Having been setup in 2001, Encore Machinery Ltd has its registered office in Luton in Bedfordshire, it's status is listed as "Active". We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIGGS, Lucia Maria Teresa | 20 September 2001 | 16 January 2020 | 1 |
| BIGGS, Michael Steven | 20 September 2001 | 16 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 02 March 2020 | |
| TM01 - Termination of appointment of director | 29 February 2020 | |
| AP01 - Appointment of director | 29 February 2020 | |
| TM02 - Termination of appointment of secretary | 29 February 2020 | |
| TM01 - Termination of appointment of director | 29 February 2020 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| MR01 - N/A | 25 May 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 20 September 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 September 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 21 September 2009 | |
| 395 - Particulars of a mortgage or charge | 07 November 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 23 September 2008 | |
| 363s - Annual Return | 03 October 2007 | |
| AA - Annual Accounts | 17 September 2007 | |
| 363s - Annual Return | 06 December 2006 | |
| AA - Annual Accounts | 16 October 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363a - Annual Return | 28 September 2005 | |
| 353 - Register of members | 28 September 2005 | |
| 363s - Annual Return | 04 October 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| 363s - Annual Return | 03 October 2003 | |
| AA - Annual Accounts | 21 May 2003 | |
| 363s - Annual Return | 07 October 2002 | |
| 225 - Change of Accounting Reference Date | 09 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2002 | |
| 395 - Particulars of a mortgage or charge | 15 March 2002 | |
| RESOLUTIONS - N/A | 03 October 2001 | |
| RESOLUTIONS - N/A | 03 October 2001 | |
| RESOLUTIONS - N/A | 03 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| NEWINC - New incorporation documents | 20 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 May 2016 | Outstanding |
N/A |
| Debenture | 04 November 2008 | Outstanding |
N/A |
| Debenture | 25 February 2002 | Outstanding |
N/A |
