ENVELOPES PLUS (HOLDINGS) LIMITED
MIDDLESEX ENVELOPE PLUS (HOLDINGS) LIMITED SPEED 9537 LIMITED

Hellopages » Greater London » Brent » HA3 0AN

Company number 04688411
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Secretary's details changed for Bansee Piyush Shah on 29 June 2016; Director's details changed for Piyush Shah on 29 June 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of ENVELOPES PLUS (HOLDINGS) LIMITED are www.envelopesplusholdings.co.uk, and www.envelopes-plus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Envelopes Plus Holdings Limited is a Private Limited Company. The company registration number is 04688411. Envelopes Plus Holdings Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Envelopes Plus Holdings Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . SHAH, Bansee Piyush is a Secretary of the company. SHAH, Piyush is a Director of the company. Secretary BUTLER-GALLIE, Stuart has been resigned. Secretary DAVIS, Andrew Edward has been resigned. Secretary HERD, Richard Graham has been resigned. Secretary JEFFERSON, Joanne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROOMBERG, Ashley Dan has been resigned. Director BUTLER-GALLIE, Stuart has been resigned. Director HATTON, Jeff has been resigned. Director HERD, Richard Graham has been resigned. Director JEFFERSON, Joanne has been resigned. Director NEWMAN, Matthew has been resigned. Director TODD, Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


envelopes plus (holdings) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAH, Bansee Piyush
Appointed Date: 21 August 2007
Director
SHAH, Piyush
Appointed Date: 21 August 2007
63 years old

Resigned Directors

Secretary
BUTLER-GALLIE, Stuart
Resigned: 04 April 2003
Appointed Date: 14 March 2003
Secretary
DAVIS, Andrew Edward
Resigned: 06 March 2010
Appointed Date: 21 August 2007
Secretary
HERD, Richard Graham
Resigned: 21 November 2005
Appointed Date: 14 March 2003
Secretary
JEFFERSON, Joanne
Resigned: 06 March 2010
Appointed Date: 21 November 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 2003
Appointed Date: 06 March 2003
Director
BROOMBERG, Ashley Dan
Resigned: 21 August 2007
Appointed Date: 04 April 2003
55 years old
Director
BUTLER-GALLIE, Stuart
Resigned: 04 April 2003
Appointed Date: 14 March 2003
61 years old
Director
HATTON, Jeff
Resigned: 30 April 2004
Appointed Date: 14 March 2003
65 years old
Director
HERD, Richard Graham
Resigned: 21 August 2007
Appointed Date: 14 March 2003
62 years old
Director
JEFFERSON, Joanne
Resigned: 21 August 2007
Appointed Date: 04 April 2003
54 years old
Director
NEWMAN, Matthew
Resigned: 04 April 2003
Appointed Date: 14 March 2003
55 years old
Director
TODD, Richard
Resigned: 21 August 2007
Appointed Date: 04 April 2003
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 2003
Appointed Date: 06 March 2003

ENVELOPES PLUS (HOLDINGS) LIMITED Events

30 Jun 2016
Secretary's details changed for Bansee Piyush Shah on 29 June 2016
30 Jun 2016
Director's details changed for Piyush Shah on 29 June 2016
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
12 Jan 2016
Total exemption full accounts made up to 30 June 2015
02 Jul 2015
Statement by Directors
...
... and 73 more events
01 Apr 2003
Secretary resigned
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
New director appointed
21 Mar 2003
Registered office changed on 21/03/03 from: 6-8 underwood street london N1 7JQ
06 Mar 2003
Incorporation

ENVELOPES PLUS (HOLDINGS) LIMITED Charges

1 July 2003
Debenture
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2003
Mortgage of life policy
Delivered: 16 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The policy k/a life assured jeffrey hatton and numbered…
5 June 2003
Mortgage of life policy
Delivered: 16 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The policy k/a life assured richard todd and numbered…
5 June 2003
Mortgage of life policy
Delivered: 16 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The policy k/a life assured joanne jefferson and numbered…
5 June 2003
Mortgage of life policy
Delivered: 16 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The policy k/a life assured richard herd and numbered…
13 May 2003
Fixed charge on purchased debts which fail to vest
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
4 April 2003
Debenture
Delivered: 12 April 2003
Status: Satisfied on 31 August 2007
Persons entitled: Michael Todd and Beatrice Anne Todd
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Legal mortgage
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a perseverence mill carr street dewsbury…
4 April 2003
Debenture
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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