ENVIEDE LTD.
AMERSHAM BRIER HOLDINGS LTD. BRIER PRESS HOLDINGS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 0PX

Company number 01429146
Status Active
Incorporation Date 13 June 1979
Company Type Private Limited Company
Address CROSSWAYS, PENN STREET VILLAGE, AMERSHAM, BUCKINGHAMSHIRE, HP7 0PX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 31 October 2016; Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ENVIEDE LTD. are www.enviede.co.uk, and www.enviede.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Enviede Ltd is a Private Limited Company. The company registration number is 01429146. Enviede Ltd has been working since 13 June 1979. The present status of the company is Active. The registered address of Enviede Ltd is Crossways Penn Street Village Amersham Buckinghamshire Hp7 0px. . BRIER, Anthony John Milton is a Secretary of the company. BRIER, Anthony John Milton is a Director of the company. BRIER, Christina Louise is a Director of the company. Director BRIER, Colin William has been resigned. Director BRIER, Eileen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRIER, Anthony John Milton
Director
BRIER, Anthony John Milton

72 years old
Director
BRIER, Christina Louise
Appointed Date: 09 January 2013
67 years old

Resigned Directors

Director
BRIER, Colin William
Resigned: 28 April 2014
97 years old
Director
BRIER, Eileen
Resigned: 02 September 2013
102 years old

Persons With Significant Control

Mr Anthony John Milton Brier
Notified on: 26 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIEDE LTD. Events

31 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
09 Jan 2017
Confirmation statement made on 26 December 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
29 Dec 2015
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 200
17 Dec 2015
Company name changed brier holdings LTD.\certificate issued on 17/12/15
  • RES15 ‐ Change company name resolution on 2015-11-18
...
... and 79 more events
20 Jun 1988
Full group accounts made up to 30 April 1987
03 Jun 1987
Particulars of mortgage/charge
11 Dec 1986
Group of companies' accounts made up to 30 April 1986
11 Dec 1986
Return made up to 08/10/86; full list of members
10 Apr 1985
Memorandum and Articles of Association

ENVIEDE LTD. Charges

9 July 1997
Legal charge
Delivered: 28 July 1997
Status: Satisfied on 14 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at fountain lane st mellons business park st. Mellons…
7 August 1991
Legal charge
Delivered: 14 August 1991
Status: Satisfied on 14 April 2010
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H, units 3 and 4 pentwyn industrial estate, wharfdale…
22 May 1987
Legal charge
Delivered: 3 June 1987
Status: Satisfied on 14 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and factory premises at the corner of gomm road…
19 June 1985
Charge
Delivered: 3 July 1985
Status: Satisfied on 1 August 1997
Persons entitled: The Welsh Development Agency
Description: Units 3 & 4 pentwyn industrial estate cardiff.
28 December 1983
Debenture
Delivered: 10 January 1984
Status: Satisfied on 14 April 2010
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1983
Charge
Delivered: 18 October 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…

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