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ENDFORTH LIMITED

Learn more about ENDFORTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHENIES NR OCKLEY, OKEWOOD HILL, DORKING, SURREY, RH5 5NB

ENDFORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00785431
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.20
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
Company ENDFORTH LIMITED is a Private Limited Company, registration number 00785431, established in United Kingdom on the 20. December 1963. The company is now active. The company has been in business for 52 years and 11 months. The company is based on CHENIES NR OCKLEY, OKEWOOD HILL, DORKING, SURREY, RH5 5NB. Business of the company ENDFORTH LIMITED by SIC and NACE code is "56302 - Public houses and bars". There are 60 company documents available. The most recent document is "18/02/16 FULL LIST" from the 2016.03.14. The latest accounts are filed up to 2015.04.27. The latest annual return was filed up to 2016.02.18. We do not have any information about the company ENDFORTH LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 27.04
next due date: 2017.01.27
overdue: NO
last made update: 2015.04.27
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.11.01
BASS BREWERS LIMITED
LEGAL CHARGE - Outstanding on 1993.07.26
BASS BREWERS LIMITED
LEGAL CHARGE - Outstanding on 1999.12.21

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 6000
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27/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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27/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.18
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY WILLIAM HAYNES / 18/02/2014
Form type: CH01
Date: 2014.04.04
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27/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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27/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.20
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HAYNES / 19/02/2011
Form type: CH01
Date: 2012.05.10
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27/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
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SECRETARY APPOINTED MRS LISA DAWN HAYNES
Form type: AP03
Date: 2011.05.19
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APPOINTMENT TERMINATED, SECRETARY MAUREEN FOSTER
Form type: TM02
Date: 2011.05.18
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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27/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HAYNES / 01/10/2009
Form type: CH01
Date: 2010.04.27
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, CHENIES OKEWOOD HILL, NR OCKLEY, DORKING, SURREY, RH5 5NB, UNITED KINGDOM
Form type: AD01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY WILLIAM HAYNES / 01/10/2009
Form type: CH01
Date: 2010.03.22
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27/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, CHENIES, OAKWOOD HILL, NR OCKLEY, SURREY, RH5 5NB
Form type: 287
Date: 2009.03.02
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PURSUANT TO SECTION 190/SECTION 238 INSOLVENCY 16/12/2008
Form type: RES13
Date: 2008.12.18
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27/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
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ALTER ARTICLES 12/11/2008
Form type: RES01
Date: 2008.11.19
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY HAYNES / 01/01/2008
Form type: 288c
Date: 2008.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/07
Form type: AA
Date: 2007.11.07
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, CHENIES, OKEWOOD HILL, NR OCKLEY, DORKING, SURREY RH5 5NB
Form type: 287
Date: 2007.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/06
Form type: AA
Date: 2007.04.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.21
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, CHENIES, OAKWOOD HILL, OCKLEY, SURREY RH5 5NB
Form type: 287
Date: 2007.03.21
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.21
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REGISTERED OFFICE CHANGED ON 04/10/06 FROM:, CLUB COURT, 132A HIGH STREET, DORKING, SURREY RH4 1BG
Form type: 287
Date: 2006.10.04
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.31
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.05.12
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.05.12
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AUTH TO BUY BACK SHRS 13/03/06
Form type: RES13
Date: 2006.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/05
Form type: AA
Date: 2006.03.27
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/04
Form type: AA
Date: 2005.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/03
Form type: AA
Date: 2004.03.04
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
Child documents:
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/02
Form type: AA
Date: 2003.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/01
Form type: AA
Date: 2002.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/00
Form type: AA
Date: 2001.09.10

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Company directors and board members:

LISA DAWN HAYNES (current)
Secretary, 2011.02.24
CHENIES NR OCKLEY OKEWOOD HILL , DORKING
RH5 5NB, SURREY
GAVIN HAYNES (current)
Director, SOLICITOR, 2002.08.12
CHENIES NR OCKLEY OKEWOOD HILL , DORKING
RH5 5NB, SURREY
SIDNEY WILLIAM HAYNES (current)
Director, SEMI-RETIRED, 1992.02.18
POND COTTAGE 3 POND LANE PEASLAKE , GUILDFORD
GU5 9RS, SURREY
ENGLAND
MAUREEN JOAN FOSTER (resigned)
Secretary, 1992.02.18 - 2011.02.23
5 WILLIAMS PLACE EWHURST , CRANLEIGH
GU6 7RQ, SURREY
Date 2013.04.27
Tangible Fixed Assets £ 221,335
Current Assets £ 277,512
Tangible Fixed Assets Depreciation £ 68,312
Debtors £ 724
Shareholder Funds £ 346,378
Profit Loss Account Reserve £ 339,378
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 346,378
Net Current Assets Liabilities £ 125,043
Creditors Due Within One Year £ 152,469
Cash Bank In Hand £ 263,181
Stocks Inventory £ 13,607
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted 6000 Ordinary shares of 163 1 each
Tangible Fixed Assets Disposals £ 289,647
Tangible Fixed Assets Cost Or Valuation £ 289,647
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 68,312
Capital Redemption Reserve £ 1,000

Companies near to ENDFORTH ltd.

Information about the Private Limited Company ENDFORTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data