| Company Name | The Encore Group (Envelopes And Packaging) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01829336 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1984(39 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 17211 | Manufacture of corrugated paper and paperboard, sacks and bags |
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
Directors
| Director Name | Mr David Norris Cooper |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2002(18 years, 2 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Production Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA |
| Director Name | Mr Craig Lee Allen |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2017(33 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA |
| Director Name | Mr Mark Eyeington |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2017(33 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA |
| Director Name | Mr Gary Joyce |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2017(33 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA |
| Secretary Name | Mr Gary Joyce |
|---|---|
| Status | Current |
| Appointed | 01 March 2021(36 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Correspondence Address | Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA |
| Director Name | Mr Trevor Jenkins |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 23 September 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Gullane Usworth Washington Tyne & Wear NE37 1SE |
| Director Name | Mr James McAdams |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 08 October 1992) |
| Role | Engineer |
| Correspondence Address | 5 Essex Drive Concord Washington Tyne & Wear NE37 2ND |
| Director Name | Mr David Gerrard McGuire |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 22 February 2007) |
| Role | Managing Director |
| Correspondence Address | 2 Cooks Wood Biddick Washington Tyne & Wear NE38 7HG |
| Secretary Name | Mr David Gerrard McGuire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 22 February 2007) |
| Role | Company Director |
| Correspondence Address | 2 Cooks Wood Biddick Washington Tyne & Wear NE38 7HG |
| Director Name | Julia Mary Corkhill |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(18 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 08 November 2011) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 111 Donnington House Allendale Road Sunderland SR3 3EA |
| Director Name | Mr Anthony Stephen Gill |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 September 2002(18 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 22 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Angel House Church Street Kirk Hammerton York North Yorkshire YO26 8DD |
| Director Name | Mrs Jane Gill |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(18 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 22 February 2007) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Angel House Church Street, Kirk Hammerton York North Yorkshire YO26 8DD |
| Director Name | John Edward Reynolds |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(18 years, 2 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 01 May 2015) |
| Role | Manufacturing Director |
| Country of Residence | England |
| Correspondence Address | 3 Silloth Drive Washington Tyne And Wear NE37 1PZ |
| Director Name | Mr John Russell Croisdale |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(18 years, 2 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 28 February 2021) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA |
| Director Name | Mr Michael John Williamson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(18 years, 2 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 28 February 2021) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA |
| Secretary Name | Mr Michael John Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2007(22 years, 8 months after company formation) |
| Appointment Duration | 14 years (resigned 28 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA |
Contact
| Website | encoreenvelopes.com |
|---|
Location
| Registered Address | Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington North |
| Built Up Area | Sunderland |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5k at £1 | Tyne & Wear Holdings LTD 50.00% Ordinary A |
|---|---|
| 5k at £1 | Tyne & Wear Holdings LTD 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,356,112 |
| Gross Profit | £4,833,421 |
| Net Worth | £15,261,775 |
