HENRY & SON. LTD
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BY

Company number 05733950
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address KNIGHTS COURT BRINDLEY ROAD, DODWELLS BRIDGE INDUSTRIAL ESTATE, HINCKLEY, LEICESTERSHIRE, LE10 3BY
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of HENRY & SON. LTD are www.henryson.co.uk, and www.henry-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Nuneaton Rail Station is 2.6 miles; to Atherstone Rail Station is 6.8 miles; to Coventry Rail Station is 10.6 miles; to Canley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Son Ltd is a Private Limited Company. The company registration number is 05733950. Henry Son Ltd has been working since 07 March 2006. The present status of the company is Active. The registered address of Henry Son Ltd is Knights Court Brindley Road Dodwells Bridge Industrial Estate Hinckley Leicestershire Le10 3by. . HENRY, Warren Paschal is a Director of the company. Secretary HENRY, Patrick Paschal has been resigned. Secretary KIRKMAN, Ivor James Sellers has been resigned. The company operates in "Removal services".


Current Directors

Director
HENRY, Warren Paschal
Appointed Date: 07 March 2006
58 years old

Resigned Directors

Secretary
HENRY, Patrick Paschal
Resigned: 27 July 2007
Appointed Date: 07 March 2006

Secretary
KIRKMAN, Ivor James Sellers
Resigned: 01 April 2013
Appointed Date: 24 October 2007

Persons With Significant Control

Mr Warren Paschal Henry
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of voting rights - 75% or more

HENRY & SON. LTD Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1

15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1

...
... and 20 more events
30 Jan 2008
Full accounts made up to 31 March 2007
29 Nov 2007
Particulars of mortgage/charge
05 Nov 2007
New secretary appointed
19 Mar 2007
Return made up to 07/03/07; full list of members
07 Mar 2006
Incorporation

HENRY & SON. LTD Charges

12 June 2014
Charge code 0573 3950 0002
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 November 2007
Debenture
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…