ENVERITY LIMITED
WHITCHURCH OAKBRAID LTD

Hellopages » Shropshire » Shropshire » SY13 2BS

Company number 06930692
Status Active
Incorporation Date 11 June 2009
Company Type Private Limited Company
Address CHARLESTON HOUSE CRUCKMOOR LANE, PREES GREEN, WHITCHURCH, SHROPSHIRE, SY13 2BS
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 069306920004, created on 18 November 2016; Registration of charge 069306920003, created on 18 November 2016; Satisfaction of charge 1 in full. The most likely internet sites of ENVERITY LIMITED are www.enverity.co.uk, and www.enverity.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Wem Rail Station is 3.3 miles; to Whitchurch (Shrops) Rail Station is 5.8 miles; to Yorton Rail Station is 6.2 miles; to Wrenbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enverity Limited is a Private Limited Company. The company registration number is 06930692. Enverity Limited has been working since 11 June 2009. The present status of the company is Active. The registered address of Enverity Limited is Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire Sy13 2bs. . NIXON, Alan is a Secretary of the company. ALLMAN, Paul John is a Director of the company. HAWKINS, Michael Edward is a Director of the company. NIXON, Alan Arthur is a Director of the company. POWER, Sean is a Director of the company. ROBERTS-BOWEN, Alice is a Director of the company. ROBINSON, Craig William is a Director of the company. SMITH, Gary John is a Director of the company. Secretary HENDERSON, Graham has been resigned. Director HENDERSON, Christine Mary has been resigned. Director HENDERSON, Graham has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
NIXON, Alan
Appointed Date: 14 December 2015
Director
ALLMAN, Paul John
Appointed Date: 14 December 2015
55 years old
Director
HAWKINS, Michael Edward
Appointed Date: 08 September 2014
71 years old
Director
NIXON, Alan Arthur
Appointed Date: 08 September 2014
66 years old
Director
POWER, Sean
Appointed Date: 14 December 2015
48 years old
Director
ROBERTS-BOWEN, Alice
Appointed Date: 14 December 2015
41 years old
Director
ROBINSON, Craig William
Appointed Date: 04 June 2016
63 years old
Director
SMITH, Gary John
Appointed Date: 14 December 2015
71 years old

Resigned Directors

Secretary
HENDERSON, Graham
Resigned: 08 September 2014
Appointed Date: 26 June 2009
Director
HENDERSON, Christine Mary
Resigned: 08 September 2014
Appointed Date: 01 June 2010
76 years old
Director
HENDERSON, Graham
Resigned: 08 September 2014
Appointed Date: 26 June 2009
77 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 22 June 2009
Appointed Date: 11 June 2009
55 years old

Persons With Significant Control

Hawk Plant (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVERITY LIMITED Events

28 Nov 2016
Registration of charge 069306920004, created on 18 November 2016
25 Nov 2016
Registration of charge 069306920003, created on 18 November 2016
20 Nov 2016
Satisfaction of charge 1 in full
20 Nov 2016
Satisfaction of charge 2 in full
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 31 more events
06 Jul 2009
Director and secretary appointed graham henderson
01 Jul 2009
Company name changed oakbraid LTD\certificate issued on 03/07/09
23 Jun 2009
Appointment terminated director yomtov jacobs
23 Jun 2009
Registered office changed on 23/06/2009 from 39A leicester road salford manchester M7 4AS
11 Jun 2009
Incorporation

ENVERITY LIMITED Charges

18 November 2016
Charge code 0693 0692 0004
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC (The "Bank")
Description: The owner, as a continuing security for the payment on…
18 November 2016
Charge code 0693 0692 0003
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (As Security Agent for the Secured Parties) ("Rbsif")
Description: The client, as a continuing security for its obligations…
20 July 2009
Debenture
Delivered: 24 July 2009
Status: Satisfied on 20 November 2016
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 July 2009
Debenture
Delivered: 21 July 2009
Status: Satisfied on 20 November 2016
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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