HENSALL MECHANICAL SERVICES LIMITED
EGGBOROUGH MARKETPLAYER LIMITED

Hellopages » North Yorkshire » Selby » DN14 0NA
Company number 02999852
Status Active
Incorporation Date 9 December 1994
Company Type Private Limited Company
Address ROALL HALL, ROALL LANE, EGGBOROUGH, NORTH HUMBERSIDE, DN14 0NA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mrs Allison Jayne Barlow as a director on 2 September 2016; Confirmation statement made on 9 December 2016 with updates; Termination of appointment of John Scott Unwin as a director on 16 September 2016. The most likely internet sites of HENSALL MECHANICAL SERVICES LIMITED are www.hensallmechanicalservices.co.uk, and www.hensall-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Selby Rail Station is 5.6 miles; to Church Fenton Rail Station is 8.2 miles; to Hatfield & Stainforth Rail Station is 10.2 miles; to South Elmsall Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hensall Mechanical Services Limited is a Private Limited Company. The company registration number is 02999852. Hensall Mechanical Services Limited has been working since 09 December 1994. The present status of the company is Active. The registered address of Hensall Mechanical Services Limited is Roall Hall Roall Lane Eggborough North Humberside Dn14 0na. . BOND, Christopher Lee is a Secretary of the company. BARLOW, Allison Jayne is a Director of the company. BOND, Christopher Lee is a Director of the company. Secretary NORTON, Adrian Christopher has been resigned. Secretary OSBORNE, Diane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLEY, Peter Sean has been resigned. Director NORTON, Adrian Christopher has been resigned. Director OSBORNE, Diane has been resigned. Director PARKINSON, Stephen Alan has been resigned. Director RADCLIFFE, Stephen has been resigned. Director UNWIN, John Scott has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BOND, Christopher Lee
Appointed Date: 10 July 2009
Director
BARLOW, Allison Jayne
Appointed Date: 02 September 2016
50 years old
Director
BOND, Christopher Lee
Appointed Date: 20 March 2008
46 years old

Resigned Directors

Secretary
NORTON, Adrian Christopher
Resigned: 10 July 2009
Appointed Date: 20 March 2008
Secretary
OSBORNE, Diane
Resigned: 20 March 2008
Appointed Date: 30 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 1994
Appointed Date: 09 December 1994
Director
BRADLEY, Peter Sean
Resigned: 08 February 2008
Appointed Date: 01 March 2000
63 years old
Director
NORTON, Adrian Christopher
Resigned: 10 July 2009
Appointed Date: 20 March 2008
64 years old
Director
OSBORNE, Diane
Resigned: 20 March 2008
Appointed Date: 30 December 1994
66 years old
Director
PARKINSON, Stephen Alan
Resigned: 26 April 2004
Appointed Date: 01 March 2000
55 years old
Director
RADCLIFFE, Stephen
Resigned: 31 July 2014
Appointed Date: 30 December 1994
76 years old
Director
UNWIN, John Scott
Resigned: 16 September 2016
Appointed Date: 15 September 2011
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 December 1994
Appointed Date: 09 December 1994

Persons With Significant Control

Hensall Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENSALL MECHANICAL SERVICES LIMITED Events

02 Mar 2017
Appointment of Mrs Allison Jayne Barlow as a director on 2 September 2016
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
26 Sep 2016
Termination of appointment of John Scott Unwin as a director on 16 September 2016
15 Mar 2016
Accounts for a medium company made up to 30 June 2015
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
...
... and 73 more events
10 Jan 1995
Accounting reference date notified as 30/11
09 Jan 1995
New director appointed
09 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1995
Registered office changed on 09/01/95 from: 1 mitchell lane bristol BS1 6JS
09 Dec 1994
Incorporation

HENSALL MECHANICAL SERVICES LIMITED Charges

24 July 2008
Assignment of keyman insurance
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Stephen Radcliffe and Diane Osborne
Description: Life assured: christopher lee bond, number of policy:…
24 July 2008
Assignment of keyman insurance
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Stephen Radcliffe and Diane Osborne
Description: Life assured: adrian christopher norton, number of policy:…
20 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Stephen Radcliffe and Diane Osborne
Description: Fixed and floating charge over the undertaking and all…
16 March 2000
Debenture
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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