ENVIGO DEVELOPMENTS LIMITED
DERBY E.M. DEVELOPMENTS LIMITED SAFEPHARM LABORATORIES LIMITED

Hellopages » Derbyshire » South Derbyshire » DE72 2GD

Company number 01123855
Status Active
Incorporation Date 20 July 1973
Company Type Private Limited Company
Address SHARDLOW BUSINESS PARK, LONDON ROAD, SHARDLOW, DERBY, DERBYSHIRE, DE72 2GD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Satisfaction of charge 011238550019 in full. The most likely internet sites of ENVIGO DEVELOPMENTS LIMITED are www.envigodevelopments.co.uk, and www.envigo-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Peartree Rail Station is 4.8 miles; to Derby Rail Station is 5.2 miles; to Duffield Rail Station is 9.6 miles; to Langley Mill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envigo Developments Limited is a Private Limited Company. The company registration number is 01123855. Envigo Developments Limited has been working since 20 July 1973. The present status of the company is Active. The registered address of Envigo Developments Limited is Shardlow Business Park London Road Shardlow Derby Derbyshire De72 2gd. . O'REILLY, Michael Gregory is a Secretary of the company. HANDLEY, John is a Director of the company. SYMONDS, Stephen Daniel is a Director of the company. Secretary DOHERTY, Martin Joseph has been resigned. Secretary FILIPOWICZ, Mary Teresa has been resigned. Secretary JENKINSON, Peter Colin has been resigned. Secretary MEWETT, Mary Bernadette has been resigned. Director BARTON, Andrew David has been resigned. Director BONDI, Joseph Patrick has been resigned. Director BROWN, Christopher David has been resigned. Director COLLIER, Trevor Alan has been resigned. Director COOK, Neil Robert has been resigned. Director GARTON, John Terence has been resigned. Director HURT, Andrew David has been resigned. Director INSLEY, David John has been resigned. Director JENKINSON, Peter Colin has been resigned. Director MEAD, Graham has been resigned. Director MEWETT, Mary Bernadette has been resigned. Director OLISZEWICZ, Sandra Deanne has been resigned. Director THOMAS, Michael has been resigned. Director WEST, Lee Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'REILLY, Michael Gregory
Appointed Date: 12 September 2014
Director
HANDLEY, John
Appointed Date: 01 September 2008
62 years old
Director
SYMONDS, Stephen Daniel
Appointed Date: 03 October 2016
51 years old

Resigned Directors

Secretary
DOHERTY, Martin Joseph
Resigned: 29 May 2009
Appointed Date: 01 February 2008
Secretary
FILIPOWICZ, Mary Teresa
Resigned: 12 September 2014
Appointed Date: 29 May 2009
Secretary
JENKINSON, Peter Colin
Resigned: 31 January 2008
Appointed Date: 31 October 2007
Secretary
MEWETT, Mary Bernadette
Resigned: 31 October 2007
Director
BARTON, Andrew David
Resigned: 30 June 2013
Appointed Date: 01 August 2011
57 years old
Director
BONDI, Joseph Patrick
Resigned: 12 September 2014
Appointed Date: 14 July 2013
46 years old
Director
BROWN, Christopher David
Resigned: 03 October 2016
Appointed Date: 12 September 2014
59 years old
Director
COLLIER, Trevor Alan
Resigned: 01 April 1999
76 years old
Director
COOK, Neil Robert
Resigned: 31 March 2012
Appointed Date: 01 August 2011
66 years old
Director
GARTON, John Terence
Resigned: 31 March 2002
Appointed Date: 06 April 1999
82 years old
Director
HURT, Andrew David
Resigned: 28 April 2011
Appointed Date: 12 January 2010
60 years old
Director
INSLEY, David John
Resigned: 31 October 2007
75 years old
Director
JENKINSON, Peter Colin
Resigned: 31 December 2009
Appointed Date: 31 October 2007
68 years old
Director
MEAD, Graham
Resigned: 31 March 2002
Appointed Date: 01 April 1999
82 years old
Director
MEWETT, Mary Bernadette
Resigned: 31 October 2007
70 years old
Director
OLISZEWICZ, Sandra Deanne
Resigned: 12 September 2014
Appointed Date: 15 June 2012
67 years old
Director
THOMAS, Michael
Resigned: 31 October 2007
80 years old
Director
WEST, Lee Robert
Resigned: 21 June 2016
Appointed Date: 15 June 2012
47 years old

