Active
Company Information for ENVILLE LIMITED
LIFFORD HALL, LIFFORD LANE KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN,
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Company Registration Number
04680085
Private Limited Company
Active |
Company Name | |
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ENVILLE LIMITED | |
Legal Registered Office | |
LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Other companies in B30 | |
Company Number | 04680085 | |
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Company ID Number | 04680085 | |
Date formed | 2003-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB866492087 |
Last Datalog update: | 2024-03-06 09:54:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENVILLE ALES LIMITED | ENVILLE BREWERY COX GREEN HOLLIES LANE STOURBRIDGE WEST MIDLANDS DY7 5LG | Active | Company formed on the 1998-11-03 | |
ENVILLE BREWERY LIMITED | ENVILLE BREWERY COX GREEN HOLLIES LANE STOURBRIDGE WEST MIDLANDS DY7 5LG | Active | Company formed on the 2007-08-23 | |
ENVILLE BUILDERS AND DEVELOPERS LIMITED | 8 CHENEVARE MEWS HIGH STREET KINVER STOURBRIDGE DY7 6HB | Dissolved | Company formed on the 2012-10-08 | |
ENVILLE BUSINESS SERVICES LTD | 5 CAERLEON DRIVE ANDOVER HAMPSHIRE SP10 4DE | Active | Company formed on the 2014-02-04 | |
ENVILLE CARS LIMITED | 8 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BP | Active | Company formed on the 2010-09-07 | |
ENVILLE CARS GROUP LIMITED | 8 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BP | Active | Company formed on the 2012-08-06 | |
ENVILLE CHEF LTD | HOME FARM ENVILLE ESTATE ENVILLE STOURBRIDGE DY7 5HH | Active - Proposal to Strike off | Company formed on the 2022-08-24 | |
ENVILLE COURT FREEHOLD LTD | 11 CLAPTON COMMON LONDON E5 9AA | Active | Company formed on the 2003-09-10 | |
ENVILLE COURT MANAGEMENT COMPANY LIMITED | C/O LOVEITTS 29 WARWICK ROW COVENTRY WEST MIDLANDS CV1 1DY | Active | Company formed on the 1973-06-26 | |
ENVILLE COURT RESIDENTS LIMITED | 1a Enville Court Cazenove Road London N16 6AS | Active - Proposal to Strike off | Company formed on the 1991-11-20 | |
ENVILLE DEVELOPMENTS LIMITED | THE MEWS 11 MORFE HALL LANE ENVILLE STOURBRIDGE WEST MIDLANDS DY7 5HT | Dissolved | Company formed on the 2014-12-18 | |
ENVILLE ENTERPRISES LIMITED | WEST END, ARDARA, CO. DONEGAL. | Dissolved | Company formed on the 1987-01-20 | |
ENVILLE ESTATE MANAGEMENT LIMITED | ESTATES OFFICE ENVILLE, STOURBRIDGE WEST MIDLANDS DY7 5HD | Active | Company formed on the 2000-05-23 | |
ENVILLE ESTATES LIMITED | HERON HOUSE FERRY LANE LONDON ENGLAND N17 9NF | Dissolved | Company formed on the 2003-10-06 | |
ENVILLE ESTATES LIMITED | 16A REGENT ROAD CHESHIRE, ALTRINCHAM WA14 1RP | Active | Company formed on the 2016-11-25 | |
ENVILLE FERTILIZER INC | Tennessee | Unknown | ||
ENVILLE GOLF CLUB LIMITED(THE) | ENVILLE GOLF CLUB HIGHGATE COMMON ENVILLE WEST MIDLANDS DY7 5BN | Active | Company formed on the 1953-08-13 | |
ENVILLE HOLDINGS LIMITED | 18 THE DOWNS ALTRINCHAM GREATER MANCHESTER WA14 2PU | Active | Company formed on the 2023-11-27 | |
ENVILLE INC | Georgia | Unknown | ||
ENVILLE INTERIORS LIMITED | 113 BRINDLEY STREET STOURPORT-ON-SEVERN DY13 8JW | Active - Proposal to Strike off | Company formed on the 2019-02-13 |
Officer | Role | Date Appointed |
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JACQUELINE PAMELA WARREN |
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DAVID GRAHAM WARREN |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOSELEY RUGBY CLUB LIMITED | Director | 2004-12-17 | CURRENT | 2004-12-17 | Active | |
BIRMINGHAM MOSELEY RUGBY LIMITED | Director | 2002-08-02 | CURRENT | 2002-03-26 | Active | |
LOGMOOR LIMITED | Director | 1993-02-01 | CURRENT | 1975-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES | |
TM02 | Termination of appointment of Jacqueline Pamela Warren on 2020-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046800850011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046800850010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046800850008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046800850009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046800850007 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046800850006 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CH01 | Director's details changed for Mr David Graham Warren on 2017-02-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE PAMELA WARREN on 2017-02-24 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/02/16 FULL LIST | |
AR01 | 27/02/16 FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046800850005 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 27/02/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WARREN / 28/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PAMELA WARREN / 28/10/2009 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 28/02/2008 TO 31/08/2008 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 14/03/03--------- £ SI 999@1=999 £ IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | DAVID GRAHAM WARREN | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Outstanding | DAVID GRAHAM WARREN AND JACQUELINE PAMELA WARREN AND PML TRUSTEES LIMITED | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVILLE LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ENVILLE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |