HENLYS GROUP PLC
LONDON

Hellopages » City of London » City of London » EC4N 6EU
Company number 00435086
Status Liquidation
Incorporation Date 13 May 1947
Company Type Public Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Liquidators statement of receipts and payments to 23 January 2017; Liquidators statement of receipts and payments to 23 July 2016; Liquidators statement of receipts and payments to 23 January 2016. The most likely internet sites of HENLYS GROUP PLC are www.henlysgroup.co.uk, and www.henlys-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henlys Group Plc is a Public Limited Company. The company registration number is 00435086. Henlys Group Plc has been working since 13 May 1947. The present status of the company is Liquidation. The registered address of Henlys Group Plc is 2nd Floor 110 Cannon Street London Ec4n 6eu. . REDBURN, Timothy John is a Secretary of the company. JAMES, David Noel is a Director of the company. REDBURN, Timothy John is a Director of the company. Secretary DAWES, Peter has been resigned. Secretary RILEY, Leslie Ewart has been resigned. Director ASKEW, Norman Brian Montague has been resigned. Director BERESFORD, Kenneth Neil has been resigned. Director BUST, Jeffry Dwight has been resigned. Director CHIVERS, Brian Arthur Calne has been resigned. Director COWAN, Christopher Ian has been resigned. Director DOHERTY, Michael Eunan has been resigned. Director EDWARDS, Derek has been resigned. Director GILLESPIE, Graham Richard William has been resigned. Director HAWKSWORTH, Roger William has been resigned. Director MADDOX, Richard Earnest has been resigned. Director OST, Michael Stuart has been resigned. Director PARFITT, Christopher Robin has been resigned. Director TUKE, John has been resigned. Director WATSON, James Kenneth has been resigned. Director WELSH, Thomas Allan has been resigned. Director WOOD, Robert Wilson has been resigned. Director WOODWARK, Christopher John Stuart has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
REDBURN, Timothy John
Appointed Date: 30 September 2004
Director
JAMES, David Noel
Appointed Date: 06 May 2004
88 years old
Director
REDBURN, Timothy John
Appointed Date: 15 June 2004
72 years old

Resigned Directors

Secretary
DAWES, Peter
Resigned: 30 September 2004
Appointed Date: 31 August 1998
Secretary
RILEY, Leslie Ewart
Resigned: 31 August 1998
Director
ASKEW, Norman Brian Montague
Resigned: 01 May 2002
Appointed Date: 15 May 1996
83 years old
Director
BERESFORD, Kenneth Neil
Resigned: 05 February 2003
77 years old
Director
BUST, Jeffry Dwight
Resigned: 22 July 2004
Appointed Date: 01 December 2003
72 years old
Director
CHIVERS, Brian Arthur Calne
Resigned: 23 January 2004
77 years old
Director
COWAN, Christopher Ian
Resigned: 21 September 2004
Appointed Date: 05 September 1997
79 years old
Director
DOHERTY, Michael Eunan
Resigned: 09 April 1997
86 years old
Director
EDWARDS, Derek
Resigned: 21 July 1993
94 years old
Director
GILLESPIE, Graham Richard William
Resigned: 21 September 2004
Appointed Date: 01 December 2003
72 years old
Director
HAWKSWORTH, Roger William
Resigned: 21 September 2004
Appointed Date: 19 April 2000
82 years old
Director
MADDOX, Richard Earnest
Resigned: 01 December 2003
Appointed Date: 19 April 2000
73 years old
Director
OST, Michael Stuart
Resigned: 21 September 2004
Appointed Date: 01 May 2002
81 years old
Director
PARFITT, Christopher Robin
Resigned: 31 August 1997
Appointed Date: 12 April 1995
78 years old
Director
TUKE, John
Resigned: 07 April 1995
87 years old
Director
WATSON, James Kenneth
Resigned: 19 April 2000
Appointed Date: 12 January 1994
91 years old
Director
WELSH, Thomas Allan
Resigned: 21 September 2004
Appointed Date: 01 March 2002
74 years old
Director
WOOD, Robert Wilson
Resigned: 30 April 2003
77 years old
Director
WOODWARK, Christopher John Stuart
Resigned: 21 September 2004
Appointed Date: 01 December 2003
79 years old

