HENLEY DESIGNS LIMITED
DIDCOT

Hellopages » Oxfordshire » South Oxfordshire » OX11 7WB

Company number 02721523
Status Active
Incorporation Date 9 June 1992
Company Type Private Limited Company
Address UNIT B PARK 34, COLLETT, DIDCOT, OXFORDSHIRE, ENGLAND, OX11 7WB
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Registered office address changed from Unit 11 Moorbrook Southmead Industrial Park Didcot Oxfordshire OX11 7HP to Unit B Park 34 Collett Didcot Oxfordshire OX11 7WB on 4 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HENLEY DESIGNS LIMITED are www.henleydesigns.co.uk, and www.henley-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Culham Rail Station is 2.4 miles; to Radley Rail Station is 4.6 miles; to Goring & Streatley Rail Station is 8.4 miles; to Oxford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henley Designs Limited is a Private Limited Company. The company registration number is 02721523. Henley Designs Limited has been working since 09 June 1992. The present status of the company is Active. The registered address of Henley Designs Limited is Unit B Park 34 Collett Didcot Oxfordshire England Ox11 7wb. . ARMSTRONG, Diane is a Secretary of the company. ARMSTRONG, Diane is a Director of the company. ARMSTRONG, Laurence John is a Director of the company. FULLER, Nicholas John is a Director of the company. Secretary SASTRY, Vedantam Jagannadha has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LATHAM, Paul David has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Secretary
ARMSTRONG, Diane
Appointed Date: 01 June 1993

Director
ARMSTRONG, Diane
Appointed Date: 09 June 1992
57 years old

Director
ARMSTRONG, Laurence John
Appointed Date: 09 June 1992
66 years old

Director
FULLER, Nicholas John
Appointed Date: 01 January 1997
65 years old

Resigned Directors

Secretary
SASTRY, Vedantam Jagannadha
Resigned: 31 May 1993
Appointed Date: 09 June 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1992
Appointed Date: 09 June 1992

Director
LATHAM, Paul David
Resigned: 16 August 2006
Appointed Date: 01 January 1997
58 years old

Persons With Significant Control

Mr Laurence John Armstrong
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HENLEY DESIGNS LIMITED Events

17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
04 Aug 2016
Registered office address changed from Unit 11 Moorbrook Southmead Industrial Park Didcot Oxfordshire OX11 7HP to Unit B Park 34 Collett Didcot Oxfordshire OX11 7WB on 4 August 2016
20 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 4,000

29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
05 Jul 1993
Return made up to 09/06/93; full list of members
  • 363(288) ‐ Director's particulars changed

03 Aug 1992
Ad 06/07/92--------- £ si 2@1=2 £ ic 2/4

03 Aug 1992
Accounting reference date notified as 30/06

12 Jun 1992
Secretary resigned

09 Jun 1992
Incorporation

HENLEY DESIGNS LIMITED Charges

31 May 2000
Mortgage debenture
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 January 1997
Debenture
Delivered: 18 January 1997
Status: Satisfied on 18 November 2000
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…