DAVID B. HENDRY LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 02904805
Status Active
Incorporation Date 4 March 1994
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of DAVID B. HENDRY LIMITED are www.davidbhendry.co.uk, and www.david-b-hendry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. David B Hendry Limited is a Private Limited Company. The company registration number is 02904805. David B Hendry Limited has been working since 04 March 1994. The present status of the company is Active. The registered address of David B Hendry Limited is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BULKELEY, Russell has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary POWELL, Christopher Gary has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director MIDDLETON, Ronald Alfred Wilson has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
BULKELEY, Russell
Resigned: 10 September 1998
Appointed Date: 01 September 1995
Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998
Secretary
POWELL, Christopher Gary
Resigned: 01 September 1995
Appointed Date: 23 March 1994
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 23 March 1994
Appointed Date: 04 March 1994
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 23 March 1994
82 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 06 March 1997
65 years old
Director
MIDDLETON, Ronald Alfred Wilson
Resigned: 04 November 1996
Appointed Date: 23 March 1994
74 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 23 March 1994
Appointed Date: 04 March 1994

Persons With Significant Control

Plantsbrook Group Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

DAVID B. HENDRY LIMITED Events

06 Apr 2017
Confirmation statement made on 19 March 2017 with updates
16 May 2016
Accounts for a dormant company made up to 25 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
22 May 2015
Accounts for a dormant company made up to 26 December 2014
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 66 more events
31 Mar 1994
Secretary resigned;new secretary appointed
31 Mar 1994
Director resigned;new director appointed
31 Mar 1994
Registered office changed on 31/03/94 from: rutland house 148 edmund street birmingham west midlands B3 2JR
31 Mar 1994
Accounting reference date notified as 31/12
04 Mar 1994
Incorporation

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