| Cash | £560,792 |
| Current Liabilities | £10,562,847 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 1 week from now) |
Charges
| 19 May 1998 | Delivered on: 9 June 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a land at industrial road hertburn industrial estate washington tyne & wear t/n TY201402. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 29 May 1998 | Delivered on: 8 June 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding |
| 14 October 1987 | Delivered on: 23 October 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2.2 acres of land at industrial road hertburn washington tyne & wear title no:- ty 11722 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 30 December 1986 | Delivered on: 19 January 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 17 tilley road, crowther industrial estate, washington tyne and wear and/or the proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment. Outstanding |
| 26 July 1985 | Delivered on: 1 August 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 19 phoenix road, crowther industrial estate, washington. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 4 January 2021 | Delivered on: 18 January 2021 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding |
| 19 October 2017 | Delivered on: 23 October 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding |
| 19 October 2017 | Delivered on: 25 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 19 October 2017 | Delivered on: 25 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the east side of industrial road hertburn washington (land registry title numbers TY198190 and TY297273). Outstanding |
| 19 October 2017 | Delivered on: 19 October 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
| 14 August 2013 | Delivered on: 15 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 28 June 2013 | Delivered on: 5 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 26 July 1985 | Delivered on: 1 August 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 18 phoenix road, crowther industrial estate, washington, tyne and wear and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 15 March 2007 | Delivered on: 17 March 2007 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Used winkler & dunnebier 102 envelope making machine c/w 5 colour ci stack printer. Used winkler & dunnebier 202 envelope making machine c/w ir dryer 2 colour ci stack printer. Used winkler & dunnebier 510.54 inline 5 colour ci printer s/n 15268. (for details of further chattels charged please see form 395). see the mortgage charge document for full details. Outstanding |
| 22 February 2007 | Delivered on: 28 February 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 22 February 2007 | Delivered on: 24 February 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding |
| 8 January 2002 | Delivered on: 18 January 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings at industrial road hertburn industrial estate washington village washington tyne & wear (adj to business premises) t/n TY297273. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 31 July 1984 | Delivered on: 10 August 1984 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific & equitable charge over all f/h & l/h properties, and/or proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts. Outstanding |
| 25 October 1995 | Delivered on: 3 November 1995 Satisfied on: 30 May 1998 Persons entitled: James Mcadams Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 19 March 1990 | Delivered on: 24 March 1990 Satisfied on: 17 February 2007 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: £220,000 due from the co.to the chargee. Particulars: Winkler and dunnebier 328 gsv envelope making machine (1979) serial number 9392 with 527.38 reelstand. Fully Satisfied |
| 22 February 2007 | Delivered on: 24 February 2007 Satisfied on: 18 January 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the east side of industrial road hertburn washington t/no TY198190. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 22 February 2007 | Delivered on: 24 February 2007 Satisfied on: 18 January 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the west side of industrial road hertburn industrial estate washington tyne and wear t/no TY201402. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 22 February 2007 | Delivered on: 24 February 2007 Satisfied on: 18 January 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the east side of industrial road hertburn industrial estate washington village washington tyne & wear t/no TY297273. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 22 February 2007 | Delivered on: 24 February 2007 Satisfied on: 18 January 2014 Persons entitled: Rbs Invoice Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the east side of industrial road hertburn industrial estate washington village washington tyne & wear t/no TY297273 by way of fixed charge the fixtures and fittings, plant and machinery, furnishings equipment, goodwill. See the mortgage charge document for full details. Fully Satisfied |
