JOHN HENRY GROUP LIMITED
LONGSTANTON JOHN HENRY & SONS (CIVIL ENGINEERS) LTD.

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 3DS

Company number 02763306
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address THE MOUNT, THE SIDINGS, STATION ROAD, LONGSTANTON, CAMBRIDGE, CB24 3DS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 ; Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of JOHN HENRY GROUP LIMITED are www.johnhenrygroup.co.uk, and www.john-henry-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one 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 Group Limited is a Private Limited Company. The company registration number is 02763306. John Henry Group Limited has been working since 09 November 1992. The present status of the company is Active. The registered address of John Henry Group Limited 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, Mary has been resigned. Secretary HENRY, Patrick has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HENRY, John has been resigned. Director HENRY, Mary has been resigned. Director HENRY, Patrick has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
HENRY, James
Appointed Date: 01 February 1994
60 years old
Director
HENRY, John Gerard
Appointed Date: 01 February 1994
55 years old

Resigned Directors

Secretary
HENRY, Mary
Resigned: 23 September 2002
Appointed Date: 09 November 1992
Secretary
HENRY, Patrick
Resigned: 03 December 2013
Appointed Date: 23 September 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 November 1992
Appointed Date: 09 November 1992
Director
HENRY, John
Resigned: 23 September 2002
Appointed Date: 09 November 1992
86 years old
Director
HENRY, Mary
Resigned: 23 September 2002
Appointed Date: 09 November 1992
84 years old
Director
HENRY, Patrick
Resigned: 03 December 2013
Appointed Date: 01 February 1994
60 years old

Persons With Significant Control

John Henry & Sons (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN HENRY GROUP LIMITED Events

07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
06 Nov 2016
Full accounts made up to 31 January 2016
28 Jun 2016
Satisfaction of charge 027633060003 in full
28 Jun 2016
Satisfaction of charge 027633060004 in full
...
... and 72 more events
26 Nov 1993
Return made up to 09/11/93; full list of members
13 Oct 1993
Ad 13/09/93--------- £ si 98@1=98 £ ic 2/100
13 Jul 1993
Accounting reference date notified as 31/01
23 Nov 1992
Secretary resigned
09 Nov 1992
Incorporation

JOHN HENRY GROUP LIMITED Charges

1 June 2016
Charge code 0276 3306 0006
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 0276 3306 0005
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 0276 3306 0004
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 0276 3306 0003
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…
30 January 1996
Single debenture
Delivered: 2 February 1996
Status: Satisfied on 28 June 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1994
Fixed and floating charge
Delivered: 26 July 1994
Status: Satisfied on 3 March 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

JOHN HENRY GARDINER MANAGEMENT SERVICES LIMITED JOHN HENRY GOLF LTD JOHN HENRY HARRISON LIMITED JOHN HENRY HART LIMITED JOHN HENRY HITCHIN LIMITED JOHN HENRY HOLDINGS LIMITED JOHN HENRY INTERIORS LIMITED