HENDY LENNOX POWER PRODUCTS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4DG

Company number 00201508
Status Active
Incorporation Date 6 November 1924
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 seventeen 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; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HENDY LENNOX POWER PRODUCTS LIMITED are www.hendylennoxpowerproducts.co.uk, and www.hendy-lennox-power-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one 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 Power Products Limited is a Private Limited Company. The company registration number is 00201508. Hendy Lennox Power Products Limited has been working since 06 November 1924. The present status of the company is Active. The registered address of Hendy Lennox Power Products 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 CUFF, John Herbert has been resigned. Director FUDGE, Michael has been resigned. Director GAUGHT, Ronald Edgar has been resigned. Director HENDY, Brian Frederick has been resigned. Director HENDY, Ella Constance 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 PRICE, Stephen Douglas 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
CUFF, John Herbert
Resigned: 31 December 1995
89 years old
Director
FUDGE, Michael
Resigned: 31 December 1995
Appointed Date: 03 November 1994
87 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, Ella Constance
Resigned: 03 November 1994
30 years old
Director
HENDY, Norman
Resigned: 03 May 2016
87 years old
Director
JONES, Ian Russell
Resigned: 21 December 2002
Appointed Date: 21 April 1994
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
PRICE, Stephen Douglas
Resigned: 30 August 1997
Appointed Date: 31 December 1995
72 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 POWER PRODUCTS 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
20 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2016
Statement of company's objects
14 Jun 2016
Satisfaction of charge 2 in full
...
... and 107 more events
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
16 Jan 1985
Company name changed\certificate issued on 16/01/85
27 Jan 1969
Memorandum of association
06 Nov 1924
Incorporation

HENDY LENNOX POWER PRODUCTS LIMITED Charges

3 June 2016
Charge code 0020 1508 0004
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charges over all land and intellectual property owned…
9 February 1996
General charge
Delivered: 10 February 1996
Status: Satisfied on 27 January 1999
Persons entitled: Lloyds Bowmaker Limited
Description: All the assets present and future (including uncalled…
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…
16 March 1984
Single debenture
Delivered: 17 March 1984
Status: Satisfied on 23 November 1993
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

Similar Companies

HENDY LENNOX (HAVANT) LIMITED HENDY LENNOX COMMERCIAL VEHICLES LIMITED HENDY LENNOX TRUCKS LIMITED HENDY LENNOX VEHICLE CONTRACTS LIMITED HENDY LIMITED HENDY PATHOLOGY LIMITED HENDY PHYSIO LIMITED