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ENCASE LIMITED

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

Company details

ENCASE LTD, BEAUMONT ROAD, BANBURY, OXFORDSHIRE, OX16 1RE

ENCASE LIMITED on the map

Company type: Private Limited Company
Company number: 00852604
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.25
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

PHILLIP WRAY AS TRUSTEE OF THE ENCASE LIMITED PENSION AND LIFE ASSURANCE TRUST
- Outstanding on 2014.01.03

List of company documents:

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DIRECTOR APPOINTED MR PAUL ALEXANDER JANES
Form type: AP01
Date: 2016.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 3915000
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SECRETARY APPOINTED MR PAUL ALEXANDER JANES
Form type: AP03
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR MARTIN COSTA
Form type: TM01
Date: 2015.10.19
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.06
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APPOINTMENT TERMINATED, SECRETARY GRAHAM BUTTON
Form type: TM02
Date: 2014.04.30
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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REGISTRATION OF A CHARGE / CHARGE CODE 008526040009
Form type: MR01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GERARD MERNOCK / 27/11/2013
Form type: CH01
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.08.14
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.08.29
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DIRECTOR APPOINTED MR NEAL GERARD MERNOCK
Form type: AP01
Date: 2012.04.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR LOWE / 07/12/2011
Form type: CH01
Date: 2012.02.15
£2.95
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.08.23
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.17
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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DIRECTOR APPOINTED MR ANDERS ENGEL CHRISTENSEN
Form type: AP01
Date: 2010.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.02.11
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR LOWE / 09/11/2009
Form type: CH01
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN PALMER
Form type: TM01
Date: 2010.01.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM CHRISTOPHER BUTTON / 21/12/2009
Form type: CH03
Date: 2010.01.12
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DIRECTOR APPOINTED MR MARTIN NEIL COSTA
Form type: AP01
Date: 2010.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.24
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AD 26/06/09, GBP SI [email protected]=3415000, GBP IC 500000/3915000
Form type: 88(2)
Date: 2009.07.13
£2.95
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NC INC ALREADY ADJUSTED 26/06/09
Form type: 123
Date: 2009.07.13
£2.95
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GBP NC 500000/5000000, 26/06/2009
Form type: RES04
Date: 2009.07.13
Child documents:
Document type: ANNOTATION
Date: 2009.07.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.03.17
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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DIRECTOR APPOINTED NIELS CONINCK-SMITH
Form type: 288a
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR HANS BODKER JENSEN
Form type: 288b
Date: 2008.12.03
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02

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Company directors and board members:

