G. A. HENMAN & SONS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 6AQ

Company number 00922185
Status Active
Incorporation Date 14 November 1967
Company Type Private Limited Company
Address 95 HIGH STREET,, CLAPHAM,, BEDFORD, MK41 6AQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of G. A. HENMAN & SONS LIMITED are www.gahenmansons.co.uk, and www.g-a-henman-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. The distance to to Bedford St Johns Rail Station is 2.5 miles; to Kempston Hardwick Rail Station is 4.8 miles; to Lidlington Rail Station is 8.7 miles; to Ridgmont Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G A Henman Sons Limited is a Private Limited Company. The company registration number is 00922185. G A Henman Sons Limited has been working since 14 November 1967. The present status of the company is Active. The registered address of G A Henman Sons Limited is 95 High Street Clapham Bedford Mk41 6aq. . DE VINNY, Mark is a Director of the company. HENMAN, Colin is a Director of the company. HENMAN, Susan is a Director of the company. Secretary DE VINNY, Lesley has been resigned. Secretary HENMAN, Susan has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
DE VINNY, Mark
Appointed Date: 01 November 2004
63 years old
Director
HENMAN, Colin

81 years old
Director
HENMAN, Susan

79 years old

Resigned Directors

Secretary
DE VINNY, Lesley
Resigned: 22 April 2011
Appointed Date: 01 November 2008
Secretary
HENMAN, Susan
Resigned: 01 November 2008

Persons With Significant Control

Mr Colin Henman
Notified on: 31 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

G. A. HENMAN & SONS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 October 2016
22 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Mar 2016
Satisfaction of charge 1 in full
31 Mar 2016
Satisfaction of charge 2 in full
31 Mar 2016
Satisfaction of charge 4 in full
...
... and 77 more events
06 Mar 1987
Accounts for a small company made up to 31 October 1985
06 Mar 1987
Return made up to 07/05/86; full list of members
06 Mar 1987
Director resigned
21 Aug 1986
Accounts for a small company made up to 31 October 1984
21 Aug 1986
Return made up to 14/05/85; full list of members

G. A. HENMAN & SONS LIMITED Charges

6 June 1990
Legal charge
Delivered: 18 June 1990
Status: Satisfied on 31 March 2016
Persons entitled: Midland Bank PLC
Description: 93 and 95 high street clapham bedford.
6 June 1990
Legal charge
Delivered: 16 June 1990
Status: Satisfied on 27 April 2007
Persons entitled: Kuwait Petroleum (G.B.) Limited
Description: 93 and 95 high street clapham bedfordshire assigns the…
19 January 1988
Fixed and floating charge
Delivered: 22 January 1988
Status: Satisfied on 31 March 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
19 January 1988
Legal charge
Delivered: 22 January 1988
Status: Satisfied on 31 March 2016
Persons entitled: Midland Bank PLC
Description: F/H property k/a & situate at 93 high street clapham…

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