ENDEAVOUR SPECIALITY CHEMICALS LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 4SD

Company number 02563702
Status Active
Incorporation Date 29 November 1990
Company Type Private Limited Company
Address 12 LOW MARCH INDUSTRIAL ESTATE, LOW MARCH, DAVENTRY, NORTHAMPTONSHIRE, NN11 4SD
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ENDEAVOUR SPECIALITY CHEMICALS LIMITED are www.endeavourspecialitychemicals.co.uk, and www.endeavour-speciality-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Rugby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endeavour Speciality Chemicals Limited is a Private Limited Company. The company registration number is 02563702. Endeavour Speciality Chemicals Limited has been working since 29 November 1990. The present status of the company is Active. The registered address of Endeavour Speciality Chemicals Limited is 12 Low March Industrial Estate Low March Daventry Northamptonshire Nn11 4sd. . PARKER, Graham is a Secretary of the company. GREEY, Edward Ronald is a Director of the company. HANRAHAN, Adrian Martin is a Director of the company. MURPHY, Brian, Dr is a Director of the company. PARKER, Graham is a Director of the company. PICKARD, Stephen John is a Director of the company. Secretary ARCHER, William James, Doctor has been resigned. Secretary HOOPER, Donna Patricia has been resigned. Secretary HOOPER, Donna Patricia has been resigned. Secretary NUTTER, Leslie has been resigned. Director ARCHER, William James, Doctor has been resigned. Director AUSTIN, Mark Andrew George has been resigned. Director HOOPER, Donna Patricia has been resigned. Director HOOPER, Richard has been resigned. Director HOPKINS, David William has been resigned. Director JONES, David Edward has been resigned. Director NUTTER, Leslie has been resigned. Director ROBINSON, Marc Brendan has been resigned. Director STAPENHILL, Alan has been resigned. Director TRIPLOW, Deborah has been resigned. Director ENDEAVOUR SPECIALITY CHEMICALS LIMITED has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
PARKER, Graham
Appointed Date: 31 March 2008
Director
GREEY, Edward Ronald
Appointed Date: 31 March 2008
86 years old
Director
HANRAHAN, Adrian Martin
Appointed Date: 31 March 2008
64 years old
Director
MURPHY, Brian, Dr
Appointed Date: 31 March 2008
82 years old
Director
PARKER, Graham
Appointed Date: 31 March 2008
67 years old
Director
PICKARD, Stephen John
Appointed Date: 25 May 2011
68 years old

Resigned Directors

Secretary
ARCHER, William James, Doctor
Resigned: 31 July 1996
Appointed Date: 20 December 1991
Secretary
HOOPER, Donna Patricia
Resigned: 31 March 2008
Appointed Date: 07 August 1998
Secretary
HOOPER, Donna Patricia
Resigned: 20 December 1991
Secretary
NUTTER, Leslie
Resigned: 05 August 1998
Appointed Date: 31 July 1996
Director
ARCHER, William James, Doctor
Resigned: 31 July 1996
69 years old
Director
AUSTIN, Mark Andrew George
Resigned: 02 August 2012
Appointed Date: 04 August 2011
54 years old
Director
HOOPER, Donna Patricia
Resigned: 31 March 2008
Appointed Date: 01 April 1993
67 years old
Director
HOOPER, Richard
Resigned: 31 March 2008
74 years old
Director
HOPKINS, David William
Resigned: 13 July 2007
Appointed Date: 01 May 2004
76 years old
Director
JONES, David Edward
Resigned: 31 October 2011
Appointed Date: 11 February 2010
70 years old
Director
NUTTER, Leslie
Resigned: 05 August 1998
Appointed Date: 31 July 1996
59 years old
Director
ROBINSON, Marc Brendan
Resigned: 02 August 2012
Appointed Date: 31 October 2011
60 years old
Director
STAPENHILL, Alan
Resigned: 31 July 2011
Appointed Date: 01 May 2004
79 years old
Director
TRIPLOW, Deborah
Resigned: 01 February 1995
Appointed Date: 01 April 1993
68 years old
Director
ENDEAVOUR SPECIALITY CHEMICALS LIMITED
Resigned: 04 August 2011
Appointed Date: 04 August 2011

Persons With Significant Control

Robinson Brothers (Ryders Green) Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ENDEAVOUR SPECIALITY CHEMICALS LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
07 Apr 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,085
09 Apr 2015
Full accounts made up to 31 December 2014
...
... and 103 more events
16 Jan 1991
Director resigned;new director appointed
16 Jan 1991
Registered office changed on 16/01/91 from: bridge house 181 queen victoria street london EC4V 4DD
03 Jan 1991
Company name changed anvilpride LIMITED\certificate issued on 04/01/91
21 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1990
Incorporation

ENDEAVOUR SPECIALITY CHEMICALS LIMITED Charges

30 March 2010
Debenture
Delivered: 9 April 2010
Status: Satisfied on 23 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 1991
Debenture
Delivered: 31 January 1991
Status: Satisfied on 22 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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