HENDY LENNOX VEHICLE CONTRACTS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4DG

Company number 00945347
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 fifteen 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 VEHICLE CONTRACTS LIMITED are www.hendylennoxvehiclecontracts.co.uk, and www.hendy-lennox-vehicle-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven 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 Vehicle Contracts Limited is a Private Limited Company. The company registration number is 00945347. Hendy Lennox Vehicle Contracts Limited has been working since 03 January 1969. The present status of the company is Active. The registered address of Hendy Lennox Vehicle Contracts 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 DEVERELL, Keith 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, 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: 29 July 1999
58 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
DEVERELL, Keith
Resigned: 30 April 1993
92 years old
Director
FUDGE, Michael
Resigned: 19 April 2001
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, 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 VEHICLE CONTRACTS 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 105 more events
01 Oct 1987
Full accounts made up to 31 December 1986
28 Jan 1987
New director appointed
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

HENDY LENNOX VEHICLE CONTRACTS LIMITED Charges

8 October 2001
Security assignment
Delivered: 19 October 2001
Status: Satisfied on 10 April 2015
Persons entitled: Ba/Ca Asset Finance Limited
Description: All of the companys right title benefit and interest under…
30 December 1998
Third party charge on vehicle stocks
Delivered: 31 December 1998
Status: Satisfied on 27 May 2000
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all used motor vehicles and…
9 February 1996
General charge
Delivered: 10 February 1996
Status: Satisfied on 27 January 1999
Persons entitled: Lloyds Bowmaker Limited
Description: All the assets of the company present and future (including…
25 April 1994
Assignment and charge of sub-leasing agreements
Delivered: 26 April 1994
Status: Satisfied on 6 December 1999
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All right title and interest of the company in sub leases…
6 April 1994
Mortgage
Delivered: 12 April 1994
Status: Satisfied on 6 December 1999
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the vehicles as listed in the schedule to the form 395…
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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