ENDRATE LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 3DT

Company number 03964482
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address 56 MAIN STREET, HOBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3DT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 394 ; Memorandum and Articles of Association. The most likely internet sites of ENDRATE LIMITED are www.endrate.co.uk, and www.endrate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Syston Rail Station is 5 miles; to Melton Mowbray Rail Station is 5.2 miles; to Barrow upon Soar Rail Station is 5.7 miles; to Leicester Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endrate Limited is a Private Limited Company. The company registration number is 03964482. Endrate Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Endrate Limited is 56 Main Street Hoby Melton Mowbray Leicestershire Le14 3dt. . ADDISON, Paul Neil is a Secretary of the company. ADDISON, Maurice is a Director of the company. ADDISON, Paul Neil is a Director of the company. ADDISON, Stephen Mark is a Director of the company. Secretary ADDISON, Maurice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOSTER SMITH, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ADDISON, Paul Neil
Appointed Date: 29 January 2008
Director
ADDISON, Maurice
Appointed Date: 19 April 2000
79 years old
Director
ADDISON, Paul Neil
Appointed Date: 22 July 2008
53 years old
Director
ADDISON, Stephen Mark
Appointed Date: 07 September 2010
49 years old

Resigned Directors

Secretary
ADDISON, Maurice
Resigned: 29 January 2008
Appointed Date: 19 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2000
Appointed Date: 04 April 2000
Director
FOSTER SMITH, Michael
Resigned: 29 January 2008
Appointed Date: 19 April 2000
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 April 2000
Appointed Date: 04 April 2000

ENDRATE LIMITED Events

27 Jan 2017
Accounts for a medium company made up to 30 April 2016
03 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 394
25 Apr 2016
Memorandum and Articles of Association
08 Apr 2016
Sub-division of shares on 14 March 2016
08 Apr 2016
Sub-division of shares on 14 March 2016
...
... and 66 more events
05 May 2000
New secretary appointed
05 May 2000
New director appointed
02 May 2000
Secretary resigned
02 May 2000
Director resigned
04 Apr 2000
Incorporation

ENDRATE LIMITED Charges

8 June 2009
Debenture
Delivered: 29 June 2009
Status: Satisfied on 18 April 2015
Persons entitled: Endrate LTD 2009 Directors Pension Scheme
Description: By way of fixed charge all book debts and other debts. By…
14 February 2008
Debenture
Delivered: 20 February 2008
Status: Satisfied on 23 July 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over all property and assets…

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