ENVELOPES LIMITED
LOUDWATER MADISON COMMERCIAL LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9QY

Company number 03551387
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address UNIT A2 KNAVES BEECH, INDUSTRIAL ESTATE, LOUDWATER, BUCKINGHAMSHIRE, HP10 9QY
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Total exemption small company accounts made up to 30 September 2015; Registration of charge 035513870002, created on 7 August 2015. The most likely internet sites of ENVELOPES LIMITED are www.envelopes.co.uk, and www.envelopes.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-seven years and eight months. The distance to to Taplow Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 6 miles; to Maidenhead Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envelopes Limited is a Private Limited Company. The company registration number is 03551387. Envelopes Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Envelopes Limited is Unit A2 Knaves Beech Industrial Estate Loudwater Buckinghamshire Hp10 9qy. The company`s financial liabilities are £852.85k. It is £-154.67k against last year. The cash in hand is £125.54k. It is £-32.42k against last year. And the total assets are £2548.67k, which is £107.74k against last year. HAYDEN, Richard Andrew is a Secretary of the company. GERSON, Simon is a Director of the company. HATCHETT, Stephen John is a Director of the company. HAYDEN, Richard Andrew is a Director of the company. HEYGATE BROWNE, John Howard Carter is a Director of the company. Secretary PACIFIC CONSULTANCY SERVICES LTD has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


envelopes Key Finiance

LIABILITIES £852.85k
-16%
CASH £125.54k
-21%
TOTAL ASSETS £2548.67k
+4%
All Financial Figures

Current Directors

Secretary
HAYDEN, Richard Andrew
Appointed Date: 01 November 2002
Director
GERSON, Simon
Appointed Date: 01 April 2013
71 years old
Director
HATCHETT, Stephen John
Appointed Date: 01 April 2013
60 years old
Director
HAYDEN, Richard Andrew
Appointed Date: 27 April 1998
72 years old
Director
HEYGATE BROWNE, John Howard Carter
Appointed Date: 01 November 2002
79 years old

Resigned Directors

Secretary
PACIFIC CONSULTANCY SERVICES LTD
Resigned: 01 November 2002
Appointed Date: 27 April 1998
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 27 April 1998
Appointed Date: 23 April 1998
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 27 April 1998
Appointed Date: 23 April 1998

ENVELOPES LIMITED Events

17 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
05 May 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Registration of charge 035513870002, created on 7 August 2015
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Jun 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
...
... and 45 more events
01 Jul 1998
Registered office changed on 01/07/98 from: 88 kingsway holborn london WC2B 6AW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Apr 1998
Incorporation

ENVELOPES LIMITED Charges

7 August 2015
Charge code 0355 1387 0002
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 August 2010
Legal charge
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit A2 knaves beech industrial estate knaves beech way…

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