HENLEY GARDEN BUILDINGS LIMITED
NORWICH BIDEAWHILE 490 LIMITED

Hellopages » Norfolk » South Norfolk » NR9 3DB
Company number 05660113
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address ROWAN HOUSE 28 QUEENS ROAD, HETHERSETT, NORWICH, NR9 3DB
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of HENLEY GARDEN BUILDINGS LIMITED are www.henleygardenbuildings.co.uk, and www.henley-garden-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Henley Garden Buildings Limited is a Private Limited Company. The company registration number is 05660113. Henley Garden Buildings Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Henley Garden Buildings Limited is Rowan House 28 Queens Road Hethersett Norwich Nr9 3db. . NORMAN, John Edward is a Secretary of the company. NORMAN, John is a Secretary of the company. HOPEWELL-SMITH, Nicholas John is a Director of the company. NORMAN, John Edward is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
NORMAN, John Edward
Appointed Date: 24 November 2006

Secretary
NORMAN, John
Appointed Date: 21 February 2006

Director
HOPEWELL-SMITH, Nicholas John
Appointed Date: 21 February 2006
67 years old

Director
NORMAN, John Edward
Appointed Date: 24 November 2006
75 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 21 February 2006
Appointed Date: 21 December 2005

Director
BIRKETTS DIRECTORS LIMITED
Resigned: 21 February 2006
Appointed Date: 21 December 2005

Persons With Significant Control

Mr Nicholas John Hopewell-Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HENLEY GARDEN BUILDINGS LIMITED Events

30 Dec 2016
Confirmation statement made on 21 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

05 Nov 2015
Registered office address changed from 105 High Street Needham Market Suffolk IP6 8DQ to Rowan House 28 Queens Road Hethersett Norwich NR9 3DB on 5 November 2015
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
06 Mar 2006
New director appointed
24 Feb 2006
Memorandum and Articles of Association
24 Feb 2006
Registered office changed on 24/02/06 from: 24-26 museum street ipswich suffolk IP1 1HZ
20 Feb 2006
Company name changed bideawhile 490 LIMITED\certificate issued on 20/02/06
21 Dec 2005
Incorporation

HENLEY GARDEN BUILDINGS LIMITED Charges

25 May 2007
Debenture
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…