Endurance Gb

About

Registered Number: 04179719
Date of Incorporation: 14/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: . Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2RP

 

Endurance Gb was founded on 14 March 2001 with its registered office in Warwickshire, it's status at Companies House is "Active". There are 58 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Kerry 24 November 2018 - 1
HENDERSON, Rosemary 24 November 2018 - 1
MILNER-MATTHEWS, Antonia 24 November 2019 - 1
NUNNERLEY, Philip Haldane 24 November 2019 - 1
WALSH, Shaun 14 February 2020 - 1
WOOLCOMBE, Amanda 14 February 2020 - 1
YOUNG, Esther 19 November 2016 - 1
ATTFIELD, Elizabeth Rosemary 28 April 2001 11 September 2004 1
BARNES, John 01 December 2001 11 January 2004 1
BEACH, Leonard Simmonds 28 April 2001 24 November 2012 1
BELL, Michael John 28 April 2001 27 November 2004 1
BENNETT, Deborah Eileen 28 April 2001 23 November 2002 1
BENNETT, Stephen 29 November 2005 29 November 2008 1
BOX, Sue Karen 22 November 2014 14 November 2019 1
BROUGHTON, Susan 27 November 2004 29 November 2015 1
CAMPBELL, Brenda Jean 28 April 2001 01 December 2001 1
CLARIDGE, Josephine Anne 29 November 2005 29 November 2015 1
CLARK, Yvonne Letitia Jane 26 November 2006 28 November 2009 1
COLLIER, Karen Philippa 28 November 2009 24 May 2014 1
CONN, Patricia Anne 01 December 2001 27 November 2010 1
DARK, Ann 27 November 2010 24 November 2019 1
DAWSON, Kerry 22 November 2014 10 July 2018 1
DOBB, Angela 28 April 2001 20 February 2002 1
FARROW, Christine 26 November 2011 15 November 2014 1
FLOYD-DAVIS, Brian 24 November 2013 19 November 2016 1
GILBERT, Jennifer Anne 28 November 2009 29 November 2015 1
GRANTHAM, Derek 28 April 2001 26 November 2006 1
HAWES, Kevin Michael 24 November 2012 29 November 2015 1
HAWES, Susan Mary 28 April 2001 01 January 2004 1
HIRST, Philip David 26 November 2006 29 January 2012 1
INGRAM, Harry Mark 22 November 2014 10 November 2018 1
KALLAWAY, Frances 28 April 2001 01 November 2001 1
KINNARNEY, Rebecca 26 November 2017 22 September 2019 1
LINGE, Olive Edna 01 December 2001 01 December 2007 1
LUNT, Roger 27 November 2010 10 February 2012 1
MAGUIRE, Margaret Anne 28 April 2001 29 November 2008 1
MARTIN, Julie 26 November 2011 27 September 2014 1
MARTIN, Stephanie 29 November 2005 12 November 2008 1
MCKIDDLE, Margaret Trudie, Doctor 28 April 2001 26 November 2005 1
MOON, Peter Leonard Colston 27 November 2004 29 November 2005 1
PAYTON, Desmond 29 November 2003 28 November 2009 1
PAYTON, Gillian 28 April 2001 01 December 2001 1
ROBERTSON, John William 23 November 2002 29 November 2005 1
ROUTLEDGE, Nicola Joanne 28 November 2009 24 November 2012 1
RUSSELL, Cindy Iris 01 December 2007 18 January 2009 1
SAUNDERS, Charlotte Marie, Dr 28 November 2009 23 November 2013 1
SILK, Paul 29 November 2005 26 November 2011 1
SWANN, Valerie 29 November 2008 26 November 2011 1
TENNANT, Alexandra 24 November 2018 22 August 2019 1
TENNANT, Katherine Jane Louise 22 November 2014 04 December 2015 1
THORNE, Nicola 19 November 2016 25 November 2018 1
VIDELA, Fiona Mary 24 November 2012 29 November 2015 1
WILLIAMS, Anna Jane 26 November 2017 25 November 2018 1
Secretary Name Appointed Resigned Total Appointments
GOLLEDGE, Maxine Letitia 14 February 2020 - 1
BROOKE-TAYLOR, Geoffrey William 14 March 2001 28 April 2001 1
DARK, Ann 17 March 2014 24 November 2019 1
GILBERT, Jennifer Anne 26 November 2011 16 March 2014 1
SAUNDERS, Charlotte Marie, Dr 27 November 2010 26 November 2011 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AP01 - Appointment of director 27 February 2020
AP01 - Appointment of director 23 February 2020
AP03 - Appointment of secretary 21 February 2020
AP01 - Appointment of director 05 December 2019
AP01 - Appointment of director 03 December 2019
AP01 - Appointment of director 02 December 2019
AP01 - Appointment of director 02 December 2019
TM01 - Termination of appointment of director 25 November 2019
TM01 - Termination of appointment of director 25 November 2019
TM01 - Termination of appointment of director 25 November 2019
TM02 - Termination of appointment of secretary 25 November 2019
TM01 - Termination of appointment of director 01 October 2019
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 16 September 2019
CS01 - N/A 26 March 2019
AP01 - Appointment of director 05 December 2018
AP01 - Appointment of director 27 November 2018
AP01 - Appointment of director 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
CH01 - Change of particulars for director 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
AA - Annual Accounts 02 October 2018
PSC08 - N/A 12 September 2018
TM01 - Termination of appointment of director 10 July 2018
CS01 - N/A 13 March 2018
RESOLUTIONS - N/A 09 March 2018
MA - Memorandum and Articles 09 March 2018
AP01 - Appointment of director 27 November 2017
AP01 - Appointment of director 27 November 2017
PSC07 - N/A 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
CH01 - Change of particulars for director 02 November 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 17 March 2017
TM01 - Termination of appointment of director 06 February 2017
AP01 - Appointment of director 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
AP01 - Appointment of director 23 November 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 03 April 2016
AP01 - Appointment of director 06 December 2015
AP01 - Appointment of director 06 December 2015
TM01 - Termination of appointment of director 06 December 2015
TM01 - Termination of appointment of director 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 15 March 2015
AP01 - Appointment of director 26 November 2014
AP01 - Appointment of director 26 November 2014
AP01 - Appointment of director 26 November 2014
CH01 - Change of particulars for director 25 November 2014
CH01 - Change of particulars for director 24 November 2014
