HENDERSON GRIME & ASSOCIATES LIMITED
IRLAM

Hellopages » Greater Manchester » Salford » M44 6AJ

Company number 02382992
Status Active
Incorporation Date 12 May 1989
Company Type Private Limited Company
Address THE OLD EXCHANGE, 514 LIVERPOOL ROAD, IRLAM, GREATER MANCHESTER, M44 6AJ
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 62012 - Business and domestic software development, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 102 ; Director's details changed for Mr Michael Dominic Henderson on 31 October 2015. The most likely internet sites of HENDERSON GRIME & ASSOCIATES LIMITED are www.hendersongrimeassociates.co.uk, and www.henderson-grime-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Henderson Grime Associates Limited is a Private Limited Company. The company registration number is 02382992. Henderson Grime Associates Limited has been working since 12 May 1989. The present status of the company is Active. The registered address of Henderson Grime Associates Limited is The Old Exchange 514 Liverpool Road Irlam Greater Manchester M44 6aj. . GRIME, Ian is a Director of the company. HENDERSON, Michael Dominic is a Director of the company. LAURENCE, Daniel is a Director of the company. Secretary DONALDSON, Andrea Jayne has been resigned. Secretary GRIME, Elizabeth has been resigned. Secretary GRIME, Ian has been resigned. Director ASHDOWN, Richard Jeremy has been resigned. Director CORRIGAN, Peter Patrick has been resigned. Director DONALDSON, Andrea Jayne has been resigned. Director SANDFORD, Duncan James has been resigned. The company operates in "Video production activities".


Current Directors

Director
GRIME, Ian

64 years old
Director
HENDERSON, Michael Dominic

65 years old
Director
LAURENCE, Daniel
Appointed Date: 01 September 2011
48 years old

Resigned Directors

Secretary
DONALDSON, Andrea Jayne
Resigned: 16 January 2014
Appointed Date: 01 September 2011
Secretary
GRIME, Elizabeth
Resigned: 31 July 1999
Appointed Date: 27 June 1991
Secretary
GRIME, Ian
Resigned: 01 September 2011
Appointed Date: 01 August 1999
Director
ASHDOWN, Richard Jeremy
Resigned: 11 May 2012
Appointed Date: 01 September 2011
60 years old
Director
CORRIGAN, Peter Patrick
Resigned: 31 May 2000
Appointed Date: 01 June 1998
64 years old
Director
DONALDSON, Andrea Jayne
Resigned: 16 January 2014
Appointed Date: 01 September 2011
58 years old
Director
SANDFORD, Duncan James
Resigned: 02 July 1998
Appointed Date: 12 December 1994
65 years old

HENDERSON GRIME & ASSOCIATES LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 May 2016
16 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 102
16 Jun 2016
Director's details changed for Mr Michael Dominic Henderson on 31 October 2015
28 Oct 2015
Total exemption small company accounts made up to 31 May 2015
09 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 102
...
... and 81 more events
31 Oct 1989
Accounting reference date notified as 01/06
26 Jun 1989
Wd 19/06/89 ad 09/06/89--------- £ si 98@1=98 £ ic 2/100
22 May 1989
Registered office changed on 22/05/89 from: 84 temple chambers temple avenue london EC4Y 0HP
22 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1989
Incorporation

HENDERSON GRIME & ASSOCIATES LIMITED Charges

14 September 2005
Debenture
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Alliance and Leicester Commercial Bank PLC
Description: All property including fixtures and fittings plant and…
31 July 1992
Legal mortgage
Delivered: 11 August 1992
Status: Satisfied on 17 March 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 514 liverpool road irlam greater…
31 July 1992
Legal charge
Delivered: 4 August 1992
Status: Satisfied on 29 March 2006
Persons entitled: Doughty Homes Limited
Description: F/H property k/a 514 liverpool road irlam salford greater…
20 August 1990
Mortgage debenture
Delivered: 31 August 1990
Status: Satisfied on 29 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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