HENLANDS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 1QA

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

Secretary
ENDLAR, Michael
Appointed Date: 29 September 1997

Director

Resigned Directors

Secretary
ENDLAR, Ola
Resigned: 18 November 1991

Secretary
HELENA, Endlar
Resigned: 29 September 1997
Appointed Date: 18 November 1991

Director
ENDLAR, Ola
Resigned: 18 November 1991
59 years old

Director
MACCALLUM, Allan Robert
Resigned: 31 March 1998
Appointed Date: 01 August 1995
72 years old

Director
PASKIN, Antony James
Resigned: 24 October 1994
Appointed Date: 01 August 1993
58 years old

Director
WALKER, Suzanne Mary
Resigned: 25 April 2002
Appointed Date: 01 June 1997
66 years old

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
  • GBP 3,750

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

HENLANDS LIMITED Charges

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…