ENDLESS SUPPLY LIMITED
LITTLE ASTON

Hellopages » Staffordshire » Lichfield » B74 3XF

Company number 02680342
Status Active
Incorporation Date 23 January 1992
Company Type Private Limited Company
Address 4 FALLOW FIELD, CLAVERDON PARK, LITTLE ASTON, WEST MIDLANDS, B74 3XF
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,500 . The most likely internet sites of ENDLESS SUPPLY LIMITED are www.endlesssupply.co.uk, and www.endless-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Endless Supply Limited is a Private Limited Company. The company registration number is 02680342. Endless Supply Limited has been working since 23 January 1992. The present status of the company is Active. The registered address of Endless Supply Limited is 4 Fallow Field Claverdon Park Little Aston West Midlands B74 3xf. . NEALES, Lyndesay Ann is a Secretary of the company. IMLAH, Alexander George is a Director of the company. Secretary NEALES, Lyndesay Ann has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Secretary SIDLE, David Kenneth has been resigned. Director HULLEY, Jennifer Lucie has been resigned. Director IMLAH, Ann Catherine has been resigned. Director NEALES, Lyndesay Ann has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director SIDLE, David Kenneth has been resigned. Director WILLIAMSON, Neil Gillanders has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
NEALES, Lyndesay Ann
Appointed Date: 05 April 2001
Director
IMLAH, Alexander George
Appointed Date: 01 May 2007
90 years old

Resigned Directors

Secretary
NEALES, Lyndesay Ann
Resigned: 21 February 2000
Appointed Date: 24 January 1992
Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 24 January 1992
Appointed Date: 23 January 1992
Secretary
SIDLE, David Kenneth
Resigned: 05 April 2001
Appointed Date: 21 February 2000
Director
HULLEY, Jennifer Lucie
Resigned: 21 February 2000
Appointed Date: 01 October 1992
54 years old
Director
IMLAH, Ann Catherine
Resigned: 10 February 2011
Appointed Date: 01 May 2007
85 years old
Director
NEALES, Lyndesay Ann
Resigned: 28 August 1995
Appointed Date: 24 January 1992
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 24 January 1992
Appointed Date: 23 January 1992
Director
SIDLE, David Kenneth
Resigned: 01 May 2007
Appointed Date: 05 April 2001
78 years old
Director
WILLIAMSON, Neil Gillanders
Resigned: 06 October 1992
Appointed Date: 24 January 1992
67 years old

Persons With Significant Control

Mrs Jennifer Lucy Hulley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Shearer Fathers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lyndesay Ann Neales
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENDLESS SUPPLY LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,500
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,500
...
... and 80 more events
22 Oct 1992
Director resigned;new director appointed
17 Feb 1992
New secretary appointed;new director appointed
17 Feb 1992
Registered office changed on 17/02/92 from: 30 church street birmingham west midlands B3 2NP
17 Feb 1992
Director resigned;new director appointed
23 Jan 1992
Incorporation

ENDLESS SUPPLY LIMITED Charges

30 April 2004
Legal charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 31 darlaston central trading estate salisbury street…

Similar Companies

ENDLESS SUMMER TANNING STUDIO LIMITED ENDLESS SUMMER YACHTING LIMITED ENDLESS TAPE MEASURE LTD. ENDLESS THOUGHT LTD ENDLESS THREAD LIMITED ENDLESS TIGER LIMITED ENDLESS TRACKS FORESTRY LTD