HENDERSON INDUSTRIES LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 2DR
Company number 04533975
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address FRYERN HOUSE 125 WINCHESTER ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Mr Graham John Mitchell on 16 December 2016; Secretary's details changed for Mr Graham John Mitchell on 16 December 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of HENDERSON INDUSTRIES LIMITED are www.hendersonindustries.co.uk, and www.henderson-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to St Denys Rail Station is 4.6 miles; to Romsey Rail Station is 5.2 miles; to Redbridge Rail Station is 6.3 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Industries Limited is a Private Limited Company. The company registration number is 04533975. Henderson Industries Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Henderson Industries Limited is Fryern House 125 Winchester Road Chandler S Ford Eastleigh Hampshire So53 2dr. . MITCHELL, Graham John is a Secretary of the company. HENDERSON, James Ian is a Director of the company. HENDERSON, Timothy Gyles is a Director of the company. MITCHELL, Graham John is a Director of the company. Secretary JENKINS, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALSOP, Douglas Arthur has been resigned. Director HENDERSON, Philip Rex has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITCHELL, Graham John
Appointed Date: 27 May 2003
Director
HENDERSON, James Ian
Appointed Date: 26 January 2004
50 years old
Director
HENDERSON, Timothy Gyles
Appointed Date: 26 January 2004
56 years old
Director
MITCHELL, Graham John
Appointed Date: 17 January 2006
60 years old

Resigned Directors

Secretary
JENKINS, Mark
Resigned: 27 May 2003
Appointed Date: 12 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
ALSOP, Douglas Arthur
Resigned: 10 March 2009
Appointed Date: 17 January 2006
77 years old
Director
HENDERSON, Philip Rex
Resigned: 06 October 2012
Appointed Date: 12 September 2002
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Timothy Giles Henderson
Notified on: 12 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Ian Henderson Bsc Hons
Notified on: 12 September 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Graham John Mitchell
Notified on: 12 September 2016
60 years old
Nature of control: Has significant influence or control

HENDERSON INDUSTRIES LIMITED Events

16 Dec 2016
Director's details changed for Mr Graham John Mitchell on 16 December 2016
16 Dec 2016
Secretary's details changed for Mr Graham John Mitchell on 16 December 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
20 Jun 2016
Group of companies' accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 50,000
...
... and 57 more events
04 Oct 2002
New secretary appointed
04 Oct 2002
New director appointed
30 Sep 2002
Secretary resigned
30 Sep 2002
Director resigned
12 Sep 2002
Incorporation

HENDERSON INDUSTRIES LIMITED Charges

5 March 2012
Debenture deed
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2012
An omnibus guarantee and set-off agreement
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
29 February 2012
All assets debenture
Delivered: 5 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 2012
Mortgage deed
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H teddington business park, daniels lane, holmbush, st…
8 July 2009
Fixed & floating charge
Delivered: 18 July 2009
Status: Satisfied on 5 April 2012
Persons entitled: Gina Henderson
Description: Fixed and floating charge over the undertaking and all…
25 June 2008
Mortgage
Delivered: 27 June 2008
Status: Satisfied on 5 April 2012
Persons entitled: Philip Rex Henderson, Georgine Henderson, James Ian Henderson, Timothy Gyles Henderson and Rowanmoor Trustees Limited
Description: Daniels lane, holmbush, st, austell, cornwall t/no. CL96296.
30 November 2006
Legal mortgage
Delivered: 6 December 2006
Status: Satisfied on 5 April 2012
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the east side of daniels lane…
30 November 2006
Legal mortgage
Delivered: 6 December 2006
Status: Satisfied on 5 April 2012
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the east side of daniels lane…
2 October 2002
Debenture
Delivered: 23 October 2002
Status: Satisfied on 5 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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