ENDOLINE MACHINERY LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 8QB

Company number 01563793
Status Active
Incorporation Date 26 May 1981
Company Type Private Limited Company
Address STRATTON BUSINESS PARK, LONDON ROAD, BIGGLESWADE, BEDS, SG18 8QB
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 November 2016 with updates; Cancellation of shares. Statement of capital on 12 May 2016 GBP 9,600 . The most likely internet sites of ENDOLINE MACHINERY LIMITED are www.endolinemachinery.co.uk, and www.endoline-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Arlesey Rail Station is 3.5 miles; to Baldock Rail Station is 6.1 miles; to Ashwell & Morden Rail Station is 6.4 miles; to Hitchin Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endoline Machinery Limited is a Private Limited Company. The company registration number is 01563793. Endoline Machinery Limited has been working since 26 May 1981. The present status of the company is Active. The registered address of Endoline Machinery Limited is Stratton Business Park London Road Biggleswade Beds Sg18 8qb. . YATES, Alan Griffith is a Director of the company. YATES, Andrew Timothy John is a Director of the company. YATES, Christopher Alan Ronald is a Director of the company. Secretary YATES, Ronald Arthur has been resigned. Director HACKER, Tony Michael has been resigned. Director PENFOLD, Timothy James has been resigned. Director POWELL, Garry Michael has been resigned. Director REYNOLDS, Colin Maurice has been resigned. Director SELMAN, Max Welland has been resigned. Director TAYLOR, Simon has been resigned. Director YATES, Ronald Arthur has been resigned. Director YATES, Stephen Ronald has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Director
YATES, Alan Griffith

74 years old
Director
YATES, Andrew Timothy John
Appointed Date: 01 September 2015
45 years old
Director
YATES, Christopher Alan Ronald
Appointed Date: 01 September 2015
42 years old

Resigned Directors

Secretary
YATES, Ronald Arthur
Resigned: 27 February 2014
Director
HACKER, Tony Michael
Resigned: 06 December 2008
Appointed Date: 03 March 1998
62 years old
Director
PENFOLD, Timothy James
Resigned: 01 September 2015
Appointed Date: 06 March 2014
75 years old
Director
POWELL, Garry Michael
Resigned: 20 July 2012
Appointed Date: 28 June 2010
61 years old
Director
REYNOLDS, Colin Maurice
Resigned: 05 October 2000
77 years old
Director
SELMAN, Max Welland
Resigned: 05 October 2000
Appointed Date: 05 July 1996
90 years old
Director
TAYLOR, Simon
Resigned: 06 February 2014
Appointed Date: 03 September 2012
63 years old
Director
YATES, Ronald Arthur
Resigned: 27 February 2014
98 years old
Director
YATES, Stephen Ronald
Resigned: 08 October 1999
66 years old

Persons With Significant Control

Mr Alan Griffith Yates
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENDOLINE MACHINERY LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 May 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Jun 2016
Cancellation of shares. Statement of capital on 12 May 2016
  • GBP 9,600
09 Jun 2016
Purchase of own shares.
25 Feb 2016
Accounts for a small company made up to 31 May 2015
...
... and 113 more events
29 Jan 1988
Accounts for a small company made up to 31 May 1987
29 Jan 1988
Return made up to 31/10/87; full list of members
15 Sep 1986
Return made up to 31/07/86; full list of members
02 Aug 1986
Accounts for a small company made up to 31 May 1986
26 May 1981
Incorporation

ENDOLINE MACHINERY LIMITED Charges

15 January 2016
Charge code 0156 3793 0015
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: The freehold land known as endoline machinery LTD, stratton…
27 May 2010
Charge by way of debenture
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
1 February 2010
Charge of deposit
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2006
Charge of deposit
Delivered: 15 November 2006
Status: Satisfied on 23 February 2010
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £20,000 credited to account…
11 December 2002
Debenture
Delivered: 14 December 2002
Status: Satisfied on 6 July 2010
Persons entitled: Gmac Commercial Credit Development Limited
Description: Fixed and floating charges over the undertaking and all…
5 December 2002
Debenture
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1997
Legal mortgage
Delivered: 3 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 3 stratton business park…
26 February 1997
Mortgage debenture
Delivered: 3 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 July 1993
Fixed charge supplemental to a debenture dated 06/10/81
Delivered: 19 July 1993
Status: Satisfied on 27 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the right,title and interest of the…
27 May 1993
Fixed charge on book debts
Delivered: 5 June 1993
Status: Satisfied on 27 July 2002
Persons entitled: Ucb Invoice Discounting Limited
Description: All book debts invoice debts accounts notes bill acceptance…
27 May 1993
Debenture
Delivered: 5 June 1993
Status: Satisfied on 27 July 2002
Persons entitled: Ucb Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
24 August 1990
Legal charge
Delivered: 14 September 1990
Status: Satisfied on 9 February 2010
Persons entitled: Barclays Bank PLC
Description: Unit 3 stratton business park, london road, biggleswade…
10 July 1990
Legal charge and floating charge
Delivered: 12 July 1990
Status: Satisfied on 27 July 2002
Persons entitled: U C B PLC
Description: All f/hold property k/as unit 3 stratton business park…
23 January 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied on 31 January 1998
Persons entitled: Barclays Bank PLC
Description: Plot c phase 1 stratton business park, london road…
6 October 1981
Debenture
Delivered: 9 October 1981
Status: Satisfied on 24 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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