ENDRES UK LIMITED
BRADFORD

Hellopages » West Yorkshire » Kirklees » BD11 2HW

Company number 05312341
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 1 HEATHFIELD LANE, BIRKENSHAW, BRADFORD, ENGLAND, BD11 2HW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registered office address changed from Ainleys Industrial Estate Elland Halifax West Yorkshire HX5 9JP to 1 Heathfield Lane Birkenshaw Bradford BD11 2HW on 13 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ENDRES UK LIMITED are www.endresuk.co.uk, and www.endres-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bradford Forster Square Rail Station is 4.3 miles; to Bingley Rail Station is 9.2 miles; to Crossflatts Rail Station is 9.9 miles; to Brockholes Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endres Uk Limited is a Private Limited Company. The company registration number is 05312341. Endres Uk Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Endres Uk Limited is 1 Heathfield Lane Birkenshaw Bradford England Bd11 2hw. . WAINE, Michael Thomas is a Secretary of the company. MCGLEENAN, Richard James is a Director of the company. WAINE, Michael Thomas is a Director of the company. Secretary COLLETT, Desmond has been resigned. Secretary COWLEY, Gary Richard has been resigned. Secretary KOLB, Erich has been resigned. Secretary SCHNEIDER-LITTFELD, Johannes has been resigned. Director IHLER, Bernd, Dr has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WAINE, Michael Thomas
Appointed Date: 31 January 2008
Director
MCGLEENAN, Richard James
Appointed Date: 31 January 2008
55 years old
Director
WAINE, Michael Thomas
Appointed Date: 31 January 2008
74 years old

Resigned Directors

Secretary
COLLETT, Desmond
Resigned: 27 November 2007
Appointed Date: 30 March 2007
Secretary
COWLEY, Gary Richard
Resigned: 31 January 2008
Appointed Date: 27 November 2007
Secretary
KOLB, Erich
Resigned: 25 November 2005
Appointed Date: 14 December 2004
Secretary
SCHNEIDER-LITTFELD, Johannes
Resigned: 30 March 2007
Appointed Date: 25 November 2005
Director
IHLER, Bernd, Dr
Resigned: 01 February 2008
Appointed Date: 14 December 2004
63 years old

Persons With Significant Control

Drive Devilbiss Healthcare Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

ENDRES UK LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
13 Jan 2017
Registered office address changed from Ainleys Industrial Estate Elland Halifax West Yorkshire HX5 9JP to 1 Heathfield Lane Birkenshaw Bradford BD11 2HW on 13 January 2017
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 Jan 2016
Director's details changed for Mr Michael Thomas Waine on 18 January 2016
...
... and 35 more events
01 Feb 2006
Return made up to 14/12/05; full list of members
26 Jan 2006
New secretary appointed
25 Jan 2006
Secretary resigned
21 Dec 2004
Registered office changed on 21/12/04 from: howben house, 55 waverley road sale cheshire M33 7AY
14 Dec 2004
Incorporation

ENDRES UK LIMITED Charges

1 September 2011
A supplemental debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: A charge over lien on and security interest in all or…
16 March 2011
Account charge
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: By way of floating charge all right title and interest in…
16 May 2008
Debenture
Delivered: 29 May 2008
Status: Satisfied on 5 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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