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ENVIS FOODS LIMITED

Learn more about ENVIS FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 SPRINGFIELD ROAD, CRAWLEY, WEST SUSSEX, RH11 8AD

ENVIS FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00616267
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.10.11

List of company documents:

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CORPORATE SECRETARY APPOINTED EMPYRAEN SECRETARIES LIMITED
Form type: AP04
Date: 2016.03.21
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APPOINTMENT TERMINATED, SECRETARY DAVID SMITH
Form type: TM02
Date: 2016.03.21
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2013.02.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR ANIL PANKHANIA
Form type: TM01
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARTLEY
Form type: TM01
Date: 2011.05.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY MARKLAND / 31/12/2010
Form type: CH01
Date: 2011.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID GILBERT / 15/06/2010
Form type: CH01
Date: 2010.06.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDGAR HARTLEY / 21/01/2010
Form type: CH01
Date: 2010.01.21
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PREVSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY HAROLD SMITH / 11/11/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / DAVID HENRY HAROLD SMITH / 11/11/2009
Form type: CH03
Date: 2009.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2009.05.16
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APPOINTMENT TERMINATED DIRECTOR PATRICIA HIGHAM
Form type: 288b
Date: 2009.04.14
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DIRECTOR APPOINTED JOHN EDGAR HARTLEY
Form type: 288a
Date: 2008.11.12
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DIRECTOR APPOINTED NICHOLAS DAVID GILBERT
Form type: 288a
Date: 2008.11.12
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DIRECTOR APPOINTED ROBERT STANLEY MARKLAND
Form type: 288a
Date: 2008.11.12
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DIRECTOR APPOINTED PATRICIA ELAINE HIGHAM
Form type: 288a
Date: 2008.11.12
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2008.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2008.02.03
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REGISTERED OFFICE CHANGED ON 11/10/07 FROM:, UNIT 2, LAWSON HUNT INDUSTRIAL ESTATE, BROADBRIDGE HEATH HORSHAM, WEST SUSSEX RH12 3JR
Form type: 287
Date: 2007.10.11
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.01
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NC INC ALREADY ADJUSTED, 14/02/07
Form type: 123
Date: 2007.04.18
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AD 14/02/07---------, £ SI [email protected]=99100, £ IC 900/100000
Form type: 88(2)R
Date: 2007.04.18
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£ NC 1000/100000, 14/02
Form type: RES04
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.11.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.01
£2.95
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RE:EXECUTE DEBENTURE 07/10/02
Form type: RES13
Date: 2002.11.01
£2.95
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RE:EXECUTE GUARANTEE 07/10/02
Form type: RES13
Date: 2002.11.01
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RE:LEGAL CHARGE 07/10/02
Form type: RES13
Date: 2002.11.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24

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Company directors and board members:

EMPYRAEN SECRETARIES LIMITED (current)
Secretary, 2016.01.01
20 SPRINGFIELD ROAD , CRAWLEY
RH11 8AD, WEST SUSSEX
NICHOLAS DAVID GILBERT (current)
Director, 2008.10.23
20 SPRINGFIELD ROAD CRAWLEY , WEST SUSSEX
RH11 8AD
ROBERT STANLEY MARKLAND (current)
Director, 2008.10.23
20 SPRINGFIELD ROAD CRAWLEY , WEST SUSSEX
RH11 8AD
AUDREY SAYERS (resigned)
Secretary, 1991.07.04 - 2002.10.07
LONGFIELD PARKHOUSE GREEN , CRANLEIGH
GU6 7DN, SURREY
DAVID HENRY HAROLD SMITH (resigned)
Secretary, COMPANY DIRECTOR, 2002.10.07 - 2016.01.01
20 SPRINGFIELD ROAD CRAWLEY , WEST SUSSEX
RH11 8AD
JOHN EDGAR HARTLEY (resigned)
Director, CONSULTANT, 2008.10.17 - 2011.05.01
BARLEY MOW FARM BARN BARLEY MOW CROSS ROADS EVENLEY , BRACKLEY
NN13 5SB, NORTHAMPTONSHIRE
PATRICIA ELAINE HIGHAM (resigned)
Director, GROUP BUSINESS MANAGER, 2008.10.23 - 2009.04.06
7 SWANTON COURT STUBBINGTON , FAREHAM
PO14 2HZ, HAMPSHIRE
ANIL NARSHI PANKHANIA (resigned)
Director, COMPANY DIRECTOR, 2002.10.07 - 2011.05.25
8 SWINTON HOUSE 89 GLOUCESTER TERRACE , LONDON
W2 3HB
AUDREY SAYERS (resigned)
Director, MARRIED WOMAN, 1991.07.04 - 2002.10.07
LONGFIELD PARKHOUSE GREEN , CRANLEIGH
GU6 7DN, SURREY
GEOFFREY SAYERS (resigned)
Director, EXECUTIVE DIRECTOR, 1991.07.04 - 2004.03.28
5 ST MICHAELS AVENUE FAIRLANDS , GUILDFORD
GU3 3LY, SURREY
GEORGE SAYERS (resigned)
Director, EXECUTIVE DIRECTOR, 1991.07.04 - 2004.02.28
LONGFIELD PARKHOUSE GREEN , CRANLEIGH
GU6 7DN, SURREY
DAVID HENRY HAROLD SMITH (resigned)
Director, COMPANY DIRECTOR, 2002.10.07 - 2012.09.04
20 SPRINGFIELD ROAD CRAWLEY , WEST SUSSEX
RH11 8AD

Companies near to ENVIS FOODS ltd.

Information about the Private Limited Company ENVIS FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data