HENCILLA CANWORTH LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR9 5BB

Company number 01593283
Status Active
Incorporation Date 26 October 1981
Company Type Private Limited Company
Address SIMPSON HOUSE, 6 CHERRY ORCHARD ROAD, CROYDON, SURREY, UNITED KINGDOM, CR9 5BB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Linda Carol Chantler as a director on 2 September 2016. The most likely internet sites of HENCILLA CANWORTH LIMITED are www.hencillacanworth.co.uk, and www.hencilla-canworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Hencilla Canworth Limited is a Private Limited Company. The company registration number is 01593283. Hencilla Canworth Limited has been working since 26 October 1981. The present status of the company is Active. The registered address of Hencilla Canworth Limited is Simpson House 6 Cherry Orchard Road Croydon Surrey United Kingdom Cr9 5bb. . BARKER, Andrew James Kerr is a Director of the company. FLOOD, David Christopher is a Director of the company. HARDING, Kevin Peter is a Director of the company. MCCORMACK, Michael is a Director of the company. POLLARD, David John is a Director of the company. Secretary CHANTLER, Linda Carol has been resigned. Secretary ROSE, Christine Ann has been resigned. Secretary ROSE, Christine Ann has been resigned. Secretary SAVAGE, Linda has been resigned. Director CATCHPOLE, Sarah Jane Ruth has been resigned. Director CHANTLER, Linda Carol has been resigned. Director COBBAN, Michael Alan has been resigned. Director HARDING, Kevin Peter has been resigned. Director PARKER, Dudley Taylor has been resigned. Director PARKER, Dudley Taylor has been resigned. Director RAMSDEN, John has been resigned. Director SAVAGE, Linda has been resigned. Director WILLIAMS, Andrew George has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BARKER, Andrew James Kerr
Appointed Date: 17 September 2008
59 years old
Director
FLOOD, David Christopher
Appointed Date: 08 September 2006
61 years old
Director
HARDING, Kevin Peter
Appointed Date: 05 August 1996
60 years old
Director
MCCORMACK, Michael
Appointed Date: 29 September 2008
53 years old
Director
POLLARD, David John
Appointed Date: 15 April 1993
63 years old

Resigned Directors

Secretary
CHANTLER, Linda Carol
Resigned: 02 September 2016
Appointed Date: 06 October 2004
Secretary
ROSE, Christine Ann
Resigned: 06 October 2004
Appointed Date: 21 August 2004
Secretary
ROSE, Christine Ann
Resigned: 15 August 2001
Secretary
SAVAGE, Linda
Resigned: 20 August 2004
Appointed Date: 15 August 2001
Director
CATCHPOLE, Sarah Jane Ruth
Resigned: 14 March 2003
Appointed Date: 13 June 2000
57 years old
Director
CHANTLER, Linda Carol
Resigned: 02 September 2016
Appointed Date: 06 October 2004
72 years old
Director
COBBAN, Michael Alan
Resigned: 01 October 2012
Appointed Date: 01 September 1999
81 years old
Director
HARDING, Kevin Peter
Resigned: 24 November 1995
Appointed Date: 19 July 1995
60 years old
Director
PARKER, Dudley Taylor
Resigned: 31 August 2016
Appointed Date: 18 June 1998
81 years old
Director
PARKER, Dudley Taylor
Resigned: 01 July 1991
81 years old
Director
RAMSDEN, John
Resigned: 31 August 2014
89 years old
Director
SAVAGE, Linda
Resigned: 20 August 2004
Appointed Date: 07 July 1998
72 years old
Director
WILLIAMS, Andrew George
Resigned: 19 December 2013
Appointed Date: 01 June 2011
49 years old

HENCILLA CANWORTH LIMITED Events

24 Nov 2016
Accounts for a small company made up to 31 August 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
02 Sep 2016
Termination of appointment of Linda Carol Chantler as a director on 2 September 2016
02 Sep 2016
Termination of appointment of Linda Carol Chantler as a secretary on 2 September 2016
31 Aug 2016
Termination of appointment of Dudley Taylor Parker as a director on 31 August 2016
...
... and 143 more events
08 Sep 1987
New director appointed
02 Apr 1987
Secretary resigned;new secretary appointed;new director appointed
30 Jul 1986
Secretary resigned;new secretary appointed
03 Jun 1986
Accounts for a small company made up to 31 August 1985
03 Jun 1986
Return made up to 31/12/85; full list of members

HENCILLA CANWORTH LIMITED Charges

24 April 2009
Debenture
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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