A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED
TWYCROSS,ATHERSTONE,

Hellopages » Leicestershire » Hinckley and Bosworth » CV9 3QB
Company number 01424002
Status Active
Incorporation Date 30 May 1979
Company Type Private Limited Company
Address WORTHINGTON FARM, NORTON-JUXTA, TWYCROSS,ATHERSTONE,, WARWICKSHIRE., CV9 3QB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 40,002 . The most likely internet sites of A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED are www.aahentonsonsteelfabrications.co.uk, and www.a-a-henton-son-steel-fabrications.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-six years and nine months. A A Henton Son Steel Fabrications Limited is a Private Limited Company. The company registration number is 01424002. A A Henton Son Steel Fabrications Limited has been working since 30 May 1979. The present status of the company is Active. The registered address of A A Henton Son Steel Fabrications Limited is Worthington Farm Norton Juxta Twycross Atherstone Warwickshire Cv9 3qb. The company`s financial liabilities are £477.74k. It is £35.99k against last year. The cash in hand is £33.71k. It is £13.05k against last year. And the total assets are £976.36k, which is £13.52k against last year. HENTON, Arthur William is a Director of the company. HENTON, Karen is a Director of the company. Secretary HENTON, Beatrice Thelma has been resigned. Director HENTON, Beatrice Thelma has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


a.a. henton & son (steel fabrications) Key Finiance

LIABILITIES £477.74k
+8%
CASH £33.71k
+63%
TOTAL ASSETS £976.36k
+1%
All Financial Figures

Current Directors

Director
HENTON, Arthur William

77 years old
Director
HENTON, Karen
Appointed Date: 09 February 2010
58 years old

Resigned Directors

Secretary
HENTON, Beatrice Thelma
Resigned: 22 September 2014
Director
HENTON, Beatrice Thelma
Resigned: 22 September 2014
101 years old

Persons With Significant Control

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

A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED Events

09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 40,002
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 40,002
...
... and 67 more events
20 Oct 1987
Memorandum and Articles of Association
20 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1987
Wd 09/10/87 ad 07/10/87--------- £ si 40000@1=40000 £ ic 2/40002
21 Feb 1987
Accounts for a dormant company made up to 31 August 1986
21 Feb 1987
Return made up to 31/10/86; full list of members

A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED Charges

25 March 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2003
Legal mortgage
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 the croft 21 wood lane norton juxta twycross warwickshire.
3 November 1987
Fixed and floating charge
Delivered: 9 November 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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