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ENVIGO DEVELOPMENTS LIMITED

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

Company details

SHARDLOW BUSINESS PARK, LONDON ROAD, SHARDLOW, DERBY, DERBYSHIRE, DE72 2GD

ENVIGO DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01123855
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.20
last member list: 2016.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.11.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.12.01
WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AND ADMINISTRATIVE AGENT FOR THE SECURED PARTIES)
- Outstanding on 2014.05.14
U.S. BANK, NATIONAL ASSOCIATION (AS COLLATERAL AGENT FOR THE SECURED PARTIES)
- Outstanding on 2014.05.14
WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AND ADMINISTRATIVE AGENT FOR THE SECURED PARTIES)
- Outstanding on 2014.05.14
U.S. BANK NATIONAL ASSOCIATION
- Outstanding on 2014.05.15
U.S. BANK NATIONAL ASSOCIATION
- Outstanding on 2014.05.15
FIFTH THIRD BANK
- Outstanding on 2014.05.15
U.S. BANK NATIONAL ASSOCIATION (AS COLLATERAL AGENT FOR THE SECURED PARTIES)
- Outstanding on 2014.09.02
WILMINGTON TRUST, NATIONAL ASSOCIATION
- Outstanding on 2014.09.02
WILMINGTON TRUST, NATIONAL ASSOCIATION
- Outstanding on 2014.09.02
U.S. BANK, NATIONAL ASSOCIATION
- Outstanding on 2014.09.02
FIFTH THIRD BANK
- Outstanding on 2014.09.02
U.S. BANK, NATIONAL ASSOCIATION
- Outstanding on 2014.09.02

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR LEE WEST
Form type: TM01
Date: 2016.06.22
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15/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 100000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.06.15
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SAIL ADDRESS CHANGED FROM:, HUNTINGDON RESEARCH CENTRE ALCONBURY, HUNTINGDON, CAMBRIDGESHIRE, PE28 4HS, ENGLAND
Form type: AD02
Date: 2016.06.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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COMPANY NAME CHANGED E.M. DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 18/09/15
Form type: CERTNM
Date: 2015.09.18
Child documents:
Document type: ANNOTATION
Date: 2015.09.18
Form type: RES15
Document description: CHANGE OF NAME 15/09/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.09.18
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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SECRETARY APPOINTED MR MICHAEL GREGORY O'REILLY
Form type: AP03
Date: 2014.09.12
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWN
Form type: AP01
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR SANDRA OLISZEWICZ
Form type: TM01
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH BONDI
Form type: TM01
Date: 2014.09.12
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APPOINTMENT TERMINATED, SECRETARY MARY FILIPOWICZ
Form type: TM02
Date: 2014.09.12
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REGISTRATION OF A CHARGE / CHARGE CODE 011238550021
Form type: MR01
Date: 2014.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011238550019
Form type: MR01
Date: 2014.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011238550020
Form type: MR01
Date: 2014.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011238550018
Form type: MR01
Date: 2014.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011238550016
Form type: MR01
Date: 2014.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011238550017
Form type: MR01
Date: 2014.09.02
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 011238550014
Form type: MR01
Date: 2014.05.15
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REGISTRATION OF A CHARGE / CHARGE CODE 011238550015
Form type: MR01
Date: 2014.05.15
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REGISTRATION OF A CHARGE / CHARGE CODE 011238550013
Form type: MR01
Date: 2014.05.15
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REGISTRATION OF A CHARGE / CHARGE CODE 011238550011
Form type: MR01
Date: 2014.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 011238550010
Form type: MR01
Date: 2014.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 011238550012
Form type: MR01
Date: 2014.05.14
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DIRECTOR APPOINTED MR JOSEPH PATRICK BONDI
Form type: AP01
Date: 2013.08.09
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTON
Form type: TM01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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DIRECTOR APPOINTED MRS SANDRA DEANNE OLISZEWICZ
Form type: AP01
Date: 2012.06.25
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DIRECTOR APPOINTED MR LEE ROBERT WEST
Form type: AP01
Date: 2012.06.20
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APPOINTMENT TERMINATED, DIRECTOR NEIL COOK
Form type: TM01
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
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DIRECTOR APPOINTED MR ANDREW DAVID BARTON
Form type: AP01
Date: 2011.08.17
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DIRECTOR APPOINTED MR NEIL ROBERT COOK
Form type: AP01
Date: 2011.08.17
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HURT
Form type: TM01
Date: 2011.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.18
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR APPOINTED ANDREW DAVID HURT
Form type: AP01
Date: 2010.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER JENKINSON
Form type: TM01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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SECRETARY APPOINTED MARY TERESA FILIPOWICZ
Form type: 288a
Date: 2009.06.11
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APPOINTMENT TERMINATED SECRETARY MARTIN DOHERTY
Form type: 288b
Date: 2009.06.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.07
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DIRECTOR APPOINTED JOHN HANDLEY
Form type: 288a
Date: 2008.10.10
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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SECRETARY APPOINTED MARTIN JOSEPH DOHERTY
Form type: 288a
Date: 2008.03.11
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APPOINTMENT TERMINATED SECRETARY PETER JENKINSON
Form type: 288b
Date: 2008.03.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02

