J & K HENDERSON ENTERPRISES LIMITED
WESTHOUGHTON, BOLTON

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Company number 01403386
Status Active
Incorporation Date 4 December 1978
Company Type Private Limited Company
Address HENDERSON HOUSE GREAT BANK ROAD, WINGATES INDUSTRIAL ESTATE, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 3XU
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 30 June 2015; Change of share class name or designation. The most likely internet sites of J & K HENDERSON ENTERPRISES LIMITED are www.jkhendersonenterprises.co.uk, and www.j-k-henderson-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. J K Henderson Enterprises Limited is a Private Limited Company. The company registration number is 01403386. J K Henderson Enterprises Limited has been working since 04 December 1978. The present status of the company is Active. The registered address of J K Henderson Enterprises Limited is Henderson House Great Bank Road Wingates Industrial Estate Westhoughton Bolton Lancashire Bl5 3xu. . HENDERSON, James is a Director of the company. HENDERSON, Richard James is a Director of the company. Secretary HENDERSON, Elsie has been resigned. Director HENDERSON, Elsie has been resigned. Director HENDERSON, Kenneth has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
HENDERSON, James

67 years old
Director
HENDERSON, Richard James
Appointed Date: 05 February 2016
38 years old

Resigned Directors

Secretary
HENDERSON, Elsie
Resigned: 30 April 2010
Director
HENDERSON, Elsie
Resigned: 30 April 2010
93 years old
Director
HENDERSON, Kenneth
Resigned: 05 February 2016
69 years old

J & K HENDERSON ENTERPRISES LIMITED Events

14 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016
Full accounts made up to 30 June 2015
29 Mar 2016
Change of share class name or designation
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10,594
16 Mar 2016
Change of share class name or designation
...
... and 107 more events
18 Feb 1988
Registered office changed on 18/02/88 from: 38 hulton district centre little hulton worsley
21 Oct 1987
Full accounts made up to 31 March 1986
01 Sep 1987
Particulars of mortgage/charge
06 Mar 1987
Return made up to 31/07/86; full list of members
04 Dec 1978
Certificate of incorporation

J & K HENDERSON ENTERPRISES LIMITED Charges

27 October 2014
Charge code 0140 3386 0005
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 September 2002
Legal charge
Delivered: 21 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as premises at wingate south…
10 November 2000
Charge
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as land at wingates industrial park west…
18 August 1987
Debenture
Delivered: 1 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1981
Debenture
Delivered: 30 October 1981
Status: Satisfied on 30 March 1989
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed and floating charge over undertaking and all property…

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