JOHN HENRY & SONS (PLANT HIRE) LIMITED
LONGSTANTON

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 3DS

Company number 02328208
Status Active
Incorporation Date 13 December 1988
Company Type Private Limited Company
Address THE MOUNT, THE SIDINGS, STATION ROAD, LONGSTANTON, CAMBRIDGE, CB24 3DS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Satisfaction of charge 1 in full; Satisfaction of charge 023282080003 in full. The most likely internet sites of JOHN HENRY & SONS (PLANT HIRE) LIMITED are www.johnhenrysonsplanthire.co.uk, and www.john-henry-sons-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten 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 Sons Plant Hire Limited is a Private Limited Company. The company registration number is 02328208. John Henry Sons Plant Hire Limited has been working since 13 December 1988. The present status of the company is Active. The registered address of John Henry Sons Plant Hire 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. Director HENRY, John has been resigned. Director HENRY, Mary has been resigned. Director HENRY, Patrick has been resigned. The company operates in "Other specialised construction activities 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

Secretary
HENRY, Patrick
Resigned: 03 December 2013
Appointed Date: 23 September 2002

Director
HENRY, John
Resigned: 23 September 2002
86 years old

Director
HENRY, Mary
Resigned: 23 September 2002
84 years old

Director
HENRY, Patrick
Resigned: 03 December 2013
Appointed Date: 01 February 1994
60 years old

JOHN HENRY & SONS (PLANT HIRE) LIMITED Events

06 Nov 2016
Accounts for a small company made up to 31 January 2016
28 Jun 2016
Satisfaction of charge 1 in full
28 Jun 2016
Satisfaction of charge 023282080003 in full
28 Jun 2016
Satisfaction of charge 023282080002 in full
10 Jun 2016
Registration of charge 023282080005, created on 1 June 2016
...
... and 73 more events
04 Jun 1990
Accounts for a small company made up to 31 January 1990

05 Feb 1989
Wd 24/01/89 ad 16/01/89--------- £ si 98@1=98 £ ic 2/100

03 Feb 1989
Accounting reference date notified as 31/01

04 Jan 1989
Secretary resigned;new secretary appointed

13 Dec 1988
Incorporation

JOHN HENRY & SONS (PLANT HIRE) LIMITED Charges

1 June 2016
Charge code 0232 8208 0005
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 0232 8208 0004
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 0232 8208 0003
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 0232 8208 0002
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…