ENDEAVOUR AUTOMOTIVE LTD
LONDON

Hellopages » Greater London » Barnet » NW9 7BN

Company number 08048653
Status Active
Incorporation Date 27 April 2012
Company Type Private Limited Company
Address ENDEAVOUR AUTOMOTIVE LTD, WEST HENDON BROADWAY, LONDON, NW9 7BN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 605,000 ; Appointment of Mr Stuart Coleman as a director on 1 October 2015. The most likely internet sites of ENDEAVOUR AUTOMOTIVE LTD are www.endeavourautomotive.co.uk, and www.endeavour-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Endeavour Automotive Ltd is a Private Limited Company. The company registration number is 08048653. Endeavour Automotive Ltd has been working since 27 April 2012. The present status of the company is Active. The registered address of Endeavour Automotive Ltd is Endeavour Automotive Ltd West Hendon Broadway London Nw9 7bn. . SHACKLETON, Andrew is a Secretary of the company. BRAMHAM, Nicholas John is a Director of the company. CANEY, John Russell is a Director of the company. COLEMAN, Stuart is a Director of the company. DICK, Andrew Francis is a Director of the company. SHACKLETON, Andrew is a Director of the company. Director LEWIS, Jonathan has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SHACKLETON, Andrew
Appointed Date: 12 September 2014
Director
BRAMHAM, Nicholas John
Appointed Date: 01 October 2014
56 years old
Director
CANEY, John Russell
Appointed Date: 27 April 2012
56 years old
Director
COLEMAN, Stuart
Appointed Date: 01 October 2015
62 years old
Director
DICK, Andrew Francis
Appointed Date: 01 October 2014
70 years old
Director
SHACKLETON, Andrew
Appointed Date: 01 September 2014
49 years old

Resigned Directors

Director
LEWIS, Jonathan
Resigned: 21 July 2014
Appointed Date: 27 April 2012
61 years old

ENDEAVOUR AUTOMOTIVE LTD Events

08 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 605,000
09 May 2016
Appointment of Mr Stuart Coleman as a director on 1 October 2015
13 Nov 2015
Registration of charge 080486530009, created on 9 November 2015
12 Nov 2015
Satisfaction of charge 080486530006 in full
...
... and 26 more events
12 Nov 2012
Particulars of a mortgage or charge / charge no: 2
09 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012
Particulars of a mortgage or charge / charge no: 1
06 Aug 2012
Statement of capital following an allotment of shares on 11 July 2012
  • GBP 350,000
27 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENDEAVOUR AUTOMOTIVE LTD Charges

10 November 2015
Charge code 0804 8653 0008
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Contains fixed charge…
9 November 2015
Charge code 0804 8653 0009
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 November 2015
Charge code 0804 8653 0007
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Contains fixed charge…
8 December 2014
Charge code 0804 8653 0006
Delivered: 8 December 2014
Status: Satisfied on 12 November 2015
Persons entitled: Hyundai Capital UK Limited
Description: Contains fixed charge…
1 October 2014
Charge code 0804 8653 0005
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 October 2014
Charge code 0804 8653 0004
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Contains fixed charge…
26 September 2013
Charge code 0804 8653 0003
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Contains fixed charge.
12 November 2012
Debenture
Delivered: 12 November 2012
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2012
Assignment of deposit
Delivered: 2 October 2012
Status: Satisfied on 2 October 2014
Persons entitled: Santander Consumer (UK) PLC
Description: All rights title and interest in and to the deposit being…

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