HENTON ENGINEERING LIMITED
COVENTRY ENSCO 637 LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9FT
Company number 06453721
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address NASMYTH GROUP LIMITED, NASMYTH BUILDING COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT
Home Country United Kingdom
Nature of Business 25620 - Machining, 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of HENTON ENGINEERING LIMITED are www.hentonengineering.co.uk, and www.henton-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Henton Engineering Limited is a Private Limited Company. The company registration number is 06453721. Henton Engineering Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Henton Engineering Limited is Nasmyth Group Limited Nasmyth Building Coventry Road Exhall Coventry Cv7 9ft. . EDMONDS, Maurice is a Secretary of the company. BEECH, Simon William is a Director of the company. EDMONDS, Maurice is a Director of the company. SMITH, Peter John, Chairman And Chief Executive is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
EDMONDS, Maurice
Appointed Date: 16 May 2008
Director
BEECH, Simon William
Appointed Date: 16 May 2008
64 years old
Director
EDMONDS, Maurice
Appointed Date: 16 May 2008
74 years old
Director
SMITH, Peter John, Chairman And Chief Executive
Appointed Date: 16 May 2008
76 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 16 May 2008
Appointed Date: 14 December 2007
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 16 May 2008
Appointed Date: 14 December 2007

Persons With Significant Control

Nasmyth Group Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

HENTON ENGINEERING LIMITED Events

18 Jan 2017
Confirmation statement made on 14 December 2016 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
17 Oct 2015
Full accounts made up to 31 January 2015
23 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
...
... and 27 more events
10 Jun 2008
Appointment terminated secretary hbjgw secretarial support LIMITED
10 Jun 2008
Accounting reference date extended from 31/12/2008 to 31/01/2009
10 Jun 2008
Registered office changed on 10/06/2008 from one eleven, edmund street birmingham west midlands B3 2HJ
16 May 2008
Company name changed ensco 637 LIMITED\certificate issued on 16/05/08
14 Dec 2007
Incorporation

HENTON ENGINEERING LIMITED Charges

25 July 2014
Charge code 0645 3721 0006
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
4 June 2014
Charge code 0645 3721 0005
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: L/H property known as land and buildings to the south of…
3 September 2013
Charge code 0645 3721 0004
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
6 December 2012
Chattel mortgage
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Cnc vertical boring and turning machine, s/no: 148 (1997).…
4 June 2008
Chattel mortgage
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All plant and machinery, vehicles, computers and other…
4 June 2008
All assets debenture
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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