HENDERSONS RETAIL LIMITED
SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 1YB

Company number 05893691
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 41 FIELDS DRIVE, SANDBACH, CHESHIRE, CW11 1YB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of HENDERSONS RETAIL LIMITED are www.hendersonsretail.co.uk, and www.hendersons-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Goostrey Rail Station is 6 miles; to Winsford Rail Station is 6.1 miles; to Kidsgrove Rail Station is 6.5 miles; to Chelford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hendersons Retail Limited is a Private Limited Company. The company registration number is 05893691. Hendersons Retail Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Hendersons Retail Limited is 41 Fields Drive Sandbach Cheshire Cw11 1yb. The company`s financial liabilities are £10.1k. It is £6.66k against last year. The cash in hand is £71.19k. It is £32.92k against last year. And the total assets are £143.56k, which is £-6.39k against last year. HENDERSON, Lorraine is a Secretary of the company. HENDERSON, Lorraine is a Director of the company. HENDERSON, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


hendersons retail Key Finiance

LIABILITIES £10.1k
+193%
CASH £71.19k
+86%
TOTAL ASSETS £143.56k
-5%
All Financial Figures

Current Directors

Secretary
HENDERSON, Lorraine
Appointed Date: 02 August 2006

Director
HENDERSON, Lorraine
Appointed Date: 02 August 2006
59 years old

Director
HENDERSON, Peter
Appointed Date: 02 August 2006
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 August 2006
Appointed Date: 01 August 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mrs Lorraine Henderson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

Mr Peter Henderson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

HENDERSONS RETAIL LIMITED Events

03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100

...
... and 25 more events
28 Sep 2006
New secretary appointed;new director appointed
28 Sep 2006
New director appointed
02 Aug 2006
Secretary resigned
02 Aug 2006
Director resigned
01 Aug 2006
Incorporation

HENDERSONS RETAIL LIMITED Charges

14 May 2010
Debenture
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2006
Debenture
Delivered: 9 November 2006
Status: Satisfied on 27 April 2010
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: L/H 427 manchester road lostock northwich cheshire and any…