HENDY LENNOX (EXETER) LIMITED
EASTLEIGH

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Company number 03122053
Status Active
Incorporation Date 3 November 1995
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 eighty-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 (EXETER) LIMITED are www.hendylennoxexeter.co.uk, and www.hendy-lennox-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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 Lennox Exeter Limited is a Private Limited Company. The company registration number is 03122053. Hendy Lennox Exeter Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of Hendy Lennox Exeter 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 MANN, Vincent Michael has been resigned. Director MOIR, Colin has been resigned. Director MYNOTT, Timothy James has been resigned. Director VICKERS, Douglas Nigel Westlake has been resigned. Director WOOLLEY, Frederick Lea has been resigned. Director WOOLLEY, Roy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOIR, Colin
Appointed Date: 10 November 2000
Director
HENDY, Paul Anthony
Appointed Date: 20 February 2003
57 years old
Director
MORITZ, Jonathan Michael
Appointed Date: 30 April 2015
58 years old

Resigned Directors

Secretary
MYNOTT, Timothy James
Resigned: 10 November 2000
Appointed Date: 03 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1995
Appointed Date: 03 November 1995
Director
HENDY, Brian Frederick
Resigned: 03 June 2016
Appointed Date: 03 November 1995
79 years old
Director
HENDY, Norman
Resigned: 03 May 2016
Appointed Date: 03 November 1995
87 years old
Director
HENDY, Stephen Vinton
Resigned: 03 June 2016
Appointed Date: 20 February 2003
59 years old
Director
JONES, Ian Russell
Resigned: 21 December 2002
Appointed Date: 03 November 1995
85 years old
Director
MANN, Vincent Michael
Resigned: 19 April 2004
Appointed Date: 05 September 2001
61 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: 03 November 1995
70 years old
Director
VICKERS, Douglas Nigel Westlake
Resigned: 30 April 2000
Appointed Date: 23 July 1997
81 years old
Director
WOOLLEY, Frederick Lea
Resigned: 12 April 1996
Appointed Date: 03 November 1995
118 years old
Director
WOOLLEY, Roy
Resigned: 24 April 2000
Appointed Date: 03 November 1995
110 years old

Persons With Significant Control

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

HENDY LENNOX (EXETER) LIMITED Events

08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Sep 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 Brian Frederick Hendy as a director on 3 June 2016
09 Jun 2016
Termination of appointment of Stephen Vinton Hendy as a director on 3 June 2016
...
... and 71 more events
28 Apr 1996
Director resigned
09 Feb 1996
Particulars of mortgage/charge
28 Dec 1995
Accounting reference date notified as 31/12
09 Nov 1995
Secretary resigned
03 Nov 1995
Incorporation

HENDY LENNOX (EXETER) LIMITED Charges

6 February 1996
Single debenture
Delivered: 9 February 1996
Status: Satisfied on 14 June 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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