HENRY CECIL & COMPANY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0DS
Company number 01245271
Status Liquidation
Incorporation Date 19 February 1976
Company Type Private Limited Company
Address ENSORS ACCOUNTANTS LLP, PLATINUM BUILDING ST JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from Warren Place Newmarket Suffolk CB8 8QQ to C/O Ensors Accountants Llp Platinum Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS on 6 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HENRY CECIL & COMPANY LIMITED are www.henrycecilcompany.co.uk, and www.henry-cecil-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Henry Cecil Company Limited is a Private Limited Company. The company registration number is 01245271. Henry Cecil Company Limited has been working since 19 February 1976. The present status of the company is Liquidation. The registered address of Henry Cecil Company Limited is Ensors Accountants Llp Platinum Building St Johns Innovation Park Cowley Road Cambridge Cb4 0ds. . CECIL, Jane, Lady is a Secretary of the company. LEVITT, Robert Michael is a Secretary of the company. BOYD - ROCHFORT, Arthur Roger is a Director of the company. BURNETT OF LEYS, James Comyn Amherst is a Director of the company. CECIL, Jane, Lady is a Director of the company. Secretary CECIL, Natalie has been resigned. Secretary MCKEOWN, Jane has been resigned. Secretary PARKINGTON, Sandra Ann has been resigned. Secretary SCRIVEN, Anne Judith Wynne has been resigned. Director CECIL, Henry Richard Amherst, Sir has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CECIL, Jane, Lady
Appointed Date: 31 May 2006
Secretary
LEVITT, Robert Michael
Appointed Date: 23 March 2006
Director
BOYD - ROCHFORT, Arthur Roger
Appointed Date: 24 November 2013
80 years old
Director
BURNETT OF LEYS, James Comyn Amherst
Appointed Date: 24 November 2013
84 years old
Director
CECIL, Jane, Lady
Appointed Date: 01 September 2006
69 years old

Resigned Directors

Secretary
CECIL, Natalie
Resigned: 18 November 1999
Appointed Date: 31 March 1994
Secretary
MCKEOWN, Jane
Resigned: 03 June 2003
Appointed Date: 18 November 1999
Secretary
PARKINGTON, Sandra Ann
Resigned: 24 March 2006
Appointed Date: 03 June 2003
Secretary
SCRIVEN, Anne Judith Wynne
Resigned: 31 March 1994
Appointed Date: 30 October 1990
Director
CECIL, Henry Richard Amherst, Sir
Resigned: 11 June 2013
83 years old

HENRY CECIL & COMPANY LIMITED Events

06 Oct 2016
Registered office address changed from Warren Place Newmarket Suffolk CB8 8QQ to C/O Ensors Accountants Llp Platinum Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS on 6 October 2016
03 Oct 2016
Declaration of solvency
03 Oct 2016
Appointment of a voluntary liquidator
03 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-07
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 98 more events
22 Jul 1987
Return made up to 05/05/87; full list of members
28 Aug 1986
Return made up to 10/07/86; full list of members
01 Aug 1986
Accounts for a small company made up to 31 January 1986
01 Aug 1986
Accounts for a small company made up to 31 January 1986
03 May 1980
Accounts made up to 31 January 1979

HENRY CECIL & COMPANY LIMITED Charges

24 May 2006
Legal charge
Delivered: 25 May 2006
Status: Satisfied on 17 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a warren place, newmarket, suffolk. By way…
24 February 2003
Debenture
Delivered: 11 March 2003
Status: Satisfied on 1 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1976
Legal charge
Delivered: 4 January 1977
Status: Satisfied on 19 November 2002
Persons entitled: C.F.N.Murless G.M.L.Murless
Description: F/H property known as warren place, newmarket and cheveley…
17 December 1976
Legal charge
Delivered: 4 January 1976
Status: Satisfied on 19 November 2002
Persons entitled: William's & Glyn's Bank LTD
Description: F/H property known as warren place, newmarket, & cheveley…

Similar Companies

HENRY CARTER CONTRACTORS LTD HENRY CAVE LIMITED HENRY CERAMIC TILING LIMITED HENRY CHADWICKS LIMITED HENRY CHARLES ASSOCIATES LIMITED HENRY CHARLES CONSULTING LIMITED HENRY CHARLES HORSFORTH LTD