ENVILLE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 04680085
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address LIFFORD HALL, LIFFORD LANE KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed for Mr David Graham Warren on 24 February 2017; Secretary's details changed for Jacqueline Pamela Warren on 24 February 2017. The most likely internet sites of ENVILLE LIMITED are www.enville.co.uk, and www.enville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Enville Limited is a Private Limited Company. The company registration number is 04680085. Enville Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Enville Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . WARREN, Jacqueline Pamela is a Secretary of the company. WARREN, David Graham is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WARREN, Jacqueline Pamela
Appointed Date: 14 March 2003
Director
WARREN, David Graham
Appointed Date: 14 March 2003
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2003
Appointed Date: 27 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr David Graham Warren
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

ENVILLE LIMITED Events

16 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 Feb 2017
Director's details changed for Mr David Graham Warren on 24 February 2017
24 Feb 2017
Secretary's details changed for Jacqueline Pamela Warren on 24 February 2017
02 Feb 2017
Total exemption small company accounts made up to 31 August 2016
29 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
...
... and 35 more events
03 Apr 2003
Ad 14/03/03--------- £ si 999@1=999 £ ic 1/1000
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
25 Mar 2003
Registered office changed on 25/03/03 from: 788-790 finchley road london NW11 7TJ
27 Feb 2003
Incorporation

ENVILLE LIMITED Charges

11 August 2014
Charge code 0468 0085 0005
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property t/no WM594202 11 highgate road birmingham…
19 April 2012
Legal charge
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: David Graham Warren and Jacqueline Pamela Warren and Pml Trustees Limited
Description: 56 bromwell road birmingham west midlands t/no WM827833 and…
15 July 2010
Mortgage
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 81A & 81B station road northfield west midlands…
15 July 2010
Mortgage
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 23 fountain road edgbaston birmingham together with all…
4 June 2010
Debenture
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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