HENDY HOLDINGS LIMITED
EASTLEIGH F.A.HENDY & LENNOX(HOLDINGS)LIMITED

Hellopages » Hampshire » Eastleigh » SO53 4DG

Company number 00056988
Status Active
Incorporation Date 19 April 1898
Company Type Private Limited Company
Address HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Registration of charge 000569880030, created on 27 January 2017; Part of the property or undertaking has been released from charge 000569880027; Part of the property or undertaking has been released and no longer forms part of charge 000569880027. The most likely internet sites of HENDY HOLDINGS LIMITED are www.hendyholdings.co.uk, and www.hendy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 00056988. Hendy Holdings Limited has been working since 19 April 1898. The present status of the company is Active. The registered address of Hendy Holdings Limited is Hendy Group School Lane Chandlers Ford Industrial Estate Eastleigh Hampshire 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. Secretary MYNOTT, Timothy James has been resigned. Secretary WOOLLEY, Frederick Lea has been resigned. Director HENDY, Brian Frederick has been resigned. Director HENDY, Ella Constance has been resigned. Director HENDY, John has been resigned. Director HENDY, John has been resigned. Director HENDY, Norman has been resigned. Director HENDY, Stephen Vinton has been resigned. Director HENDY, Stephen Vinton has been resigned. Director JONES, Ian Russell has been resigned. Director MOIR, Colin has been resigned. Director MYNOTT, Timothy James has been resigned. Director STEVENSON, Andy has been resigned. Director STEVENSON, Andy has been resigned. Director WOOLLEY, Frederick Lea has been resigned. Director WOOLLEY, Roy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOIR, Colin
Appointed Date: 10 November 2000
Director
GULLIFORD, Simon James
Appointed Date: 10 December 2012
67 years old
Director
HENDY, Paul Anthony
Appointed Date: 01 January 2000
57 years old
Director
MORITZ, Jonathan Michael
Appointed Date: 30 April 2015
58 years old
Director
STEVENSON, Andy
Appointed Date: 01 October 2016
74 years old

Resigned Directors

Secretary
MYNOTT, Timothy James
Resigned: 10 November 2000
Appointed Date: 03 October 1994
Secretary
WOOLLEY, Frederick Lea
Resigned: 03 October 1994
Director
HENDY, Brian Frederick
Resigned: 03 June 2016
79 years old
Director
HENDY, Ella Constance
Resigned: 08 January 1998
30 years old
Director
HENDY, John
Resigned: 03 June 2016
Appointed Date: 29 November 2010
53 years old
Director
HENDY, John
Resigned: 30 April 2010
Appointed Date: 28 April 2005
53 years old
Director
HENDY, Norman
Resigned: 03 May 2016
87 years old
Director
HENDY, Stephen Vinton
Resigned: 03 June 2016
Appointed Date: 29 November 2010
59 years old
Director
HENDY, Stephen Vinton
Resigned: 30 April 2010
Appointed Date: 01 January 2000
59 years old
Director
JONES, Ian Russell
Resigned: 21 December 2002
85 years old
Director
MOIR, Colin
Resigned: 30 April 2015
Appointed Date: 02 May 2001
71 years old
Director
MYNOTT, Timothy James
Resigned: 10 November 2000
Appointed Date: 01 January 1995
70 years old
Director
STEVENSON, Andy
Resigned: 03 June 2016
Appointed Date: 29 November 2010
74 years old
Director
STEVENSON, Andy
Resigned: 30 April 2010
Appointed Date: 02 January 2003
74 years old
Director
WOOLLEY, Frederick Lea
Resigned: 12 April 1996
118 years old
Director
WOOLLEY, Roy
Resigned: 24 April 2000
110 years old

Persons With Significant Control

Hendy Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENDY HOLDINGS LIMITED Events

01 Feb 2017
Registration of charge 000569880030, created on 27 January 2017
04 Jan 2017
Part of the property or undertaking has been released from charge 000569880027
04 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 000569880027
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 184 more events
15 Apr 1983
Accounts made up to 31 March 1982
21 Dec 1981
Annual return made up to 08/10/81
07 Dec 1981
Accounts made up to 31 March 1981
17 Jan 1977
Memorandum of association
01 Jan 1900
Incorporation

