JOHN M. HENDERSON & CO. LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1JB

Company number SC013034
Status In Administration
Incorporation Date 23 February 1924
Company Type Private Limited Company
Address 37 ALBYN PLACE, ABERDEEN, AB10 1JB
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Administrator's progress report; Notice of extension of period of Administration; Administrator's progress report. The most likely internet sites of JOHN M. HENDERSON & CO. LIMITED are www.johnmhendersonco.co.uk, and www.john-m-henderson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and nine months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John M Henderson Co Limited is a Private Limited Company. The company registration number is SC013034. John M Henderson Co Limited has been working since 23 February 1924. The present status of the company is In Administration. The registered address of John M Henderson Co Limited is 37 Albyn Place Aberdeen Ab10 1jb. . LAUCHLAN, Alistair is a Secretary of the company. LAUCHLAN, Alistair is a Director of the company. LAUCHLAN, Andrew is a Director of the company. MCCOMBIE, Gary John is a Director of the company. Secretary LAUCHLAN, Andrew has been resigned. Director DAVIES, John Wynne has been resigned. Director GRATTIDGE, Alan Edwin Thomas has been resigned. Director KERR, Ronald has been resigned. Director MURPHY, Arthur Douglas has been resigned. Director NEWELL, Ian has been resigned. Director SLATER, William George has been resigned. Director WEBSTER, James Joseph has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
LAUCHLAN, Alistair
Appointed Date: 01 April 2001

Director
LAUCHLAN, Alistair
Appointed Date: 21 August 2002
52 years old

Director
LAUCHLAN, Andrew

84 years old

Director
MCCOMBIE, Gary John
Appointed Date: 06 March 2000
57 years old

Resigned Directors

Secretary
LAUCHLAN, Andrew
Resigned: 31 March 2001

Director
DAVIES, John Wynne
Resigned: 02 December 1997
Appointed Date: 01 March 1990
82 years old

Director
GRATTIDGE, Alan Edwin Thomas
Resigned: 05 August 2005
97 years old

Director
KERR, Ronald
Resigned: 19 May 2006
Appointed Date: 01 March 1990
84 years old

Director
MURPHY, Arthur Douglas
Resigned: 08 June 2002
103 years old

Director
NEWELL, Ian
Resigned: 15 March 2013
Appointed Date: 01 March 2008
64 years old

Director
SLATER, William George
Resigned: 20 November 2000
100 years old

Director
WEBSTER, James Joseph
Resigned: 31 August 1993
Appointed Date: 01 March 1990
93 years old

JOHN M. HENDERSON & CO. LIMITED Events

29 Nov 2016
Administrator's progress report
17 Oct 2016
Notice of extension of period of Administration
04 Dec 2015
Administrator's progress report
05 Oct 2015
Notice of extension of period of Administration
09 Jun 2015
Administrator's progress report
...
... and 90 more events
30 Mar 1988
Return made up to 25/03/88; full list of members

30 Mar 1988
Full accounts made up to 30 June 1987

12 Feb 1987
Full accounts made up to 30 June 1986

12 Feb 1987
Return made up to 09/02/87; full list of members

23 Feb 1924
Certificate of incorporation

JOHN M. HENDERSON & CO. LIMITED Charges

12 July 2011
Floating charge
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
18 February 1983
Standard security
Delivered: 24 February 1983
Status: Satisfied on 12 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Kings works, king street, aberdeen.
21 January 1983
Standard security
Delivered: 3 February 1983
Status: Satisfied on 12 September 2012
Persons entitled: Gulf & Western Group LTD
Description: Kings works, king street aberdeen.
20 January 1983
Standard security
Delivered: 28 January 1983
Status: Satisfied on 12 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole those pieces of ground lying between king…
20 January 1983
Standard security
Delivered: 28 January 1983
Status: Satisfied on 12 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole that piece of ground part of the broad croft…
20 January 1983
Standard security
Delivered: 28 January 1983
Status: Satisfied on 12 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property at 251 king street aberdeen.
14 January 1983
Bond & floating charge
Delivered: 19 January 1983
Status: Satisfied on 24 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…