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Company directors and board members:

MICHAEL GREGORY O'REILLY (current)
Secretary, 2014.09.12
SHARDLOW BUSINESS PARK LONDON ROAD, SHARDLOW , DERBY
DE72 2GD, DERBYSHIRE
CHRISTOPHER DAVID BROWN (current)
Director, UK DIRECTOR OF FINANCE, 2014.09.12
SHARDLOW BUSINESS PARK LONDON ROAD, SHARDLOW , DERBY
DE72 2GD, DERBYSHIRE
JOHN HANDLEY (current)
Director, 2008.09.01
ELMS FARM LONDON ROAD SHARDLOW , DERBY
DE72 2GW, DERBYSHIRE
MARTIN JOSEPH DOHERTY (resigned)
Secretary, ACCOUNTANT, 2008.02.01 - 2009.05.29
SHAWS FARM BLACKTHORN , BICESTER
OX25 1TP, OXFORDSHIRE
MARY TERESA FILIPOWICZ (resigned)
Secretary, ACCOUNTANT, 2009.05.29 - 2014.09.12
SHARDLOW BUSINESS PARK LONDON ROAD SHARDLOW , DERBY
DE72 2GD, DERBYSHIRE
PETER COLIN JENKINSON (resigned)
Secretary, GENERAL MANAGER, 2007.10.31 - 2008.01.31
ELMS FARM LONDON ROAD SHARDLOW , DERBY
DE72 2GW, DERBYSHIRE
MARY BERNADETTE MEWETT (resigned)
Secretary, 1992.07.13 - 2007.10.31
ELMS FARM LONDON ROAD SHARDLOW , DERBY
DE72 2GW
ANDREW DAVID BARTON (resigned)
Director, FINANCE DIRECTOR, 2011.08.01 - 2013.06.30
SHARDLOW BUSINESS PARK LONDON ROAD, SHARDLOW , DERBY
DE72 2GD, DERBYSHIRE
JOSEPH PATRICK BONDI (resigned)
Director, ACCOUNTANT, 2013.07.14 - 2014.09.12
SHARDLOW BUSINESS PARK LONDON ROAD, SHARDLOW , DERBY
DE72 2GD, DERBYSHIRE
TREVOR ALAN COLLIER (resigned)
Director, CHEMIST, 1992.07.13 - 1999.04.01
ELMS FARM LONDON ROAD SHARDLOW , DERBY
DE72 2GW
NEIL ROBERT COOK (resigned)
Director, FINANCE DIRECTOR, 2011.08.01 - 2012.03.31
SHARDLOW BUSINESS PARK LONDON ROAD, SHARDLOW , DERBY
DE72 2GD, DERBYSHIRE
JOHN TERENCE GARTON (resigned)
Director, MICROBIOLOGIST, 1999.04.06 - 2002.03.31
6 HILL STREET , SWADLINCOTE
DE11 8HL, DERBYSHIRE
ANDREW DAVID HURT (resigned)
Director, SITE MANAGER, 2010.01.12 - 2011.04.28
SHARDLOW BUSINESS PARK LONDON ROAD SHARDLOW , DERBY
DE72 2GD, DERBYSHIRE
ENGLAND
DAVID JOHN INSLEY (resigned)
Director, CHEMIST, 1992.07.13 - 2007.10.31
ELMS FARM LONDON ROAD SHARDLOW , DERBY
DE72 2GW
PETER COLIN JENKINSON (resigned)
Director, GENERAL MANAGER, 2007.10.31 - 2009.12.31
ELMS FARM LONDON ROAD SHARDLOW , DERBY
DE72 2GW, DERBYSHIRE
GRAHAM MEAD (resigned)
Director, CHEMIST, 1999.04.01 - 2002.03.31
ELMS FARM LONDON ROAD, SHARDLOW , DERBY
DE72 2GW, DERBYSHIRE
MARY BERNADETTE MEWETT (resigned)
Director, FINANCIAL CONTROLLER, 1992.07.13 - 2007.10.31
ELMS FARM LONDON ROAD SHARDLOW , DERBY
DE72 2GW
SANDRA DEANNE OLISZEWICZ (resigned)
Director, LAWYER, 2012.06.15 - 2014.09.12
SHARDLOW BUSINESS PARK LONDON ROAD, SHARDLOW , DERBY
DE72 2GD, DERBYSHIRE
MICHAEL THOMAS (resigned)
Director, MARKETING MANAGER, 1992.07.13 - 2007.10.31
ELMS FARM LONDON ROAD , SHARDLOW
DE72 2GW, DERBYSHIRE
LEE ROBERT WEST (resigned)
Director, ACCOUNTANT, 2012.06.15 - 2016.06.21
SHARDLOW BUSINESS PARK LONDON ROAD, SHARDLOW , DERBY
DE72 2GD, DERBYSHIRE

Companies near to ENVIGO DEVELOPMENTS ltd.

Information about the Private Limited Company ENVIGO DEVELOPMENTS 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: 2016.07.25. Reload the data