HENDY HOLDINGS LIMITED Charges

27 January 2017
Charge code 0005 6988 0030
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1. guildford road, broadbridge heath, horsham RH12 3NS…
3 June 2016
Charge code 0005 6988 0029
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Southampton with title number HP683839, as more…
12 May 2014
Charge code 0005 6988 0028
Delivered: 13 May 2014
Status: Satisfied on 14 June 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 February 2014
Charge code 0005 6988 0027
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All estate or interest of hendy holdings limited in any…
22 May 2013
Charge code 0005 6988 0026
Delivered: 24 May 2013
Status: Satisfied on 14 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as premises at southampton…
2 March 2007
Mortgage
Delivered: 10 March 2007
Status: Satisfied on 14 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a former manor bakeries premises leigh…
11 July 2006
Mortgage deed
Delivered: 13 July 2006
Status: Satisfied on 14 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a avh rentals/hendy truck site, grace road…
11 July 2006
Mortgage deed
Delivered: 13 July 2006
Status: Satisfied on 14 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 oxford road, pen mill trading estate…
23 June 2006
Legal charge
Delivered: 1 July 2006
Status: Satisfied on 5 March 2009
Persons entitled: Linden Homes Southern Limited
Description: The property k/a bornemouth road chandlers ford southampton…
14 March 2006
Mortgage deed
Delivered: 16 March 2006
Status: Satisfied on 14 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H units 1 2 3 4 and 5 phase 1 marsh barton trading estate…
14 December 2005
Mortgage
Delivered: 20 December 2005
Status: Satisfied on 14 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 14 marsh barton road marsh barton…
27 April 2005
Mortgage
Delivered: 30 April 2005
Status: Satisfied on 5 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Part of manor bakenes site leigh road eastleigh hants…
16 July 2004
Mortgage deed
Delivered: 21 July 2004
Status: Satisfied on 14 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being former royal mail depot…
30 August 2002
Mortgage deed
Delivered: 4 September 2002
Status: Satisfied on 14 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and buildings lying to the north…
28 April 2000
Mortgage deed
Delivered: 5 May 2000
Status: Satisfied on 14 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Doves ford,newgate lane,fareham. Together with all…
13 December 1999
Mortgage
Delivered: 14 December 1999
Status: Satisfied on 5 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H units 1 and 5 alphinbrook road marsh barton trading…
27 June 1999
Mortgage
Delivered: 14 July 1999
Status: Satisfied on 18 May 2012
Persons entitled: Lloyds Bank PLC
Description: Land adjoining 360/364 shirley road southampton t/n…
27 June 1999
Mortgage
Delivered: 6 July 1999
Status: Satisfied on 5 March 2009
Persons entitled: Lloyds Bank PLC
Description: Leasehold property k/a unit 2 school lane chandlers ford…
27 June 1999
Mortgage
Delivered: 6 July 1999
Status: Satisfied on 14 June 2016
Persons entitled: Lloyds Bank PLC
Description: Leasehold property k/a PLOT18 terminus road chichester west…
1 October 1997
Mortgage
Delivered: 3 October 1997
Status: Satisfied on 18 May 2012
Persons entitled: Lloyds Bank PLC
Description: F/H 360/364 shirley road southampton t/n-HP525020.…
1 October 1997
Mortgage
Delivered: 3 October 1997
Status: Satisfied on 9 September 1999
Persons entitled: Lloyds Bank PLC
Description: L/H bristol street site second avenue millbrook t/nos…
25 April 1997
Mortgage
Delivered: 2 May 1997
Status: Satisfied on 14 June 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a nuffield 3 development poole dorset t/no…
25 April 1997
Mortgage
Delivered: 2 May 1997
Status: Satisfied on 5 March 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a premises at pottington industrial estate…
14 March 1997
Mortgage deed
Delivered: 19 March 1997
Status: Satisfied on 14 June 2016
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings on the east side of school lane and…
13 February 1997
Mortgage
Delivered: 15 February 1997
Status: Satisfied on 21 August 1999
Persons entitled: Lloyds Bank PLC
Description: The f/h being the robert burns public house and no.8 South…
9 February 1996
General charge
Delivered: 10 February 1996
Status: Satisfied on 27 January 1999
Persons entitled: Lloyds Bowmaker Limited
Description: All assets of the company both present and future…
20 December 1994
Mortgage
Delivered: 29 December 1994
Status: Satisfied on 5 March 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 10 deacon trading estate marshlands…
8 April 1994
Legal mortgage
Delivered: 12 April 1994
Status: Satisfied on 19 November 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as garage premises, 50-78 bournemouth road…
30 September 1993
Debenture
Delivered: 14 October 1993
Status: Satisfied on 14 June 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1938
Debenture
Delivered: 17 May 1938
Status: Satisfied on 4 November 1993
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets including goodwill…

Similar Companies

HENDY FISH BAR LTD HENDY GROUP LIMITED HENDY INVESTMENTS LIMITED HENDY LEISURE LIMITED HENDY LENNOX (COSHAM) LIMITED HENDY LENNOX (EXETER) LIMITED HENDY LENNOX (HAVANT) LIMITED