S (FOOD PRODUCTS) LIM, ITED, CERTIFICATE ISSUED ON 27/04/06
Form type: CERTNM
Date: 2006.04.27
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/01 FROM:, 2 APEX POINT, TRAVELLERS LANE, WELHAM GREEN, HERTFORDSHIRE AL9 7HF
Form type: 287
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/94 FROM:, C/O EDGE & ELLISON, 18-19 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ
Form type: 287
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.25

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Company directors and board members:

ALAN RENWICK MARTIN (dissolve)
Secretary, 1994.06.13 - 2009.03.24
2B THE CROSSPATH , RADLETT
WD7 8HN, HERTFORDSHIRE
ERWIN MCLEE BURTON (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2007.02.28 - 2009.03.24
TOWN HOUSE 2 30 NORBROOK DRIVE , KINGSTON
JAMAICA
SARATH L LANKAGE (dissolve)
Director, PRESIDENT GENERAL MANAGER, 2007.02.28 - 2009.03.24
25 BRADENTON DRIVE , TORONTO
ONTARIO M2H 1Y4
CANADA
MICHAEL KEITH ANTHONY RANGLIN (dissolve)
Director, CHIEF EXECUTIVE, 2008.03.01 - 2009.03.24
1 IXORA CLOSE , KINGSTON
8, JAMAICA
WEST INDIES
GRETA STEWARD (dissolve)
Secretary, 1992.01.23 - 1993.01.13
FLAT 41 56 CURZON STREET , LONDON
W1Y 7PF
KEITH LESLIE THOMAS (dissolve)
Secretary, 1993.01.13 - 1994.06.13
62 OLD DOVER ROAD CAPEL LE FERNE , FOLKESTONE
CT18 7HW, KENT
REGINALD JOSEPH BARTLAM (dissolve)
Director, COMPANY DIRECTOR, 1994.03.02 - 1996.07.01
LONGWOOD HOUSE CLEVEDON ROAD FAILAND , BRISTOL
BS8 3TL
STEPHEN ALEXANDER BOYD (dissolve)
Director, 2002.11.05 - 2007.02.28
12 CHURCH LANE , EDITH WESTON
LE15 8EY, RUTLAND
WILLIAM JAMES EASTWOOD (dissolve)
Director, AGENT, 1992.01.23 - 1993.04.01
LITTLE MANDAGE FUNTINGTON , CHICHESTER
PO18 9LJ, WEST SUSSEX
PETER MICHAEL FORD (dissolve)
Director, COMPANY DIRECTOR, 1993.01.13 - 1994.07.20
WHITE STRAKE HAWKSDOWN ROAD WALMER , DEAL
CT14 7PW, KENT
RODERICK JOHN GARLAND (dissolve)
Director, FINANCE DIRECTOR, 1996.07.01 - 2003.02.05
HUNTLEIGH HADHAM CROSS , MUCH HADHAM
SG10 6AL, HERTFORDSHIRE
CHARLES MURRAY LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.23 - 1994.05.31
57 CHURCH ROAD NEWICK , LEWES
BN8 4JY, EAST SUSSEX
ALAN RENWICK MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.20 - 2008.03.31
2B THE CROSSPATH , RADLETT
WD7 8HN, HERTFORDSHIRE
CLIVE RICHARD SHARPE (dissolve)
Director, 2002.11.05 - 2007.02.28
18 KNIGHTON RISE , LEICESTER
LE2 2RE, LEICS
GRETA STEWARD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.23 - 1994.03.31
FLAT 41 56 CURZON STREET , LONDON
W1Y 7PF

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Information about the Private Limited Company ENCO FOODS 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: 2016.05.04. Reload the data