HENSHAW MANUFACTURING CO. (BIRMINGHAM) LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 5HJ

Company number 01017382
Status Active
Incorporation Date 12 July 1971
Company Type Private Limited Company
Address NATWEST CHAMBERS, 143 146 HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, ENGLAND, B64 5HJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HENSHAW MANUFACTURING CO. (BIRMINGHAM) LIMITED are www.henshawmanufacturingcobirmingham.co.uk, and www.henshaw-manufacturing-co-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Henshaw Manufacturing Co Birmingham Limited is a Private Limited Company. The company registration number is 01017382. Henshaw Manufacturing Co Birmingham Limited has been working since 12 July 1971. The present status of the company is Active. The registered address of Henshaw Manufacturing Co Birmingham Limited is Natwest Chambers 143 146 High Street Cradley Heath West Midlands England B64 5hj. The company`s financial liabilities are £93.81k. It is £7.32k against last year. The cash in hand is £33.75k. It is £7.32k against last year. And the total assets are £171.76k, which is £-93.65k against last year. WEEKS, Karen is a Secretary of the company. WEEKS, Roger Michael is a Director of the company. Secretary LUCKETT, Susan has been resigned. Secretary WEEKS, Linda Margaret has been resigned. Director WEEKS, Linda Margaret has been resigned. Director WEEKS, Victor Alfred has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


henshaw manufacturing co. (birmingham) Key Finiance

LIABILITIES £93.81k
+8%
CASH £33.75k
+27%
TOTAL ASSETS £171.76k
-36%
All Financial Figures

Current Directors

Secretary
WEEKS, Karen
Appointed Date: 16 January 2014
Director
WEEKS, Roger Michael

78 years old

Resigned Directors

Secretary
LUCKETT, Susan
Resigned: 30 March 2010
Appointed Date: 04 January 1993
Secretary
WEEKS, Linda Margaret
Resigned: 04 January 1993
Director
WEEKS, Linda Margaret
Resigned: 28 October 1992
77 years old
Director
WEEKS, Victor Alfred
Resigned: 13 May 2002
107 years old

Persons With Significant Control

Mr Rodger Michael Weeks
Notified on: 13 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HENSHAW MANUFACTURING CO. (BIRMINGHAM) LIMITED Events

09 Jan 2017
Confirmation statement made on 13 December 2016 with updates
23 Jun 2016
Amended total exemption small company accounts made up to 31 July 2015
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2,887
03 Feb 2016
Director's details changed for Roger Michael Weeks on 13 December 2015
...
... and 81 more events
25 Mar 1988
Return made up to 31/12/87; full list of members
18 Mar 1988
Full accounts made up to 31 July 1987
26 Nov 1986
Accounts for a small company made up to 31 July 1986
26 Nov 1986
Return made up to 20/11/86; full list of members
12 Jul 1971
Incorporation

HENSHAW MANUFACTURING CO. (BIRMINGHAM) LIMITED Charges

10 November 2011
Debenture
Delivered: 17 November 2011
Status: Satisfied on 25 October 2014
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 August 2011
Mortgage
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited
Description: F/H pieces or parcels of land lying to the west of sampson…
24 August 2011
Mortgage
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise)
Description: F/H parcels of land known as land on the north east side of…
29 June 2010
All assets debenture
Delivered: 30 June 2010
Status: Satisfied on 7 March 2012
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
22 August 2005
Fixed and floating charge
Delivered: 26 August 2005
Status: Satisfied on 7 March 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 December 2002
Legal charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the west of sampson road north & land on the…
29 April 1998
Fixed charge on purchased debts which fail to vest
Delivered: 8 May 1998
Status: Satisfied on 7 June 2010
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge over all debts purchased pursuant to…
16 July 1993
Debenture
Delivered: 27 July 1993
Status: Satisfied on 26 May 2010
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over the undertaking and all…
4 March 1992
Mortgage
Delivered: 13 March 1992
Status: Satisfied on 26 May 2010
Persons entitled: Eagle Star Life Assurance Company
Description: F/H property ka land on the ne side of diamond place and…
19 January 1982
Debenture
Delivered: 22 January 1982
Status: Satisfied on 26 May 2010
Persons entitled: Lloyds Bank LTD
Description: Premises at dimond place, stratford street north birmingham…
1 November 1975
Legal charge
Delivered: 14 November 1975
Status: Satisfied on 26 May 2010
Persons entitled: Lloyds Bank LTD
Description: Premises at diamond place, stratford, birmingham west…

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