ENDOTEC LIMITED
IMMINGHAM WILCHAP 215 LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2LT
Company number 04192916
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address UNIT E MANBY HALL BUSINESS PARK, HALL PARK ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2LT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Darren Schofield on 13 June 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 5,000 . The most likely internet sites of ENDOTEC LIMITED are www.endotec.co.uk, and www.endotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Healing Rail Station is 3.3 miles; to Great Coates Rail Station is 4.4 miles; to Grimsby Town Rail Station is 6.3 miles; to Hull Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endotec Limited is a Private Limited Company. The company registration number is 04192916. Endotec Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of Endotec Limited is Unit E Manby Hall Business Park Hall Park Road Immingham North East Lincolnshire Dn40 2lt. . DOE, Jackie is a Secretary of the company. DOE, Jackie is a Director of the company. DOE, Stephen James is a Director of the company. SCHOFIELD, Darren is a Director of the company. Secretary DOE, Stephen James has been resigned. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DOE, Maurice has been resigned. Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DOE, Jackie
Appointed Date: 15 November 2002
Director
DOE, Jackie
Appointed Date: 13 December 2006
53 years old
Director
DOE, Stephen James
Appointed Date: 29 June 2001
54 years old
Director
SCHOFIELD, Darren
Appointed Date: 01 January 2011
50 years old

Resigned Directors

Secretary
DOE, Stephen James
Resigned: 15 November 2002
Appointed Date: 29 June 2001
Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 29 June 2001
Appointed Date: 03 April 2001
Director
DOE, Maurice
Resigned: 31 December 2010
Appointed Date: 29 June 2001
83 years old
Director
WILCHAP NOMINEES LIMITED
Resigned: 29 June 2001
Appointed Date: 03 April 2001

ENDOTEC LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Director's details changed for Darren Schofield on 13 June 2016
26 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 5,000
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 5,000
...
... and 57 more events
07 Jul 2001
Director resigned
07 Jul 2001
New director appointed
07 Jul 2001
New secretary appointed;new director appointed
06 Jul 2001
Company name changed wilchap 215 LIMITED\certificate issued on 06/07/01
03 Apr 2001
Incorporation

ENDOTEC LIMITED Charges

30 June 2010
All assets debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 October 2005
Debenture
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2004
Debenture
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2001
Charge over book debts
Delivered: 17 September 2001
Status: Satisfied on 6 September 2004
Persons entitled: Close Invoice Finance Limited
Description: All book and other debts.
12 September 2001
Debenture
Delivered: 17 September 2001
Status: Satisfied on 6 September 2004
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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