AP01 - Appointment of director 24 November 2014
AP01 - Appointment of director 24 November 2014
AP01 - Appointment of director 24 November 2014
CH01 - Change of particulars for director 24 November 2014
TM01 - Termination of appointment of director 24 November 2014
TM01 - Termination of appointment of director 12 October 2014
AA - Annual Accounts 18 July 2014
TM01 - Termination of appointment of director 30 May 2014
CH01 - Change of particulars for director 22 April 2014
AR01 - Annual Return 27 March 2014
CH01 - Change of particulars for director 27 March 2014
CH03 - Change of particulars for secretary 27 March 2014
TM02 - Termination of appointment of secretary 26 March 2014
AP03 - Appointment of secretary 26 March 2014
AD01 - Change of registered office address 13 December 2013
AP01 - Appointment of director 28 November 2013
TM01 - Termination of appointment of director 28 November 2013
TM01 - Termination of appointment of director 28 November 2013
TM01 - Termination of appointment of director 28 November 2013
AA - Annual Accounts 01 October 2013
TM01 - Termination of appointment of director 24 September 2013
CH01 - Change of particulars for director 08 April 2013
CH01 - Change of particulars for director 08 April 2013
CH01 - Change of particulars for director 08 April 2013
AR01 - Annual Return 14 March 2013
CH01 - Change of particulars for director 30 November 2012
AP01 - Appointment of director 30 November 2012
AP01 - Appointment of director 30 November 2012
AP01 - Appointment of director 30 November 2012
AP01 - Appointment of director 30 November 2012
TM01 - Termination of appointment of director 30 November 2012
AD01 - Change of registered office address 30 November 2012
TM01 - Termination of appointment of director 30 November 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 20 March 2012
CH01 - Change of particulars for director 20 March 2012
TM01 - Termination of appointment of director 19 February 2012
TM01 - Termination of appointment of director 09 February 2012
RESOLUTIONS - N/A 27 January 2012
MEM/ARTS - N/A 27 January 2012
AP01 - Appointment of director 21 December 2011
AP01 - Appointment of director 21 December 2011
AP01 - Appointment of director 21 December 2011
AP03 - Appointment of secretary 17 December 2011
TM02 - Termination of appointment of secretary 17 December 2011
TM01 - Termination of appointment of director 17 December 2011
TM01 - Termination of appointment of director 17 December 2011
TM01 - Termination of appointment of director 17 December 2011
AA - Annual Accounts 22 August 2011
CH01 - Change of particulars for director 23 May 2011
CH03 - Change of particulars for secretary 23 May 2011
AR01 - Annual Return 01 April 2011
AP01 - Appointment of director 19 January 2011
AP01 - Appointment of director 19 January 2011
AP03 - Appointment of secretary 17 January 2011
TM01 - Termination of appointment of director 17 January 2011
TM01 - Termination of appointment of director 17 January 2011
TM02 - Termination of appointment of secretary 17 January 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AP01 - Appointment of director 10 March 2010
AP01 - Appointment of director 04 March 2010
AP01 - Appointment of director 04 March 2010
AP01 - Appointment of director 04 March 2010
AP01 - Appointment of director 04 March 2010
TM01 - Termination of appointment of director 04 March 2010
TM01 - Termination of appointment of director 04 March 2010
AP01 - Appointment of director 04 March 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 06 April 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 11 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 April 2008
287 - Change in situation or address of Registered Office 10 April 2008
353 - Register of members 10 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
AA - Annual Accounts 28 June 2007
363a - Annual Return 20 April 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
AA - Annual Accounts 22 August 2006
363a - Annual Return 13 April 2006
288c - Notice of change of directors or secretaries or in their particulars 13 April 2006
288c - Notice of change of directors or secretaries or in their particulars 13 April 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
225 - Change of Accounting Reference Date 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
AA - Annual Accounts 14 November 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
AA - Annual Accounts 21 June 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
363s - Annual Return 11 April 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 29 November 2004
AA - Annual Accounts 01 July 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
363s - Annual Return 26 May 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
RESOLUTIONS - N/A 22 December 2003
363s - Annual Return 08 April 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288b - Notice of resignation of directors or secretaries 10 January 2003
287 - Change in situation or address of Registered Office 10 January 2003
AA - Annual Accounts 13 November 2002
225 - Change of Accounting Reference Date 18 April 2002
363s - Annual Return 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
288b - Notice of resignation of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
RESOLUTIONS - N/A 13 December 2001
225 - Change of Accounting Reference Date 22 November 2001
288b - Notice of resignation of directors or secretaries 27 October 2001
288c - Notice of change of directors or secretaries or in their particulars 27 October 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
RESOLUTIONS - N/A 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
MEM/ARTS - N/A 19 April 2001
NEWINC - New incorporation documents 14 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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