HENDERSON BUILDING CONTRACTORS LIMITED
CRAMLINGTON

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Company number 06504512
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address UNIT 14 ATLEY BUSINESS PARK, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Paul Steven Henderson on 28 October 2016; Director's details changed for Donna Spark on 24 September 2016. The most likely internet sites of HENDERSON BUILDING CONTRACTORS LIMITED are www.hendersonbuildingcontractors.co.uk, and www.henderson-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Newcastle Rail Station is 9.3 miles; to Metrocentre Rail Station is 10.2 miles; to Blaydon Rail Station is 10.4 miles; to Brockley Whins Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Building Contractors Limited is a Private Limited Company. The company registration number is 06504512. Henderson Building Contractors Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Henderson Building Contractors Limited is Unit 14 Atley Business Park North Nelson Industrial Estate Cramlington Northumberland Ne23 1wp. . WOOD, Donna is a Secretary of the company. HENDERSON, Paul Steven is a Director of the company. WOOD, Donna is a Director of the company. Secretary JL NOMINEES TWO LIMITED has been resigned. Director HENDERSON, Rosalind has been resigned. Director HENDERSON, William has been resigned. Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WOOD, Donna
Appointed Date: 14 February 2008
Director
HENDERSON, Paul Steven
Appointed Date: 14 February 2008
47 years old
Director
WOOD, Donna
Appointed Date: 14 February 2008
51 years old

Resigned Directors

Secretary
JL NOMINEES TWO LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008
Director
HENDERSON, Rosalind
Resigned: 22 July 2013
Appointed Date: 14 February 2008
78 years old
Director
HENDERSON, William
Resigned: 17 January 2014
Appointed Date: 14 February 2008
77 years old
Director
JL NOMINEES ONE LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008

Persons With Significant Control

Mr Paul Steven Henderson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Wood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDERSON BUILDING CONTRACTORS LIMITED Events

24 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Nov 2016
Director's details changed for Paul Steven Henderson on 28 October 2016
01 Nov 2016
Director's details changed for Donna Spark on 24 September 2016
01 Nov 2016
Secretary's details changed for Donna Spark on 24 September 2016
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 30 more events
19 Mar 2008
Director and secretary appointed donna spark
19 Mar 2008
Director appointed rosalind henderson
19 Mar 2008
Director appointed william henderson
19 Mar 2008
Registered office changed on 19/03/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF
14 Feb 2008
Incorporation

HENDERSON BUILDING CONTRACTORS LIMITED Charges

30 June 2015
Charge code 0650 4512 0003
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as unit…
29 June 2009
Mortgage
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The l/h property known as unit 14 atley business park…
17 March 2008
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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