| 22 February 2007 | Delivered on: 24 February 2007 Satisfied on: 18 January 2014 Persons entitled: Rbs Invoice Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the east side of industrial road hertburn washington t/no TY198190 by way of fixed charge the fixtures and fittings, plant and machinery, furnishings equipment, goodwill. See the mortgage charge document for full details. Fully Satisfied |
| 22 February 2007 | Delivered on: 24 February 2007 Satisfied on: 18 January 2014 Persons entitled: Rbs Invoice Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the west side of industrial road hertburn industrial estate washington tyne & wear t/no TY201402 by way of fixed charge, the fitures and fittings, plant and machinery, furniture furnishings equipment, goodwill. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 1 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 1 March 2021 | Appointment of Mr Gary Joyce as a secretary on 1 March 2021 (2 pages) |
| 1 March 2021 | Termination of appointment of Michael John Williamson as a secretary on 28 February 2021 (1 page) |
| 26 February 2021 | Resolutions
|
| 18 January 2021 | Registration of charge 018293360026, created on 4 January 2021 (8 pages) |
| 4 September 2020 | Full accounts made up to 30 November 2019 (29 pages) |
| 15 January 2020 | Confirmation statement made on 31 December 2019 with updates (3 pages) |
| 31 December 2019 | Resolutions
|
| 6 December 2019 | Resolutions
|
| 6 December 2019 | Change of name notice (2 pages) |
| 30 August 2019 | Full accounts made up to 30 November 2018 (30 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 7 September 2018 | Full accounts made up to 30 November 2017 (30 pages) |
| 27 July 2018 | Resolutions
|
| 27 June 2018 | Appointment of Mr Mark Eyeington as a director on 19 October 2017 (2 pages) |
| 27 June 2018 | Appointment of Mr Gary Joyce as a director on 19 October 2017 (2 pages) |
| 27 June 2018 | Appointment of Mr Craig Lee Allen as a director on 19 October 2017 (2 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 25 October 2017 | Registration of charge 018293360023, created on 19 October 2017 (8 pages) |
| 25 October 2017 | Registration of charge 018293360024, created on 19 October 2017 (8 pages) |
| 25 October 2017 | Registration of charge 018293360024, created on 19 October 2017 (8 pages) |
| 25 October 2017 | Registration of charge 018293360023, created on 19 October 2017 (8 pages) |
| 23 October 2017 | Registration of charge 018293360025, created on 19 October 2017 (11 pages) |
| 23 October 2017 | Registration of charge 018293360025, created on 19 October 2017 (11 pages) |
| 19 October 2017 | Registration of charge 018293360022, created on 19 October 2017 (9 pages) |
| 4 October 2017 | Satisfaction of charge 9 in full (2 pages) |
| 4 October 2017 | Satisfaction of charge 018293360021 in full (1 page) |
| 4 October 2017 | Satisfaction of charge 1 in full (1 page) |
| 4 October 2017 | Satisfaction of charge 8 in full (2 pages) |
| 4 October 2017 | Satisfaction of charge 3 in full (1 page) |
| 4 October 2017 | Satisfaction of charge 1 in full (1 page) |
| 4 October 2017 | Satisfaction of charge 10 in full (2 pages) |
| 4 October 2017 | Satisfaction of charge 018293360020 in full (1 page) |
| 4 October 2017 | Satisfaction of charge 018293360021 in full (1 page) |
| 4 October 2017 | Satisfaction of charge 2 in full (1 page) |
| 4 October 2017 | Satisfaction of charge 4 in full (1 page) |
| 4 October 2017 | Satisfaction of charge 5 in full (1 page) |
| 4 October 2017 | Satisfaction of charge 5 in full (1 page) |
| 4 October 2017 | Satisfaction of charge 018293360020 in full (1 page) |
| 4 October 2017 | Satisfaction of charge 4 in full (1 page) |
| 4 October 2017 | Satisfaction of charge 8 in full (2 pages) |
| 4 October 2017 | Satisfaction of charge 19 in full (2 pages) |
| 4 October 2017 | Satisfaction of charge 10 in full (2 pages) |
| 4 October 2017 | Satisfaction of charge 3 in full (1 page) |
