HENACRE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0RL

Company number 02855861
Status Active - Proposal to Strike off
Incorporation Date 22 September 1993
Company Type Private Limited Company
Address BARTON MANOR, ST PHILIPS, BRISTOL, BS2 0RL
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HENACRE LIMITED are www.henacre.co.uk, and www.henacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Henacre Limited is a Private Limited Company. The company registration number is 02855861. Henacre Limited has been working since 22 September 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Henacre Limited is Barton Manor St Philips Bristol Bs2 0rl. . FISHER, Gillian Mary is a Secretary of the company. FISHER, David John is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
FISHER, Gillian Mary
Appointed Date: 22 September 1993
Director
FISHER, David John
Appointed Date: 22 September 1993
83 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 22 September 1993
Appointed Date: 22 September 1993
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 22 September 1993
Appointed Date: 22 September 1993

HENACRE LIMITED Events

09 Feb 2017
Compulsory strike-off action has been suspended
10 Jan 2017
First Gazette notice for compulsory strike-off
12 Apr 2016
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 250,000
11 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 56 more events
07 Nov 1993
Secretary resigned;new secretary appointed
07 Nov 1993
Registered office changed on 07/11/93 from: 181 newfoundland road bristol avon BS2 9LU
07 Nov 1993
Nc inc already adjusted 22/09/93
07 Nov 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 1993
Incorporation

HENACRE LIMITED Charges

17 December 1993
Single debenture
Delivered: 22 December 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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