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ENCASE NORTHERN LIMITED

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

Company details

BEAUMONT ROAD, BANBURY, OXON, OX16 1RE

ENCASE NORTHERN LIMITED on the map

Company type: Private Limited Company
Company number: 01001778
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.04
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: 2017.01.28
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1981.06.24
IKB DEUTSCHE INDUSTRIEBANK AKTIENGESELLSCHAFT
FIXED AND FLOATING CHARGE - Outstanding on 1995.05.15

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.06.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.06.07
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.06.03
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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 100750
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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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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.16
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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: 2012.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR LOWE / 07/12/2011
Form type: CH01
Date: 2012.02.15
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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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
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.16
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR LOWE / 09/11/2009
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER BUTTON / 21/12/2009
Form type: CH03
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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DIRECTOR APPOINTED NIELS CONINCK-SMITH
Form type: 288a
Date: 2008.12.03
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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
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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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: 2007.05.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
Child documents:
Document type: ANNOTATION
Date: 2007.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.02
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REGISTERED OFFICE CHANGED ON 02/03/06 FROM:, 5 PRINCES GATE, KNIGHTSBRIDGE, LONDON SW7 1NS
Form type: 287
Date: 2006.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.15
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/02 FROM:, 45 CHARLES STREET, LONDON W1J 5EQ
Form type: 287
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27

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Company directors and board members:

NIELS CONINCK-SMITH (current)
Director, INDEPENDENT DIRECTOR, 2008.11.26
14 BLACKHILLS , ESHER
KT10 9JW, SURREY
JOHN ARTHUR LOWE (current)
Director, 2007.05.02
BAUMBER HOUSE BAUMBER , HORNCASTLE
LN9 5NF, LINCOLNSHIRE
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
BEAUMONT ROAD BANBURY , OXON
OX16 1RE
JOHN CHARLES WILKS (resigned)
Secretary, 1991.01.14 - 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
HANS CHRISTIAN BODKER JENSEN (resigned)
Director, COMPANY DIRECTOR, 2007.08.06 - 2008.11.26
LES TERRASSES DU PORT 2 AVENUE DES LIGURES , MONTE CARLO
98000
MONACO
RICHARD JOHN BROWN (resigned)
Director, GENERAL MANAGER, 2000.04.19 - 2006.02.10
GREEN ACRE LOWER LANGWITH , COLLINGHAM
LS22 5BX, WEST YORKSHIRE
NICHOLAS TRAILL HOWMAN (resigned)
Director, MANAGING DIRECTOR, 2005.09.01 - 2007.03.05
OKORTON COTTAGE , ALKERTON
OX15 6NJ, OXFORDSHIRE
JOHN MICHAEL KALMANSON (resigned)
Director, COMPANY DIRECTOR, 1991.01.14 - 2007.08.06
7 PRINCES GATE , LONDON
SW7 1QL
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
JOHN CHARLES WILKS (resigned)
Director, COMPANY SECRETARY, 2000.03.07 - 2007.08.13
TREETOPS TITE HILL ENGLEFIELD GREEN , EGHAM
TW20 0NJ, SURREY

Companies near to ENCASE NORTHERN ltd.

Information about the Private Limited Company ENCASE NORTHERN 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: 2016.07.18. Reload the data