T.S.HENDERSON & CO.LIMITED
HEREFORD

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Company number 00290256
Status Active
Incorporation Date 16 July 1934
Company Type Private Limited Company
Address FOREST ROAD, HAY ON WYE, HEREFORD, HR3 5DS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of T.S.HENDERSON & CO.LIMITED are www.tshenderson.co.uk, and www.t-s-henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and four months. T S Henderson Co Limited is a Private Limited Company. The company registration number is 00290256. T S Henderson Co Limited has been working since 16 July 1934. The present status of the company is Active. The registered address of T S Henderson Co Limited is Forest Road Hay On Wye Hereford Hr3 5ds. . DEAKIN-JONES, Jane is a Secretary of the company. HENDERSON, Robert Richard is a Director of the company. Secretary HARLEY, Lynn Karen has been resigned. Secretary HENDERSON, Maureen Ann has been resigned. Secretary PHILLIPS, Mary Elizabeth has been resigned. Director HARLEY, Lynn Karen has been resigned. Director HENDERSON, Ina has been resigned. Director HENDERSON, Thomas has been resigned. Director PHILLIPS, Mary Elizabeth has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
DEAKIN-JONES, Jane
Appointed Date: 02 February 2015
Director
HENDERSON, Robert Richard
Appointed Date: 15 May 1997
54 years old

Resigned Directors

Secretary
HARLEY, Lynn Karen
Resigned: 02 February 2015
Appointed Date: 13 June 2007
Secretary
HENDERSON, Maureen Ann
Resigned: 19 July 2001
Secretary
PHILLIPS, Mary Elizabeth
Resigned: 07 May 2007
Appointed Date: 19 July 2001
Director
HARLEY, Lynn Karen
Resigned: 02 February 2015
Appointed Date: 25 June 1998
67 years old
Director
HENDERSON, Ina
Resigned: 02 March 1994
119 years old
Director
HENDERSON, Thomas
Resigned: 31 October 2010
88 years old
Director
PHILLIPS, Mary Elizabeth
Resigned: 08 May 2007
82 years old

Persons With Significant Control

Mr Robert Richard Henderson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

T.S.HENDERSON & CO.LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2,806
15 Jul 2015
Registration of charge 002902560002, created on 13 July 2015
...
... and 58 more events
04 Sep 1990
Return made up to 09/08/90; full list of members
06 Oct 1989
Return made up to 03/08/89; full list of members
18 Aug 1988
Return made up to 04/08/88; full list of members
23 Sep 1987
Return made up to 28/08/87; full list of members
26 Jul 1986
Return made up to 24/07/86; full list of members

T.S.HENDERSON & CO.LIMITED Charges

13 July 2015
Charge code 0029 0256 0002
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of forest road hay on wye powys title…
8 January 2015
Charge code 0029 0256 0001
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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