ENVIGO DEVELOPMENTS LIMITED Events

24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016
Statement of company's objects
22 Nov 2016
Satisfaction of charge 011238550019 in full
22 Nov 2016
Satisfaction of charge 011238550014 in full
09 Nov 2016
Registration of charge 011238550022, created on 3 November 2016
...
... and 160 more events
21 Dec 1981
Accounts made up to 31 March 1981
06 Jul 1981
Accounts made up to 31 March 1980
04 Oct 1979
Accounts made up to 31 March 1979
20 Jul 1973
Certificate of incorporation
20 Jul 1973
Incorporation

ENVIGO DEVELOPMENTS LIMITED Charges

3 November 2016
Charge code 0112 3855 0022
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association Jeffries Finance Llc
Description: Land k/a shardlow business park london road shardlow…
12 August 2014
Charge code 0112 3855 0021
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: U.S. Bank, National Association
Description: Land k/a shardlow business park london road shardlow…
12 August 2014
Charge code 0112 3855 0020
Delivered: 2 September 2014
Status: Satisfied on 29 September 2016
Persons entitled: Fifth Third Bank
Description: Land k/a shardlow business park london road shardlow…
12 August 2014
Charge code 0112 3855 0019
Delivered: 2 September 2014
Status: Satisfied on 22 November 2016
Persons entitled: U.S. Bank, National Association
Description: Land k/a shardlow business park london road shardlow…
12 August 2014
Charge code 0112 3855 0018
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Land k/a shardlow business park london road shardlow…
12 August 2014
Charge code 0112 3855 0017
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Land k/a shardlow business park london road shardlow…
12 August 2014
Charge code 0112 3855 0016
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: U.S. Bank National Association (As Collateral Agent for the Secured Parties) Wilmington Trust, National Association (As Administrative Agent for the Secured Parties)
Description: Land k/a shardlow business park london road shardlow…
29 April 2014
Charge code 0112 3855 0015
Delivered: 15 May 2014
Status: Satisfied on 29 September 2016
Persons entitled: Fifth Third Bank
Description: Contains fixed charge…
29 April 2014
Charge code 0112 3855 0014
Delivered: 15 May 2014
Status: Satisfied on 22 November 2016
Persons entitled: U.S. Bank National Association
Description: Contains fixed charge…
29 April 2014
Charge code 0112 3855 0013
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: Contains fixed charge…
29 April 2014
Charge code 0112 3855 0012
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (As Collateral and Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
29 April 2014
Charge code 0112 3855 0011
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: U.S. Bank, National Association (As Collateral Agent for the Secured Parties) Wilmington Trust, National Association (As Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
29 April 2014
Charge code 0112 3855 0010
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (As Collateral and Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
16 May 2000
Charge
Delivered: 3 June 2000
Status: Satisfied on 5 June 2007
Persons entitled: Safepharm Laboratories Limited
Description: Land and buildinss on the south west side of london road…
21 November 1989
Legal mortgage
Delivered: 1 December 1989
Status: Satisfied on 14 September 2016
Persons entitled: National Westminster Bank PLC
Description: Land on south side of london road shardlow derbyshire title…
21 November 1989
Legal mortgage
Delivered: 1 December 1989
Status: Satisfied on 14 September 2016
Persons entitled: National Westminster Bank PLC
Description: Land lying to south west of london, road shardlow…
21 November 1989
Legal mortgage
Delivered: 1 December 1989
Status: Satisfied on 14 September 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjacent to london road shardlow…
1 November 1989
Mortgage debenture
Delivered: 7 November 1989
Status: Satisfied on 14 September 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 December 1980
Legal charge
Delivered: 8 January 1981
Status: Satisfied on 5 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H lying to the south west of london rd, shardlow, derby…
30 June 1980
Legal charge
Delivered: 8 July 1980
Status: Satisfied on 5 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H land situate adjacent to manor farm, shardlow…
28 February 1980
Legal charge
Delivered: 6 March 1980
Status: Satisfied on 5 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H all that piece of land situate to the rear of elms farm…
14 April 1978
Legal charge
Delivered: 21 April 1978
Status: Satisfied on 5 June 2007
Persons entitled: Barclays Bank PLC
Description: Land adjacent to london road, shardlow, derbyshire…

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