Company number 07158000
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address OFFICE 8 HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM, OL8 3QL
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Stephen John Rymer on 28 November 2016. The most likely internet sites of ENVISION SUPPORT LTD are www.envisionsupport.co.uk, and www.envision-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Envision Support Ltd is a Private Limited Company.
The company registration number is 07158000. Envision Support Ltd has been working since 15 February 2010.
The present status of the company is Active. The registered address of Envision Support Ltd is Office 8 Hollinwood Business Centre Albert Street Oldham Ol8 3ql. . RYMER, Stephen John is a Director of the company. Director EBERHARDT, Martin has been resigned. Director LENDSAY, Carl Anthony has been resigned. The company operates in "Event catering activities".
Current Directors
Resigned Directors
Director
EBERHARDT, Martin
Resigned: 31 May 2010
Appointed Date: 15 February 2010
64 years old
Persons With Significant Control
Mr Stephen Rymer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ENVISION SUPPORT LTD Events
02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
Director's details changed for Mr Stephen John Rymer on 28 November 2016
05 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
06 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 22 more events
07 May 2010
Particulars of a mortgage or charge / charge no: 3
28 Apr 2010
Statement of capital following an allotment of shares on 13 April 2010
03 Apr 2010
Particulars of a mortgage or charge / charge no: 2
10 Mar 2010
Particulars of a mortgage or charge / charge no: 1
15 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
13 January 2012
Debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 April 2010
Chattel mortgage
Delivered: 7 May 2010
Status: Satisfied
on 18 November 2010
Persons entitled: Hollywood Catering Services Limited
Description: Model daf reg no 1995 M844 wbv box costume daf reg no 1997…
18 March 2010
Debenture
Delivered: 3 April 2010
Status: Satisfied
on 18 November 2010
Persons entitled: Martin Eberhardt, Stephen John Rymer
Description: Fixed charges over the undertaking and all property and…
8 March 2010
Debenture
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…