JOHN HENRY & SONS (ROADWORKS) LTD.
LONGSTANTON

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 3DS

Company number 03425444
Status Active
Incorporation Date 27 August 1997
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 sixty-five events have happened. The last three records are All of the property or undertaking has been released and no longer forms part of charge 034254440003; All of the property or undertaking has been released and no longer forms part of charge 034254440004; Full accounts made up to 31 January 2016. The most likely internet sites of JOHN HENRY & SONS (ROADWORKS) LTD. are www.johnhenrysonsroadworks.co.uk, and www.john-henry-sons-roadworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Sons Roadworks Ltd is a Private Limited Company. The company registration number is 03425444. John Henry Sons Roadworks Ltd has been working since 27 August 1997. The present status of the company is Active. The registered address of John Henry Sons Roadworks 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, 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: 27 August 1997
60 years old
Director
HENRY, John Gerard
Appointed Date: 27 August 1997
55 years old

Resigned Directors

Secretary
HENRY, Mary
Resigned: 23 September 2002
Appointed Date: 27 August 1997
Secretary
HENRY, Patrick
Resigned: 03 December 2013
Appointed Date: 23 September 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Director
HENRY, John
Resigned: 23 September 2002
Appointed Date: 27 August 1997
86 years old
Director
HENRY, Mary
Resigned: 23 September 2002
Appointed Date: 27 August 1997
84 years old
Director
HENRY, Patrick
Resigned: 03 December 2013
Appointed Date: 27 August 1997
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 & SONS (ROADWORKS) LTD. Events

10 Feb 2017
All of the property or undertaking has been released and no longer forms part of charge 034254440003
10 Feb 2017
All of the property or undertaking has been released and no longer forms part of charge 034254440004
06 Nov 2016
Full accounts made up to 31 January 2016
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
28 Jun 2016
Satisfaction of charge 034254440002 in full
...
... and 55 more events
10 Sep 1998
Return made up to 27/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1998
Accounting reference date extended from 31/08/98 to 31/01/99
19 Jan 1998
Ad 27/08/97--------- £ si 98@1=98 £ ic 2/100
01 Sep 1997
Secretary resigned
27 Aug 1997
Incorporation

JOHN HENRY & SONS (ROADWORKS) LTD. Charges

1 June 2016
Charge code 0342 5444 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 0342 5444 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 0342 5444 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 0342 5444 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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