HENNINGS PROPERTY CENTRES LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL12 6JR

Company number 02568898
Status Active
Incorporation Date 14 December 1990
Company Type Private Limited Company
Address 136C FORE STREET, SALTASH, CORNWALL, PL12 6JR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 200 . The most likely internet sites of HENNINGS PROPERTY CENTRES LIMITED are www.henningspropertycentres.co.uk, and www.hennings-property-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to St Budeaux Victoria Road Rail Station is 1.3 miles; to Keyham Rail Station is 2.1 miles; to Bere Ferrers Rail Station is 3.2 miles; to Plymouth Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hennings Property Centres Limited is a Private Limited Company. The company registration number is 02568898. Hennings Property Centres Limited has been working since 14 December 1990. The present status of the company is Active. The registered address of Hennings Property Centres Limited is 136c Fore Street Saltash Cornwall Pl12 6jr. The company`s financial liabilities are £71.76k. It is £36.55k against last year. The cash in hand is £135.71k. It is £78.76k against last year. And the total assets are £138.47k, which is £64.37k against last year. MOIR, Stephen John is a Secretary of the company. HENNING, Ian Graham is a Director of the company. MOIR, Stephen John is a Director of the company. Secretary MEEK, Walter Ernest has been resigned. Director HENNING, Paul Michael John has been resigned. The company operates in "Real estate agencies".


hennings property centres Key Finiance

LIABILITIES £71.76k
+103%
CASH £135.71k
+138%
TOTAL ASSETS £138.47k
+86%
All Financial Figures

Current Directors

Secretary
MOIR, Stephen John
Appointed Date: 30 April 2003

Director
HENNING, Ian Graham

68 years old

Director
MOIR, Stephen John

68 years old

Resigned Directors

Secretary
MEEK, Walter Ernest
Resigned: 30 April 2003

Director
HENNING, Paul Michael John
Resigned: 01 April 1998
69 years old

Persons With Significant Control

Mr Stephen John Moir
Notified on: 14 December 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HENNINGS PROPERTY CENTRES LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 June 2016
16 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200

02 Nov 2015
Total exemption small company accounts made up to 30 June 2015
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 200

...
... and 70 more events
21 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

31 Jan 1991
Company name changed speed 960 LIMITED\certificate issued on 01/02/91

28 Jan 1991
Registered office changed on 28/01/91 from: classic hse 174-180 old street london EC1V 9BP

14 Dec 1990
Incorporation

HENNINGS PROPERTY CENTRES LIMITED Charges

23 March 2012
Legal charge
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 10 grenfell avenue saltash cornwall and all buildings and…
21 March 2012
Debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2000
Mortgage deed
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a ground floor flat 38 honiton walk…
31 August 1999
Mortgage deed
Delivered: 2 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 24 clegg avenue torpoint cornwall. Together with all…
16 August 1999
Mortgage deed
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 321 taunton avenue whitleigh plymouth devon t/n DN257219…
6 June 1999
Mortgage deed
Delivered: 12 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 126 langley crescent southway…
28 May 1999
Mortgage
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 20 wavish park torpoint cornwall t/n CL18648. Together…
28 May 1999
Mortgage
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 44 the heathers woolwell plymouth devon t/n DN223181…
28 May 1999
Mortgage
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 68 canterbury drvie whitleigh plymouth devon PL5 4HA…
28 May 1999
Mortgage
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 8 tillard close plympton plymouth devon t/n DN157850…
28 May 1999
Mortgage
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 36 tillard close plympton plymouth devon t/n DN156726…