HENDERSON SCOTT LIMITED
GERRARDS CROSS VALUETECH LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 03690606
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address P O BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Betheney Jane Bailey as a secretary on 12 August 2016. The most likely internet sites of HENDERSON SCOTT LIMITED are www.hendersonscott.co.uk, and www.henderson-scott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Henderson Scott Limited is a Private Limited Company. The company registration number is 03690606. Henderson Scott Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Henderson Scott Limited is P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . BAILEY, Mark is a Director of the company. Secretary BAILEY, Betheney Jane has been resigned. Secretary CHAPMAN, Lee Robert has been resigned. Secretary CHAPMAN, Peter has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CHAPMAN, Lee has been resigned. Director CHAPMAN, Lee Robert has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BAILEY, Mark
Appointed Date: 01 March 2000
50 years old

Resigned Directors

Secretary
BAILEY, Betheney Jane
Resigned: 12 August 2016
Appointed Date: 29 January 2002

Secretary
CHAPMAN, Lee Robert
Resigned: 29 January 2002
Appointed Date: 01 June 2000

Secretary
CHAPMAN, Peter
Resigned: 01 June 2000
Appointed Date: 30 December 1998

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 30 December 1998
Appointed Date: 30 December 1998

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 30 December 1998
Appointed Date: 30 December 1998

Director
CHAPMAN, Lee
Resigned: 09 July 2003
Appointed Date: 17 October 2002
52 years old

Director
CHAPMAN, Lee Robert
Resigned: 29 January 2002
Appointed Date: 30 December 1998
52 years old

Persons With Significant Control

Henderson Scott International Gp Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HENDERSON SCOTT LIMITED Events

09 Feb 2017
Confirmation statement made on 9 December 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Aug 2016
Termination of appointment of Betheney Jane Bailey as a secretary on 12 August 2016
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 4

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
01 Mar 1999
Director resigned
28 Jan 1999
New director appointed
27 Jan 1999
New secretary appointed
25 Jan 1999
Registered office changed on 25/01/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
30 Dec 1998
Incorporation

HENDERSON SCOTT LIMITED Charges

27 August 2013
Charge code 0369 0606 0002
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
22 March 2001
Rental deposit deed
Delivered: 24 March 2001
Status: Satisfied on 26 February 2005
Persons entitled: Njsd Limited
Description: The company's interest in the deposit account and all money…