I HENNIG & CO LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 3ST

Company number 00646001
Status Active
Incorporation Date 31 December 1959
Company Type Private Limited Company
Address 9 PINE GROVE, BRICKET WOOD, ST. ALBANS, ENGLAND, AL2 3ST
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Registered office address changed from Unit 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 9 Pine Grove Bricket Wood St. Albans AL2 3st on 7 September 2016; Director's details changed for Mr Grant John Frederick Stubbs on 23 June 2016. The most likely internet sites of I HENNIG & CO LIMITED are www.ihennigco.co.uk, and www.i-hennig-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. I Hennig Co Limited is a Private Limited Company. The company registration number is 00646001. I Hennig Co Limited has been working since 31 December 1959. The present status of the company is Active. The registered address of I Hennig Co Limited is 9 Pine Grove Bricket Wood St Albans England Al2 3st. . STEWART, Sarah Lindsey is a Secretary of the company. HAMBRO, James Daryl is a Director of the company. HOWARD, Francis John Adrian is a Director of the company. SELA, Arie is a Director of the company. SHEIN, Dani Sheldon is a Director of the company. STEWART, Sarah Lindsey is a Director of the company. STUBBS, Grant John Frederick is a Director of the company. Secretary MACRAE, George Duncan has been resigned. Secretary SHRIMPTON, Janet Mary has been resigned. Director DUNDAS, Christopher James has been resigned. Director ELPHICK, Paul Dennis has been resigned. Director HAMBRO, Jocelyn Olaf has been resigned. Director HAMBRO, Richard Alexander has been resigned. Director HINE, Christopher Gilbert has been resigned. Director JUST, Geoffrey has been resigned. Director MACRAE, George Duncan has been resigned. Director MARKHAM, Anthony Henry has been resigned. Director OCOCK, Julian Anthony has been resigned. Director SHRIMPTON, Janet Mary has been resigned. Director STUBBS, Grant John Frederick has been resigned. Director TATA, Dorab has been resigned. Director WEBER, Rupert Charles Philip has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
STEWART, Sarah Lindsey
Appointed Date: 03 December 2003
Director
HAMBRO, James Daryl
Appointed Date: 29 July 2009
76 years old
Director
HOWARD, Francis John Adrian

90 years old
Director
SELA, Arie
Appointed Date: 29 July 2009
63 years old
Director
SHEIN, Dani Sheldon

73 years old
Director
STEWART, Sarah Lindsey
Appointed Date: 03 December 2003
55 years old
Director
STUBBS, Grant John Frederick
Appointed Date: 20 August 2014
66 years old

Resigned Directors

Secretary
MACRAE, George Duncan
Resigned: 01 August 1991
Secretary
SHRIMPTON, Janet Mary
Resigned: 03 December 2003
Appointed Date: 01 August 1991
Director
DUNDAS, Christopher James
Resigned: 31 March 1997
84 years old
Director
ELPHICK, Paul Dennis
Resigned: 03 December 2003
Appointed Date: 01 June 2002
78 years old
Director
HAMBRO, Jocelyn Olaf
Resigned: 18 June 1994
106 years old
Director
HAMBRO, Richard Alexander
Resigned: 25 April 2009
79 years old
Director
HINE, Christopher Gilbert
Resigned: 20 December 2006
77 years old
Director
JUST, Geoffrey
Resigned: 08 October 1992
99 years old
Director
MACRAE, George Duncan
Resigned: 31 March 1998
87 years old
Director
MARKHAM, Anthony Henry
Resigned: 22 January 2003
Appointed Date: 21 December 2001
70 years old
Director
OCOCK, Julian Anthony
Resigned: 07 June 1999
77 years old
Director
SHRIMPTON, Janet Mary
Resigned: 03 December 2003
Appointed Date: 12 December 1996
72 years old
Director
STUBBS, Grant John Frederick
Resigned: 15 May 2012
Appointed Date: 22 January 2003
66 years old
Director
TATA, Dorab
Resigned: 30 June 1995
Appointed Date: 18 September 1992
90 years old
Director
WEBER, Rupert Charles Philip
Resigned: 04 April 2013
Appointed Date: 19 July 2012
61 years old

I HENNIG & CO LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 December 2015
07 Sep 2016
Registered office address changed from Unit 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 9 Pine Grove Bricket Wood St. Albans AL2 3st on 7 September 2016
23 Jun 2016
Director's details changed for Mr Grant John Frederick Stubbs on 23 June 2016
07 Jun 2016
Registered office address changed from C/O 4th Floor 27 - 29 Cursitor Street London EC4A 1LT to Unit 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 7 June 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 68,000
...
... and 121 more events
03 Jun 1986
Return made up to 06/05/86; full list of members
14 Jun 1983
Accounts made up to 31 December 1982
21 Jun 1982
Accounts made up to 31 December 1981
01 Oct 1975
Memorandum and Articles of Association
31 Dec 1959
Certificate of incorporation

I HENNIG & CO LIMITED Charges

21 April 1998
Cash deed
Delivered: 22 April 1998
Status: Satisfied on 26 April 2013
Persons entitled: Generale Bank N.V.
Description: The company's interest in respect of a sterling deposit or…
17 October 1989
Deed
Delivered: 19 October 1989
Status: Satisfied on 26 April 2013
Persons entitled: Hambros Bank Limited
Description: Specific equitable charge a sterling deposit or sterling…
5 July 1988
Deed relating to a deposit
Delivered: 13 July 1988
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: A sterling deposit or sterling from time to time made by…

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