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ENDECOTTS LIMITED

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

Company details

9 LOMBARD ROAD, LONDON, SW19 3UP

ENDECOTTS LIMITED on the map

Company type: Private Limited Company
Company number: 00842205
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.23
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified
  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 30.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.09.10
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2005.09.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.09.13
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 1ST SEPTEMBER 2005 - Outstanding on 2010.11.18

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.07
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ADOPT ARTICLES 13/05/2016
Form type: RES01
Date: 2016.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.17
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.09.28
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 500000
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REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, 9 LOMBARD ROAD, LONDON, SW19 3TZ
Form type: AD01
Date: 2015.08.14
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.22
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.11.18
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.07.26
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DIRECTOR APPOINTED DR JURGEN PANKRATZ
Form type: AP01
Date: 2010.07.26
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CORPORATE DIRECTOR APPOINTED VERDER INTERNATIONAL B.V.
Form type: AP02
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR GLENN CAIN
Form type: TM01
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES TOWNSEND
Form type: TM01
Date: 2010.07.26
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CURREXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2010.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.03
Child documents:
Document type: ANNOTATION
Date: 2005.10.03
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.10
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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S366A DISP HOLDING AGM 09/06/05
Form type: ELRES
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: ELRES
Document description: S386 DISP APP AUDS 09/06/05
Document type: ANNOTATION
Date: 2005.06.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/06/05
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.05.12
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.02.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.10

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Company directors and board members:

GLENN DAVID CAIN (current)
Secretary, 1994.11.01
MULBERRY COTTAGE 44 THE RIDGE WAY , SANDERSTEAD
CR2 0LF, SURREY
JURGEN PANKRATZ (current)
Director, 2010.06.22
ROBERT-STOLZ-WEG 16 , HAAN
GERMANY
VERDER INTERNATIONAL B.V. (current)
Director, 2010.06.22
UTRECHTSEWEG 4 - A , VLEUTEN
3451GG
NETHERLANDS
RONALD VICTOR WOODS (resigned)
Secretary, 1992.07.31 - 1994.11.01
62 BROADMEAD AVENUE , WORCESTER PARK
KT4 7SW, SURREY
JOHN CHARLES MICHAEL FRANCIS BERGIN (resigned)
Director, CO DIR, 1994.09.06 - 2005.09.01
24 NORTHGATE TICKHILL , DONCASTER
DN11 9HY, SOUTH YORKSHIRE
GLENN DAVID CAIN (resigned)
Director, 2004.01.01 - 2010.06.22
MULBERRY COTTAGE 44 THE RIDGE WAY , SANDERSTEAD
CR2 0LF, SURREY
DAVID JOHN HALL (resigned)
Director, CO DIR, 1994.09.12 - 2003.02.04
CRAGLANDS ASHOPTON ROAD, BAMFORD , HOPE VALLEY
S33 0DB, DERBYSHIRE
REGINALD GEORGE HARDIE (resigned)
Director, 1992.07.31 - 1994.09.12
THE BEND 451 CHESTER ROAD WOODFORD , STOCKPORT
SK7 1QP, CHESHIRE
NEIL ANDREW MACDONALD (resigned)
Director, 1994.09.06 - 2005.09.01
21 CLARENDON ROAD , SHEFFIELD
S10 3TQ, SOUTH YORKSHIRE
JAMES DAVID WILLIAM TOWNSEND (resigned)
Director, 1992.07.31 - 2010.06.22
58 WOODMANSTERNE ROAD , COULSDON
CR5 3DH, SURREY
RONALD VICTOR WOODS (resigned)
Director, 1992.07.31 - 2004.01.31
62 BROADMEAD AVENUE , WORCESTER PARK
KT4 7SW, SURREY

Companies near to ENDECOTTS ltd.

Information about the Private Limited Company ENDECOTTS 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: 2016.06.08. Reload the data