ENVECO LIMITED
MIDDLESEX
Since the company registration one hundred and nine events have happened. The last three records are Director's details changed for Mr Piyush Gulabchand Shah on 29 June 2016; Secretary's details changed for Bansee Piyush Shah on 29 June 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 712,392 . The most likely internet sites of ENVECO LIMITED are www.enveco.co.uk, and www.enveco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Enveco Limited is a Private Limited Company. The company registration number is 03557223. Enveco Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of Enveco Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. The company`s financial liabilities are £280.06k. It is £63.35k against last year. The cash in hand is £3.86k. It is £-27.76k against last year. . SHAH, Bansee Piyush is a Secretary of the company. JONES, John Robert is a Director of the company. SHAH, Piyush Gulabchand is a Director of the company. Secretary DAVIS, Andrew Edward has been resigned. Secretary FREEDMAN, David has been resigned. Secretary LEVY, Neville Solomon has been resigned. Secretary MEYER, Janine Marjorie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COX, Marc has been resigned. Director DAVIS, Andrew Edward has been resigned. Director JEFFERSON, Joanne has been resigned. Director LEVY, Neville Solomon has been resigned. Director POYNTER, Allan has been resigned. Director TODD, Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".
enveco Key Finiance
+29%
-88%
Current Directors
Resigned Directors
Appointed Date: 01 May 1998
Appointed Date: 01 May 1998
ENVECO LIMITED Events
Statement of capital on 2016-05-10
- GBP 712,392
Statement of capital on 2015-06-02
- GBP 712,392
ENVECO LIMITED Charges
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
Delivered: 10 March 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: F/H perseverance mills carr street dewsbury west yorkshire…
Delivered: 8 October 2004
Status: Satisfied on 21 December 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: F l smithe ra-r combination 6, champion envelope machine…
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Clerical Medical Investment Group Limited
Description: Interest in the deposit account and in the deposit balance…
Delivered: 10 September 2007
Status: Satisfied on 28 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 1 November 2001
Status: Satisfied on 16 August 2004
Persons entitled: Loudwater Limited
Description: By way of fixed charge all its right, title and interest in…
Delivered: 8 November 2000
Status: Satisfied on 3 August 2001
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
Delivered: 25 April 2000
Status: Satisfied on 15 May 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…