B & M HENDERSON LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 5BD

Company number 01163054
Status Active
Incorporation Date 14 March 1974
Company Type Private Limited Company
Address JOCKEY STREET BUILDING, OFF ACCRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5BD
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 8,000 . The most likely internet sites of B & M HENDERSON LIMITED are www.bmhenderson.co.uk, and www.b-m-henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Burnley Manchester Road Rail Station is 0.8 miles; to Burnley Central Rail Station is 1.1 miles; to Church & Oswaldtwistle Rail Station is 5.6 miles; to Clitheroe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M Henderson Limited is a Private Limited Company. The company registration number is 01163054. B M Henderson Limited has been working since 14 March 1974. The present status of the company is Active. The registered address of B M Henderson Limited is Jockey Street Building Off Accrington Road Burnley Lancashire Bb11 5bd. . HENDERSON, Mark Stuart is a Secretary of the company. HENDERSON, Mark Stuart is a Director of the company. Secretary HENDERSON, Brian has been resigned. Secretary HENDERSON, Karen has been resigned. Director HENDERSON, Brian has been resigned. Director HENDERSON, Margaret Minnie has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
HENDERSON, Mark Stuart
Appointed Date: 14 September 2013
Director
HENDERSON, Mark Stuart

57 years old

Resigned Directors

Secretary
HENDERSON, Brian
Resigned: 20 June 2008
Secretary
HENDERSON, Karen
Resigned: 14 September 2013
Appointed Date: 20 June 2008
Director
HENDERSON, Brian
Resigned: 01 October 1993
88 years old
Director
HENDERSON, Margaret Minnie
Resigned: 16 February 1992
91 years old

Persons With Significant Control

Mr Mark Stuart Henderson
Notified on: 14 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

B & M HENDERSON LIMITED Events

28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 8,000
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
18 Jul 1986
Registered office changed on 18/07/86 from: 2 allendale street rosegrove burnley lancashire
06 Aug 1983
Accounts made up to 31 March 1983
27 Nov 1982
Accounts made up to 31 March 1982
14 Mar 1974
Incorporation
14 Mar 1974
Incorporation

B & M HENDERSON LIMITED Charges

2 December 2005
Legal mortgage
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings lying to the north of accrington road…
15 July 2005
Debenture
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
21 March 1986
Legal mortgage
Delivered: 1 April 1986
Status: Satisfied on 12 December 2002
Persons entitled: Lloyds Bank PLC
Description: F/Hold land adjacent to jocket street, burnley, lancashire.
21 March 1986
Legal mortgage
Delivered: 1 April 1986
Status: Satisfied on 12 December 2002
Persons entitled: Lloyds Bank PLC
Description: F/Hold land & buildings on the south of jockey street…
3 May 1983
Single debenture
Delivered: 6 May 1983
Status: Satisfied on 12 December 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1981
Deed
Delivered: 6 August 1981
Status: Satisfied on 12 December 2002
Persons entitled: William's & Glyn's Bank Limited.
Description: All book debts and other debts present and future.
13 January 1976
Debenture
Delivered: 23 January 1976
Status: Satisfied on 12 December 2002
Persons entitled: Williams & Glyn's Bank Limited
Description: By way of first fixed charge by way of first floating…

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