P J HENRY HOLDINGS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 7PN

Company number 04089708
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of P J HENRY HOLDINGS LIMITED are www.pjhenryholdings.co.uk, and www.p-j-henry-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P J Henry Holdings Limited is a Private Limited Company. The company registration number is 04089708. P J Henry Holdings Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of P J Henry Holdings Limited is First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedford Bedfordshire Mk42 7pn. The company`s financial liabilities are £402.57k. It is £-10k against last year. . HENRY, Jane is a Secretary of the company. HENRY, Jane is a Director of the company. HENRY, Patrick Jarlath is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


p j henry holdings Key Finiance

LIABILITIES £402.57k
-3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HENRY, Jane
Appointed Date: 13 October 2000
Director
HENRY, Jane
Appointed Date: 08 May 2009
62 years old
Director
HENRY, Patrick Jarlath
Appointed Date: 13 October 2000
62 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000

Persons With Significant Control

Mr Patrick Jarlath Henry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Henry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P J HENRY HOLDINGS LIMITED Events

02 Mar 2017
Total exemption full accounts made up to 31 December 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
23 Sep 2015
Secretary's details changed for Jane Henry on 23 June 2015
...
... and 49 more events
18 Oct 2000
Secretary resigned;director resigned
18 Oct 2000
Registered office changed on 18/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Oct 2000
New director appointed
18 Oct 2000
New secretary appointed
13 Oct 2000
Incorporation

P J HENRY HOLDINGS LIMITED Charges

23 November 2000
Mortgage debenture
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

P J HEG LIMITED P J HEHIR CHIROPRACTIC LIMITED P J HERON LIMITED P J HIGGS CARPENTRY LTD P J HILL (BUILDING CONTRACTORS) LTD P J HIRONS LIMITED P J HIRONS MANAGEMENT LIMITED