ENVIS FOODS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Crawley » RH11 8AD

Company number 00616267
Status Active
Incorporation Date 8 December 1958
Company Type Private Limited Company
Address 20 SPRINGFIELD ROAD, CRAWLEY, WEST SUSSEX, RH11 8AD
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Empyraen Secretaries Limited as a secretary on 1 January 2016. The most likely internet sites of ENVIS FOODS LIMITED are www.envisfoods.co.uk, and www.envis-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.5 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envis Foods Limited is a Private Limited Company. The company registration number is 00616267. Envis Foods Limited has been working since 08 December 1958. The present status of the company is Active. The registered address of Envis Foods Limited is 20 Springfield Road Crawley West Sussex Rh11 8ad. . EMPYRAEN SECRETARIES LIMITED is a Secretary of the company. GILBERT, Nicholas David is a Director of the company. MARKLAND, Robert Stanley is a Director of the company. Secretary SAYERS, Audrey has been resigned. Secretary SMITH, David Henry Harold has been resigned. Director HARTLEY, John Edgar has been resigned. Director HIGHAM, Patricia Elaine has been resigned. Director PANKHANIA, Anil Narshi has been resigned. Director SAYERS, Audrey has been resigned. Director SAYERS, Geoffrey has been resigned. Director SAYERS, George has been resigned. Director SMITH, David Henry Harold has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
EMPYRAEN SECRETARIES LIMITED
Appointed Date: 01 January 2016
Director
GILBERT, Nicholas David
Appointed Date: 23 October 2008
74 years old
Director
MARKLAND, Robert Stanley
Appointed Date: 23 October 2008
68 years old

Resigned Directors

Secretary
SAYERS, Audrey
Resigned: 07 October 2002
Secretary
SMITH, David Henry Harold
Resigned: 01 January 2016
Appointed Date: 07 October 2002
Director
HARTLEY, John Edgar
Resigned: 01 May 2011
Appointed Date: 17 October 2008
73 years old
Director
HIGHAM, Patricia Elaine
Resigned: 06 April 2009
Appointed Date: 23 October 2008
67 years old
Director
PANKHANIA, Anil Narshi
Resigned: 25 May 2011
Appointed Date: 07 October 2002
62 years old
Director
SAYERS, Audrey
Resigned: 07 October 2002
92 years old
Director
SAYERS, Geoffrey
Resigned: 28 March 2004
81 years old
Director
SAYERS, George
Resigned: 28 February 2004
94 years old
Director
SMITH, David Henry Harold
Resigned: 04 September 2012
Appointed Date: 07 October 2002
76 years old

Persons With Significant Control

Empyraen Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVIS FOODS LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Appointment of Empyraen Secretaries Limited as a secretary on 1 January 2016
21 Mar 2016
Termination of appointment of David Henry Harold Smith as a secretary on 1 January 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100,000
...
... and 100 more events
21 Jul 1987
Full accounts made up to 28 February 1987
21 Jul 1987
Return made up to 18/06/87; full list of members
25 Jun 1986
Full accounts made up to 28 February 1986
25 Jun 1986
Return made up to 04/07/86; full list of members
08 Dec 1958
Certificate of incorporation

ENVIS FOODS LIMITED Charges

22 May 2007
Fixed and floating charge
Delivered: 1 June 2007
Status: Satisfied on 28 March 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 July 2004
Fixed and floating charge
Delivered: 10 July 2004
Status: Satisfied on 2 May 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 October 2002
Debenture
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2002
Legal charge
Delivered: 14 October 2002
Status: Satisfied on 28 March 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 2,lawson hunt industrial estate,broadbridge…
30 September 1983
Legal charge
Delivered: 1 October 1983
Status: Satisfied on 3 October 2002
Persons entitled: Midland Bank PLC
Description: F/H property known as, unit B1 block EO2 broadbridge heath…
12 June 1967
Mortgage
Delivered: 19 June 1967
Status: Satisfied on 3 October 2002
Persons entitled: Midland Bank PLC
Description: 19 hallam road, godalming, surrey, with all fixtures.
5 June 1964
Mortgage
Delivered: 12 June 1964
Status: Satisfied on 3 October 2002
Persons entitled: Midland Bank PLC
Description: Land at lonsfolds brighton road godalming, and fixtures.
25 February 1960
Mortgage
Delivered: 14 March 1960
Status: Satisfied on 3 October 2002
Persons entitled: Midland Bank PLC
Description: 32 brighton road, godalming, surrey together with all…

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