ENDURANCE GB
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2RP

Company number 04179719
Status Active
Incorporation Date 14 March 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address . ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2RP
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Andrew Charles Chisholm as a director on 3 February 2017; Appointment of Mrs Nicola Thorne as a director on 19 November 2016. The most likely internet sites of ENDURANCE GB are www.endurance.co.uk, and www.endurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Endurance Gb is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04179719. Endurance Gb has been working since 14 March 2001. The present status of the company is Active. The registered address of Endurance Gb is Abbey Park Stareton Kenilworth Warwickshire Cv8 2rp. . DARK, Ann is a Secretary of the company. BOX, Sue Karen is a Director of the company. DARK, Ann is a Director of the company. DAWSON, Kerry is a Director of the company. HUDSON, John William is a Director of the company. INGRAM, Harry Mark is a Director of the company. NEWBOULD, Constance Popiel is a Director of the company. ROBERTSON, John William is a Director of the company. THORNE, Nicola is a Director of the company. YOUNG, Esther is a Director of the company. Secretary BENNETT, Deborah Eileen has been resigned. Secretary BROOKE-TAYLOR, Geoffrey William has been resigned. Secretary GILBERT, Jennifer Anne has been resigned. Secretary HAWES, Susan Mary has been resigned. Secretary SAUNDERS, Charlotte Marie, Dr has been resigned. Director ATTFIELD, Elizabeth Rosemary has been resigned. Director BARNES, John has been resigned. Director BEACH, Leonard Simmonds has been resigned. Director BEDDOES, Peter Charles has been resigned. Director BELL, Michael John has been resigned. Director BENNETT, Deborah Eileen has been resigned. Director BENNETT, Deborah Eileen has been resigned. Director BENNETT, Stephen has been resigned. Director BROUGHTON, Susan has been resigned. Director CAMPBELL, Brenda Jean has been resigned. Director CHISHOLM, Andrew Charles has been resigned. Director CHISHOLM, Andrew Charles has been resigned. Director CLARIDGE, Josephine Anne has been resigned. Director CLARIDGE, Peter Norman, Dr has been resigned. Director CLARK, Yvonne Letitia Jane has been resigned. Director COLLIER, Karen Philippa has been resigned. Director CONN, Patricia Anne has been resigned. Director DANDO, Michael has been resigned. Director DOBB, Angela has been resigned. Director DUNHAM, Wendy Ann has been resigned. Director FARROW, Christine has been resigned. Director FLOYD-DAVIS, Brian has been resigned. Director GILBERT, Jennifer Anne has been resigned. Director GRANTHAM, Derek has been resigned. Director HAWES, Kevin Michael has been resigned. Director HAWES, Susan Mary has been resigned. Director HIRST, David Norman has been resigned. Director HIRST, Philip David has been resigned. Director HUDSON, John William has been resigned. Director KALLAWAY, Frances has been resigned. Director LINGE, Olive Edna has been resigned. Director LUNT, Roger has been resigned. Director MAGUIRE, Margaret Anne has been resigned. Director MARTIN, Julie has been resigned. Director MARTIN, Stephanie has been resigned. Director MCKIDDLE, Margaret Trudie, Doctor has been resigned. Director MILLER, Emma Margaret has been resigned. Director MOON, Peter Leonard Colston has been resigned. Director NEWBOULD, Constance Popiel has been resigned. Director PAYTON, Desmond has been resigned. Director PAYTON, Gillian has been resigned. Director ROBERTSON, John William has been resigned. Director ROBERTSON, John William has been resigned. Director ROUTLEDGE, Nicola Joanne has been resigned. Director RUSSELL, Cindy Iris has been resigned. Director SAUNDERS, Charlotte Marie, Dr has been resigned. Director SILK, Paul has been resigned. Director SWANN, Valerie has been resigned. Director TENNANT, Katherine Jane Louise has been resigned. Director VIDELA, Fiona Mary has been resigned. Director WHILEY, Larissa Denise has been resigned. Director WHITELEY, Maurice has been resigned. Director YEOMAN, John Foster has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
DARK, Ann
Appointed Date: 17 March 2014
Director
BOX, Sue Karen
Appointed Date: 22 November 2014
62 years old
Director
DARK, Ann
Appointed Date: 27 November 2010
69 years old
Director
DAWSON, Kerry
Appointed Date: 22 November 2014
49 years old
Director
HUDSON, John William
Appointed Date: 26 November 2011
72 years old
Director
INGRAM, Harry Mark
Appointed Date: 22 November 2014
33 years old
Director
NEWBOULD, Constance Popiel
Appointed Date: 15 November 2014
72 years old
Director
ROBERTSON, John William
Appointed Date: 29 November 2015
75 years old
Director
THORNE, Nicola
Appointed Date: 19 November 2016
54 years old
Director
YOUNG, Esther
Appointed Date: 19 November 2016
52 years old

