Company number 03200143
Status Active
Incorporation Date 17 May 1996
Company Type Private Limited Company
Address 32 NORTH STREET, OUNDLE, PETERBOROUGH, PE8 4AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 102
; Total exemption small company accounts made up to 31 July 2015; Registration of charge 032001430009, created on 23 November 2015. The most likely internet sites of HENDERSON CONNELLAN LIMITED are www.hendersonconnellan.co.uk, and www.henderson-connellan.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and seven months. Henderson Connellan Limited is a Private Limited Company.
The company registration number is 03200143. Henderson Connellan Limited has been working since 17 May 1996.
The present status of the company is Active. The registered address of Henderson Connellan Limited is 32 North Street Oundle Peterborough Pe8 4al. The company`s financial liabilities are £238.7k. It is £-76.43k against last year. The cash in hand is £153.74k. It is £-17.2k against last year. And the total assets are £349.13k, which is £-38.15k against last year. SMITH, Sarah is a Secretary of the company. CONNELLAN, Bryan Troy Patrick is a Director of the company. HENDERSON, Caroline is a Director of the company. Secretary HENDERSON, Caroline has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
henderson connellan Key Finiance
LIABILITIES
£238.7k
-25%
CASH
£153.74k
-11%
TOTAL ASSETS
£349.13k
-10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 May 1996
Appointed Date: 17 May 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 May 1996
Appointed Date: 17 May 1996
HENDERSON CONNELLAN LIMITED Events
07 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Nov 2015
Registration of charge 032001430009, created on 23 November 2015
09 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
08 Jun 2015
Termination of appointment of Caroline Henderson as a secretary on 5 October 2010
...
... and 58 more events
22 May 1996
Secretary resigned
22 May 1996
New secretary appointed
22 May 1996
New director appointed
22 May 1996
Registered office changed on 22/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP
17 May 1996
Incorporation
23 November 2015
Charge code 0320 0143 0009
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 January 2011
Guarantee & debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Mortgage
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The f/h property k/a 13 baffin close rothwell…
22 November 2008
Debenture
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Legal mortgage
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 2 kings court, kettering parkway, kettering venture…
3 August 2007
Legal mortgage
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 30 bridge street rothwell northants…
20 November 2003
Mortgage deed
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 7 and 9 huntingdon road thrapston NN14 4NF.
20 November 2003
Mortgage deed
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 13 baffin close thrapston northants NN14 4NF.
18 February 1998
Mortgage deed
Delivered: 27 February 1998
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: 30 bridge street rothwell northants.