ENDURANCE LAND LIMITED
LIVERPOOL

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Company number 05131641
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address AMERICA HOUSE, 8A RUMFORD COURT, RUMFORD PLACE, LIVERPOOL, L3 9DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Satisfaction of charge 8 in full; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,800 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ENDURANCE LAND LIMITED are www.enduranceland.co.uk, and www.endurance-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endurance Land Limited is a Private Limited Company. The company registration number is 05131641. Endurance Land Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Endurance Land Limited is America House 8a Rumford Court Rumford Place Liverpool L3 9dd. . FLETCHER, Clare is a Secretary of the company. FLETCHER, Jonathan Robert is a Director of the company. MACINNES, Henry Gurney Wilton is a Director of the company. RIXSON, Richard is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FLETCHER, Clare
Appointed Date: 18 May 2004
Director
FLETCHER, Jonathan Robert
Appointed Date: 18 May 2004
54 years old
Director
MACINNES, Henry Gurney Wilton
Appointed Date: 04 January 2016
46 years old
Director
RIXSON, Richard
Appointed Date: 04 January 2016
42 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 May 2004
Appointed Date: 18 May 2004

ENDURANCE LAND LIMITED Events

11 Aug 2016
Satisfaction of charge 8 in full
02 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,800
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Henry Gurney Wilton Macinnes
05 Jan 2016
Appointment of Mr Richard Rixson as a director on 4 January 2016
...
... and 47 more events
03 Jun 2005
Return made up to 18/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2005
Particulars of mortgage/charge
27 Apr 2005
Particulars of mortgage/charge
19 May 2004
Secretary resigned
18 May 2004
Incorporation

ENDURANCE LAND LIMITED Charges

11 October 2012
Third party share charge
Delivered: 19 October 2012
Status: Satisfied on 11 August 2016
Persons entitled: London Wealth Management Limited in Its Capacity as Security Trustee for the Secured Creditors (The "Security Trustee")
Description: All its present and future rights and interest in the…
13 September 2006
Charge over deposits
Delivered: 14 September 2006
Status: Satisfied on 1 August 2007
Persons entitled: Abbey National PLC
Description: Abbey national bank account number 42025818.
13 September 2006
Deed of assignment of rental income
Delivered: 14 September 2006
Status: Satisfied on 1 August 2007
Persons entitled: Abbey National PLC
Description: Any income arising in respect of any rental of the property…
13 September 2006
Deed of assignment of rental income
Delivered: 14 September 2006
Status: Satisfied on 1 August 2007
Persons entitled: Abbey National PLC
Description: Any income arising in respect of any rental of the property…
29 March 2006
Deed of assignment of rental income
Delivered: 30 March 2006
Status: Satisfied on 1 August 2007
Persons entitled: Abbey National PLC
Description: Any income in respect of any rental of the property known…
28 February 2006
Legal and general charge
Delivered: 2 March 2006
Status: Satisfied on 1 August 2007
Persons entitled: Abbey National PLC
Description: 18-20 hill rise richmond by way of fixed charge other…
22 April 2005
Legal charge
Delivered: 27 April 2005
Status: Satisfied on 15 December 2005
Persons entitled: Dunbar Bank PLC
Description: The l/h land and buildings being 1) the flat forming part…
22 April 2005
Floating charge
Delivered: 27 April 2005
Status: Satisfied on 15 December 2005
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…

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