JOHN HENRY AND SONS (DEVELOPMENTS) LTD
LONGSTANTON

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 3DS

Company number 08611804
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address THE MOUNT, THE SIDINGS, STATION ROAD, LONGSTANTON, CAMBRIDGE, CB24 3DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are All of the property or undertaking has been released and no longer forms part of charge 086118040003; All of the property or undertaking has been released and no longer forms part of charge 086118040004; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of JOHN HENRY AND SONS (DEVELOPMENTS) LTD are www.johnhenryandsonsdevelopments.co.uk, and www.john-henry-and-sons-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Cambridge Rail Station is 7.8 miles; to Shelford (Cambs) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Henry and Sons Developments Ltd is a Private Limited Company. The company registration number is 08611804. John Henry and Sons Developments Ltd has been working since 16 July 2013. The present status of the company is Active. The registered address of John Henry and Sons Developments Ltd is The Mount The Sidings Station Road Longstanton Cambridge Cb24 3ds. . HENRY, James is a Director of the company. HENRY, John Gerard is a Director of the company. Secretary HENRY, Patrick has been resigned. Director HENRY, Patrick has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HENRY, James
Appointed Date: 16 July 2013
60 years old
Director
HENRY, John Gerard
Appointed Date: 16 July 2013
55 years old

Resigned Directors

Secretary
HENRY, Patrick
Resigned: 28 July 2014
Appointed Date: 16 July 2013
Director
HENRY, Patrick
Resigned: 28 July 2014
Appointed Date: 16 July 2013
60 years old

Persons With Significant Control

Shamrock Bidco Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

JOHN HENRY AND SONS (DEVELOPMENTS) LTD Events

10 Feb 2017
All of the property or undertaking has been released and no longer forms part of charge 086118040003
10 Feb 2017
All of the property or undertaking has been released and no longer forms part of charge 086118040004
06 Nov 2016
Group of companies' accounts made up to 31 January 2016
09 Sep 2016
Confirmation statement made on 16 July 2016 with updates
11 Aug 2016
Cancellation of shares. Statement of capital on 1 June 2016
  • GBP 15,999,938.00
...
... and 23 more events
31 Dec 2013
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2013
Statement of capital following an allotment of shares on 31 July 2013
  • GBP 24,166,574
23 Oct 2013
Registration of charge 086118040002
11 Sep 2013
Registration of charge 086118040001
16 Jul 2013
Incorporation

JOHN HENRY AND SONS (DEVELOPMENTS) LTD Charges

1 June 2016
Charge code 0861 1804 0004
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: David Scott as Security Trustee for the Noteholders (As Defined in the Instrument)
Description: All present and future property of the company. For details…
1 June 2016
Charge code 0861 1804 0003
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee for the Noteholders (As Defined in the Instrument)
Description: All present and future property of the company. For details…
22 October 2013
Charge code 0861 1804 0002
Delivered: 23 October 2013
Status: Satisfied on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 September 2013
Charge code 0861 1804 0001
Delivered: 11 September 2013
Status: Satisfied on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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