Company number 01947295
Status Active
Incorporation Date 13 September 1985
Company Type Private Limited Company
Address UNIT 13 THE MALTINGS INDUSTRIAL, ESTATE, BRASSMILL LANE, BATH, BA1 3JL
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment, 28140 - Manufacture of taps and valves
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of ENDEAVOUR INTERNATIONAL LIMITED are www.endeavourinternational.co.uk, and www.endeavour-international.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty years and three months. Endeavour International Limited is a Private Limited Company.
The company registration number is 01947295. Endeavour International Limited has been working since 13 September 1985.
The present status of the company is Active. The registered address of Endeavour International Limited is Unit 13 The Maltings Industrial Estate Brassmill Lane Bath Ba1 3jl. The company`s financial liabilities are £1285.79k. It is £219.32k against last year. And the total assets are £1668.97k, which is £263k against last year. DI BARTOLOMEO, Pierluigi is a Director of the company. DI CAMPLI, Marcello is a Director of the company. IOTTI, Pietro is a Director of the company. Secretary NICHOLLS, Janet has been resigned. Secretary PIRIE, Stella Jane has been resigned. Director BATTEN, Richard Charles has been resigned. Director NICHOLLS, Janet has been resigned. Director PEREIRA, Boniface Victor has been resigned. Director PIRIE, Stella Jane has been resigned. Director SMERDON, Richard William has been resigned. Director TURTLE, Stephen John has been resigned. Director WILLIAMS, Anthony has been resigned. The company operates in "Manufacture of fluid power equipment".
endeavour international Key Finiance
LIABILITIES
£1285.79k
+20%
CASH
n/a
TOTAL ASSETS
£1668.97k
+18%
All Financial Figures
Current Directors
Resigned Directors
Director
NICHOLLS, Janet
Resigned: 01 April 2008
Appointed Date: 06 December 2002
69 years old
Persons With Significant Control
Endeavour International Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ENDEAVOUR INTERNATIONAL LIMITED Events
20 Mar 2017
Total exemption full accounts made up to 31 December 2016
28 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Termination of appointment of Boniface Victor Pereira as a director on 21 January 2016
...
... and 96 more events
09 Sep 1987
Accounts for a small company made up to 28 February 1987
25 Feb 1987
Accounting reference date shortened from 31/03 to 28/02
08 Jan 1987
Return made up to 31/12/86; full list of members
09 May 1986
Registered office changed on 09/05/86 from: 30 queen charlotte street bristol avon BS99 7QQ
13 Sep 1985
Certificate of incorporation
6 December 2002
All assets debenture
Delivered: 17 December 2002
Status: Satisfied
on 4 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2002
Guarantee & debenture
Delivered: 11 December 2002
Status: Satisfied
on 4 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1987
Guarantee & debenture
Delivered: 7 December 1987
Status: Satisfied
on 5 September 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…