ABOUT ENCOMPASS GROUP LIMITED
Encompass Group is the holding company of multiple highly technical engineering companies providing to a global customer base. These core companies function as individual operating divisions and can provide products and services independently from one another. There is of course significant synergy for clients that work with more than one of the divisions.
The company was established in 1956 as Termination Equipment Company Limited which sold a range of Terminals and Terminal Boxes to British Rail. From the company’s conception, it has prided itself on providing excellent technical support to its customers and has developed the range of products and services with close interaction with customers and employees.
We pride ourselves in providing a high level of technical support and products to all of our customers across the globe.
3 Phase Design are specialists in the field of compliance management and technical consultancy. With a combined experience of over 100 years, their engineers can support you in ensuring the products you make or buy are compliant with the latest standards, regulations and specifications.
kA Testing Facility is a UK based testing laboratory. Accredited by UKAS to ISO/EN17025. Providing a broad range of product proving tests, which include: impulse, dielectric and temperature rise; impact (IK), ingress (IP), Glow Wire, and strength and durability of materials; raised ambient, cyclic and corrosion
KEY FINANCES
Year
2016
Assets
£1023.93k
▲ £167.03k (19.49 %)
Cash
£634.2k
▲ £380.34k (149.83 %)
Liabilities
£750.26k
▲ £106.62k (16.57 %)
Net Worth
£273.67k
▲ £60.4k (28.32 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Nottingham
- Company name
- ENCOMPASS GROUP LIMITED
- Company number
- 02160675
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
02 Sep 1987
Age - 37 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.encompass-group.co.uk
- Phones
-
01159 784 652
01159 702 106
+44 (0)1159 784 652
- Registered Address
- LEONE WORKS,
JOHN STREET,
NEW BASFORD,
NOTTINGHAM,
NG7 7HL
ECONOMIC ACTIVITIES
- 70100
- Activities of head offices
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LAST EVENTS
- 15 Mar 2017
- Confirmation statement made on 8 February 2017 with updates
- 10 Mar 2017
- Director's details changed for Mr Robert Nicholas Swann on 1 February 2017
- 18 Mar 2016
- Total exemption small company accounts made up to 31 October 2015
CHARGES
-
29 October 2007
- Status
- Outstanding
- Delivered
- 31 October 2007
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
10 August 2000
- Status
- Outstanding
- Delivered
- 22 August 2000
-
Persons entitled
- National Westminster Bank PLC
- Description
- F/Hold property known as land on east side of radford…
-
10 August 2000
- Status
- Outstanding
- Delivered
- 19 August 2000
-
Persons entitled
- National Westminster Bank PLC
- Description
- F/Hold property known as land lying to the west of rawson…
-
20 November 1998
- Status
- Satisfied
on 19 October 2011
- Delivered
- 25 November 1998
-
Persons entitled
- National Westminster Bank PLC
- Description
- .. a specific equitable charge over all freehold and…
-
30 October 1987
- Status
- Satisfied
on 14 October 1993
- Delivered
- 13 November 1987
-
Persons entitled
- William Ernest Parker Lamplugh
Robert Thomas Rigley
- Description
- Freehold land and factory buildings on the west side of…
-
30 October 1987
- Status
- Satisfied
on 14 October 1993
- Delivered
- 6 November 1987
-
Persons entitled
- Edward Leonard Rutter
Robert Thomas Rigley
William Ernest Parker Lamplugh
- Description
- Freehold land and factory buildings on the west side of…
-
30 October 1987
- Status
- Satisfied
on 14 October 1993
- Delivered
- 6 November 1987
-
Persons entitled
- William Ernest Parker Lamplugh
Robert Thomas Rigley
- Description
- Freehold land and factory buildings on the west side of…
-
30 October 1987
- Status
- Outstanding
- Delivered
- 6 November 1987
-
Persons entitled
- National Westminster Bank PLC
- Description
- Land and buildings on the west side of rawson street, new…
See Also
Last update 2018
ENCOMPASS GROUP LIMITED DIRECTORS
Karen Lorraine Swann
Acting
PSC
- Appointed
- 20 September 2011
- Occupation
- Retired Physiotherapist
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- Leone Works, John Street, New Basford, Nottingham, NG7 7HL
- Country Of Residence
- England
- Name
- SWANN, Karen Lorraine
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Robert Nicholas Swann
Acting
PSC
- Appointed
- 20 May 2003
- Occupation
- Director
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- Leone Works, John Street, New Basford, Nottingham, NG7 7HL
- Country Of Residence
- England
- Name
- SWANN, Robert Nicholas
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Christopher John Hanley
Resigned
- Resigned
- 31 October 2009
- Role
- Secretary
- Address
- 58 Bedale Road, Sherwood, Nottingham, Nottinghamshire, NG5 3GH
- Name
- HANLEY, Christopher John
Nicholas Peter Halaburda
Resigned
- Appointed
- 01 November 2007
- Resigned
- 31 October 2009
- Occupation
- Technical Director
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 54 Parkdale Road, Bakersfield, Nottingham, Nottinghamshire, NG3 7GN
- Name
- HALABURDA, Nicholas Peter
David Ian Storr
Resigned
- Resigned
- 07 June 2004
- Occupation
- Sales Director
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- 49 Lark Hill, Swanwick, Alfreton, Derbyshire, DE55 1DD
- Name
- STORR, David Ian
Anne Elizabeth Swann
Resigned
- Resigned
- 29 October 2007
- Occupation
- Director
- Role
- Director
- Age
- 81
- Nationality
- British
- Address
- 64 Nottingham Road, Burton Joyce, Nottingham, Nottinghamshire, NG14 5AL
- Name
- SWANN, Anne Elizabeth
Stephen Nicholas Swann
Resigned
- Resigned
- 29 October 2007
- Occupation
- Company Director
- Role
- Director
- Age
- 81
- Nationality
- British
- Address
- 64 Nottingham Road, Burton Joyce, Nottingham, Nottinghamshire, NG14 5AL
- Country Of Residence
- England
- Name
- SWANN, Stephen Nicholas
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Excellent according to the company’s financial health.
