ENDON INVESTMENTS
LISBURN


Company number NI036771
Status Active
Incorporation Date 23 August 1999
Company Type Private Unlimited Company
Address 213 MOIRA ROAD, LISBURN, COUNTY ANTRIM, NORTHERN IRELAND, BT28 1RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 6 June 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 6 June 2015. The most likely internet sites of ENDON INVESTMENTS are www.endon.co.uk, and www.endon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Endon Investments is a Private Unlimited Company. The company registration number is NI036771. Endon Investments has been working since 23 August 1999. The present status of the company is Active. The registered address of Endon Investments is 213 Moira Road Lisburn County Antrim Northern Ireland Bt28 1rw. . BLACK, Rowan Mcmillan Berry is a Director of the company. CONN, Charles Geoffrey is a Director of the company. Secretary MCKINSTRY, Heather Elizabeth has been resigned. Secretary SPENCE, Sydney George has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director METCALFE, Edmund has been resigned. Director MILLAR, Gary James has been resigned. Director QUINN, Michael Patrick has been resigned. Director SPENCE, Sydney George has been resigned. Director THOMPSON, Elizabeth Claire has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BLACK, Rowan Mcmillan Berry
Appointed Date: 30 October 2013
67 years old

Director
CONN, Charles Geoffrey
Appointed Date: 02 November 1999
82 years old

Resigned Directors

Secretary
MCKINSTRY, Heather Elizabeth
Resigned: 01 April 2015
Appointed Date: 27 January 2009

Secretary
SPENCE, Sydney George
Resigned: 27 January 2009
Appointed Date: 23 August 1999

Director
KANE, Dorothy May
Resigned: 02 November 1999
Appointed Date: 23 August 1999
89 years old

Director
MCNEILL, Eleanor Shirley
Resigned: 02 November 1999
Appointed Date: 23 August 1999
65 years old

Director
METCALFE, Edmund
Resigned: 10 June 2004
Appointed Date: 28 January 2000
78 years old

Director
MILLAR, Gary James
Resigned: 30 October 2013
Appointed Date: 14 May 2011
59 years old

Director
QUINN, Michael Patrick
Resigned: 26 November 2002
Appointed Date: 02 November 1999
80 years old

Director
SPENCE, Sydney George
Resigned: 27 January 2009
Appointed Date: 28 February 2006
76 years old

Director
THOMPSON, Elizabeth Claire
Resigned: 14 May 2011
Appointed Date: 28 February 2006
65 years old

Persons With Significant Control

Mr Charles Geoffrey Conn
Notified on: 23 August 2016
82 years old
Nature of control: Has significant influence or control

Mr Rowan Mcmillan Berry Black
Notified on: 23 August 2016
67 years old
Nature of control: Has significant influence or control

ENDON INVESTMENTS Events

11 Mar 2017
Total exemption small company accounts made up to 6 June 2016
25 Oct 2016
Confirmation statement made on 23 August 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 6 June 2015
16 Jan 2016
Registered office address changed from , Unit 4Q Karl Business Park 92 Old Ballyrobin Road, Muckamore, Antrim, BT41 4TJ to 213 Moira Road Lisburn County Antrim BT28 1RW on 16 January 2016
02 Nov 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 500,000

...
... and 63 more events
11 Nov 1999
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Aug 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Aug 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Aug 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Aug 1999
Memorandum
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ENDON INVESTMENTS Charges

7 February 2000
Mortgage or charge
Delivered: 9 February 2000
Status: Satisfied on 26 February 2008
Persons entitled: Ulster Bank Limited Ulster Bank Markets
Description: All monies.mortgage debenture see doc 12 for full details.