ENVIS FOODS LIMITED

Company summary

Company number: 00616267
Status: ACTIVE
Incorporated / age: 8 December 195867 years
Registered office: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 6 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 18:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Previous company names
SHALFORD ROAD SHOPS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EMPYRAEN SECRETARIES LIMITED ACTIVE	Secretary	01 Jan 2016				Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England
BROWN, Andrew ACTIVE	Director	01 Feb 2023		United Kingdom	February 1968	Venture Park, Ackworth Road, Hilsea, Portsmouth, Hampshire, PO3 5JT, United Kingdom
GILBERT, Nicholas David ACTIVE	Director	23 Oct 2008		Jersey	May 1951	Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
MARKLAND, Robert Stanley ACTIVE	Director	23 Oct 2008		Jersey	July 1957	Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
SAYERS, Audrey RESIGNED	Secretary		07 Oct 2002			Longfield, Parkhouse Green, Cranleigh, Surrey, GU6 7DN
SMITH, David Henry Harold RESIGNED	Secretary	07 Oct 2002	01 Jan 2016			20 Springfield Road, Crawley, West Sussex, RH11 8AD
HARTLEY, John Edgar RESIGNED	Director	17 Oct 2008	01 May 2011	England	December 1951	Barley Mow Farm Barn, Barley Mow Cross Roads Evenley, Brackley, Northamptonshire, NN13 5SB
HIGHAM, Patricia Elaine RESIGNED	Director	23 Oct 2008	06 Apr 2009	United Kingdom	July 1958	7 Swanton Court, Stubbington, Fareham, Hampshire, PO14 2HZ
PANKHANIA, Anil Narshi RESIGNED	Director	07 Oct 2002	25 May 2011	United Kingdom	July 1963	8 Swinton House, 89 Gloucester Terrace, London, W2 3HB
SAYERS, Audrey RESIGNED	Director		07 Oct 2002		September 1933	Longfield, Parkhouse Green, Cranleigh, Surrey, GU6 7DN
SAYERS, Geoffrey RESIGNED	Director		28 Mar 2004		January 1944	5 St Michaels Avenue, Fairlands, Guildford, Surrey, GU3 3LY
SAYERS, George RESIGNED	Director		28 Feb 2004		September 1931	Longfield, Parkhouse Green, Cranleigh, Surrey, GU6 7DN
SMITH, David Henry Harold RESIGNED	Director	07 Oct 2002	04 Sep 2012	United Kingdom	February 1949	20 Springfield Road, Crawley, West Sussex, RH11 8AD

EMPYRAEN SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2016
Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

BROWN, Andrew ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Venture Park, Ackworth Road, Hilsea, Portsmouth, Hampshire, PO3 5JT, United Kingdom

GILBERT, Nicholas David ACTIVE
Role: Director
Appointed on: 23 Oct 2008
Country of Residence: Jersey
Date of birth: May 1951
Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

MARKLAND, Robert Stanley ACTIVE
Role: Director
Appointed on: 23 Oct 2008
Country of Residence: Jersey
Date of birth: July 1957
Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

SAYERS, Audrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Oct 2002
Address: Longfield, Parkhouse Green, Cranleigh, Surrey, GU6 7DN

SMITH, David Henry Harold RESIGNED
Role: Secretary
Appointed on: 07 Oct 2002
Resigned on: 01 Jan 2016
Address: 20 Springfield Road, Crawley, West Sussex, RH11 8AD

HARTLEY, John Edgar RESIGNED
Role: Director
Appointed on: 17 Oct 2008
Resigned on: 01 May 2011
Country of Residence: England
Date of birth: December 1951
Address: Barley Mow Farm Barn, Barley Mow Cross Roads Evenley, Brackley, Northamptonshire, NN13 5SB

HIGHAM, Patricia Elaine RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 7 Swanton Court, Stubbington, Fareham, Hampshire, PO14 2HZ

PANKHANIA, Anil Narshi RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 25 May 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 8 Swinton House, 89 Gloucester Terrace, London, W2 3HB

SAYERS, Audrey RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 2002
Date of birth: September 1933
Address: Longfield, Parkhouse Green, Cranleigh, Surrey, GU6 7DN

SAYERS, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2004
Date of birth: January 1944
Address: 5 St Michaels Avenue, Fairlands, Guildford, Surrey, GU3 3LY

SAYERS, George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2004
Date of birth: September 1931
Address: Longfield, Parkhouse Green, Cranleigh, Surrey, GU6 7DN

SMITH, David Henry Harold RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 04 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 20 Springfield Road, Crawley, West Sussex, RH11 8AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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