ENDFORTH LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 5NB

Company number 00785431
Status Active
Incorporation Date 20 December 1963
Company Type Private Limited Company
Address ALLAN G HILL & PARTNERS, CHENIES NR OCKLEY, OKEWOOD HILL, DORKING, SURREY, RH5 5NB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 27 April 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 6,000 . The most likely internet sites of ENDFORTH LIMITED are www.endforth.co.uk, and www.endforth.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Endforth Limited is a Private Limited Company. The company registration number is 00785431. Endforth Limited has been working since 20 December 1963. The present status of the company is Active. The registered address of Endforth Limited is Allan G Hill Partners Chenies Nr Ockley Okewood Hill Dorking Surrey Rh5 5nb. . HAYNES, Lisa Dawn is a Secretary of the company. HAYNES, Gavin is a Director of the company. HAYNES, Sidney William is a Director of the company. Secretary FOSTER, Maureen Joan has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HAYNES, Lisa Dawn
Appointed Date: 24 February 2011
Director
HAYNES, Gavin
Appointed Date: 12 August 2002
55 years old
Director
HAYNES, Sidney William

93 years old

Resigned Directors

Secretary
FOSTER, Maureen Joan
Resigned: 23 February 2011

Persons With Significant Control

Mr Gavin Haynes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ENDFORTH LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 27 April 2016
14 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 6,000
25 Jan 2016
Total exemption small company accounts made up to 27 April 2015
09 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 6,000
...
... and 95 more events
30 Jan 1989
Registered office changed on 30/01/89 from: "the kingfisher" ruxley la west ewell surrey KT19 9JN
27 Sep 1988
Accounts for a small company made up to 27 April 1987
27 Sep 1988
Return made up to 18/01/88; full list of members
23 Jan 1987
Accounts for a small company made up to 27 April 1986
23 Jan 1987
Return made up to 18/01/87; full list of members

ENDFORTH LIMITED Charges

20 December 1999
Legal charge
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: Freehold property k/a the observatory public house…
21 January 1998
Legal mortgage
Delivered: 27 January 1998
Status: Satisfied on 23 November 2001
Persons entitled: Midland Bank PLC
Description: Fox & hounds 56 royal hill greenwich london SE10 8RT. With…
7 July 1993
Legal charge
Delivered: 26 July 1993
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: F/H land on the west side of a road leading from abinger…
7 July 1993
Legal charge
Delivered: 8 July 1993
Status: Satisfied on 25 August 1993
Persons entitled: Bass Brewers Limited
Description: All that freehold land being land on the westside of a road…
24 January 1992
Charge
Delivered: 28 January 1992
Status: Satisfied on 16 June 2004
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital etc.…
25 September 1989
Fixed and floating charge
Delivered: 3 October 1989
Status: Satisfied on 16 June 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…
13 November 1985
Legal charge registered pursuant to an order of court.
Delivered: 21 March 1986
Status: Satisfied on 7 July 1998
Persons entitled: Shawhearn Properties Limited
Description: 30, golborne road, london, W.10.
8 October 1984
Deed of further charge
Delivered: 24 October 1984
Status: Satisfied on 7 July 1998
Persons entitled: Charrington & Company Limited
Description: L/H all that land & premises known as cutty sark, ballast…
12 February 1981
Legal charge
Delivered: 23 February 1981
Status: Satisfied on 7 July 1998
Persons entitled: Charrington & Company Limited
Description: The cutty sark, ballast quay greenwich together with all…
1 July 1980
Deed of consent & charge
Delivered: 9 July 1980
Status: Satisfied on 7 July 1998
Persons entitled: Midland Bank PLC
Description: All that beneficial interest of the company of and in f/h…
26 October 1979
Mortgage
Delivered: 1 November 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being: the stephen…
26 October 1979
Mortgage
Delivered: 1 November 1979
Status: Satisfied on 27 May 2004
Persons entitled: Midland Bank PLC
Description: L/H lands hereditaments and premises being the stephan…
23 June 1978
Legal charge
Delivered: 6 July 1978
Status: Satisfied on 7 July 1998
Persons entitled: R. Jay A. Kramer R. Krelin
Description: 28, fermoy road london W9.
3 June 1976
Mortgage
Delivered: 14 June 1976
Status: Satisfied on 7 July 1998
Persons entitled: Peters Property Company Limited
Description: 28 fermoy road, paddington.
10 November 1975
Mortgage
Delivered: 20 November 1975
Status: Satisfied on 1 June 2002
Persons entitled: Midland Bank PLC
Description: 223 & 225 westbourne pk rd bayswater W2 together with all…
27 April 1964
Charge
Delivered: 5 May 1964
Status: Satisfied on 28 January 2000
Persons entitled: Midland Bank PLC
Description: Floating charge on undertaking and all property and…

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