HENSON HOMES LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 3RQ

Company number 04180791
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address 17 ROTTEN ROW, PINCHBECK, SPALDING, LINCS, ENGLAND, PE11 3RQ
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-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 200 ; Registered office address changed from 33 Boston Road South Holbeach Spalding Lincolnshire PE12 7LR to 12 Langwith Drive Holbeach Lincolnshire PE12 7HQ on 9 March 2016. The most likely internet sites of HENSON HOMES LIMITED are www.hensonhomes.co.uk, and www.henson-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Henson Homes Limited is a Private Limited Company. The company registration number is 04180791. Henson Homes Limited has been working since 16 March 2001. The present status of the company is Active. The registered address of Henson Homes Limited is 17 Rotten Row Pinchbeck Spalding Lincs England Pe11 3rq. . WILES, Susan Lorraine is a Secretary of the company. WILES, Steven James is a Director of the company. WILES, Susan Lorraine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GEDNEY, Kaye Lynda has been resigned. Director RILEY, Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WILES, Susan Lorraine
Appointed Date: 16 March 2001
Director
WILES, Steven James
Appointed Date: 16 March 2001
70 years old
Director
WILES, Susan Lorraine
Appointed Date: 16 March 2001
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001
Director
GEDNEY, Kaye Lynda
Resigned: 01 December 2003
Appointed Date: 26 October 2001
64 years old
Director
RILEY, Anthony
Resigned: 01 December 2003
Appointed Date: 26 October 2001
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001

HENSON HOMES LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
09 Mar 2016
Registered office address changed from 33 Boston Road South Holbeach Spalding Lincolnshire PE12 7LR to 12 Langwith Drive Holbeach Lincolnshire PE12 7HQ on 9 March 2016
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 200
...
... and 57 more events
26 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2001
Secretary resigned
20 Mar 2001
Director resigned
16 Mar 2001
Incorporation

HENSON HOMES LIMITED Charges

8 March 2007
Deed of charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 82 boston road holbeach lincolnshire,. Fixed charge over…
15 May 2006
Legal charge
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 2 boston road holbeach lincolnshire. By way of fixed…
8 March 2006
Legal charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1 boston road holbeach lincolnshire,. By way of fixed…
7 February 2003
Legal charge
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 & 3 hall farm barns lynn road east winch norfolk t/no:…
4 January 2002
Debenture
Delivered: 15 January 2002
Status: Satisfied on 11 June 2003
Persons entitled: Close Brothers Limited
Description: .. fixed and floating charges over the undertaking and all…
4 January 2002
Legal charge
Delivered: 15 January 2002
Status: Satisfied on 8 February 2003
Persons entitled: Close Brothers Limited
Description: F/H property k/a hall farm barns lynn road east winch…
4 January 2002
Legal charge
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: Susan Lorraine Powley
Description: Hall farm barns lynn road east winch norfolk.

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