Based in Colwick Nottingham in Nottinghamshire, Enva England Ltd was setup in 1997, it has a status of "Active". This company has 4 directors listed as Clements, Paul Alan, Cornell, Wayne, Cole, Nathan Brynley, Darke, Stuart Andrew.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEMENTS, Paul Alan | 12 May 2014 | - | 1 |
| CORNELL, Wayne | 01 March 2019 | - | 1 |
| DARKE, Stuart Andrew | 18 March 2010 | 31 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLE, Nathan Brynley | 15 October 2013 | 30 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| AP01 - Appointment of director | 22 March 2019 | |
| TM01 - Termination of appointment of director | 28 February 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| AP01 - Appointment of director | 12 November 2018 | |
| MA - Memorandum and Articles | 12 November 2018 | |
| RESOLUTIONS - N/A | 06 November 2018 | |
| CONNOT - N/A | 06 November 2018 | |
| AP01 - Appointment of director | 13 April 2018 | |
| CS01 - N/A | 10 January 2018 | |
| TM01 - Termination of appointment of director | 08 January 2018 | |
| AP01 - Appointment of director | 11 December 2017 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| TM02 - Termination of appointment of secretary | 07 December 2017 | |
| CS01 - N/A | 23 October 2017 | |
| MR01 - N/A | 08 August 2017 | |
| RESOLUTIONS - N/A | 07 August 2017 | |
| MA - Memorandum and Articles | 07 August 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| TM01 - Termination of appointment of director | 13 June 2017 | |
| TM01 - Termination of appointment of director | 17 November 2016 | |
| AP01 - Appointment of director | 24 October 2016 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| AR01 - Annual Return | 15 October 2015 | |
| AUD - Auditor's letter of resignation | 27 August 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AA - Annual Accounts | 17 November 2014 | |
| AR01 - Annual Return | 17 October 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| TM01 - Termination of appointment of director | 27 November 2013 | |
| AP03 - Appointment of secretary | 16 October 2013 | |
| TM02 - Termination of appointment of secretary | 16 October 2013 | |
| AR01 - Annual Return | 15 October 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 05 November 2012 | |
| AP01 - Appointment of director | 13 July 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| RESOLUTIONS - N/A | 23 February 2011 | |
| CC04 - Statement of companies objects | 23 February 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH03 - Change of particulars for secretary | 06 January 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2008 | |
| 363s - Annual Return | 05 November 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| AUD - Auditor's letter of resignation | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
| 225 - Change of Accounting Reference Date | 22 November 2006 | |
| 363s - Annual Return | 01 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2006 | |
| AA - Annual Accounts | 16 May 2006 | |
| 363s - Annual Return | 31 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2005 | |
| AUD - Auditor's letter of resignation | 10 August 2005 | |
| 287 - Change in situation or address of Registered Office | 20 April 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 20 May 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| RESOLUTIONS - N/A | 09 July 2003 | |
| RESOLUTIONS - N/A | 09 July 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
| 287 - Change in situation or address of Registered Office | 30 May 2003 | |
| AA - Annual Accounts | 16 May 2003 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| 123 - Notice of increase in nominal capital | 30 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2002 | |
| 123 - Notice of increase in nominal capital | 30 December 2002 | |
| 363s - Annual Return | 20 November 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 395 - Particulars of a mortgage or charge | 07 March 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| AA - Annual Accounts | 22 August 2001 | |
| 363s - Annual Return | 26 October 2000 | |
| AA - Annual Accounts | 19 April 2000 | |
| 363s - Annual Return | 19 October 1999 | |
| AA - Annual Accounts | 09 May 1999 | |
| RESOLUTIONS - N/A | 13 January 1999 | |
| RESOLUTIONS - N/A | 13 January 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1999 | |
| 123 - Notice of increase in nominal capital | 13 January 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1998 | |
| 395 - Particulars of a mortgage or charge | 19 June 1998 | |
| 225 - Change of Accounting Reference Date | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
| 395 - Particulars of a mortgage or charge | 28 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| CERTNM - Change of name certificate | 22 January 1998 | |
| NEWINC - New incorporation documents | 15 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 August 2017 | Outstanding |
N/A |
| Chattels mortgage | 07 March 2002 | Fully Satisfied |
N/A |
| Debenture | 18 June 1998 | Fully Satisfied |
N/A |
| Debenture | 23 February 1998 | Fully Satisfied |
N/A |
