HENSHAW INFLATABLES LIMITED
WINCANTON

Hellopages » Somerset » South Somerset » BA9 9RZ

Company number 02506266
Status Active
Incorporation Date 29 May 1990
Company Type Private Limited Company
Address THE TYTHINGS COMMERCIAL CENTRE, SOUTHGATE ROAD, WINCANTON, SOMERSET, BA9 9RZ
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures, 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 3 in full; Appointment of Mr Andrew John Branagh as a director on 4 October 2016. The most likely internet sites of HENSHAW INFLATABLES LIMITED are www.henshawinflatables.co.uk, and www.henshaw-inflatables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Henshaw Inflatables Limited is a Private Limited Company. The company registration number is 02506266. Henshaw Inflatables Limited has been working since 29 May 1990. The present status of the company is Active. The registered address of Henshaw Inflatables Limited is The Tythings Commercial Centre Southgate Road Wincanton Somerset Ba9 9rz. . BRANAGH, Andrew John is a Director of the company. FRENCH, Mark William is a Director of the company. Secretary CAREY, Jill has been resigned. Secretary GIBBS, Eugene has been resigned. Secretary HORNIDGE, Christopher Rowan has been resigned. Director BRETTELL, David Norris Redhead has been resigned. Director HORNIDGE, Christopher Rowan has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Director
BRANAGH, Andrew John
Appointed Date: 04 October 2016
57 years old
Director
FRENCH, Mark William
Appointed Date: 04 October 2016
56 years old

Resigned Directors

Secretary
CAREY, Jill
Resigned: 04 October 2016
Appointed Date: 12 July 2010
Secretary
GIBBS, Eugene
Resigned: 12 July 2010
Appointed Date: 08 April 2008
Secretary
HORNIDGE, Christopher Rowan
Resigned: 08 April 2008
Director
BRETTELL, David Norris Redhead
Resigned: 08 April 2008
77 years old
Director
HORNIDGE, Christopher Rowan
Resigned: 04 October 2016
80 years old

HENSHAW INFLATABLES LIMITED Events

28 Feb 2017
Satisfaction of charge 4 in full
11 Oct 2016
Satisfaction of charge 3 in full
10 Oct 2016
Appointment of Mr Andrew John Branagh as a director on 4 October 2016
10 Oct 2016
Appointment of Mr Mark William French as a director on 4 October 2016
07 Oct 2016
Termination of appointment of Christopher Rowan Hornidge as a director on 4 October 2016
...
... and 73 more events
20 Jun 1990
Secretary resigned;new secretary appointed
20 Jun 1990
Registered office changed on 20/06/90 from: 2 baches street london N1 6UB
18 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1990
Memorandum and Articles of Association
29 May 1990
Incorporation

HENSHAW INFLATABLES LIMITED Charges

29 October 2009
Debenture
Delivered: 3 November 2009
Status: Satisfied on 28 February 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 May 1998
Mortgage debenture
Delivered: 29 May 1998
Status: Satisfied on 11 October 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 December 1997
Charge
Delivered: 27 December 1997
Status: Satisfied on 10 November 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital all…
9 July 1990
Fixed and floating charge
Delivered: 13 July 1990
Status: Satisfied on 10 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

Similar Companies

HENSHAW FOX LIMITED HENSHAW HOUSING LIMITED HENSHAW IT CONSULTING LIMITED HENSHAW LTD HENSHAW MANUFACTURING CO. (BIRMINGHAM) LIMITED HENSHAW NURSERY HENSHAW PROJECT SERVICES LIMITED