Company number 00945348
Status Active
Incorporation Date 3 January 1969
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 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of HENDY LENNOX (COSHAM) LIMITED are www.hendylennoxcosham.co.uk, and www.hendy-lennox-cosham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine 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 Lennox Cosham Limited is a Private Limited Company.
The company registration number is 00945348. Hendy Lennox Cosham Limited has been working since 03 January 1969.
The present status of the company is Active. The registered address of Hendy Lennox Cosham Limited is Hendy Group School Lane Chandlers Ford Industrial Estate Eastleigh Hampshire So53 4dg. . MOIR, Colin is a Secretary of the company. HENDY, Paul Anthony is a Director of the company. MORITZ, Jonathan Michael is a Director of the company. Secretary MYNOTT, Timothy James has been resigned. Secretary WOOLLEY, Frederick Lea has been resigned. Director ALLEN, Anthony John has been resigned. Director DEVERELL, Keith has been resigned. Director GAUGHT, Ronald Edgar has been resigned. Director HENDY, Brian Frederick has been resigned. Director HENDY, Norman 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 SEWELL, Denis Peter has been resigned. Director VANDERWOLF, Brian Charles has been resigned. Director WOOLLEY, Frederick Lea has been resigned. Director WOOLLEY, Roy has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
JONES, Ian Russell
Resigned: 21 December 2002
Appointed Date: 16 January 1993
85 years old
Director
MOIR, Colin
Resigned: 30 April 2015
Appointed Date: 02 May 2001
70 years old
Persons With Significant Control
Hendy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HENDY LENNOX (COSHAM) LIMITED Events
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Satisfaction of charge 1 in full
09 Jun 2016
Termination of appointment of Stephen Vinton Hendy as a director on 3 June 2016
09 Jun 2016
Termination of appointment of Brian Frederick Hendy as a director on 3 June 2016
...
... and 111 more events
05 Mar 1987
Full accounts made up to 31 December 1984
30 Oct 1986
Annual return made up to 25/09/86
10 Oct 1986
Full accounts made up to 31 December 1985
03 Jan 1969
Incorporation
9 November 1998
Charge on vehicle stocks
Delivered: 12 November 1998
Status: Satisfied
on 1 April 2015
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all present and future…
9 February 1996
General charge
Delivered: 10 February 1996
Status: Satisfied
on 27 January 1999
Persons entitled: Lloyds Bowmaker Limited
Description: All assets of hendy lennox (cosham) limited (including…
28 March 1994
Fixed charge
Delivered: 1 April 1994
Status: Satisfied
on 6 December 1999
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over all monies deposited by or on behalf of…
30 September 1993
Single 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…