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ENCO ENGINEERING (HANTS) LIMITED

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

Company details

THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ

ENCO ENGINEERING (HANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00948097
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.17
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified
  • 25730 - Manufacture of tools

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.09.08

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 1552
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.10.04
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.22
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.09
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PREVEXT FROM 31/10/2012 TO 30/11/2012
Form type: AA01
Date: 2012.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.09.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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SECOND FILING WITH MUD 22/05/11 FOR FORM AR01
Form type: RP04
Date: 2012.02.10
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
Child documents:
Document type: ANNOTATION
Date: 2012.02.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 10/02/2012
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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SECRETARY'S CHANGE OF PARTICULARS / NATHAN MARK ENGLAND / 23/04/2010
Form type: CH03
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWIN ENGLAND / 23/04/2010
Form type: CH01
Date: 2010.05.06
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
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PREVEXT FROM 30/06/2009 TO 31/10/2009
Form type: AA01
Date: 2009.12.07
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.30
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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: 2008.05.30
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.08
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REGISTERED OFFICE CHANGED ON 12/10/06 FROM:, UNIT 5, SOMERFORD BUSINESS PARK, WILVERLEY ROAD, CHRISTCHURCH DORSET BH23 3RU
Form type: 287
Date: 2006.10.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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ALLOT 2 SHARES 25/10/05
Form type: RES13
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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AD 25/10/05---------, £ SI [email protected]=2, £ IC 1550/1552
Form type: 88(2)R
Date: 2005.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.03
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.05
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.05

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Company directors and board members:

NATHAN MARK ENGLAND (current)
Secretary, 2005.10.25
BLOCK C1 AND C2 STIRLING BUSINESS PARK NIMROD WAY FERNDOWN INDUSTRIAL ESTATE , FERNDOWN
BH21 7SH, DORSET
GRAHAM EDWIN ENGLAND (current)
Director, COMPANY DIRECTOR, 2005.10.25
BLOCK C1 AND C2 STIRLING BUSINESS PARK NIMROD WAY FERNDOWN INDUSTRIAL ESTATE , FERNDOWN
BH21 7SH, DORSET
JAN ABBS (resigned)
Secretary, 2001.02.14 - 2005.10.25
9301 INNOVATION DRIVE , DALEVILLE
INDIANA 47334
USA
JEAN ASHTON (resigned)
Secretary, 1991.05.17 - 1994.12.31
71 THE MOUNT , RINGWOOD
BH24 1XZ, HAMPSHIRE
JANICE MARION ENGLAND (resigned)
Secretary, COMPANY DIRECTOR, 1995.01.01 - 2001.02.14
33 GEORGE ROAD MILFORD ON SEA , LYMINGTON
SO41 9RS, HAMPSHIRE
OKYU CHOE (resigned)
Director, 2001.09.07 - 2005.10.25
6013-A TECHNI CENTRE DR , AUSTIN
TEXAS 78721
USA
GRAHAM EDWIN ENGLAND (resigned)
Director, ENGINEER, 1991.05.17 - 2003.02.05
33 GEORGE ROAD MILFORD ON SEA , LYMINGTON
SO41 0RS, HAMPSHIRE
JANICE MARION ENGLAND (resigned)
Director, 1991.05.17 - 2001.02.14
33 GEORGE ROAD MILFORD ON SEA , LYMINGTON
SO41 0RS, HAMPSHIRE
MICHAEL GRANDINETTI (resigned)
Director, 2003.02.05 - 2003.03.17
4306 CAMPINIA PLACE , PLEASANTON
CALIFORNIA 94566
USA
PETER HUSSEY (resigned)
Director, 2003.02.05 - 2006.01.24
DRENEWYDD SANDY LANE , LYNDHURST
SO43 7DN, HAMPSHIRE
WAYNE KIRSCHLING (resigned)
Director, 2001.02.14 - 2002.09.13
PO BOX 2148 , SIVERTHORNE
COLORADO 80498
USA
VAN SMITH (resigned)
Director, 2003.10.03 - 2005.10.25
805 NORTH BRIAR ROAD , MUNCIE
INDIANA 47304
USA
VICTOR SMITH (resigned)
Director, 2001.02.14 - 2008.02.05
1250 WEST WARWICK ROAD MUNCIE , INDIANA
47304
USA
KELLY STANLEY (resigned)
Director, 2001.02.14 - 2003.10.03
2628 SOUTH PARKWAY DRIVE , MUNCIE
INDIANA 47304
USA

Companies near to ENCO ENGINEERING (HANTS) ltd.

Information about the Private Limited Company ENCO ENGINEERING (HANTS) 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: 2016.06.20. Reload the data