HENBURY LIMITED
LONDON READYFLAME LIMITED

Hellopages » Greater London » Barnet » NW11 8ED

Company number 03401775
Status Active
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address 3 ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registration of charge 034017750004, created on 16 January 2017; Accounts for a medium company made up to 31 December 2015; Termination of appointment of Jawad Jumani as a secretary on 12 August 2016. The most likely internet sites of HENBURY LIMITED are www.henbury.co.uk, and www.henbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henbury Limited is a Private Limited Company. The company registration number is 03401775. Henbury Limited has been working since 10 July 1997. The present status of the company is Active. The registered address of Henbury Limited is 3 Accommodation Road London Nw11 8ed. . AITKEN, Derrick James is a Secretary of the company. BATSON, Jonathon Peter is a Director of the company. JUMANI, Jawad is a Director of the company. JUMANI, Mohammed Reza is a Director of the company. PERSEY, Paul Richard is a Director of the company. STEWART, Katherine Mary is a Director of the company. Secretary JUMANI, Jawad has been resigned. Secretary SAYER, Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATSON, Jeffrey Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
AITKEN, Derrick James
Appointed Date: 12 August 2016

Director
BATSON, Jonathon Peter
Appointed Date: 26 June 2014
61 years old

Director
JUMANI, Jawad
Appointed Date: 09 June 2014
46 years old

Director
JUMANI, Mohammed Reza
Appointed Date: 16 June 2003
52 years old

Director
PERSEY, Paul Richard
Appointed Date: 16 June 2003
78 years old

Director
STEWART, Katherine Mary
Appointed Date: 13 October 1997
60 years old

Resigned Directors

Secretary
JUMANI, Jawad
Resigned: 12 August 2016
Appointed Date: 14 October 2002

Secretary
SAYER, Christopher
Resigned: 14 October 2002
Appointed Date: 13 October 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1997
Appointed Date: 10 July 1997

Director
BATSON, Jeffrey Paul
Resigned: 26 June 2014
Appointed Date: 16 June 2003
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 1997
Appointed Date: 10 July 1997

HENBURY LIMITED Events

16 Jan 2017
Registration of charge 034017750004, created on 16 January 2017
14 Sep 2016
Accounts for a medium company made up to 31 December 2015
05 Sep 2016
Termination of appointment of Jawad Jumani as a secretary on 12 August 2016
05 Sep 2016
Appointment of Mr Derrick James Aitken as a secretary on 12 August 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 67 more events
22 Oct 1997
Secretary resigned
22 Oct 1997
Director resigned
22 Oct 1997
New director appointed
22 Oct 1997
Registered office changed on 22/10/97 from: 1 mitchell lane bristol BS1 6BU
10 Jul 1997
Incorporation

HENBURY LIMITED Charges

16 January 2017
Charge code 0340 1775 0004
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: Debenture…
13 August 2010
Standard security dated 13/08/10
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Pavilion 2 new houston business park (sharps business park)…
27 May 2010
Standard mortgage debenture
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charge over the undertaking and all…
13 November 1998
Mortgage debenture
Delivered: 3 December 1998
Status: Satisfied on 25 June 2010
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…