ROY HENRY & CO. LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L20 7EP

Company number 01563161
Status Active
Incorporation Date 21 May 1981
Company Type Private Limited Company
Address ORIEL HOUSE, 2/8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 30 September 2015; Purchase of own shares.. The most likely internet sites of ROY HENRY & CO. LIMITED are www.royhenryco.co.uk, and www.roy-henry-co.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-four years and nine months. Roy Henry Co Limited is a Private Limited Company. The company registration number is 01563161. Roy Henry Co Limited has been working since 21 May 1981. The present status of the company is Active. The registered address of Roy Henry Co Limited is Oriel House 2 8 Oriel Road Bootle Merseyside L20 7ep. The company`s financial liabilities are £569k. It is £-533.6k against last year. And the total assets are £1591.94k, which is £-861.34k against last year. ANDREWS, Neil David is a Secretary of the company. ANDREWS, Neil David is a Director of the company. BULLEN, Paul is a Director of the company. HALSALL, Richard Edward is a Director of the company. Secretary DUNNING, Christine Margaret has been resigned. Director DUNNING, Christine Margaret has been resigned. Director HENRY, Jean Margery has been resigned. Director HENRY, Roy Craig has been resigned. Director HENRY, Simon Craig has been resigned. The company operates in "Sawmilling and planing of wood".


roy henry & co. Key Finiance

LIABILITIES £569k
-49%
CASH n/a
TOTAL ASSETS £1591.94k
-36%
All Financial Figures

Current Directors

Secretary
ANDREWS, Neil David
Appointed Date: 30 September 1995
Director
ANDREWS, Neil David
Appointed Date: 30 March 1998
58 years old
Director
BULLEN, Paul
Appointed Date: 01 June 1998
59 years old
Director
HALSALL, Richard Edward

69 years old

Resigned Directors

Secretary
DUNNING, Christine Margaret
Resigned: 30 September 1995
Director
DUNNING, Christine Margaret
Resigned: 30 September 1995
72 years old
Director
HENRY, Jean Margery
Resigned: 26 May 1998
96 years old
Director
HENRY, Roy Craig
Resigned: 26 May 1998
97 years old
Director
HENRY, Simon Craig
Resigned: 05 January 2016
67 years old

Persons With Significant Control

Mr Richard Edward Halsall
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil David Andrews
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROY HENRY & CO. LIMITED Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
19 Feb 2016
Accounts for a small company made up to 30 September 2015
12 Feb 2016
Purchase of own shares.
11 Feb 2016
Termination of appointment of Simon Craig Henry as a director on 5 January 2016
01 Feb 2016
Change of share class name or designation
...
... and 96 more events
13 Jan 1986
Increase in nominal capital
14 Oct 1981
Company name changed\certificate issued on 14/10/81
22 Sep 1981
Company name changed\certificate issued on 22/09/81
21 May 1981
Certificate of incorporation
21 May 1981
Incorporation

ROY HENRY & CO. LIMITED Charges

3 October 2003
Legal charge
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Liverpool road methodist church, liverpool road, crosby…
27 September 2002
Third party legal charge
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15, 15A & 16 silver street, bradford on avon t/no. WT76834…
2 May 2002
Fixed and floating charge
Delivered: 20 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
17 February 1998
Mortgage debenture
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 December 1995
Fixed equitable charge
Delivered: 13 December 1995
Status: Satisfied on 22 April 1999
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills…
5 May 1992
Charge
Delivered: 8 May 1992
Status: Satisfied on 22 April 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all uncalled capital goodwill all patents…
13 April 1982
Charge
Delivered: 19 April 1982
Status: Satisfied on 1 May 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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