HENDON MILL COMPANY LIMITED
LANCS

Hellopages » Lancashire » Pendle » BB9 8AD

Company number 01353056
Status Active
Incorporation Date 14 February 1978
Company Type Private Limited Company
Address HENDON MILL, NELSON, LANCS, BB9 8AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 33,878 . The most likely internet sites of HENDON MILL COMPANY LIMITED are www.hendonmillcompany.co.uk, and www.hendon-mill-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Hendon Mill Company Limited is a Private Limited Company. The company registration number is 01353056. Hendon Mill Company Limited has been working since 14 February 1978. The present status of the company is Active. The registered address of Hendon Mill Company Limited is Hendon Mill Nelson Lancs Bb9 8ad. . NELSON, Dorothy Margaret is a Secretary of the company. D'ARCY, Bridget Claire is a Director of the company. NELSON, Dorothy Margaret is a Director of the company. NELSON, James Alan is a Director of the company. Director NELSON, Henry James Hartley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NELSON, Dorothy Margaret
Director
D'ARCY, Bridget Claire
Appointed Date: 24 November 2006
62 years old
Director
NELSON, Dorothy Margaret

89 years old
Director
NELSON, James Alan
Appointed Date: 24 November 2006
61 years old

Resigned Directors

Director
NELSON, Henry James Hartley
Resigned: 12 April 2010
101 years old

Persons With Significant Control

Mrs Dorothy Margaret Nelson
Notified on: 8 October 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alan Nelson
Notified on: 8 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bridget Claire D'Arcy
Notified on: 8 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDON MILL COMPANY LIMITED Events

18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 33,878
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
06 Jul 1988
Return made up to 04/01/88; no change of members
28 May 1987
Accounts for a small company made up to 31 March 1986
28 May 1987
Return made up to 29/12/86; no change of members
25 Jul 1986
Return made up to 06/01/86; full list of members
25 Jun 1986
Accounts for a small company made up to 31 March 1985

HENDON MILL COMPANY LIMITED Charges

2 December 2003
Legal charge
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hendon mill hallam road nelson lancashire. By way of fixed…
25 November 2003
Debenture
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1997
Legal mortgage
Delivered: 9 May 1997
Status: Satisfied on 9 July 2004
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 31 and 31A church street…
30 April 1996
Legal charge
Delivered: 10 May 1996
Status: Satisfied on 27 November 2003
Persons entitled: Hartley Nelson and Company Limited
Description: Premises forming part of hendon mill hallam road nelson…
12 October 1992
Legal mortgage
Delivered: 16 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 81 keighley road colne pendle lancashire t/n--LA533909…
22 September 1992
Legal mortgage
Delivered: 30 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 market street colne pendle lancashire t/NLA595738 and…
18 October 1991
Legal charge
Delivered: 14 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H- number 81 keighley road colne in the county of…

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