ENDLESS HOLDINGS LIMITED
COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 8BW

Company number 02400722
Status Active
Incorporation Date 4 July 1989
Company Type Private Limited Company
Address 65 QUEENS ROAD, EGYPT POINT, COWES, ISLE OF WIGHT, PO31 8BW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100,000 . The most likely internet sites of ENDLESS HOLDINGS LIMITED are www.endlessholdings.co.uk, and www.endless-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Swanwick Rail Station is 7.8 miles; to Fareham Rail Station is 7.9 miles; to Bursledon Rail Station is 8.1 miles; to Botley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endless Holdings Limited is a Private Limited Company. The company registration number is 02400722. Endless Holdings Limited has been working since 04 July 1989. The present status of the company is Active. The registered address of Endless Holdings Limited is 65 Queens Road Egypt Point Cowes Isle of Wight Po31 8bw. The company`s financial liabilities are £77.26k. It is £-7.47k against last year. And the total assets are £191.38k, which is £-18.67k against last year. TITLEY, David is a Secretary of the company. KILROY, Michael Kevin is a Director of the company. TITLEY, David is a Director of the company. WILLIAMS, Gail Margaret is a Director of the company. Secretary HAWKINS, Gillian Ruth has been resigned. Secretary KAUFMAN, Alan has been resigned. Secretary TOBITT, Nigel Derek Charles has been resigned. Secretary WATT, Gordon George has been resigned. Secretary WESTALL, Derek Graham has been resigned. Secretary BRIGHT BROWN SERVICES LIMITED has been resigned. Director CLARKE, Christopher William has been resigned. Director JARRATT, William Edward has been resigned. Director LAMONT, Sheenah has been resigned. Director MC ARDLE, Stanley Lawrence has been resigned. Director MCENHILL, Peter Raymond has been resigned. Director STANLEY, Richard Morgan Oliver, The Honourable has been resigned. Director WATT, Gordon George has been resigned. Director WILLIAMS, Dawson Thomas has been resigned. The company operates in "Hotels and similar accommodation".


endless holdings Key Finiance

LIABILITIES £77.26k
-9%
CASH n/a
TOTAL ASSETS £191.38k
-9%
All Financial Figures

Current Directors

Secretary
TITLEY, David
Appointed Date: 31 December 2008
Director
KILROY, Michael Kevin
Appointed Date: 01 April 1999
74 years old
Director
TITLEY, David
Appointed Date: 01 April 1999
61 years old
Director
WILLIAMS, Gail Margaret
Appointed Date: 19 March 2007
55 years old

Resigned Directors

Secretary
HAWKINS, Gillian Ruth
Resigned: 07 April 1999
Appointed Date: 04 September 1997
Secretary
KAUFMAN, Alan
Resigned: 13 July 2005
Appointed Date: 22 December 2003
Secretary
TOBITT, Nigel Derek Charles
Resigned: 10 December 1992
Secretary
WATT, Gordon George
Resigned: 04 September 1997
Appointed Date: 10 December 1992
Secretary
WESTALL, Derek Graham
Resigned: 22 December 2003
Appointed Date: 01 April 1999
Secretary
BRIGHT BROWN SERVICES LIMITED
Resigned: 31 December 2008
Appointed Date: 13 July 2005
Director
CLARKE, Christopher William
Resigned: 16 August 2002
Appointed Date: 01 April 1999
81 years old
Director
JARRATT, William Edward
Resigned: 23 October 1992
78 years old
Director
LAMONT, Sheenah
Resigned: 11 March 2011
Appointed Date: 01 April 1999
58 years old
Director
MC ARDLE, Stanley Lawrence
Resigned: 10 December 1992
103 years old
Director
MCENHILL, Peter Raymond
Resigned: 10 December 1992
86 years old
Director
STANLEY, Richard Morgan Oliver, The Honourable
Resigned: 09 December 1994
94 years old
Director
WATT, Gordon George
Resigned: 07 April 1999
Appointed Date: 10 December 1992
72 years old
Director
WILLIAMS, Dawson Thomas
Resigned: 04 September 1997
Appointed Date: 10 December 1992
87 years old

Persons With Significant Control

Mr Dawson Thomas Williams
Notified on: 5 July 2016
87 years old
Nature of control: Ownership of shares – 75% or more

ENDLESS HOLDINGS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 4 July 2016 with updates
08 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100,000
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 104 more events
08 Sep 1989
£ nc 100/5000000
05 Sep 1989
Particulars of mortgage/charge
03 Aug 1989
Company name changed mixcrest LIMITED\certificate issued on 02/08/89
03 Aug 1989
Company name changed\certificate issued on 03/08/89
04 Jul 1989
Incorporation

ENDLESS HOLDINGS LIMITED Charges

10 May 1999
Debenture
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1991
Charge
Delivered: 15 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill & uncalled capital for the…
31 August 1989
Fixed and floating charge
Delivered: 5 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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