HENLYS GROUP PLC Events

14 Feb 2017
Liquidators statement of receipts and payments to 23 January 2017
01 Sep 2016
Liquidators statement of receipts and payments to 23 July 2016
12 Feb 2016
Liquidators statement of receipts and payments to 23 January 2016
17 Aug 2015
Liquidators statement of receipts and payments to 23 July 2015
24 Feb 2015
Liquidators statement of receipts and payments to 23 January 2015
...
... and 240 more events
23 Apr 1997
Ad 04/04/97--------- £ si [email protected]=2705 £ ic 13302240/13304945
23 Apr 1997
Ad 26/03/97--------- £ si [email protected]=3750 £ ic 13298490/13302240
17 Apr 1997
Declaration of satisfaction of mortgage/charge
17 Apr 1997
Declaration of satisfaction of mortgage/charge
17 Apr 1997
Declaration of satisfaction of mortgage/charge

HENLYS GROUP PLC Charges

9 December 2003
Security agreement
Delivered: 22 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
14 September 1999
Security assignment
Delivered: 5 October 1999
Status: Satisfied on 18 September 2003
Persons entitled: The Royal Bank of Scotland Plcas Agent for the Banks and Financial Institutions Part to the Credit Agreement (The Agent)
Description: All rights under the underwriting agreement and all rights…
30 July 1992
Bulk deposit mortgage
Delivered: 31 July 1992
Status: Satisfied on 25 April 1995
Persons entitled: Ford Credit PLC
Description: All monies deposited from time to time by the company with…
16 July 1992
Composite guarantee and debenture
Delivered: 20 January 1993
Status: Satisfied on 17 April 1997
Persons entitled: Charterhouse Bank Limited
Description: F/H-46 croydon road and 1 and 3 doods road reigate surrey…
16 July 1992
Composite guarantee and debenture
Delivered: 20 January 1993
Status: Satisfied on 17 April 1997
Persons entitled: Lloyds Bank PLC
Description: F/H-land being 46 croydon road and 1 and 3 doods road…
16 July 1992
Guarantee and debenture
Delivered: 28 July 1992
Status: Satisfied on 17 April 1997
Persons entitled: Lloyds Bank PLC
Description: See form 395 ref M605C. Fixed and floating charges over the…
16 July 1992
Composite guarantee and debenture
Delivered: 29 July 1992
Status: Satisfied on 17 April 1997
Persons entitled: Charterhouse Bank Limited
Description: See form 395 for full details. Fixed and floating charges…
14 July 1992
Composite guarantee and debenture
Delivered: 20 January 1993
Status: Satisfied on 17 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H-46 croydon road and 1 and 3 doods road reigate surrey…
14 July 1992
Guarantee & debenture
Delivered: 28 July 1992
Status: Satisfied on 17 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: See form 395 ref M597C. Fixed and floating charges over the…
17 March 1989
Standard
Delivered: 6 April 1989
Status: Satisfied on 3 January 1990
Persons entitled: Hamilton District Council
Description: An area of ground near whistleberry road, hamilton, country…
12 October 1988
Legal charge
Delivered: 18 October 1988
Status: Satisfied
Persons entitled: Der Norske Credit Bank PLC
Description: Plaxton coach repair works, widbury hill, ware…
11 October 1988
Legal charge
Delivered: 18 October 1988
Status: Satisfied
Persons entitled: Den Norske Credit Bank PLC
Description: Land and premises at 12 invicible road farnnborough…
30 March 1987
Charge of cash deposit
Delivered: 10 April 1987
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Deposit of £2,058,000 on account number 00236158 with the…

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