Company number 03557901
Status Active
Incorporation Date 5 May 1998
Company Type Private Limited Company
Address 6-8 BOTANIC ROAD, CHURCHTOWN, SOUTHPORT, ENGLAND, PR9 7NG
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr James Robinson as a director on 15 March 2017; Registered office address changed from Flat 4 29 Queens Road Southport Merseyside PR9 9HN England to 6-8 Botanic Road Churchtown Southport PR9 7NG on 15 March 2017; Termination of appointment of Ann Couzens as a director on 17 February 2017. The most likely internet sites of HENSHALL JOINERY LIMITED are www.henshalljoinery.co.uk, and www.henshall-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Henshall Joinery Limited is a Private Limited Company.
The company registration number is 03557901. Henshall Joinery Limited has been working since 05 May 1998.
The present status of the company is Active. The registered address of Henshall Joinery Limited is 6 8 Botanic Road Churchtown Southport England Pr9 7ng. The company`s financial liabilities are £29.04k. It is £-144.59k against last year. The cash in hand is £24.41k. It is £-113.34k against last year. And the total assets are £44.89k, which is £-160.15k against last year. ROBINSON, James is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HENSHALL, Jane Hayward has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director COUZENS, Ann has been resigned. Director HENSHALL, Christopher William has been resigned. Director HENSHALL, Jane Hayward has been resigned. The company operates in "Joinery installation".
henshall joinery Key Finiance
LIABILITIES
£29.04k
-84%
CASH
£24.41k
-83%
TOTAL ASSETS
£44.89k
-79%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998
Director
COUZENS, Ann
Resigned: 17 February 2017
Appointed Date: 28 September 2015
81 years old
HENSHALL JOINERY LIMITED Events
15 Mar 2017
Appointment of Mr James Robinson as a director on 15 March 2017
15 Mar 2017
Registered office address changed from Flat 4 29 Queens Road Southport Merseyside PR9 9HN England to 6-8 Botanic Road Churchtown Southport PR9 7NG on 15 March 2017
19 Feb 2017
Termination of appointment of Ann Couzens as a director on 17 February 2017
19 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-19
30 Apr 2016
Micro company accounts made up to 31 July 2015
...
... and 49 more events
19 May 1998
New secretary appointed;new director appointed
19 May 1998
Director resigned
19 May 1998
Secretary resigned
19 May 1998
Registered office changed on 19/05/98 from: manor house mews 12-14 st mary's street, newport shropshire TF10 7AB
05 May 1998
Incorporation
15 April 2010
Legal mortgage
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 19 southport road formby liverpool merseyside t/no:MS415866…
24 September 2004
Legal mortgage
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 34 raven meols lane formby liverpool. With the benefit…
26 August 1998
Debenture
Delivered: 3 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…