| 4 October 2017 | Satisfaction of charge 19 in full (2 pages) |
| 4 October 2017 | Satisfaction of charge 9 in full (2 pages) |
| 4 October 2017 | Satisfaction of charge 2 in full (1 page) |
| 14 August 2017 | Full accounts made up to 30 November 2016 (28 pages) |
| 14 August 2017 | Full accounts made up to 30 November 2016 (28 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 16 August 2016 | Full accounts made up to 30 November 2015 (26 pages) |
| 16 August 2016 | Full accounts made up to 30 November 2015 (26 pages) |
| 4 January 2016 | Director's details changed for Mr John Russell Croisdale on 4 January 2016 (2 pages) |
| 4 January 2016 | Director's details changed for Mr David Norris Cooper on 4 January 2016 (2 pages) |
| 4 January 2016 | Director's details changed for Mr Michael John Williamson on 4 January 2016 (2 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Director's details changed for Mr David Norris Cooper on 4 January 2016 (2 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Director's details changed for Mr Michael John Williamson on 4 January 2016 (2 pages) |
| 4 January 2016 | Director's details changed for Mr John Russell Croisdale on 4 January 2016 (2 pages) |
| 21 July 2015 | Full accounts made up to 30 November 2014 (26 pages) |
| 21 July 2015 | Full accounts made up to 30 November 2014 (26 pages) |
| 4 June 2015 | Termination of appointment of John Edward Reynolds as a director on 1 May 2015 (1 page) |
| 4 June 2015 | Termination of appointment of John Edward Reynolds as a director on 1 May 2015 (1 page) |
| 4 June 2015 | Termination of appointment of John Edward Reynolds as a director on 1 May 2015 (1 page) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 13 August 2014 | Full accounts made up to 30 November 2013 (26 pages) |
| 13 August 2014 | Full accounts made up to 30 November 2013 (26 pages) |
| 18 January 2014 | Satisfaction of charge 12 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 16 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 14 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 14 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 15 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 12 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 11 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 16 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 13 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 15 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 13 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 11 in full (4 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 15 August 2013 | Registration of charge 018293360021 (11 pages) |
| 15 August 2013 | Registration of charge 018293360021 (11 pages) |
| 5 July 2013 | Registration of charge 018293360020 (12 pages) |
| 5 July 2013 | Registration of charge 018293360020 (12 pages) |
| 20 June 2013 | Full accounts made up to 30 November 2012 (23 pages) |
| 20 June 2013 | Full accounts made up to 30 November 2012 (23 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 6 June 2012 | Full accounts made up to 30 November 2011 (24 pages) |
| 6 June 2012 | Full accounts made up to 30 November 2011 (24 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 5 January 2012 | Secretary's details changed for Mr Michael John Williamson on 28 January 2011 (1 page) |
| 5 January 2012 | Secretary's details changed for Mr Michael John Williamson on 28 January 2011 (1 page) |
| 17 November 2011 | Termination of appointment of Julia Corkhill as a director (1 page) |
| 17 November 2011 | Termination of appointment of Julia Corkhill as a director (1 page) |
| 18 August 2011 | Full accounts made up to 30 November 2010 (24 pages) |
| 18 August 2011 | Full accounts made up to 30 November 2010 (24 pages) |
| 11 March 2011 | Registered office address changed from Wessyngton House (Ground Floor) Industrial Road Hertburn Industrial Estate Washington Tyne & Wear NE37 2SA on 11 March 2011 (1 page) |
| 11 March 2011 | Registered office address changed from Wessyngton House (Ground Floor) Industrial Road Hertburn Industrial Estate Washington Tyne & Wear NE37 2SA on 11 March 2011 (1 page) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (9 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (9 pages) |
| 18 August 2010 | Full accounts made up to 30 November 2009 (24 pages) |
