HENFIELD HOLDINGS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS36 2UP

Company number 05413134
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address THE BARN HENFIELD BUSINESS PARK, WESTERLEIGH ROAD HENFIELD, BRISTOL, BS36 2UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 054131340002, created on 27 January 2017; Satisfaction of charge 1 in full; Micro company accounts made up to 31 March 2016. The most likely internet sites of HENFIELD HOLDINGS LIMITED are www.henfieldholdings.co.uk, and www.henfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Filton Abbey Wood Rail Station is 4.3 miles; to Keynsham Rail Station is 6.4 miles; to Bristol Temple Meads Rail Station is 6.5 miles; to Bath Spa Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henfield Holdings Limited is a Private Limited Company. The company registration number is 05413134. Henfield Holdings Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Henfield Holdings Limited is The Barn Henfield Business Park Westerleigh Road Henfield Bristol Bs36 2up. . MERCER, Michael Anthony is a Secretary of the company. MERCER, Christine Eillen is a Director of the company. MERCER, Michael Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MERCER, Michael Anthony
Appointed Date: 04 April 2005
Director
MERCER, Christine Eillen
Appointed Date: 04 April 2005
75 years old
Director
MERCER, Michael Anthony
Appointed Date: 04 April 2005
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005

HENFIELD HOLDINGS LIMITED Events

31 Jan 2017
Registration of charge 054131340002, created on 27 January 2017
06 Jan 2017
Satisfaction of charge 1 in full
30 Dec 2016
Micro company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 200
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 26 more events
22 Apr 2005
New director appointed
19 Apr 2005
Registered office changed on 19/04/05 from: seagry heath cottage seagry heath, great somerford near chippenham wiltshire SN15 5EN
19 Apr 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
19 Apr 2005
Ad 04/04/05--------- £ si 100@1=100 £ ic 1/101
04 Apr 2005
Incorporation

HENFIELD HOLDINGS LIMITED Charges

27 January 2017
Charge code 0541 3134 0002
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Trustees of Alan Hampton Retirement Benefit Scheme
Description: Contains fixed charge…
29 August 2006
Debenture
Delivered: 30 August 2006
Status: Satisfied on 6 January 2017
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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