About

Registered Number: 06057542
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 1 Lower Union Road, Kingsbridge, Devon, TQ7 1EF

 

Established in 2007, Endurancelife Ltd has its registered office in Devon, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Barker, James Christopher, Barker, Andrew Grahame, Joliffe, Gary Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Andrew Grahame 18 January 2007 04 July 2014 1
JOLIFFE, Gary Paul 18 January 2007 06 September 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Grahame Barker/
1948-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr James Christopher Barker/
1979-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 07 June 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 14 June 2018
PSC04 - N/A 14 June 2018
PSC07 - N/A 14 June 2018
SH03 - Return of purchase of own shares 13 June 2018
SH06 - Notice of cancellation of shares 24 May 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 07 July 2017
PSC04 - N/A 07 July 2017
PSC01 - N/A 04 July 2017
PSC04 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
CH01 - Change of particulars for director 23 June 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 30 November 2015
DISS40 - Notice of striking-off action discontinued 13 October 2015
AR01 - Annual Return 08 October 2015
TM01 - Termination of appointment of director 08 October 2015
CH03 - Change of particulars for secretary 08 October 2015
CH01 - Change of particulars for director 08 October 2015
AD01 - Change of registered office address 08 October 2015
GAZ1 - First notification of strike-off action in London Gazette 06 October 2015
AA - Annual Accounts 15 December 2014
SH06 - Notice of cancellation of shares 04 August 2014
SH03 - Return of purchase of own shares 04 August 2014
MR04 - N/A 11 July 2014
AR01 - Annual Return 23 June 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 28 March 2013
AA01 - Change of accounting reference date 15 March 2013
AA - Annual Accounts 07 November 2012
TM01 - Termination of appointment of director 18 September 2012
RESOLUTIONS - N/A 30 May 2012
SH01 - Return of Allotment of shares 30 May 2012
MG01 - Particulars of a mortgage or charge 24 May 2012
MG01 - Particulars of a mortgage or charge 24 May 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 08 May 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 11 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 08 April 2009
CERTNM - Change of name certificate 21 March 2009
AA - Annual Accounts 04 February 2009
225 - Change of Accounting Reference Date 19 November 2008
363a - Annual Return 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
287 - Change in situation or address of Registered Office 16 July 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 23 May 2012 Fully Satisfied

N/A

Debenture 23 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.