ENDOSCAN LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6HF

Company number 02084432
Status Active
Incorporation Date 16 December 1986
Company Type Private Limited Company
Address MARLBRIDGE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 940 . The most likely internet sites of ENDOSCAN LIMITED are www.endoscan.co.uk, and www.endoscan.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and ten months. Endoscan Limited is a Private Limited Company. The company registration number is 02084432. Endoscan Limited has been working since 16 December 1986. The present status of the company is Active. The registered address of Endoscan Limited is Marlbridge House Enterprise Way Edenbridge Kent Tn8 6hf. The company`s financial liabilities are £273.16k. It is £50.96k against last year. The cash in hand is £32.72k. It is £-44.8k against last year. And the total assets are £314.58k, which is £45.98k against last year. DUNCAN, Anthony John is a Secretary of the company. DUNCAN, Anthony John is a Director of the company. DUNCAN, Olga Alexandrova is a Director of the company. DUNCAN, Stephen John is a Director of the company. Director GRANTHAM, Anthony Charles has been resigned. The company operates in "Other manufacturing n.e.c.".


endoscan Key Finiance

LIABILITIES £273.16k
+22%
CASH £32.72k
-58%
TOTAL ASSETS £314.58k
+17%
All Financial Figures

Current Directors

Secretary
DUNCAN, Anthony John
Director
DUNCAN, Anthony John

86 years old
Director
DUNCAN, Olga Alexandrova

73 years old
Director
DUNCAN, Stephen John
Appointed Date: 01 July 2012
57 years old

Resigned Directors

Director
GRANTHAM, Anthony Charles
Resigned: 31 December 2014
78 years old

Persons With Significant Control

Mr Anthony John Duncan
Notified on: 7 April 2016
86 years old
Nature of control: Has significant influence or control

ENDOSCAN LIMITED Events

27 Dec 2016
Confirmation statement made on 28 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 940
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Termination of appointment of Anthony Charles Grantham as a director on 31 December 2014
...
... and 71 more events
15 Apr 1987
Accounting reference date notified as 31/03
11 Feb 1987
Registered office changed on 11/02/87 from: 1/3 leonard street london EC2A 4AQ
11 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Dec 1986
Certificate of Incorporation

ENDOSCAN LIMITED Charges

5 April 1991
Legal charge
Delivered: 24 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of victoria road burgess hill west…
10 June 1987
Guarantee & debenture
Delivered: 17 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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