ENDOR LIMITED
NR EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 8TD

Company number 04370161
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address OLD STATION YARD, BLACKMINSTER, NR EVESHAM, WORCESTERSHIRE, WR11 8TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed for Lynne Haveman Mart on 10 February 2017; Secretary's details changed for Lynne Haveman Mart on 10 February 2017. The most likely internet sites of ENDOR LIMITED are www.endor.co.uk, and www.endor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Honeybourne Rail Station is 2.9 miles; to Wilmcote Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endor Limited is a Private Limited Company. The company registration number is 04370161. Endor Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Endor Limited is Old Station Yard Blackminster Nr Evesham Worcestershire Wr11 8td. . HAVEMANN-MART, Lynne is a Secretary of the company. HAVEMANN MART, Nicholas Carl is a Director of the company. HAVEMANN-MART, Lynne is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAVEMANN-MART, Lynne
Appointed Date: 08 March 2002
Director
HAVEMANN MART, Nicholas Carl
Appointed Date: 08 February 2002
72 years old
Director
HAVEMANN-MART, Lynne
Appointed Date: 08 March 2002
63 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 26 February 2002
Appointed Date: 08 February 2002
Nominee Director
JPCORD LIMITED
Resigned: 26 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Nicholas Carl Havemann-Mart
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Lynne Havemann-Mart
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ENDOR LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Feb 2017
Director's details changed for Lynne Haveman Mart on 10 February 2017
13 Feb 2017
Secretary's details changed for Lynne Haveman Mart on 10 February 2017
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 4
...
... and 43 more events
02 Apr 2002
New director appointed
06 Mar 2002
Secretary resigned
06 Mar 2002
Director resigned
06 Mar 2002
Registered office changed on 06/03/02 from: suite 17 city business centre lower road london SE16 2XB
08 Feb 2002
Incorporation

ENDOR LIMITED Charges

31 October 2014
Charge code 0437 0161 0002
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 May 2003
Debenture
Delivered: 5 June 2003
Status: Satisfied on 15 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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