Company number 02122285
Status Active
Incorporation Date 13 April 1987
Company Type Private Limited Company
Address 377 BURY OLD ROAD, PRESTWICH, MANCHESTER, M25 1QA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
GBP 3,750
; Secretary's details changed for Mr Michael Endlar on 1 April 2016. The most likely internet sites of HENLANDS LIMITED are www.henlands.co.uk, and www.henlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Henlands Limited is a Private Limited Company.
The company registration number is 02122285. Henlands Limited has been working since 13 April 1987.
The present status of the company is Active. The registered address of Henlands Limited is 377 Bury Old Road Prestwich Manchester M25 1qa. The company`s financial liabilities are £77.1k. It is £-12.13k against last year. The cash in hand is £0.3k. It is £-0.66k against last year. And the total assets are £2.79k, which is £-8.52k against last year. ENDLAR, Michael is a Secretary of the company. ENDLAR, Andrew Malcolm is a Director of the company. Secretary ENDLAR, Ola has been resigned. Secretary HELENA, Endlar has been resigned. Director ENDLAR, Ola has been resigned. Director MACCALLUM, Allan Robert has been resigned. Director PASKIN, Antony James has been resigned. Director WALKER, Suzanne Mary has been resigned. The company operates in "Other manufacturing n.e.c.".
henlands Key Finiance
LIABILITIES
£77.1k
-14%
CASH
£0.3k
-69%
TOTAL ASSETS
£2.79k
-76%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HELENA, Endlar
Resigned: 29 September 1997
Appointed Date: 18 November 1991
HENLANDS LIMITED Events
03 Mar 2017
Micro company accounts made up to 30 June 2016
01 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
01 May 2016
Secretary's details changed for Mr Michael Endlar on 1 April 2016
09 Mar 2016
Micro company accounts made up to 30 June 2015
18 Nov 2015
Director's details changed for Mr Andrew Malcolm Endlar on 18 November 2015
...
... and 93 more events
15 Aug 1987
Registered office changed on 15/08/87 from: 308 lea bridge road, london, E10 7DY
15 Aug 1987
Accounting reference date notified as 30/06
10 Aug 1987
Registered office changed on 10/08/87 from: 84 temple chambers, temple avenue, london, EC4Y ohp
10 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1987
Certificate of Incorporation
23 August 1999
Legal charge
Delivered: 25 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 11 hawksley industrial estate,manchester rd,oldham OL8…
20 October 1998
Legal charge
Delivered: 31 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h unit 11 hawksley industrial…
3 October 1990
Legal charge
Delivered: 13 October 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: All that f/h land and buildings k/a unit 1A sedgley…
20 August 1990
Debenture
Delivered: 31 August 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…