PAUL ALEXANDER JANES (current)
Secretary, 2015.06.30
ENCASE LTD BEAUMONT ROAD , BANBURY
OX16 1RE, OXFORDSHIRE
ANDERS ENGEL CHRISTENSEN (current)
Director, CEO, 2010.11.02
2 AVENUE DES CITRONNIERS , MONACO
98000
MONACO
NIELS CONINCK-SMITH (current)
Director, INDEPENDENT DIRECTOR, 2008.11.26
14 BLACKHILLS , ESHER
KT10 9JW, SURREY
PAUL ALEXANDER JANES (current)
Director, MANAGING DIRECTOR, 2016.05.23
ENCASE LTD BEAUMONT ROAD , BANBURY
OX16 1RE, OXFORDSHIRE
JOHN ARTHUR LOWE (current)
Director, 2007.03.26
BAUMBER HOUSE BAUMBER , HORNCASTLE
LN9 5NF, LINCOLNSHIRE
NEAL GERARD MERNOCK (current)
Director, 2012.04.18
ENCASE LTD BEAUMONT ROAD , BANBURY
OX16 1RE, OXFORDSHIRE
WILLIAM CHRISTOPHER ANDERSON (resigned)
Secretary, 2006.02.09 - 2007.02.26
75 SUMMERS ROAD , GODALMING
GU7 3BE, SURREY
GRAHAM CHRISTOPHER BUTTON (resigned)
Secretary, 2007.08.13 - 2014.04.30
ENCASE LTD BEAUMONT ROAD , BANBURY
OX16 1RE, OXFORDSHIRE
FRANK HODSON (resigned)
Secretary, ACCOUNTANT, 2002.10.25 - 2004.06.07
THE FLAT THRAPSTON POST OFFICE 10 HIGH STREET , THRAPSTON
NN14 4JH, NORTHAMPTONSHIRE
JOHN CHARLES WILKS (resigned)
Secretary, COMPANY SECRETARY, 1991.01.14 - 2002.10.25
TREETOPS TITE HILL ENGLEFIELD GREEN , EGHAM
TW20 0NJ, SURREY
JOHN CHARLES WILKS (resigned)
Secretary, COMPANY SECRETARY, 2004.06.07 - 2006.02.09
TREETOPS TITE HILL ENGLEFIELD GREEN , EGHAM
TW20 0NJ, SURREY
JOHN CHARLES WILKS (resigned)
Secretary, 2007.02.26 - 2007.08.13
TREE TOPS TITE HILL , ENGLEFIELD GREEN
TW20 0NJ, SURREY
STEWART RICHARD BEDWELL (resigned)
Director, PURCHASING, 2003.10.01 - 2006.02.06
4 HARLEY COURT JERSEY FARM , ST ALBANS
AL4 9HS, HERTFORDSHIRE
HANS CHRISTIAN BODKER JENSEN (resigned)
Director, COMPANY DIRECTOR, 2007.07.17 - 2008.11.26
LES TERRASSES DU PORT 2 AVENUE DES LIGURES , MONTE CARLO
98000
MONACO
NICHOLAS ANTHONY BREARE (resigned)
Director, ACCOUNTANT, 2003.10.01 - 2006.01.12
NORTH LODGE EDGEWORTH , STROUD
GL6 7JG, GLOUCESTERSHIRE
RICHARD JOHN BROWN (resigned)
Director, GENERAL MANAGER, 2002.10.22 - 2006.02.10
GREEN ACRE LOWER LANGWITH , COLLINGHAM
LS22 5BX, WEST YORKSHIRE
MARTIN NEIL COSTA (resigned)
Director, MANAGING DIRECTOR, 2009.11.09 - 2015.06.30
ENCASE LTD BEAUMONT ROAD , BANBURY
OX16 1RE, OXFORDSHIRE
PHILIP JOHN DURN (resigned)
Director, GROUP ENGINEER, 2002.10.22 - 2006.02.01
ASHBURTON HOUSE ASHBURTON LANE , HOOK NORTON
OX15 5QE, OXFORDSHIRE
NICHOLAS TRAILL HOWMAN (resigned)
Director, MANAGING DIRECTOR, 2005.09.01 - 2007.02.08
OKORTON COTTAGE , ALKERTON
OX15 6NJ, OXFORDSHIRE
ALLEN REX HUNT (resigned)
Director, COMPANY DIRECTOR, 1991.01.14 - 1999.04.30
TOUCHWOOD BERRYHILL ROAD WEST ADDERSBURY , BANBURY
OX17 3HF, OXON
JOHN MICHAEL KALMANSON (resigned)
Director, COMPANY DIRECTOR, 1991.01.14 - 2007.08.06
7 PRINCES GATE , LONDON
SW7 1QL
IAN RODNEY PALMER (resigned)
Director, COMPANY DIRECTOR, 2007.07.17 - 2010.01.20
DAIRY BARN UPPER HARLESTONE , NORTHAMPTON
NN7 4EL
PHILIP ANDREW SEWARD (resigned)
Director, MANAGING DIRECTOR, 2002.01.21 - 2005.08.31
THE CROFT WARDINGTON , BANBURY
OX17 1SE, OXFORDSHIRE
KEITH ALEXANDER STRACHAN (resigned)
Director, COMPANY DIRECTOR, 1991.01.14 - 2000.03.07
GABLES CANNON HILL CLOSE UPPER BRAY ROAD , BRAY
BERKSHIRE
LINDSAY JOHN WIGGINS (resigned)
Director, GENERAL MANAGER, 2002.10.22 - 2006.01.31
5 COPPERFIELD LANE UDDINGSTON , GLASGOW
G71 6QU, LANARKSHIRE
JOHN CHARLES WILKS (resigned)
Director, COMPANY SECRETARY, 2000.03.07 - 2006.02.24
TREETOPS TITE HILL ENGLEFIELD GREEN , EGHAM
TW20 0NJ, SURREY
ALBERT YOUNG (resigned)
Director, GENERAL MANAGER, 1993.06.01 - 2004.02.29
4 JONES CLOSE , BRACKLEY
NN13 6JD, NORTHAMPTONSHIRE

Companies near to ENCASE ltd.

Information about the Private Limited Company ENCASE 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: 2016.06.09. Reload the data