Resigned Directors

Secretary
BENNETT, Deborah Eileen
Resigned: 27 November 2010
Appointed Date: 01 January 2004
Secretary
BROOKE-TAYLOR, Geoffrey William
Resigned: 28 April 2001
Appointed Date: 14 March 2001
Secretary
GILBERT, Jennifer Anne
Resigned: 16 March 2014
Appointed Date: 26 November 2011
Secretary
HAWES, Susan Mary
Resigned: 01 January 2004
Appointed Date: 28 April 2001
Secretary
SAUNDERS, Charlotte Marie, Dr
Resigned: 26 November 2011
Appointed Date: 27 November 2010
Director
ATTFIELD, Elizabeth Rosemary
Resigned: 11 September 2004
Appointed Date: 28 April 2001
80 years old
Director
BARNES, John
Resigned: 11 January 2004
Appointed Date: 01 December 2001
85 years old
Director
BEACH, Leonard Simmonds
Resigned: 24 November 2012
Appointed Date: 28 April 2001
91 years old
Director
BEDDOES, Peter Charles
Resigned: 28 April 2001
Appointed Date: 14 March 2001
70 years old
Director
BELL, Michael John
Resigned: 27 November 2004
Appointed Date: 28 April 2001
85 years old
Director
BENNETT, Deborah Eileen
Resigned: 27 November 2010
Appointed Date: 29 November 2003
66 years old
Director
BENNETT, Deborah Eileen
Resigned: 23 November 2002
Appointed Date: 28 April 2001
66 years old
Director
BENNETT, Stephen
Resigned: 29 November 2008
Appointed Date: 29 November 2005
76 years old
Director
BROUGHTON, Susan
Resigned: 29 November 2015
Appointed Date: 27 November 2004
72 years old
Director
CAMPBELL, Brenda Jean
Resigned: 01 December 2001
Appointed Date: 28 April 2001
83 years old
Director
CHISHOLM, Andrew Charles
Resigned: 03 February 2017
Appointed Date: 29 November 2015
63 years old
Director
CHISHOLM, Andrew Charles
Resigned: 23 November 2013
Appointed Date: 27 November 2009
63 years old
Director
CLARIDGE, Josephine Anne
Resigned: 29 November 2015
Appointed Date: 29 November 2005
77 years old
Director
CLARIDGE, Peter Norman, Dr
Resigned: 29 November 2015
Appointed Date: 24 November 2012
76 years old
Director
CLARK, Yvonne Letitia Jane
Resigned: 28 November 2009
Appointed Date: 26 November 2006
78 years old
Director
COLLIER, Karen Philippa
Resigned: 24 May 2014
Appointed Date: 28 November 2009
78 years old
Director
CONN, Patricia Anne
Resigned: 27 November 2010
Appointed Date: 01 December 2001
87 years old
Director
DANDO, Michael
Resigned: 01 October 2001
Appointed Date: 28 April 2001
78 years old
Director
DOBB, Angela
Resigned: 20 February 2002
Appointed Date: 28 April 2001
60 years old
Director
DUNHAM, Wendy Ann
Resigned: 26 November 2006
Appointed Date: 28 April 2001
78 years old
Director
FARROW, Christine
Resigned: 15 November 2014
Appointed Date: 26 November 2011
64 years old
Director
FLOYD-DAVIS, Brian
Resigned: 19 November 2016
Appointed Date: 24 November 2013
66 years old
Director
GILBERT, Jennifer Anne
Resigned: 29 November 2015
Appointed Date: 28 November 2009
75 years old
Director
GRANTHAM, Derek
Resigned: 26 November 2006
Appointed Date: 28 April 2001
81 years old
Director
HAWES, Kevin Michael
Resigned: 29 November 2015
Appointed Date: 24 November 2012
67 years old
Director
HAWES, Susan Mary
Resigned: 01 January 2004
Appointed Date: 28 April 2001
64 years old
Director
HIRST, David Norman
Resigned: 29 November 2015
Appointed Date: 22 November 2014
74 years old
Director
HIRST, Philip David
Resigned: 29 January 2012
Appointed Date: 26 November 2006
40 years old
Director
HUDSON, John William
