HENARIOUS LTD
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1AB

Company number 03898789
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address 17 CLIFFTOWN ROAD, SOUTHEND ON SEA, ESSEX, SS1 1AB
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 forty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of HENARIOUS LTD are www.henarious.co.uk, and www.henarious.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Henarious Ltd is a Private Limited Company. The company registration number is 03898789. Henarious Ltd has been working since 23 December 1999. The present status of the company is Active. The registered address of Henarious Ltd is 17 Clifftown Road Southend On Sea Essex Ss1 1ab. . BENEFIELD, Christopher Dennis is a Secretary of the company. BENEFIELD, Christopher Dennis is a Director of the company. GAISFORD, Derek Stephen is a Director of the company. Secretary TOINTON, Kenneth Alan has been resigned. Director JENKINS, Ivor Kenneth has been resigned. Director TOINTON, Kenneth Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENEFIELD, Christopher Dennis
Appointed Date: 25 February 2000
Director
BENEFIELD, Christopher Dennis
Appointed Date: 25 February 2000
54 years old
Director
GAISFORD, Derek Stephen
Appointed Date: 25 February 2000
70 years old

Resigned Directors

Secretary
TOINTON, Kenneth Alan
Resigned: 29 February 2000
Appointed Date: 23 December 1999
Director
JENKINS, Ivor Kenneth
Resigned: 29 February 2000
Appointed Date: 23 December 1999
84 years old
Director
TOINTON, Kenneth Alan
Resigned: 29 February 2000
Appointed Date: 23 December 1999
77 years old

Persons With Significant Control

Mr Derek Stephen Gaisford
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Dennis Benefield
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENARIOUS LTD Events

11 Jan 2017
Confirmation statement made on 23 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
16 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 33 more events
28 Mar 2000
Registered office changed on 28/03/00 from: cereals house 21 station road westcliff on sea essex SS0 7RA
28 Mar 2000
Secretary resigned;director resigned
28 Mar 2000
Director resigned
28 Mar 2000
New secretary appointed;new director appointed
23 Dec 1999
Incorporation

HENARIOUS LTD Charges

18 September 2000
Mortgage deed
Delivered: 23 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 70 and 70A boscombe rd,southend on sea; ex 545011. together…

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