| 18 August 2010 | Full accounts made up to 30 November 2009 (24 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 5 January 2010 | Director's details changed for Julia Mary Corkhill on 31 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for John Edward Reynolds on 31 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for David Norris Cooper on 31 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Julia Mary Corkhill on 31 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for David Norris Cooper on 31 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for John Edward Reynolds on 31 December 2009 (2 pages) |
| 11 November 2009 | Director's details changed for John Russell Croisdale on 30 June 2009 (2 pages) |
| 11 November 2009 | Director's details changed for John Russell Croisdale on 30 June 2009 (2 pages) |
| 13 May 2009 | Full accounts made up to 30 November 2008 (23 pages) |
| 13 May 2009 | Full accounts made up to 30 November 2008 (23 pages) |
| 27 January 2009 | Registered office changed on 27/01/2009 from industrial road hertburn industrial estate washington tyne & wear NE37 2SA (1 page) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 27 January 2009 | Registered office changed on 27/01/2009 from industrial road hertburn industrial estate washington tyne & wear NE37 2SA (1 page) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 5 August 2008 | Full accounts made up to 30 November 2007 (23 pages) |
| 5 August 2008 | Full accounts made up to 30 November 2007 (23 pages) |
| 3 July 2008 | Company name changed encore washington LIMITED\certificate issued on 07/07/08 (2 pages) |
| 3 July 2008 | Company name changed encore washington LIMITED\certificate issued on 07/07/08 (2 pages) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 20 August 2007 | New secretary appointed (2 pages) |
| 20 August 2007 | New secretary appointed (2 pages) |
| 9 July 2007 | Full accounts made up to 30 November 2006 (22 pages) |
| 9 July 2007 | Full accounts made up to 30 November 2006 (22 pages) |
| 19 March 2007 | £ sr 1500@1 31/12/95 (1 page) |
| 19 March 2007 | £ sr 1500@1 31/12/95 (1 page) |
| 17 March 2007 | Particulars of mortgage/charge (3 pages) |
| 17 March 2007 | Particulars of mortgage/charge (3 pages) |
| 11 March 2007 | Director resigned (1 page) |
| 11 March 2007 | Secretary resigned;director resigned (1 page) |
| 11 March 2007 | Resolutions
|
| 11 March 2007 | Declaration of assistance for shares acquisition (8 pages) |
| 11 March 2007 | Secretary resigned;director resigned (1 page) |
| 11 March 2007 | Resolutions
|
| 11 March 2007 | Declaration of assistance for shares acquisition (8 pages) |
| 11 March 2007 | Resolutions
|
| 11 March 2007 | Director resigned (1 page) |
| 11 March 2007 | Resolutions
|
| 11 March 2007 | Director resigned (1 page) |
| 11 March 2007 | Director resigned (1 page) |
| 28 February 2007 | Particulars of mortgage/charge (10 pages) |
| 28 February 2007 | Particulars of mortgage/charge (10 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 17 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 27 July 2006 | Full accounts made up to 30 November 2005 (21 pages) |
| 27 July 2006 | Full accounts made up to 30 November 2005 (21 pages) |
| 31 January 2006 | Memorandum and Articles of Association (19 pages) |
| 31 January 2006 | Memorandum and Articles of Association (19 pages) |
| 26 January 2006 | Company name changed washington envelopes LIMITED\certificate issued on 26/01/06 (2 pages) |
| 26 January 2006 | Company name changed washington envelopes LIMITED\certificate issued on 26/01/06 (2 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 19 September 2005 | Full accounts made up to 30 November 2004 (21 pages) |
| 19 September 2005 | Full accounts made up to 30 November 2004 (21 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (10 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (10 pages) |
| 20 July 2004 | Full accounts made up to 30 November 2003 (22 pages) |
| 20 July 2004 | Full accounts made up to 30 November 2003 (22 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (10 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (10 pages) |
| 17 November 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 17 November 2003 | Auditors resignation (1 page) |
| 17 November 2003 | Auditors resignation (1 page) |
| 17 November 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 30 October 2003 | Director's particulars changed (1 page) |
| 30 October 2003 | Director's particulars changed (1 page) |
| 31 August 2003 | Full accounts made up to 31 December 2002 (31 pages) |
| 31 August 2003 | Full accounts made up to 31 December 2002 (31 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members
