ENDURANCE ESTATES (REGENT STREET) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 6SA

Company number 04317780
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address ENDURANCE ESTATES, 1 STATION ROAD, FOXTON, CAMBRIDGE, CAMBS, CB22 6SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of ENDURANCE ESTATES (REGENT STREET) LIMITED are www.enduranceestatesregentstreet.co.uk, and www.endurance-estates-regent-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Shelford (Cambs) Rail Station is 4.2 miles; to Royston Rail Station is 5.7 miles; to Cambridge Rail Station is 6.4 miles; to Waterbeach Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endurance Estates Regent Street Limited is a Private Limited Company. The company registration number is 04317780. Endurance Estates Regent Street Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Endurance Estates Regent Street Limited is Endurance Estates 1 Station Road Foxton Cambridge Cambs Cb22 6sa. . HOLMES, Alice Elizabeth Mary is a Secretary of the company. HOLMES, Timothy Paul is a Director of the company. Secretary HOLMES, Alice Elizabeth Mary has been resigned. Secretary MCMILLEN, Nick has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLMES, Alice Elizabeth Mary
Appointed Date: 20 January 2008
Director
HOLMES, Timothy Paul
Appointed Date: 06 November 2001
63 years old

Resigned Directors

Secretary
HOLMES, Alice Elizabeth Mary
Resigned: 15 February 2002
Appointed Date: 06 November 2001
Secretary
MCMILLEN, Nick
Resigned: 20 January 2008
Appointed Date: 15 February 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mr Timothy Paul Holmes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ENDURANCE ESTATES (REGENT STREET) LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
13 Apr 2015
Total exemption small company accounts made up to 30 September 2014
12 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
...
... and 37 more events
17 Dec 2001
Secretary resigned
17 Dec 2001
New director appointed
17 Dec 2001
New secretary appointed
17 Dec 2001
Director resigned
06 Nov 2001
Incorporation

ENDURANCE ESTATES (REGENT STREET) LIMITED Charges

25 March 2002
Debenture deed
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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