CONHEN LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 03301128
Status Active
Incorporation Date 13 January 1997
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Audit exemption statement of guarantee by parent company for period ending 30/06/16. The most likely internet sites of CONHEN LIMITED are www.conhen.co.uk, and www.conhen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Conhen Limited is a Private Limited Company. The company registration number is 03301128. Conhen Limited has been working since 13 January 1997. The present status of the company is Active. The registered address of Conhen Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . BROWNLOW ENTERPRISES LTD is a Secretary of the company. HENEGHAN, David is a Director of the company. BROWNLOW ENTERPRISES LTD is a Director of the company. Secretary HENEGHAN, Damien has been resigned. Secretary HENEGHAN, Jarleth has been resigned. Director HENEGHAN, Colm has been resigned. Director HENEGHAN, Damien has been resigned. Director HENEGHAN, Jarleth has been resigned. Director HENEGHAN, Liam has been resigned. Director HENEGHAN, Margaret has been resigned. Director HENEGHAN, William has been resigned. Director NOLAN, Catherine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWNLOW ENTERPRISES LTD
Appointed Date: 10 August 2010
Director
HENEGHAN, David
Appointed Date: 25 October 2002
46 years old
Director
BROWNLOW ENTERPRISES LTD
Appointed Date: 10 August 2010

Resigned Directors

Secretary
HENEGHAN, Damien
Resigned: 10 August 2010
Appointed Date: 12 March 2003
Secretary
HENEGHAN, Jarleth
Resigned: 12 March 2003
Appointed Date: 13 January 1997
Director
HENEGHAN, Colm
Resigned: 06 November 2007
Appointed Date: 25 October 2002
49 years old
Director
HENEGHAN, Damien
Resigned: 10 August 2010
Appointed Date: 25 February 2002
50 years old
Director
HENEGHAN, Jarleth
Resigned: 12 March 2003
Appointed Date: 25 October 2002
57 years old
Director
HENEGHAN, Liam
Resigned: 10 August 2010
Appointed Date: 25 October 2002
50 years old
Director
HENEGHAN, Margaret
Resigned: 26 October 2006
Appointed Date: 13 January 1997
80 years old
Director
HENEGHAN, William
Resigned: 26 October 2006
Appointed Date: 13 January 1997
80 years old
Director
NOLAN, Catherine
Resigned: 03 June 2005
Appointed Date: 25 October 2002
55 years old

CONHEN LIMITED Events

13 Apr 2017
Audit exemption subsidiary accounts made up to 30 June 2016
13 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
05 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
05 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
15 Jul 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
...
... and 88 more events
26 Mar 1999
Return made up to 13/01/99; no change of members
22 Dec 1998
Accounts for a dormant company made up to 31 December 1997
02 Oct 1998
Accounting reference date shortened from 31/01/98 to 31/12/97
06 Jan 1998
Return made up to 13/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jan 1997
Incorporation

CONHEN LIMITED Charges

24 November 2005
Debenture
Delivered: 26 November 2005
Status: Satisfied on 5 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2005
Legal mortgage
Delivered: 11 November 2005
Status: Satisfied on 5 July 2016
Persons entitled: Hsbc Bank PLC
Description: F/H chesson house 3 cannon road southgate london. With the…
31 January 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied on 5 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 9 chestnut avenue chorlton cum hardy manchester title…

Similar Companies

CONHARLIL LIMITED CONHAUL LTD CONHESS LIMITED CONHILL LIMITED CONHO INTERNATIONAL LIMITED CONHOLTHILL KENNELS LIMITED CONHOUSE LIMITED