MORENVELOPES LTD
MIDDLESEX

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Company number 06439594
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 . The most likely internet sites of MORENVELOPES LTD are www.morenvelopes.co.uk, and www.morenvelopes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Morenvelopes Ltd is a Private Limited Company. The company registration number is 06439594. Morenvelopes Ltd has been working since 28 November 2007. The present status of the company is Active. The registered address of Morenvelopes Ltd is 28 Church Road Stanmore Middlesex Ha7 4xr. . MCCARTHY, Janice Irene is a Director of the company. Secretary KIRBY, Simon Charles has been resigned. Director KIRBY, Simon Charles has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
MCCARTHY, Janice Irene
Appointed Date: 28 November 2007
75 years old

Resigned Directors

Secretary
KIRBY, Simon Charles
Resigned: 15 May 2014
Appointed Date: 28 November 2007
Director
KIRBY, Simon Charles
Resigned: 30 June 2013
Appointed Date: 28 November 2007
52 years old

Persons With Significant Control

Mrs Janice Irene Mccarthy
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MORENVELOPES LTD Events

08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
08 Dec 2008
Return made up to 28/11/08; full list of members
28 Nov 2008
Particulars of a mortgage or charge / charge no: 3
22 Apr 2008
Particulars of a mortgage or charge / charge no: 2
22 Apr 2008
Particulars of a mortgage or charge / charge no: 1
28 Nov 2007
Incorporation

MORENVELOPES LTD Charges

11 March 2011
Floating charge (all assets)
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of floating charge all the undertaking of the…
11 March 2011
Fixed charge on purchased debts which fail to vest
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of fixed equitable charge all factored receivables…
4 March 2011
Legal assignment
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 November 2008
Composite all assets guarantee and debenture
Delivered: 28 November 2008
Status: Satisfied on 29 May 2012
Persons entitled: Ge Commercial Finance (No.2) Limited (the Security Holder)
Description: Fixed and floating charges over the undertaking and all…
17 April 2008
All assets debenture
Delivered: 22 April 2008
Status: Satisfied on 21 March 2011
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 April 2008
Debenture
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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