About

Registered Number: 07014801
Date of Incorporation: 10/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: Millenium House, Natland, Kendal, Cumbria, LA9 7QT,

 

Encore Diamond (UK) Ltd was founded on 10 September 2009 and are based in Kendal in Cumbria, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Yarwood, Alistair, Collins, Robert John, Whorrall, Anne Marie, Whorrall, Barrie Robert for this organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YARWOOD, Alistair 10 September 2009 - 1
COLLINS, Robert John 01 June 2016 06 July 2017 1
WHORRALL, Anne Marie 28 September 2009 20 November 2014 1
WHORRALL, Barrie Robert 28 September 2009 20 November 2014 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AD01 - Change of registered office address 19 November 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 08 September 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 14 October 2017
TM01 - Termination of appointment of director 13 October 2017
CS01 - N/A 05 September 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 08 June 2016
AP01 - Appointment of director 02 June 2016
CH01 - Change of particulars for director 19 April 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 05 June 2015
SH06 - Notice of cancellation of shares 02 January 2015
SH03 - Return of purchase of own shares 08 December 2014
TM01 - Termination of appointment of director 20 November 2014
TM01 - Termination of appointment of director 20 November 2014
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 30 May 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 20 September 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 13 June 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
SH01 - Return of Allotment of shares 05 November 2009
AA01 - Change of accounting reference date 05 November 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
287 - Change in situation or address of Registered Office 14 September 2009
NEWINC - New incorporation documents 10 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.