ENDLESS (IBP) LIMITED
LEEDS TRADITIONAL METHOD LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4BF
Company number 06078858
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address 3 WHITEHALL QUAY, LEEDS, WEST YORKSHIRE, LS1 4BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of ENDLESS (IBP) LIMITED are www.endlessibp.co.uk, and www.endless-ibp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Endless Ibp Limited is a Private Limited Company. The company registration number is 06078858. Endless Ibp Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Endless Ibp Limited is 3 Whitehall Quay Leeds West Yorkshire Ls1 4bf. . FORSHAW, Darren William is a Secretary of the company. FORSHAW, Darren William is a Director of the company. WILSON, Garry is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director NEWETT, David Ian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FORSHAW, Darren William
Appointed Date: 26 February 2007
Director
FORSHAW, Darren William
Appointed Date: 26 February 2007
54 years old
Director
WILSON, Garry
Appointed Date: 26 February 2007
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 February 2007
Appointed Date: 01 February 2007
Director
NEWETT, David Ian
Resigned: 30 March 2012
Appointed Date: 26 February 2007
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 February 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Mr Garry Wilson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren William Forshaw
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENDLESS (IBP) LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
...
... and 35 more events
01 Mar 2007
Secretary resigned
01 Mar 2007
Director resigned
01 Mar 2007
New secretary appointed;new director appointed
01 Mar 2007
Registered office changed on 01/03/07 from: 12 york place leeds west yorkshire LS1 2DS
01 Feb 2007
Incorporation

ENDLESS (IBP) LIMITED Charges

2 March 2007
Debenture
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Endless (No.9) LLP
Description: Fixed and floating charges over the undertaking and all…

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