C. HENRY & SONS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 4DA

Company number 04390224
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address 1 AUBURN ROAD, BLABY, LEICESTER, LEICESTERSHIRE, LE8 4DA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 70 . The most likely internet sites of C. HENRY & SONS LIMITED are www.chenrysons.co.uk, and www.c-henry-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. C Henry Sons Limited is a Private Limited Company. The company registration number is 04390224. C Henry Sons Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of C Henry Sons Limited is 1 Auburn Road Blaby Leicester Leicestershire Le8 4da. . HENRY TASSELL, Dawn is a Secretary of the company. HENRY, Charles is a Director of the company. HENRY, Gary is a Director of the company. HENRY TASSELL, Dawn is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director HENRY, Charles has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HENRY TASSELL, Dawn
Appointed Date: 09 March 2002
Director
HENRY, Charles
Appointed Date: 09 March 2002
96 years old
Director
HENRY, Gary
Appointed Date: 09 March 2002
64 years old
Director
HENRY TASSELL, Dawn
Appointed Date: 09 March 2002
61 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Director
HENRY, Charles
Resigned: 13 July 2007
Appointed Date: 09 March 2002
70 years old
Nominee Director
JPCORD LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Gary Henry
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C. HENRY & SONS LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
27 Jul 2016
Total exemption full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 70
16 Oct 2015
Total exemption full accounts made up to 31 March 2015
24 Sep 2015
Statement of capital following an allotment of shares on 24 September 2015
  • GBP 100
...
... and 44 more events
08 Apr 2002
Ad 09/03/02--------- £ si 99@1=99 £ ic 1/100
19 Mar 2002
Registered office changed on 19/03/02 from: suite 17 city business centre lower road london SE16 2XB
19 Mar 2002
Secretary resigned
19 Mar 2002
Director resigned
08 Mar 2002
Incorporation

C. HENRY & SONS LIMITED Charges

13 June 2003
Legal mortgage
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 49 lutterworth road, blaby, leicester…
26 June 2002
Debenture
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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