HENNERS LIMITED
ESSEX

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

Company number 05940882
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address VICTORIA HOUSE, 50 ALEXANDRA, STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BN
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registration of charge 059408820001, created on 7 March 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ; Termination of appointment of Sian Louise Warr as a secretary on 7 March 2017; Termination of appointment of Lawrence Ralph Warr as a director on 7 March 2017. The most likely internet sites of HENNERS LIMITED are www.henners.co.uk, and www.henners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Henners Limited is a Private Limited Company. The company registration number is 05940882. Henners Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Henners Limited is Victoria House 50 Alexandra Street Southend On Sea Essex Ss1 1bn. . DAVIES, Iain is a Secretary of the company. DAVIES, Iain Robert is a Director of the company. MORIARTY, Michael Joseph is a Director of the company. WHITELEY, Dennis is a Director of the company. Secretary WARR, Sian Louise has been resigned. Director WARR, Lawrence Ralph has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Secretary
DAVIES, Iain
Appointed Date: 07 March 2017
Director
DAVIES, Iain Robert
Appointed Date: 07 March 2017
55 years old
Director
MORIARTY, Michael Joseph
Appointed Date: 07 March 2017
60 years old
Director
WHITELEY, Dennis
Appointed Date: 07 March 2017
64 years old

Resigned Directors

Secretary
WARR, Sian Louise
Resigned: 07 March 2017
Appointed Date: 20 September 2006
Director
WARR, Lawrence Ralph
Resigned: 07 March 2017
Appointed Date: 20 September 2006
50 years old

Persons With Significant Control

Mr Lawrence Ralph Watt
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HENNERS LIMITED Events

20 Mar 2017
Registration of charge 059408820001, created on 7 March 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
16 Mar 2017
Termination of appointment of Sian Louise Warr as a secretary on 7 March 2017
16 Mar 2017
Termination of appointment of Lawrence Ralph Warr as a director on 7 March 2017
16 Mar 2017
Appointment of Iain Robert Davies as a director on 7 March 2017
16 Mar 2017
Appointment of Dennis Whiteley as a director on 7 March 2017
...
... and 22 more events
29 Sep 2008
Return made up to 20/09/08; full list of members
28 Jan 2008
Total exemption small company accounts made up to 31 March 2007
26 Sep 2007
Return made up to 20/09/07; full list of members
26 Oct 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
20 Sep 2006
Incorporation

HENNERS LIMITED Charges

7 March 2017
Charge code 0594 0882 0001
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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