ENVOYJADE LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 4NT

Company number 01945863
Status Active
Incorporation Date 10 September 1985
Company Type Private Limited Company
Address JASPER STREET WORKS, QUEENS ROAD, HALIFAX, YORKSHIRE, HX1 4NT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ENVOYJADE LIMITED are www.envoyjade.co.uk, and www.envoyjade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Envoyjade Limited is a Private Limited Company. The company registration number is 01945863. Envoyjade Limited has been working since 10 September 1985. The present status of the company is Active. The registered address of Envoyjade Limited is Jasper Street Works Queens Road Halifax Yorkshire Hx1 4nt. . INMAN, Victoria Ann is a Secretary of the company. INMAN, Matthew Anthony is a Director of the company. INMAN, Victoria Ann is a Director of the company. Secretary INMAN, Sheila Ann has been resigned. Director INMAN, Sheila Ann has been resigned. Director INMAN, Stuart has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INMAN, Victoria Ann
Appointed Date: 30 June 2008
Director
INMAN, Matthew Anthony
Appointed Date: 01 October 2003
51 years old
Director
INMAN, Victoria Ann
Appointed Date: 01 October 2003
52 years old

Resigned Directors

Secretary
INMAN, Sheila Ann
Resigned: 30 June 2008
Director
INMAN, Sheila Ann
Resigned: 30 June 2008
81 years old
Director
INMAN, Stuart
Resigned: 30 June 2008
84 years old

Persons With Significant Control

Mrs Sheila Ann Inman
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVOYJADE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 126,666
28 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 67 more events
15 Jul 1988
Full accounts made up to 31 May 1987
15 Jul 1988
Return made up to 22/10/87; full list of members
30 Jul 1987
Full accounts made up to 31 May 1986
30 Jul 1987
Return made up to 01/10/86; full list of members
21 Jul 1987
Particulars of mortgage/charge

ENVOYJADE LIMITED Charges

29 May 2003
Legal charge
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All those premises in hill top road shortly k/a 53,55,57…
29 May 2003
Legal charge
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All those factory premises in arundel street halifax t/no…
14 July 1987
Debenture
Delivered: 21 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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