HENDY AUTOMOTIVE LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4DG

Company number 09881062
Status Active
Incorporation Date 19 November 2015
Company Type Private Limited Company
Address HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 4DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 3 November 2016 with updates; Appointment of Mr Andy Stevenson as a director on 1 October 2016. The most likely internet sites of HENDY AUTOMOTIVE LIMITED are www.hendyautomotive.co.uk, and www.hendy-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to St Denys Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.5 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.Hendy Automotive Limited is a Private Limited Company. The company registration number is 09881062. Hendy Automotive Limited has been working since 19 November 2015. The present status of the company is Active. The registered address of Hendy Automotive Limited is Hendy Group School Lane Chandlers Ford Industrial Estate Eastleigh Hampshire United Kingdom So53 4dg. . MOIR, Colin is a Secretary of the company. GULLIFORD, Simon James is a Director of the company. HENDY, Paul Anthony is a Director of the company. MORITZ, Jonathan Michael is a Director of the company. STEVENSON, Andy is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MOIR, Colin
Appointed Date: 26 April 2016

Director
GULLIFORD, Simon James
Appointed Date: 03 June 2016
67 years old

Director
HENDY, Paul Anthony
Appointed Date: 19 November 2015
57 years old

Director
MORITZ, Jonathan Michael
Appointed Date: 26 April 2016
58 years old

Director
STEVENSON, Andy
Appointed Date: 01 October 2016
74 years old

Persons With Significant Control

Mr John Bailey
Notified on: 3 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

Mr Paul Anthony Hendy
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

HENDY AUTOMOTIVE LIMITED Events

26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
05 Oct 2016
Appointment of Mr Andy Stevenson as a director on 1 October 2016
23 Aug 2016
Sub-division of shares on 3 June 2016
29 Jul 2016
Consolidation of shares on 3 June 2016
...
... and 5 more events
09 Jun 2016
Appointment of Mr Simon James Gulliford as a director on 3 June 2016
09 Jun 2016
Registration of charge 098810620001, created on 3 June 2016
26 Apr 2016
Appointment of Mr Jonathan Michael Moritz as a director on 26 April 2016
26 Apr 2016
Appointment of Mr Colin Moir as a secretary on 26 April 2016
19 Nov 2015
Incorporation
Statement of capital on 2015-11-19
  • GBP 1

HENDY AUTOMOTIVE LIMITED Charges

3 June 2016
Charge code 0988 1062 0002
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All estate or interest of the borrower in any freehold or…
3 June 2016
Charge code 0988 1062 0001
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charges over all land and intellectual property owned…