Company NameEncore Group Limited
DirectorJohn Tinline
Company StatusActive
Company Number02569192
CategoryPrivate Limited Company
Incorporation Date17 December 1990(30 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr John Tinline
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1992(1 year, 5 months after company formation)
Appointment Duration28 years, 10 months
RoleSound Engineer
Country of ResidenceUnited Kingdom
Correspondence Address57 Abbots Lane
Kenley
Surrey
CR8 5JG
Secretary NameWendy Ann Howells
NationalityBritish
StatusCurrent
Appointed05 December 1994(3 years, 11 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Correspondence Address8 Barker Road
Chertsey
Surrey
KT16 9HX
Director NameMr Peter Christopher Kellet
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(1 year, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Worple Road
Isleworth
Middlesex
TW7 7BA
Secretary NameBarbara Melissa Riedling
NationalityAmerican
StatusResigned
Appointed31 May 1992(1 year, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 05 March 1993)
RoleCompany Director
Correspondence Address364 Camden Road
London
N7 0LG
Secretary NameMr Peter Christopher Kellet
NationalityBritish
StatusResigned
Appointed05 March 1993(2 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Worple Road
Isleworth
Middlesex
TW7 7BA

Contact

Websitewww.encorepa.co.uk

Location

Registered Address57 Abbots Lane
Kenley
Surrey
CR8 5JG
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100k at £1John Tinline
91.74%
Cumulative Redeemable Preference
90k at £0.1John Tinline
8.26%
Ordinary

Financials

Year2014
Net Worth£448,171
Cash£2,874
Current Liabilities£269,743

Accounts

Latest Accounts30 June 2019 (1 year, 9 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return31 May 2020 (10 months, 2 weeks ago)
Next Return Due14 June 2021 (2 months from now)

Charges

20 November 2015Delivered on: 21 November 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Unit 7 19 wadsworth road perivale green ford middlesex.
Outstanding
16 November 2014Delivered on: 24 November 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
27 November 2013Delivered on: 18 December 2013
Persons entitled: Raymond Ian Bradman

Classification: A registered charge
Particulars: 18 philip road staines-upon thames and garden ground t/n SY688936.
Outstanding
27 November 2013Delivered on: 18 December 2013
Persons entitled: Raymond Ian Bradman

Classification: A registered charge
Particulars: 18 philip road staines -upon thames and garden ground t/n SY688936.
Outstanding
18 November 2011Delivered on: 8 December 2011
Persons entitled: Raymond Ian Bradman

