This company is commonly known as Endoline Machinery Limited. The company was founded 42 years ago and was given the registration number 01563793. The firm's registered office is in BIGGLESWADE. You can find them at Stratton Business Park, London Road, Biggleswade, Beds. This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.
Name | : | ENDOLINE MACHINERY LIMITED |
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Company Number | : | 01563793 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 May 1981 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Stratton Business Park, London Road, Biggleswade, Beds, SG18 8QB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Endoline Machinery, Stratton Business Park, London Road, Biggleswade, United Kingdom, SG18 8QB | Director | - | Active |
Endoline Machinery, Stratton Business Park, London Road, Biggleswade, United Kingdom, SG18 8QB | Director | 01 September 2015 | Active |
Stratton Business Park, London Road, Biggleswade, SG18 8QB | Director | 21 February 2018 | Active |
28 Pound Avenue, Stevenage, SG1 3JA | Secretary | - | Active |
15 Colbron Close, Ashwell, Baldock, SG7 5TH | Director | 03 March 1998 | Active |
Stratton Business Park, London Road, Biggleswade, SG18 8QB | Director | 06 March 2014 | Active |
Stratton Business Park, London Road, Biggleswade, SG18 8QB | Director | 28 June 2010 | Active |
31 Station Road, Langford, Biggleswade, SG18 9PG | Director | - | Active |
Falgate House Hall Moor, Hingham, Norwich, NR9 4LE | Director | 05 July 1996 | Active |
Stratton Business Park, London Road, Biggleswade, SG18 8QB | Director | 03 September 2012 | Active |
Stratton Business Park, London Road, Biggleswade, SG18 8QB | Director | 01 September 2015 | Active |
28 Pound Avenue, Stevenage, SG1 3JA | Director | - | Active |
7 The Close, Harpenden, AL5 3NB | Director | - | Active |
Mr Andrew Timothy John Yates | ||
Notified on | : | 09 March 2020 |
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Status | : | Active |
Date of birth | : | August 1980 |
Nationality | : | British |
Address | : | Stratton Business Park, Biggleswade, SG18 8QB |
Nature of control | : |
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Mr Alan Griffith Yates | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | March 1951 |
Nationality | : | British |
Address | : | Stratton Business Park, Biggleswade, SG18 8QB |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-13 | Capital | Capital return purchase own shares. | Download |
2022-07-08 | Capital | Capital cancellation shares. | Download |
2022-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-17 | Capital | Capital cancellation shares. | Download |
2022-01-31 | Officers | Change person director company with change date. | Download |
2022-01-31 | Officers | Change person director company with change date. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-31 | Capital | Capital return purchase own shares. | Download |
2021-08-31 | Capital | Capital return purchase own shares. | Download |
2021-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-15 | Capital | Capital name of class of shares. | Download |
2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-09 | Capital | Capital return purchase own shares. | Download |
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