Company number 04820939
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address KINGS PARK, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 200
. The most likely internet sites of HENDERSON FABRICATIONS UK LIMITED are www.hendersonfabricationsuk.co.uk, and www.henderson-fabrications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Henderson Fabrications Uk Limited is a Private Limited Company.
The company registration number is 04820939. Henderson Fabrications Uk Limited has been working since 04 July 2003.
The present status of the company is Active. The registered address of Henderson Fabrications Uk Limited is Kings Park Moulton Park Northampton Northamptonshire Nn3 6ll. . REVITT, Susan Margaret is a Secretary of the company. DAVY, Brent Clive is a Director of the company. LANTSBURY, Andrew Raymond is a Director of the company. OLOONEY, Stephen is a Director of the company. Secretary STIRLING SECRETARIES LIMITED has been resigned. Director HENDERSON, Melvyn George has been resigned. Director STIRLING DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Secretary
STIRLING SECRETARIES LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003
Director
STIRLING DIRECTORS LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003
Persons With Significant Control
Mr Stephen O'Looney
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Brent Clive Davy
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Henderson Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HENDERSON FABRICATIONS UK LIMITED Events
24 Aug 2016
Confirmation statement made on 4 July 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
26 Jun 2015
Total exemption small company accounts made up to 30 November 2014
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 39 more events
17 Sep 2003
New director appointed
17 Sep 2003
New director appointed
10 Jul 2003
Director resigned
10 Jul 2003
Secretary resigned
04 Jul 2003
Incorporation
5 April 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2003
Debenture
Delivered: 23 December 2003
Status: Satisfied
on 5 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 December 2003
Chattel mortgage
Delivered: 20 December 2003
Status: Satisfied
on 5 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company with full title guarantee charges the interest…