HENKIN BUILDING LIMITED
TAMWORTH

Hellopages » Warwickshire » North Warwickshire » B78 1RS

Company number 03131619
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address THE WORKSHOP ROSEWOOD, DUNNS LANE DORDON, TAMWORTH, STAFFORDSHIRE, B78 1RS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HENKIN BUILDING LIMITED are www.henkinbuilding.co.uk, and www.henkin-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Henkin Building Limited is a Private Limited Company. The company registration number is 03131619. Henkin Building Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of Henkin Building Limited is The Workshop Rosewood Dunns Lane Dordon Tamworth Staffordshire B78 1rs. The company`s financial liabilities are £4.33k. It is £-0.36k against last year. The cash in hand is £2.46k. It is £-2.6k against last year. And the total assets are £12.87k, which is £-3.51k against last year. HENDRY, Bruce is a Secretary of the company. HENDRY, Anne is a Director of the company. HENDRY, Bruce is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CASKIN, Mark Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


henkin building Key Finiance

LIABILITIES £4.33k
-8%
CASH £2.46k
-52%
TOTAL ASSETS £12.87k
-22%
All Financial Figures

Current Directors

Secretary
HENDRY, Bruce
Appointed Date: 28 November 1995

Director
HENDRY, Anne
Appointed Date: 31 July 1996
64 years old

Director
HENDRY, Bruce
Appointed Date: 28 November 1995
67 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 28 November 1995
Appointed Date: 28 November 1995

Nominee Director
BREWER, Kevin, Dr
Resigned: 28 November 1995
Appointed Date: 28 November 1995
73 years old

Director
CASKIN, Mark Andrew
Resigned: 31 July 1996
Appointed Date: 28 November 1995
67 years old

Persons With Significant Control

Mr Bruce Hendry
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENKIN BUILDING LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2

27 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 47 more events
12 Dec 1995
Ad 28/11/95--------- £ si 1@1=1 £ ic 1/2
12 Dec 1995
Registered office changed on 12/12/95 from: somerset house temple street birmingham west midlands B2 5DN
05 Dec 1995
New secretary appointed;new director appointed
05 Dec 1995
New director appointed
28 Nov 1995
Incorporation

HENKIN BUILDING LIMITED Charges

13 May 1998
Debenture
Delivered: 28 May 1998
Status: Satisfied on 24 February 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…