|
| 5 February 2003 | Return made up to 31/12/02; full list of members
|
| 14 January 2003 | New director appointed (1 page) |
| 14 January 2003 | New director appointed (1 page) |
| 14 January 2003 | New director appointed (1 page) |
| 14 January 2003 | New director appointed (1 page) |
| 14 January 2003 | New director appointed (1 page) |
| 14 January 2003 | New director appointed (1 page) |
| 4 November 2002 | Accounts for a medium company made up to 31 December 2001 (27 pages) |
| 4 November 2002 | Accounts for a medium company made up to 31 December 2001 (27 pages) |
| 18 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | Registered office changed on 10/10/02 from: bulman house regent centre gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page) |
| 10 October 2002 | Registered office changed on 10/10/02 from: bulman house regent centre gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 30 September 2002 | Director resigned (1 page) |
| 30 September 2002 | Resolutions
|
| 30 September 2002 | Director resigned (1 page) |
| 30 September 2002 | Resolutions
|
| 21 March 2002 | Return made up to 31/12/01; full list of members (4 pages) |
| 21 March 2002 | Return made up to 31/12/01; full list of members (4 pages) |
| 6 March 2002 | Location of register of members (1 page) |
| 6 March 2002 | Registered office changed on 06/03/02 from: industrial road hertburn ind estate district 11 washington tyne & wear NE37 2SA (1 page) |
| 6 March 2002 | Location of register of members (1 page) |
| 6 March 2002 | Registered office changed on 06/03/02 from: industrial road hertburn ind estate district 11 washington tyne & wear NE37 2SA (1 page) |
| 18 January 2002 | Particulars of mortgage/charge (3 pages) |
| 18 January 2002 | Particulars of mortgage/charge (3 pages) |
| 5 October 2001 | Full accounts made up to 31 December 2000 (25 pages) |
| 5 October 2001 | Full accounts made up to 31 December 2000 (25 pages) |
| 20 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 September 2000 | Full accounts made up to 31 December 1999 (26 pages) |
| 19 September 2000 | Full accounts made up to 31 December 1999 (26 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (27 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (27 pages) |
| 12 January 1999 | Return made up to 31/12/98; no change of members
|
| 12 January 1999 | Return made up to 31/12/98; no change of members
|
| 18 September 1998 | Full accounts made up to 31 December 1997 (23 pages) |
| 18 September 1998 | Full accounts made up to 31 December 1997 (23 pages) |
| 9 June 1998 | Particulars of mortgage/charge (3 pages) |
| 9 June 1998 | Particulars of mortgage/charge (3 pages) |
| 8 June 1998 | Particulars of mortgage/charge (3 pages) |
| 8 June 1998 | Particulars of mortgage/charge (3 pages) |
| 30 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 12 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 5 November 1997 | £ ic 15000/13800 30/09/97 £ sr 1200@1=1200 (1 page) |
| 5 November 1997 | £ ic 15000/13800 30/09/97 £ sr 1200@1=1200 (1 page) |
| 11 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 11 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 2 May 1997 | £ sr 1300@1 31/12/96 (1 page) |
| 2 May 1997 | £ sr 1300@1 31/12/96 (1 page) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 November 1995 | £ ic 15000/14000 25/10/95 £ sr 1000@1=1000 (1 page) |
| 21 November 1995 | £ ic 15000/14000 25/10/95 £ sr 1000@1=1000 (1 page) |
| 3 November 1995 | Particulars of mortgage/charge (4 pages) |
| 3 November 1995 | Particulars of mortgage/charge (4 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 22 December 1994 | Return made up to 31/12/94; full list of members (7 pages) |
| 22 December 1994 | Return made up to 31/12/94; full list of members (7 pages) |
| 24 March 1990 | Particulars of mortgage/charge (3 pages) |
| 24 March 1990 | Particulars of mortgage/charge (3 pages) |
| 23 October 1987 | Particulars of mortgage/charge (3 pages) |
| 23 October 1987 | Particulars of mortgage/charge (3 pages) |
| 19 January 1987 | Particulars of mortgage/charge (3 pages) |
| 19 January 1987 | Particulars of mortgage/charge (3 pages) |
| 1 August 1985 | Particulars of mortgage/charge (3 pages) |
| 1 August 1985 | Particulars of mortgage/charge (3 pages) |
| 10 August 1984 | Particulars of mortgage/charge (3 pages) |
| 10 August 1984 | Particulars of mortgage/charge (3 pages) |
| 2 July 1984 | Incorporation (18 pages) |
| 2 July 1984 | Incorporation (18 pages) |