About

Registered Number: 02190301
Date of Incorporation: 09/11/1987 (37 years and 5 months ago)
Company Status: Active
Registered Address: Ensinger Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ

 

Ensinger Ltd was setup in 1987. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CORNELIUS, Timothy John 09 September 2010 11 April 2014 1
TREWEEKE, Janet Ann N/A 10 December 1993 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
CH01 - Change of particulars for director 07 January 2020
CH01 - Change of particulars for director 07 January 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 06 December 2017
CH01 - Change of particulars for director 03 October 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 11 June 2014
TM02 - Termination of appointment of secretary 25 April 2014
TM01 - Termination of appointment of director 25 April 2014
AP01 - Appointment of director 22 April 2014
CH01 - Change of particulars for director 22 April 2014
RESOLUTIONS - N/A 18 December 2013
CC04 - Statement of companies objects 18 December 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 13 June 2013
TM01 - Termination of appointment of director 03 June 2013
MR04 - N/A 31 May 2013
AP01 - Appointment of director 13 May 2013
AP01 - Appointment of director 13 May 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 24 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 17 May 2011
CH01 - Change of particulars for director 19 September 2010
CH01 - Change of particulars for director 19 September 2010
CH01 - Change of particulars for director 19 September 2010
CH01 - Change of particulars for director 19 September 2010
AP03 - Appointment of secretary 19 September 2010
TM02 - Termination of appointment of secretary 19 September 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 17 May 2010
AD01 - Change of registered office address 12 March 2010
RESOLUTIONS - N/A 11 March 2010
SH14 - Notice of redenomination 11 March 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 28 May 2009
363a - Annual Return 24 February 2009
288b - Notice of resignation of directors or secretaries 15 August 2008
AA - Annual Accounts 25 July 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
287 - Change in situation or address of Registered Office 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
363s - Annual Return 05 June 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
287 - Change in situation or address of Registered Office 03 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2008
288a - Notice of appointment of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 04 August 2007
288b - Notice of resignation of directors or secretaries 04 August 2007
AA - Annual Accounts 09 July 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 27 July 2006
395 - Particulars of a mortgage or charge 05 May 2006
395 - Particulars of a mortgage or charge 05 May 2006
395 - Particulars of a mortgage or charge 01 November 2005
395 - Particulars of a mortgage or charge 27 October 2005
363s - Annual Return 26 August 2005
AA - Annual Accounts 15 August 2005
AA - Annual Accounts 19 October 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 17 September 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 04 September 2001
395 - Particulars of a mortgage or charge 27 July 2001
395 - Particulars of a mortgage or charge 27 July 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 14 June 2000
225 - Change of Accounting Reference Date 06 December 1999
AA - Annual Accounts 29 September 1999
395 - Particulars of a mortgage or charge 14 September 1999
363a - Annual Return 23 July 1999
AA - Annual Accounts 05 November 1998
363a - Annual Return 18 June 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 20 July 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
395 - Particulars of a mortgage or charge 20 February 1997
AA - Annual Accounts 18 August 1996
363s - Annual Return 20 May 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 16 June 1995
288 - N/A 16 June 1995
AA - Annual Accounts 07 September 1994
363s - Annual Return 03 July 1994
RESOLUTIONS - N/A 16 May 1994
RESOLUTIONS - N/A 16 May 1994
RESOLUTIONS - N/A 16 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1994
123 - Notice of increase in nominal capital 16 May 1994
395 - Particulars of a mortgage or charge 29 March 1994
395 - Particulars of a mortgage or charge 29 March 1994
395 - Particulars of a mortgage or charge 29 March 1994
288 - N/A 05 January 1994
AA - Annual Accounts 29 September 1993
363s - Annual Return 24 May 1993
363s - Annual Return 27 May 1992
AA - Annual Accounts 05 May 1992
363a - Annual Return 03 October 1991
AA - Annual Accounts 24 June 1991
RESOLUTIONS - N/A 05 February 1991
363 - Annual Return 18 October 1990
AA - Annual Accounts 26 September 1990
288 - N/A 19 June 1990
AA - Annual Accounts 17 November 1989
363 - Annual Return 10 July 1989
RESOLUTIONS - N/A 13 June 1989
MEM/ARTS - N/A 23 March 1988
PUC 2 - N/A 28 January 1988
288 - N/A 07 December 1987
287 - Change in situation or address of Registered Office 19 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 November 1987
NEWINC - New incorporation documents 09 November 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 April 2006 Fully Satisfied

N/A

Legal charge 21 April 2006 Fully Satisfied

N/A

Legal charge 26 October 2005 Fully Satisfied

N/A

Guarantee & debenture 17 October 2005 Fully Satisfied

N/A

Mortgage 09 July 2001 Fully Satisfied

N/A

Debenture 09 July 2001 Fully Satisfied

N/A

Legal mortgage 03 September 1999 Fully Satisfied

N/A

Legal mortgage 14 February 1997 Fully Satisfied

N/A

Mortgage of life policy 24 March 1994 Fully Satisfied

N/A

Mortgage debenture 24 March 1994 Fully Satisfied

N/A

Chattel mortgage 24 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.