HENDERSON GRASS MACHINERY LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH41 3PQ

Company number SC215348
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address BY-PASS ROAD, HADDINGTON, EAST LOTHIAN, EH41 3PQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 150,000 . The most likely internet sites of HENDERSON GRASS MACHINERY LIMITED are www.hendersongrassmachinery.co.uk, and www.henderson-grass-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Longniddry Rail Station is 4.4 miles; to North Berwick Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Grass Machinery Limited is a Private Limited Company. The company registration number is SC215348. Henderson Grass Machinery Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Henderson Grass Machinery Limited is By Pass Road Haddington East Lothian Eh41 3pq. . HENDERSON, Alasdair James is a Secretary of the company. HENDERSON, Alasdair James is a Director of the company. HENDERSON, George Nimmo is a Director of the company. MILLAR, Graeme Andrew George is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
HENDERSON, Alasdair James
Appointed Date: 02 February 2001
Director
HENDERSON, Alasdair James
Appointed Date: 02 February 2001
71 years old
Director
HENDERSON, George Nimmo
Appointed Date: 02 February 2001
65 years old
Director
MILLAR, Graeme Andrew George
Appointed Date: 01 January 2005
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr Alasdair James Henderson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Nimmo Henderson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDERSON GRASS MACHINERY LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
26 Jul 2016
Full accounts made up to 31 October 2015
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 150,000
29 Apr 2015
Full accounts made up to 31 October 2014
16 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 150,000
...
... and 36 more events
06 Mar 2002
Return made up to 02/02/02; full list of members
04 Jun 2001
Partic of mort/charge *
21 May 2001
Accounting reference date shortened from 28/02/02 to 31/10/01
07 Feb 2001
Secretary resigned
02 Feb 2001
Incorporation

HENDERSON GRASS MACHINERY LIMITED Charges

26 January 2012
Floating charge
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
11 April 2008
Standard security
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects at clashburn close, bridgend industrial estate…
8 January 2004
Assignment
Delivered: 9 January 2004
Status: Satisfied on 28 May 2012
Persons entitled: Ing Lease (UK) Limited
Description: The right and title to a new deutz fahr 5670 hts combine.
24 May 2001
Floating charge
Delivered: 4 June 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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