HENDRY ELECTRICAL CONTRACTORS LIMITED
GRIMSBY

Hellopages » Lincolnshire » East Lindsey » DN36 5HS

Company number 02661930
Status Active
Incorporation Date 11 November 1991
Company Type Private Limited Company
Address HOLTON BUSINESS PARK, HOLTON LE CLAY, GRIMSBY, LINCOLNSHIRE, DN36 5HS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from Holton Business Park Holton Le Clay Grimsby Lincolnshire DN36 5EE to Holton Business Park Holton Le Clay Grimsby Lincolnshire DN36 5HS on 29 November 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HENDRY ELECTRICAL CONTRACTORS LIMITED are www.hendryelectricalcontractors.co.uk, and www.hendry-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Cleethorpes Rail Station is 4.5 miles; to New Clee Rail Station is 5.1 miles; to Great Coates Rail Station is 5.8 miles; to Healing Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hendry Electrical Contractors Limited is a Private Limited Company. The company registration number is 02661930. Hendry Electrical Contractors Limited has been working since 11 November 1991. The present status of the company is Active. The registered address of Hendry Electrical Contractors Limited is Holton Business Park Holton Le Clay Grimsby Lincolnshire Dn36 5hs. . HENDRY, David Leigh is a Secretary of the company. GODFREY, Stuart Lee is a Director of the company. HENDRY, David Leigh is a Director of the company. HENDRY, Emma is a Director of the company. HENDRY, Matthew Paul is a Director of the company. HENDRY, Natalie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HENDRY, Diane Brenda has been resigned. Director HENDRY, Trevor has been resigned. Director HENDRY, Trevor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HENDRY, David Leigh
Appointed Date: 19 December 1991
Director
GODFREY, Stuart Lee
Appointed Date: 01 January 2012
53 years old
Director
HENDRY, David Leigh
Appointed Date: 19 December 1991
57 years old
Director
HENDRY, Emma
Appointed Date: 06 April 2008
45 years old
Director
HENDRY, Matthew Paul
Appointed Date: 27 October 2002
52 years old
Director
HENDRY, Natalie
Appointed Date: 06 April 2008
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1991
Appointed Date: 11 November 1991
Director
HENDRY, Diane Brenda
Resigned: 31 March 2007
Appointed Date: 03 July 1992
78 years old
Director
HENDRY, Trevor
Resigned: 31 March 2007
Appointed Date: 10 May 1993
83 years old
Director
HENDRY, Trevor
Resigned: 03 July 1992
Appointed Date: 19 December 1991
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 1991
Appointed Date: 11 November 1991

Persons With Significant Control

Mr David Leigh Hendry
Notified on: 11 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Matthew Paul Hendry
Notified on: 11 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDRY ELECTRICAL CONTRACTORS LIMITED Events

29 Nov 2016
Registered office address changed from Holton Business Park Holton Le Clay Grimsby Lincolnshire DN36 5EE to Holton Business Park Holton Le Clay Grimsby Lincolnshire DN36 5HS on 29 November 2016
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Registration of charge 026619300003, created on 31 May 2016
25 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 71 more events
09 Jan 1992
New secretary appointed;director resigned;new director appointed
09 Jan 1992
Secretary resigned;new director appointed
09 Jan 1992
Registered office changed on 09/01/92 from: 2 baches street london N1 6UB
09 Jan 1992
Company name changed\certificate issued on 09/01/92
11 Nov 1991
Incorporation

HENDRY ELECTRICAL CONTRACTORS LIMITED Charges

31 May 2016
Charge code 0266 1930 0003
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at humberston avenue grimsby noth east lincolnshire…
31 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a butterfly cottage 2 barnoldby road waltham…
16 November 1993
Debenture
Delivered: 26 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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