HENRY DIAPER & CO. LIMITED
KNOWSLEY INDUSTRIAL PARK

Hellopages » Merseyside » Knowsley » L33 7SD

Company number 00491378
Status Active
Incorporation Date 9 February 1951
Company Type Private Limited Company
Address P.O. BOX 25, STORAGE HOUSE LEES ROAD, KNOWSLEY INDUSTRIAL PARK, MERSEYSIDE, L33 7SD
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Stephen Paul Gaugler as a director on 23 January 2017; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of HENRY DIAPER & CO. LIMITED are www.henrydiaperco.co.uk, and www.henry-diaper-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and ten months. Henry Diaper Co Limited is a Private Limited Company. The company registration number is 00491378. Henry Diaper Co Limited has been working since 09 February 1951. The present status of the company is Active. The registered address of Henry Diaper Co Limited is P O Box 25 Storage House Lees Road Knowsley Industrial Park Merseyside L33 7sd. . HARVEY, Elizabeth Jane is a Director of the company. HARVEY, John Eric Percival is a Director of the company. SAYLE, Brian David is a Director of the company. SAYLE, Julia Frances is a Director of the company. WILLIAMS, Kevin Joseph is a Director of the company. Secretary BIRD, Peter Anthony has been resigned. Secretary HAZLEY, Natalie Marie has been resigned. Director BIRD, Keith Alexander has been resigned. Director BIRD, Peter Anthony has been resigned. Director BROWN, John Lewis has been resigned. Director CAWSER, George Owen has been resigned. Director EDWARDS, James Mathew has been resigned. Director GAUGLER, Stephen Paul has been resigned. Director WYNNE, Peter Derek has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
HARVEY, Elizabeth Jane
Appointed Date: 13 April 2010
71 years old
Director
HARVEY, John Eric Percival

75 years old
Director
SAYLE, Brian David
Appointed Date: 13 April 2010
78 years old
Director
SAYLE, Julia Frances

77 years old
Director
WILLIAMS, Kevin Joseph
Appointed Date: 01 April 2008
60 years old

Resigned Directors

Secretary
BIRD, Peter Anthony
Resigned: 30 September 2004
Secretary
HAZLEY, Natalie Marie
Resigned: 28 February 2010
Appointed Date: 30 September 2004
Director
BIRD, Keith Alexander
Resigned: 31 March 2000
Appointed Date: 05 May 1998
84 years old
Director
BIRD, Peter Anthony
Resigned: 30 September 2004
84 years old
Director
BROWN, John Lewis
Resigned: 31 March 1998
99 years old
Director
CAWSER, George Owen
Resigned: 31 December 1999
96 years old
Director
EDWARDS, James Mathew
Resigned: 04 October 2007
Appointed Date: 27 August 2003
67 years old
Director
GAUGLER, Stephen Paul
Resigned: 23 January 2017
Appointed Date: 01 April 2008
64 years old
Director
WYNNE, Peter Derek
Resigned: 31 July 1994
94 years old

HENRY DIAPER & CO. LIMITED Events

23 Jan 2017
Termination of appointment of Stephen Paul Gaugler as a director on 23 January 2017
21 Oct 2016
Accounts for a small company made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
16 Dec 2015
Accounts for a small company made up to 31 March 2015
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 572,440
...
... and 122 more events
07 Feb 1988
Return made up to 21/10/87; full list of members
27 Oct 1986
Full accounts made up to 31 March 1986
27 Oct 1986
Return made up to 22/10/86; full list of members
20 Oct 1986
New director appointed
09 Feb 1951
Certificate of incorporation

HENRY DIAPER & CO. LIMITED Charges

20 September 2010
Debenture
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 1991
Legal charge
Delivered: 12 September 1991
Status: Satisfied on 31 October 2006
Persons entitled: Barclays Bank PLC
Description: 10-16 acres of land in depot road, knowsley industrial park…

Similar Companies

HENRY DENNY & SONS,LIMITED HENRY DEVELOPMENTS LTD HENRY DIGITAL LTD HENRY DONY ASSOCIATES LIMITED HENRY DOUBLEDAY RESEARCH ASSOCIATION HENRY DOUGLAS HOMES LTD HENRY DOY'S SCOTTISH FLOWER MARKET LTD.