Resigned: 28 November 2003
Appointed Date: 28 April 2001
72 years old
Director
KALLAWAY, Frances
Resigned: 01 November 2001
Appointed Date: 28 April 2001
74 years old
Director
LINGE, Olive Edna
Resigned: 01 December 2007
Appointed Date: 01 December 2001
88 years old
Director
LUNT, Roger
Resigned: 10 February 2012
Appointed Date: 27 November 2010
65 years old
Director
MAGUIRE, Margaret Anne
Resigned: 29 November 2008
Appointed Date: 28 April 2001
86 years old
Director
MARTIN, Julie
Resigned: 27 September 2014
Appointed Date: 26 November 2011
73 years old
Director
MARTIN, Stephanie
Resigned: 12 November 2008
Appointed Date: 29 November 2005
83 years old
Director
MCKIDDLE, Margaret Trudie, Doctor
Resigned: 26 November 2005
Appointed Date: 28 April 2001
86 years old
Director
MILLER, Emma Margaret
Resigned: 17 September 2013
Appointed Date: 28 November 2009
46 years old
Director
MOON, Peter Leonard Colston
Resigned: 29 November 2005
Appointed Date: 27 November 2004
71 years old
Director
NEWBOULD, Constance Popiel
Resigned: 29 November 2005
Appointed Date: 23 November 2002
72 years old
Director
PAYTON, Desmond
Resigned: 28 November 2009
Appointed Date: 29 November 2003
81 years old
Director
PAYTON, Gillian
Resigned: 01 December 2001
Appointed Date: 28 April 2001
75 years old
Director
ROBERTSON, John William
Resigned: 26 November 2013
Appointed Date: 24 November 2012
75 years old
Director
ROBERTSON, John William
Resigned: 29 November 2005
Appointed Date: 23 November 2002
75 years old
Director
ROUTLEDGE, Nicola Joanne
Resigned: 24 November 2012
Appointed Date: 28 November 2009
49 years old
Director
RUSSELL, Cindy Iris
Resigned: 18 January 2009
Appointed Date: 01 December 2007
66 years old
Director
SAUNDERS, Charlotte Marie, Dr
Resigned: 23 November 2013
Appointed Date: 28 November 2009
43 years old
Director
SILK, Paul
Resigned: 26 November 2011
Appointed Date: 29 November 2005
78 years old
Director
SWANN, Valerie
Resigned: 26 November 2011
Appointed Date: 29 November 2008
75 years old
Director
TENNANT, Katherine Jane Louise
Resigned: 04 December 2015
Appointed Date: 22 November 2014
62 years old
Director
VIDELA, Fiona Mary
Resigned: 29 November 2015
Appointed Date: 24 November 2012
54 years old
Director
WHILEY, Larissa Denise
Resigned: 17 May 2008
Appointed Date: 09 May 2004
58 years old
Director
WHITELEY, Maurice
Resigned: 05 March 2005
Appointed Date: 28 April 2001
75 years old
Director
YEOMAN, John Foster
Resigned: 26 November 2011
Appointed Date: 26 March 2005
64 years old

Persons With Significant Control

Mr John William Hudson
Notified on: 29 November 2016
72 years old
Nature of control: Has significant influence or control

ENDURANCE GB Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Feb 2017
Termination of appointment of Andrew Charles Chisholm as a director on 3 February 2017
23 Nov 2016
Appointment of Mrs Nicola Thorne as a director on 19 November 2016
23 Nov 2016
Termination of appointment of Brian Floyd-Davis as a director on 19 November 2016
23 Nov 2016
Appointment of Miss Esther Young as a director on 19 November 2016
...
... and 191 more events
04 May 2001
Director resigned
19 Apr 2001
New director appointed
19 Apr 2001
Memorandum and Articles of Association
19 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2001
Incorporation

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