Classification: Legal charge
Secured details: £100,000.00 due or to become due from the company to the chargee.
Particulars: 8 perivale new business centre 19 wadworth road perivale greenford t/n AGL95136.
Outstanding
20 September 2001Delivered on: 29 September 2001
Persons entitled: Barclays 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: Unit 8 perivale new business centre 19 wandsworth road perivale ealing london W5.
Outstanding
14 July 1995Delivered on: 21 July 1995
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
9 December 1994Delivered on: 15 December 1994
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
10 April 1991Delivered on: 26 April 1991
Satisfied on: 13 April 1995
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 June 2020Micro company accounts made up to 30 June 2019 (3 pages)
9 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
20 January 2020Director's details changed for Mr John Tinline on 23 May 2019 (2 pages)
9 August 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
31 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
2 July 2018Notification of John Tinline as a person with significant control on 6 April 2016 (2 pages)
2 July 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
31 March 2018Micro company accounts made up to 30 June 2017 (3 pages)
16 October 2017Previous accounting period extended from 31 January 2017 to 30 June 2017 (1 page)
16 October 2017Previous accounting period extended from 31 January 2017 to 30 June 2017 (1 page)
26 July 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
26 July 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
31 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
31 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
17 August 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-08-17
  • GBP 109,000
(6 pages)
17 August 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-08-17
  • GBP 109,000
(6 pages)
21 November 2015Registration of charge 025691920009, created on 20 November 2015 (12 pages)
21 November 2015Registration of charge 025691920009, created on 20 November 2015 (12 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 109,000
(5 pages)
19 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 109,000
(5 pages)
24 November 2014Registration of charge 025691920008, created on 16 November 2014 (26 pages)
24 November 2014Registration of charge 025691920008, created on 16 November 2014 (26 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
18 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 109,000
(5 pages)
18 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 109,000
(5 pages)
18 December 2013Registration of charge 025691920006 (14 pages)
18 December 2013Registration of charge 025691920007 (14 pages)
18 December 2013Registration of charge 025691920006 (14 pages)
18 December 2013Registration of charge 025691920007 (14 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 May 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
31 May 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
7 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
8 December 2011Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 December 2011Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
8 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
8 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
31 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
31 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 July 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
15 July 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
10 May 2010Director's details changed for John Tinline on 1 February 2009 (1 page)
10 May 2010Director's details changed for John Tinline on 1 February 2009 (1 page)
10 May 2010Director's details changed for John Tinline on 1 February 2009 (1 page)
26 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
26 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
7 November 2009Compulsory strike-off action has been discontinued (1 page)
7 November 2009Compulsory strike-off action has been discontinued (1 page)
4 November 2009Annual return made up to 31 May 2009 with a full list of shareholders (3 pages)
4 November 2009Annual return made up to 31 May 2009 with a full list of shareholders (3 pages)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
1 December 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 December 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
18 November 2008Return made up to 31/05/08; full list of members (3 pages)
18 November 2008Return made up to 31/05/08; full list of members (3 pages)
31 October 2008Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
31 October 2008Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
21 July 2008Return made up to 31/05/07; full list of members (3 pages)
21 July 2008Return made up to 31/05/07; full list of members (3 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 May 2007Return made up to 31/05/06; full list of members (5 pages)
25 May 2007Return made up to 31/05/06; full list of members (5 pages)
10 May 2007Secretary's particulars changed (1 page)
10 May 2007Secretary's particulars changed (1 page)
4 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
4 February 2006Total exemption full accounts made up to 31 December 2004 (8 pages)
4 February 2006Total exemption full accounts made up to 31 December 2004 (8 pages)
18 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
1 July 2005Return made up to 31/05/05; full list of members (2 pages)
1 July 2005Return made up to 31/05/05; full list of members (2 pages)
12 April 2005Registered office changed on 12/04/05 from: 1D glossop road sanderstead south croydon surrey CR2 0PW (1 page)
12 April 2005Registered office changed on 12/04/05 from: 1D glossop road sanderstead south croydon surrey CR2 0PW (1 page)
3 February 2005Total exemption full accounts made up to 31 December 2003 (10 pages)
3 February 2005Total exemption full accounts made up to 31 December 2003 (10 pages)
13 January 2005Return made up to 31/05/04; full list of members (5 pages)
13 January 2005Return made up to 31/05/04; full list of members (5 pages)
2 December 2004Secretary's particulars changed (1 page)
2 December 2004Secretary's particulars changed (1 page)
27 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
27 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
5 February 2004Total exemption full accounts made up to 31 December 2002 (10 pages)
5 February 2004Total exemption full accounts made up to 31 December 2002 (10 pages)
3 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
10 June 2003Return made up to 31/05/03; full list of members (6 pages)
10 June 2003Return made up to 31/05/03; full list of members (6 pages)
4 November 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
4 November 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
9 August 2002Return made up to 31/05/02; full list of members (6 pages)
9 August 2002Return made up to 31/05/02; full list of members (6 pages)
2 November 2001Full accounts made up to 31 December 2000 (12 pages)
2 November 2001Full accounts made up to 31 December 2000 (12 pages)
29 September 2001Particulars of mortgage/charge (3 pages)
29 September 2001Particulars of mortgage/charge (3 pages)
12 June 2001Return made up to 31/05/01; full list of members (6 pages)
12 June 2001Return made up to 31/05/01; full list of members (6 pages)
25 October 2000Full accounts made up to 31 December 1999 (13 pages)
25 October 2000Full accounts made up to 31 December 1999 (13 pages)
12 July 2000Return made up to 31/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 July 2000Return made up to 31/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 October 1999Full accounts made up to 31 December 1998 (13 pages)
29 October 1999Full accounts made up to 31 December 1998 (13 pages)
26 July 1999Return made up to 31/05/99; full list of members (6 pages)
26 July 1999Return made up to 31/05/99; full list of members (6 pages)
3 November 1998Full accounts made up to 31 December 1997 (15 pages)
3 November 1998Full accounts made up to 31 December 1997 (15 pages)
3 June 1998Return made up to 31/05/98; no change of members (4 pages)
3 June 1998Return made up to 31/05/98; no change of members (4 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
23 June 1997Return made up to 31/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 June 1997Return made up to 31/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 April 1997Registered office changed on 07/04/97 from: warwick house 64-65 cowcross street london EC1M 6BP (1 page)
7 April 1997Registered office changed on 07/04/97 from: warwick house 64-65 cowcross street london EC1M 6BP (1 page)
4 March 1997Return made up to 31/05/96; full list of members (6 pages)
4 March 1997Return made up to 31/05/96; full list of members (6 pages)
3 November 1996Full accounts made up to 31 December 1995 (14 pages)
3 November 1996Full accounts made up to 31 December 1995 (14 pages)
21 July 1995Particulars of mortgage/charge (4 pages)
21 July 1995Particulars of mortgage/charge (4 pages)
21 June 1995Return made up to 31/05/95; full list of members (12 pages)
21 June 1995Return made up to 31/05/95; full list of members (12 pages)
25 May 1995Full accounts made up to 31 December 1994 (14 pages)
25 May 1995Full accounts made up to 31 December 1994 (14 pages)
13 April 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1995Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (41 pages)