HENLEY ENTERPRISE PARK LIMITED
HENLEY ON THAMES WALDEN & SON(HENLEY),LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1UF

Company number 00274688
Status Active - Proposal to Strike off
Incorporation Date 4 April 1933
Company Type Private Limited Company
Address UNIT 1 HENLEY ENTERPRISE PARK, GREYS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1UF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 108,370 ; Full accounts made up to 30 September 2014. The most likely internet sites of HENLEY ENTERPRISE PARK LIMITED are www.henleyenterprisepark.co.uk, and www.henley-enterprise-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and eight months. Henley Enterprise Park Limited is a Private Limited Company. The company registration number is 00274688. Henley Enterprise Park Limited has been working since 04 April 1933. The present status of the company is Active - Proposal to Strike off. The registered address of Henley Enterprise Park Limited is Unit 1 Henley Enterprise Park Greys Road Henley On Thames Oxfordshire Rg9 1uf. . HARRIS, Malcolm is a Secretary of the company. HARRIS, Malcolm Brian is a Director of the company. WILLIAMS, Mark is a Director of the company. Secretary WALDEN, Nicholas Ian has been resigned. Director DIGWEED, Paul has been resigned. Director WALDEN, David Ian has been resigned. Director WALDEN, Helen Elizabeth has been resigned. Director WALDEN, Joyce Shelagh has been resigned. Director WALDEN, Nicholas Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRIS, Malcolm
Appointed Date: 07 June 2012
Director
HARRIS, Malcolm Brian
Appointed Date: 07 June 2012
56 years old
Director
WILLIAMS, Mark
Appointed Date: 07 June 2012
61 years old

Resigned Directors

Secretary
WALDEN, Nicholas Ian
Resigned: 07 June 2012
Director
DIGWEED, Paul
Resigned: 07 June 2012
Appointed Date: 08 August 2005
53 years old
Director
WALDEN, David Ian
Resigned: 17 December 2004
98 years old
Director
WALDEN, Helen Elizabeth
Resigned: 07 June 2012
Appointed Date: 08 August 2005
73 years old
Director
WALDEN, Joyce Shelagh
Resigned: 18 August 2005
101 years old
Director
WALDEN, Nicholas Ian
Resigned: 07 June 2012
70 years old

HENLEY ENTERPRISE PARK LIMITED Events

17 Jun 2016
Accounts for a small company made up to 30 September 2015
09 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 108,370
16 Jun 2015
Full accounts made up to 30 September 2014
09 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 108,370
11 Jun 2014
Full accounts made up to 30 September 2013
...
... and 90 more events
25 Sep 1986
Accounts for a small company made up to 31 December 1985
25 Sep 1986
Return made up to 24/08/86; full list of members
25 Sep 1986
Director resigned
04 Apr 1957
Articles of association
04 Apr 1933
Incorporation

HENLEY ENTERPRISE PARK LIMITED Charges

13 January 2006
Legal charge
Delivered: 17 January 2006
Status: Satisfied on 22 June 2012
Persons entitled: National Westminster Bank PLC
Description: Empstead works henley-on-thames. By way of fixed charge the…
6 October 2005
Legal charge
Delivered: 12 October 2005
Status: Satisfied on 22 June 2012
Persons entitled: National Westminster Bank PLC
Description: Empstead works,henley on thames. By way of fixed charge the…
11 November 1993
Mortgage debenture
Delivered: 17 November 1993
Status: Satisfied on 22 June 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 June 1993
Legal mortgage
Delivered: 24 June 1993
Status: Satisfied on 22 June 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property being part of the centenary business park…
15 April 1986
Legal mortgage
Delivered: 19 April 1986
Status: Satisfied on 22 June 2012
Persons entitled: National Westminster Bank PLC
Description: Land at station lane, witney, oxfordshire. Floating charge…
6 September 1985
Legal charge
Delivered: 26 September 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land situate at station lane witney oxfordshire. Floating…
5 April 1983
Legal mortgage
Delivered: 25 April 1983
Status: Satisfied on 22 June 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property known as empstead works, gravel hill…
13 July 1979
Legal mortgage
Delivered: 27 July 1979
Status: Satisfied on 22 June 2012
Persons entitled: National Westminster Bank PLC
Description: Land & outbuildings at rear of couching street watlington…
27 September 1978
Charge over contract
Delivered: 10 October 1978
Status: Satisfied on 22 June 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit by the company of £44,000 held by lombard north…

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