Company number 06236242
Status Active
Incorporation Date 3 May 2007
Company Type Private Limited Company
Address NARLIN CLAMHUNGER LANE, MERE, KNUTSFORD, CHESHIRE, WA16 6QG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Martin Sidney Henderson as a director on 12 January 2017; Registration of charge 062362420011, created on 26 October 2016; Registration of charge 062362420010, created on 26 October 2016. The most likely internet sites of HENDERSON HOMES (UK) LIMITED are www.hendersonhomesuk.co.uk, and www.henderson-homes-uk.co.uk. The predicted number of employees is 120 to 130. The company’s age is eighteen years and nine months. The distance to to Chelford Rail Station is 6.3 miles; to Birchwood Rail Station is 7.9 miles; to Flixton Rail Station is 8.1 miles; to Chassen Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Homes Uk Limited is a Private Limited Company.
The company registration number is 06236242. Henderson Homes Uk Limited has been working since 03 May 2007.
The present status of the company is Active. The registered address of Henderson Homes Uk Limited is Narlin Clamhunger Lane Mere Knutsford Cheshire Wa16 6qg. The company`s financial liabilities are £886.41k. It is £-138.99k against last year. The cash in hand is £45.44k. It is £42.59k against last year. And the total assets are £3788.2k, which is £453.96k against last year. HENDERSON, Natasha is a Secretary of the company. HENDERSON, Martin Sidney is a Director of the company. HENDERSON, Max Oliver is a Director of the company. Secretary HENDERSON DAVIS, Leah Victoria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
henderson homes (uk) Key Finiance
LIABILITIES
£886.41k
-14%
CASH
£45.44k
+1491%
TOTAL ASSETS
£3788.2k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 2007
Appointed Date: 03 May 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 May 2007
Appointed Date: 03 May 2007
HENDERSON HOMES (UK) LIMITED Events
16 Jan 2017
Appointment of Mr Martin Sidney Henderson as a director on 12 January 2017
01 Nov 2016
Registration of charge 062362420011, created on 26 October 2016
27 Oct 2016
Registration of charge 062362420010, created on 26 October 2016
30 Jul 2016
Satisfaction of charge 062362420008 in full
30 Jul 2016
Satisfaction of charge 062362420006 in full
...
... and 43 more events
21 May 2007
New director appointed
21 May 2007
New secretary appointed
09 May 2007
Secretary resigned
09 May 2007
Director resigned
03 May 2007
Incorporation
26 October 2016
Charge code 0623 6242 0011
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Michael Paul Hewitt
Description: Highgrove hotel silverdale road gatley cheadle t/n…
26 October 2016
Charge code 0623 6242 0010
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Michael Paul Hewitt
Description: Land on the north-west side of clifton drive marple…
25 February 2016
Charge code 0623 6242 0009
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 January 2015
Charge code 0623 6242 0008
Delivered: 22 January 2015
Status: Satisfied
on 30 July 2016
Persons entitled: Andrew Edgar Sawer
Description: Beaufort macclesfield road alderley edge…
26 June 2014
Charge code 0623 6242 0007
Delivered: 14 July 2014
Status: Satisfied
on 30 July 2016
Persons entitled: Michael Paul Hewitt
Description: Land and buildings on the north west side of chapel street…
5 July 2013
Charge code 0623 6242 0006
Delivered: 10 July 2013
Status: Satisfied
on 30 July 2016
Persons entitled: Michael Paul Hewitt
Description: 148 manchester road wilmslow cheshire. Notification of…
2 July 2012
Mortgage debenture
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 June 2010
Mortgage
Delivered: 17 June 2010
Status: Satisfied
on 23 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 63 ellison drive eccleston st helens merseyside…
14 June 2010
Mortgage
Delivered: 17 June 2010
Status: Satisfied
on 28 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 67 ellison drive eccleston st helens together with all…
29 April 2010
Debenture
Delivered: 30 April 2010
Status: Satisfied
on 3 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
Omnibus guarantee and set-off agreement
Delivered: 4 February 2010
Status: Satisfied
on 26 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…