ENVIS FOODS LIMITED
Active - Accounts Filed
General Information
NAME
ENVIS FOODS LIMITED
COMPANY NUMBER
00616267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
08/12/1958
(66years old)
WEBSITE
www.envisfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/1958
03/08/1984
SHALFORD ROAD SHOPS LIMITED
WEST SUSSEX
BN11 1QR
Telephone: 02392627130
TPS: No
Amelia House
Crescent Road
WORTHING
BN11 1QR
Venture Park
Ackworth Road
Portsmouth
Hampshire
PO3 5JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPYRAEN GROUP LTD | N/A | N/A |
| ENVIS FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENVIS FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVIS FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIS FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2008 - Present (16 years and 2 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
23/10/2008 - Present (16 years and 2 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 12 Past: 12 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 3 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/07/1991 - 28/03/2004 (12 years and 8 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPYRAEN GROUP LTD | N/A | N/A |
| ENVIS FOODS LIMITED | Active - Accounts Filed | View Report |
| HAWKER PARK LIMITED | Active - Accounts Filed | View Report |
| HIMELINK LIMITED | Active - Accounts Filed | View Report |
| MATRIX FOODS LIMITED | Active - Accounts Filed | View Report |
| POLARKOLD DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| PORT PARTNERS (CUSTOMS CLEARANCE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 13/02/2023 | New Board Member Andrew Brown (930539200) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 07/08/2017 | Change in Reg. Office |
| 28/06/2017 | New Annual Return filed |
| 23/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/04/2016 | EMPYRAEN SECRETARIES LIMITED (920629572) has left the board |
| 06/04/2016 | New Company Secretary EMPYRAEN SECRETARIES LIMITED (912155662) Appointed |
| 23/03/2016 | David Henry Harold Smith (901167630) has left the board |
| 23/03/2016 | New Company Secretary EMPYRAEN SECRETARIES LIMITED (920629572) Appointed |
| 19/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 20/01/2015 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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