HENDY LENNOX (HAVANT) LIMITED
EASTLEIGH

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Company number 00213368
Status Active
Incorporation Date 22 April 1926
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 twelve 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 (HAVANT) LIMITED are www.hendylennoxhavant.co.uk, and www.hendy-lennox-havant.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine 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 Lennox Havant Limited is a Private Limited Company. The company registration number is 00213368. Hendy Lennox Havant Limited has been working since 22 April 1926. The present status of the company is Active. The registered address of Hendy Lennox Havant 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 BURDEN, Roy Thomas 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 JONES, Ian Russell has been resigned. Director MOIR, Colin has been resigned. Director MYNOTT, Timothy James 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: 25 February 2011
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 October 1994
Secretary
WOOLLEY, Frederick Lea
Resigned: 03 October 1994
Director
ALLEN, Anthony John
Resigned: 30 April 1993
83 years old
Director
BURDEN, Roy Thomas
Resigned: 05 September 1997
75 years old
Director
DEVERELL, Keith
Resigned: 30 April 1993
92 years old
Director
GAUGHT, Ronald Edgar
Resigned: 30 April 1993
89 years old
Director
HENDY, Brian Frederick
Resigned: 03 June 2016
79 years old
Director
HENDY, Norman
Resigned: 03 May 2016
87 years old
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
71 years old
Director
MYNOTT, Timothy James
Resigned: 10 November 2000
Appointed Date: 01 January 1995
70 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 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENDY LENNOX (HAVANT) 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 Brian Frederick Hendy as a director on 3 June 2016
17 May 2016
Termination of appointment of Norman Hendy as a director on 3 May 2016
...
... and 102 more events
28 Jan 1987
New director appointed
30 Oct 1986
Return made up to 25/09/86; full list of members
10 Oct 1986
Full accounts made up to 31 December 1985
10 Jan 1929
Company name changed\certificate issued on 10/01/29
22 Apr 1926
Incorporation

HENDY LENNOX (HAVANT) LIMITED Charges

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 the company present and future (including…
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…

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