A.R. HENDRICKS LIMITED
OXFORD

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Company number 02144000
Status Active
Incorporation Date 1 July 1987
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Auditor's resignation; Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of A.R. HENDRICKS LIMITED are www.arhendricks.co.uk, and www.a-r-hendricks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. A R Hendricks Limited is a Private Limited Company. The company registration number is 02144000. A R Hendricks Limited has been working since 01 July 1987. The present status of the company is Active. The registered address of A R Hendricks Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. WILKINSON, Garrett is a Director of the company. Secretary HODGKISS, Brian has been resigned. Secretary MILLS, Brian Peter has been resigned. Director CHADWICK, Michael has been resigned. Director CHIVERTON, Roy Mark has been resigned. Director GAYNOR, Patrick Joseph has been resigned. Director HENDRICKS, Anthony Richard has been resigned. Director HODGKISS, Brian has been resigned. Director HODGKISS, Brian has been resigned. Director JONES, John Stuart has been resigned. Director LOVELL, Martin John has been resigned. Director MARTIN, Leo James has been resigned. Director MCCABE, Michael Francis has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director MILLS, Brian Peter has been resigned. Director O'NUALLAIN, Colm has been resigned. Director O’DONOVAN, Colin has been resigned. Director PARES, Michael has been resigned. Director RINN, Charles Anthony has been resigned. Director SOWTON, Jonathon Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 17 September 1998
Director
O'HARA, Brian
Appointed Date: 12 December 2008
57 years old
Director
WILKINSON, Garrett
Appointed Date: 02 May 2014
46 years old

Resigned Directors

Secretary
HODGKISS, Brian
Resigned: 17 August 1998
Appointed Date: 02 December 1993
Secretary
MILLS, Brian Peter
Resigned: 02 December 1993
Director
CHADWICK, Michael
Resigned: 30 May 2008
Appointed Date: 17 September 1998
74 years old
Director
CHIVERTON, Roy Mark
Resigned: 15 July 2014
Appointed Date: 27 June 2000
68 years old
Director
GAYNOR, Patrick Joseph
Resigned: 17 September 1998
Appointed Date: 01 December 1993
99 years old
Director
HENDRICKS, Anthony Richard
Resigned: 01 November 2005
97 years old
Director
HODGKISS, Brian
Resigned: 30 April 2015
Appointed Date: 27 June 2000
69 years old
Director
HODGKISS, Brian
Resigned: 17 September 1998
Appointed Date: 01 April 1997
69 years old
Director
JONES, John Stuart
Resigned: 31 December 2009
80 years old
Director
LOVELL, Martin John
Resigned: 08 April 1997
74 years old
Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 30 May 2008
74 years old
Director
MCCABE, Michael Francis
Resigned: 06 September 2012
Appointed Date: 21 June 2005
54 years old
Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 27 June 2000
69 years old
Director
MILLS, Brian Peter
Resigned: 31 December 1995
69 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 17 September 1998
71 years old
Director
O’DONOVAN, Colin
Resigned: 18 June 2014
Appointed Date: 28 May 2013
51 years old
Director
PARES, Michael
Resigned: 26 June 2000
Appointed Date: 17 September 1998
81 years old
Director
RINN, Charles Anthony
Resigned: 26 June 2000
Appointed Date: 17 September 1998
65 years old
Director
SOWTON, Jonathon Paul
Resigned: 28 June 2005
Appointed Date: 21 June 2005
63 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.R. HENDRICKS LIMITED Events

04 Dec 2016
Auditor's resignation
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 184,000
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 192 more events
11 Sep 1987
Secretary resigned;new secretary appointed
11 Sep 1987
Director resigned;new director appointed
11 Sep 1987
Registered office changed on 11/09/87 from: 2 baches st london N1 6UB
21 Aug 1987
New secretary appointed
01 Jul 1987
Incorporation

A.R. HENDRICKS LIMITED Charges

4 October 1993
Legal charge
Delivered: 13 October 1993
Status: Satisfied on 26 August 2000
Persons entitled: Barclays Bank PLC
Description: Site 29 westwilts trading estate westbury wiltshire.
4 October 1993
Mortgage
Delivered: 6 October 1993
Status: Satisfied on 29 September 1998
Persons entitled: 3I PLC
Description: L/H-site 29 engineer road west wilts trading estate…
23 December 1992
Rent deposit deed
Delivered: 12 January 1993
Status: Outstanding
Persons entitled: Harold Frederick Wensley Cory
Description: The interest of A.R.hendricks limited (the tenant) in the…
19 June 1990
Legal charge
Delivered: 27 June 1990
Status: Satisfied on 26 August 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south westside of dawley road…
6 February 1990
Legal charge
Delivered: 12 February 1990
Status: Satisfied on 26 August 2000
Persons entitled: Barclays Bank PLC
Description: Site 20, west wiltshire trading estate, westbury, wiltshire…
11 January 1990
Legal charge
Delivered: 18 January 1990
Status: Satisfied on 19 February 1991
Persons entitled: Barclays Bank PLC
Description: Plot 25, brynmenyn industrial estate, brynmenyn, mid -…
3 February 1989
Legal charge
Delivered: 9 February 1989
Status: Satisfied on 26 August 2000
Persons entitled: Barclays Bank PLC
Description: Site 25, west wiltshire trading estate, westbury county of…
3 February 1989
Legal charge
Delivered: 9 February 1989
Status: Satisfied on 8 December 2001
Persons entitled: Barclays Bank PLC
Description: Site 39, west wiltshire trading estate. Westbury county of…
3 February 1989
Legal charge
Delivered: 9 February 1989
Status: Satisfied on 26 August 2000
Persons entitled: Barclays Bank PLC
Description: Site 20 west wiltshire trading estate westbury wilts t/n wt…
3 February 1989
Legal charge
Delivered: 9 February 1989
Status: Satisfied on 19 February 1991
Persons entitled: Barclays Bank PLC
Description: Units 2 and 22 and yard brick kiln, silchester road, tadley…
3 February 1989
Legal charge
Delivered: 9 February 1989
Status: Satisfied on 26 August 2000
Persons entitled: Barclays Bank PLC
Description: Site 35, west wiltshire trading est westbury county of…
16 September 1988
Legal charge
Delivered: 22 September 1988
Status: Satisfied on 8 December 2001
Persons entitled: Barclays Bank PLC
Description: Unit 3, orpheus house calleva industrial park aldermaston…
16 September 1988
Legal charge
Delivered: 22 September 1988
Status: Satisfied on 19 February 1991
Persons entitled: Barclays Bank PLC
Description: Plot 12, great western industrial park, windmill lane…
30 November 1987
Guarantee & debenture
Delivered: 18 December 1987
Status: Satisfied on 7 September 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1987
Supplemental legal charge
Delivered: 7 December 1987
Status: Satisfied on 29 September 1998
Persons entitled: Investors in Industry PLC
Description: Various properties as shown on form 395. (please refer for…
30 November 1987
Debenture
Delivered: 7 December 1987
Status: Satisfied on 29 September 1998
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…

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