HENDERSONS OF SELBY LIMITED
RICCALL, SELBY

Hellopages » North Yorkshire » Selby » YO8 5LD

Company number 03233626
Status Active
Incorporation Date 5 August 1996
Company Type Private Limited Company
Address THE OLD AIRFIELD, MARKET WEIGHTON ROAD, RICCALL, SELBY, NORTH YORKSHIRE, YO8 5LD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HENDERSONS OF SELBY LIMITED are www.hendersonsofselby.co.uk, and www.hendersons-of-selby.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-nine years and two months. Hendersons of Selby Limited is a Private Limited Company. The company registration number is 03233626. Hendersons of Selby Limited has been working since 05 August 1996. The present status of the company is Active. The registered address of Hendersons of Selby Limited is The Old Airfield Market Weighton Road Riccall Selby North Yorkshire Yo8 5ld. The company`s financial liabilities are £518.41k. It is £-47.79k against last year. The cash in hand is £344.46k. It is £162.35k against last year. And the total assets are £1579.65k, which is £45.57k against last year. HENDERSON, Neil is a Secretary of the company. HENDERSON, Brent is a Director of the company. HENDERSON, Neil is a Director of the company. Secretary HENDERSON, Suzanne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HENDERSON, Mandy Dorothy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


hendersons of selby Key Finiance

LIABILITIES £518.41k
-9%
CASH £344.46k
+89%
TOTAL ASSETS £1579.65k
+2%
All Financial Figures

Current Directors

Secretary
HENDERSON, Neil
Appointed Date: 04 January 2008
Director
HENDERSON, Brent
Appointed Date: 15 August 1996
72 years old
Director
HENDERSON, Neil
Appointed Date: 15 August 1996
64 years old

Resigned Directors

Secretary
HENDERSON, Suzanne
Resigned: 04 January 2008
Appointed Date: 15 August 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 August 1996
Appointed Date: 05 August 1996
Director
HENDERSON, Mandy Dorothy
Resigned: 15 August 1997
Appointed Date: 15 August 1996
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 August 1996
Appointed Date: 05 August 1996

Persons With Significant Control

Mr Brent Henderson.
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Henderson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDERSONS OF SELBY LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 5 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10,000
05 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 60 more events
03 Sep 1996
New director appointed
03 Sep 1996
New secretary appointed
03 Sep 1996
Registered office changed on 03/09/96 from: 12 york place leeds LS1 2DS
26 Aug 1996
Company name changed overlock LIMITED\certificate issued on 27/08/96
05 Aug 1996
Incorporation

HENDERSONS OF SELBY LIMITED Charges

12 June 2003
Legal charge
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Two parcels of land to the south east of riccall common…
6 June 2003
Debenture
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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