ENVISAGE GROUP LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2NY

Company number 06876270
Status Active
Incorporation Date 14 April 2009
Company Type Private Limited Company
Address 12 HERALD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, CV3 2NY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Sub-division of shares on 30 December 2016; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of ENVISAGE GROUP LIMITED are www.envisagegroup.co.uk, and www.envisage-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Envisage Group Limited is a Private Limited Company. The company registration number is 06876270. Envisage Group Limited has been working since 14 April 2009. The present status of the company is Active. The registered address of Envisage Group Limited is 12 Herald Way Binley Industrial Estate Coventry Cv3 2ny. . HOWARD, Nigel Peter is a Secretary of the company. CAMPBELL, Bryan William is a Director of the company. CATTRELL, Alastair Kenneth is a Director of the company. COPPIN, Adrian Mark is a Director of the company. DEVANE, Christopher John is a Director of the company. Secretary HALLETT, Gregory James has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director EASTON, Ian David has been resigned. Director HALLETT, Gregory James has been resigned. Director HORNER, Brian Martin has been resigned. Director LEE, Christopher John has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HOWARD, Nigel Peter
Appointed Date: 17 January 2011
Director
CAMPBELL, Bryan William
Appointed Date: 14 April 2009
81 years old
Director
CATTRELL, Alastair Kenneth
Appointed Date: 14 April 2009
60 years old
Director
COPPIN, Adrian Mark
Appointed Date: 21 May 2015
62 years old
Director
DEVANE, Christopher John
Appointed Date: 23 March 2015
63 years old

Resigned Directors

Secretary
HALLETT, Gregory James
Resigned: 30 November 2009
Appointed Date: 14 April 2009
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 April 2009
Appointed Date: 14 April 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 14 April 2009
Appointed Date: 14 April 2009
81 years old
Director
EASTON, Ian David
Resigned: 16 April 2012
Appointed Date: 01 October 2011
64 years old
Director
HALLETT, Gregory James
Resigned: 30 November 2009
Appointed Date: 14 April 2009
63 years old
Director
HORNER, Brian Martin
Resigned: 01 April 2015
Appointed Date: 01 May 2009
81 years old
Director
LEE, Christopher John
Resigned: 10 January 2014
Appointed Date: 27 August 2013
70 years old

ENVISAGE GROUP LIMITED Events

30 Jan 2017
Sub-division of shares on 30 December 2016
30 Jan 2017
Particulars of variation of rights attached to shares
30 Jan 2017
Change of share class name or designation
27 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of subscription agreement; sect 177 of ca 2006 30/12/2016
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2017
Statement of company's objects
...
... and 40 more events
15 Apr 2009
Director appointed bryan campbell
15 Apr 2009
Appointment terminated director john cowdry
15 Apr 2009
Registered office changed on 15/04/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
15 Apr 2009
Appointment terminated secretary london law secretarial LIMITED
14 Apr 2009
Incorporation

ENVISAGE GROUP LIMITED Charges

9 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
3 November 2011
Debenture
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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