FRED HENDERSON LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 8JZ

Company number 03694250
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address LANGLEY BRIDGE GARAGE, LANGLEY MOOR, DURHAM, DH7 8JZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 036942500002, created on 6 March 2017; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of FRED HENDERSON LIMITED are www.fredhenderson.co.uk, and www.fred-henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Fred Henderson Limited is a Private Limited Company. The company registration number is 03694250. Fred Henderson Limited has been working since 12 January 1999. The present status of the company is Active. The registered address of Fred Henderson Limited is Langley Bridge Garage Langley Moor Durham Dh7 8jz. . HENDERSON, Valerie is a Secretary of the company. HENDERSON, David William is a Director of the company. HENDERSON, Frederick William is a Director of the company. HENDERSON, Valerie is a Director of the company. Secretary MATTHEWS, David Steven has been resigned. Director CORPORATE LEGAL LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HENDERSON, Valerie
Appointed Date: 12 January 1999
Director
HENDERSON, David William
Appointed Date: 10 October 2011
50 years old
Director
HENDERSON, Frederick William
Appointed Date: 12 January 1999
80 years old
Director
HENDERSON, Valerie
Appointed Date: 12 January 1999
79 years old

Resigned Directors

Secretary
MATTHEWS, David Steven
Resigned: 12 January 1999
Appointed Date: 12 January 1999
Director
CORPORATE LEGAL LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999

Persons With Significant Control

Valerie Henderson Sen.Scm.Jp
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRED HENDERSON LIMITED Events

10 Mar 2017
Registration of charge 036942500002, created on 6 March 2017
26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,600
24 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
08 Feb 1999
New secretary appointed;new director appointed
08 Feb 1999
Registered office changed on 08/02/99 from: c/o ribchesters 67 sadler street durham tyne & wear DH1 3NP
24 Jan 1999
Director resigned
24 Jan 1999
Secretary resigned
12 Jan 1999
Incorporation

FRED HENDERSON LIMITED Charges

6 March 2017
Charge code 0369 4250 0002
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 October 2010
Legal charge
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a langley bridge garage langley moor durham.

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