THE ENVELOPE SUPPLY COMPANY LIMITED
BEDS

Hellopages » Bedfordshire » Bedford » MK44 3QL

Company number 06349405
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address 45A STATION ROAD, WILLINGTON, BEDFORD, BEDS, MK44 3QL
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 172,100 . The most likely internet sites of THE ENVELOPE SUPPLY COMPANY LIMITED are www.theenvelopesupplycompany.co.uk, and www.the-envelope-supply-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Bedford Rail Station is 4.5 miles; to Biggleswade Rail Station is 5.9 miles; to Kempston Hardwick Rail Station is 6.3 miles; to St Neots Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Envelope Supply Company Limited is a Private Limited Company. The company registration number is 06349405. The Envelope Supply Company Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of The Envelope Supply Company Limited is 45a Station Road Willington Bedford Beds Mk44 3ql. . HALE, Catherine Ann is a Secretary of the company. HALE, Susan Elizabeth is a Director of the company. Secretary HALE, Catherine Ann has been resigned. Secretary HILTON, Karin has been resigned. Director HALE, Catherine Ann has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
HALE, Catherine Ann
Appointed Date: 01 November 2012

Director
HALE, Susan Elizabeth
Appointed Date: 16 November 2007
68 years old

Resigned Directors

Secretary
HALE, Catherine Ann
Resigned: 01 April 2009
Appointed Date: 16 November 2007

Secretary
HILTON, Karin
Resigned: 16 November 2007
Appointed Date: 21 August 2007

Director
HALE, Catherine Ann
Resigned: 16 November 2007
Appointed Date: 21 August 2007
50 years old

Persons With Significant Control

Ceridian Holdings Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

M W B Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ENVELOPE SUPPLY COMPANY LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
03 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 172,100

14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 22 more events
22 Nov 2007
Secretary resigned
22 Nov 2007
Director resigned
22 Nov 2007
New director appointed
22 Nov 2007
Ad 16/11/07--------- £ si 3@1=3 £ ic 1/4
21 Aug 2007
Incorporation

THE ENVELOPE SUPPLY COMPANY LIMITED Charges

19 April 2013
Charge code 0634 9405 0002
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 June 2008
Debenture
Delivered: 18 June 2008
Status: Satisfied on 23 May 2012
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…