HENRY TECHNOLOGIES LIMITED
GLASGOW HENRY EUROPE LIMITED HENRY VALVE (U.K.) LIMITED

Hellopages » Renfrewshire » Renfrewshire » G52 4XZ

Company number SC069447
Status Active
Incorporation Date 3 October 1979
Company Type Private Limited Company
Address 76 MOSSLAND ROAD, HILLINGTON PARK, GLASGOW, G52 4XZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of HENRY TECHNOLOGIES LIMITED are www.henrytechnologies.co.uk, and www.henry-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Henry Technologies Limited is a Private Limited Company. The company registration number is SC069447. Henry Technologies Limited has been working since 03 October 1979. The present status of the company is Active. The registered address of Henry Technologies Limited is 76 Mossland Road Hillington Park Glasgow G52 4xz. . LESLIE, Laura-Ann is a Secretary of the company. LESLIE, Laura-Ann is a Director of the company. MACDONALD, Alexander Mackinnon is a Director of the company. Secretary ADAMSON, John Kenneth Osbourne has been resigned. Secretary HAINING, Peter Nelson has been resigned. Secretary HUGHES, John has been resigned. Secretary MACDONALD, Alexander Mackinnon has been resigned. Secretary MCGOWAN, James Maxwell has been resigned. Director ADAMSON, John Kenneth Osbourne has been resigned. Director DICKERT, Robert Steven has been resigned. Director GIORDANO, Michael has been resigned. Director HAINING, Peter Nelson has been resigned. Director HENRY, Lorraine T has been resigned. Director HENRY, Robert Guy has been resigned. Director HENRY, Robert Guy has been resigned. Director HUGHES, John has been resigned. Director MCGOWAN, James Maxwell has been resigned. Director THOMAS, Kellee Ann has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
LESLIE, Laura-Ann
Appointed Date: 28 February 2014
Director
LESLIE, Laura-Ann
Appointed Date: 28 February 2014
59 years old
Director
MACDONALD, Alexander Mackinnon
Appointed Date: 26 January 2001
66 years old

Resigned Directors

Secretary
ADAMSON, John Kenneth Osbourne
Resigned: 31 August 2000
Appointed Date: 11 August 1995
Secretary
HAINING, Peter Nelson
Resigned: 11 August 1995
Appointed Date: 27 January 1993
Secretary
HUGHES, John
Resigned: 12 September 1992
Secretary
MACDONALD, Alexander Mackinnon
Resigned: 28 February 2014
Appointed Date: 19 March 2001
Secretary
MCGOWAN, James Maxwell
Resigned: 19 March 2001
Appointed Date: 31 August 2000
Director
ADAMSON, John Kenneth Osbourne
Resigned: 31 August 2000
Appointed Date: 11 August 1995
65 years old
Director
DICKERT, Robert Steven
Resigned: 31 December 1989
Appointed Date: 01 April 1985
Director
GIORDANO, Michael
Resigned: 29 May 2013
Appointed Date: 21 November 2008
61 years old
Director
HAINING, Peter Nelson
Resigned: 11 August 1995
Appointed Date: 15 December 1992
92 years old
Director
HENRY, Lorraine T
Resigned: 05 July 2005
96 years old
Director
HENRY, Robert Guy
Resigned: 05 July 2005
Appointed Date: 01 May 1988
62 years old
Director
HENRY, Robert Guy
Resigned: 31 December 1989
Appointed Date: 01 May 1988
62 years old
Director
HUGHES, John
Resigned: 12 September 1992
88 years old
Director
MCGOWAN, James Maxwell
Resigned: 27 January 2001
Appointed Date: 24 August 2000
55 years old
Director
THOMAS, Kellee Ann
Resigned: 13 December 2007
Appointed Date: 20 September 2005
64 years old

Persons With Significant Control

Henry Technologies Holdings Llc
Notified on: 25 October 2016
Nature of control: Ownership of shares – 75% or more

HENRY TECHNOLOGIES LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
20 Apr 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
18 May 2015
Satisfaction of charge 3 in full
18 May 2015
Satisfaction of charge 5 in full
...
... and 118 more events
07 Jul 1986
Return made up to 03/09/81; full list of members
07 Jul 1986
Return made up to 03/09/81; full list of members
04 Apr 1985
Company name changed\certificate issued on 04/04/85
03 Sep 1980
Annual return made up to 03/09/80
03 Oct 1979
Incorporation

HENRY TECHNOLOGIES LIMITED Charges

23 August 2011
Floating charge
Delivered: 3 September 2011
Status: Satisfied on 18 May 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
4 June 2002
Standard security
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Block 76 mossland road, hillington industrial estate…
6 April 2000
Floating charge
Delivered: 25 April 2000
Status: Satisfied on 18 May 2015
Persons entitled: Royal Bank Invoice Finance Limited
Description: All or any debts owing or accruing to the company now or at…
9 January 1990
Standard security
Delivered: 26 January 1990
Status: Satisfied on 28 November 1991
Persons entitled: Scottish Development Agency
Description: Land in paisley under title no. Ren 58262 block 76…
27 January 1986
Bond & floating charge
Delivered: 10 February 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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