ENDEAVOUR 141 LIMITED
LEEDS SONE PRODUCTS LTD GEKA MANUFACTURING LIMITED

Hellopages » West Yorkshire » Leeds » LS12 6LT

Company number 01507570
Status Liquidation
Incorporation Date 14 July 1980
Company Type Private Limited Company
Address 4 CARLTON COURT, BROWN LANE WEST, LEEDS, LS12 6LT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 19 August 2016; Liquidators statement of receipts and payments to 19 August 2014; Registered office address changed from St Andrews House 119-121 the Headrow Leeds West Yorkshire LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 18 July 2014. The most likely internet sites of ENDEAVOUR 141 LIMITED are www.endeavour141.co.uk, and www.endeavour-141.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endeavour 141 Limited is a Private Limited Company. The company registration number is 01507570. Endeavour 141 Limited has been working since 14 July 1980. The present status of the company is Liquidation. The registered address of Endeavour 141 Limited is 4 Carlton Court Brown Lane West Leeds Ls12 6lt. . STORK, Hans Rainer is a Director of the company. Secretary BLANK, Roland has been resigned. Secretary OLIVER, Raymond has been resigned. Secretary POOLE, David Stewart has been resigned. Secretary ZARACH, Roswitha has been resigned. Director DUMLER, Norbert has been resigned. Director FELLNER, Bernd has been resigned. Director FITJER, Holger has been resigned. Director FORDHAM, John Fraser Wood has been resigned. Director LUCA, Franco has been resigned. Director OLIVER, Raymond has been resigned. Director SCHMIDT, Walter, Herr has been resigned. Director SCHMIDT, Walter, Herr has been resigned. Director STAVERT, Thomas Ian has been resigned. Director STORK, Hans Rainer has been resigned. Director ZARACH, Roswitha has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
STORK, Hans Rainer
Appointed Date: 01 May 2011
67 years old

Resigned Directors

Secretary
BLANK, Roland
Resigned: 30 July 2010
Appointed Date: 01 January 2008

Secretary
OLIVER, Raymond
Resigned: 31 December 2004
Appointed Date: 01 January 2002

Secretary
POOLE, David Stewart
Resigned: 07 May 2007
Appointed Date: 01 January 2004

Secretary
ZARACH, Roswitha
Resigned: 31 December 2001

Director
DUMLER, Norbert
Resigned: 31 December 2004
Appointed Date: 04 April 2001
72 years old

Director
FELLNER, Bernd
Resigned: 31 December 2004
80 years old

Director
FITJER, Holger
Resigned: 30 September 1993
87 years old

Director
FORDHAM, John Fraser Wood
Resigned: 31 December 1999
83 years old

Director
LUCA, Franco
Resigned: 30 July 2010
Appointed Date: 28 October 2008
56 years old

Director
OLIVER, Raymond
Resigned: 01 August 2013
Appointed Date: 01 January 2005
60 years old

Director
SCHMIDT, Walter, Herr
Resigned: 01 August 2013
Appointed Date: 30 July 2010
70 years old

Director
SCHMIDT, Walter, Herr
Resigned: 15 June 2009
Appointed Date: 04 April 2001
70 years old

Director
STAVERT, Thomas Ian
Resigned: 04 April 2001
Appointed Date: 06 November 1992
89 years old

Director
STORK, Hans Rainer
Resigned: 16 September 2008
Appointed Date: 04 April 2001
67 years old

Director
ZARACH, Roswitha
Resigned: 04 April 2001
84 years old

ENDEAVOUR 141 LIMITED Events

13 Dec 2016
Liquidators statement of receipts and payments to 19 August 2016
16 Jan 2015
Liquidators statement of receipts and payments to 19 August 2014
18 Jul 2014
Registered office address changed from St Andrews House 119-121 the Headrow Leeds West Yorkshire LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 18 July 2014
02 Oct 2013
Registered office address changed from Stationfield Road Tanfield Lea Industrial Estate Stanley County Durham DH9 9QX on 2 October 2013
28 Aug 2013
Appointment of a voluntary liquidator
...
... and 149 more events
04 Oct 1986
Registered office changed on 04/10/86 from: langton priory portsmouth road guildford surrey

08 Aug 1986
New director appointed

15 Jul 1986
Full accounts made up to 31 December 1985

14 Jul 1980
Certificate of incorporation
14 Jul 1980
Incorporation

ENDEAVOUR 141 LIMITED Charges

26 November 2012
Legal charge
Delivered: 28 November 2012
Status: Satisfied on 2 August 2013
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: F/H land to the west of station field road tanfield lea…
31 October 2012
Debenture
Delivered: 8 November 2012
Status: Satisfied on 2 August 2013
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Chattel mortgage and floating charge
Delivered: 10 August 2010
Status: Satisfied on 12 September 2012
Persons entitled: Geka Gmbh
Description: By way of first mortgage, the plant, machinery, the full…
21 January 1999
Fixed and floating charge
Delivered: 23 January 1999
Status: Satisfied on 9 March 2005
Persons entitled: Royal Bank Invoice Finance Limited
Description: Fixed charge all debts and their related rights purchased…
21 July 1998
Debenture
Delivered: 25 July 1998
Status: Satisfied on 29 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1998
Debenture
Delivered: 11 July 1998
Status: Satisfied on 14 September 1999
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
14 June 1994
Single debenture
Delivered: 15 June 1994
Status: Satisfied on 17 August 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1993
Credit agreement
Delivered: 30 January 1993
Status: Satisfied on 15 August 1998
Persons entitled: Close Brothers Limited
Description: All the right title and interest in and to all sums payable…
27 December 1991
Credit agreement
Delivered: 4 January 1992
Status: Satisfied on 15 August 1998
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
31 March 1989
Legal charge
Delivered: 11 April 1989
Status: Satisfied on 22 July 1994
Persons entitled: Barclays Bank PLC
Description: Tanfield lea industrial estate, stationfield road stanley…
14 May 1984
Chattel mortgage
Delivered: 17 May 1984
Status: Satisfied on 26 May 1989
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of assignment of the following plant…
9 January 1984
Debenture
Delivered: 16 January 1984
Status: Satisfied on 22 July 1994
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
6 April 1983
Debenture
Delivered: 7 April 1983
Status: Satisfied on 26 May 1989
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge over l/h property at tranfield lea industrial…
6 April 1983
Chattel mortgage
Delivered: 7 April 1983
Status: Satisfied on 26 May 1989
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge on equipment of the company (see doc 15 for…