Company number 01061442
Status Active
Incorporation Date 13 July 1972
Company Type Private Limited Company
Address 17 GEORGE STREET, ST HELENS, MERSEYSIDE, WA10 1DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Max Oliver Henderson on 5 May 2016. The most likely internet sites of HENDERSON HOMES LIMITED are www.hendersonhomes.co.uk, and www.henderson-homes.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-three years and five months. The distance to to Garswood Rail Station is 3.5 miles; to Rainford Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Homes Limited is a Private Limited Company.
The company registration number is 01061442. Henderson Homes Limited has been working since 13 July 1972.
The present status of the company is Active. The registered address of Henderson Homes Limited is 17 George Street St Helens Merseyside Wa10 1db. The company`s financial liabilities are £367.22k. It is £-20.8k against last year. The cash in hand is £40.31k. It is £27.71k against last year. And the total assets are £372.04k, which is £-22.06k against last year. HENDERSON CROWDEN, Leah Victoria is a Secretary of the company. HENDERSON, Martin Sidney is a Director of the company. HENDERSON, Max Oliver is a Director of the company. Secretary HENDERSON, Faye Charlotte has been resigned. Secretary HOUGH, Madelaine has been resigned. The company operates in "Development of building projects".
henderson homes Key Finiance
LIABILITIES
£367.22k
-6%
CASH
£40.31k
+219%
TOTAL ASSETS
£372.04k
-6%
All Financial Figures
Current Directors
Resigned Directors
HENDERSON HOMES LIMITED Events
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Director's details changed for Mr Max Oliver Henderson on 5 May 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
04 Jan 2016
Secretary's details changed for Leah Victoria Henderson Davis on 11 July 2015
...
... and 89 more events
28 Jan 1987
Group of companies' accounts made up to 30 September 1983
11 Dec 1986
Group of companies' accounts made up to 30 September 1984
11 Dec 1986
Return made up to 30/10/86; full list of members
08 Nov 1972
Company name changed\certificate issued on 08/11/72
13 Jul 1972
Incorporation
29 January 2010
Omnibus guarantee and set-off agreement
Delivered: 4 February 2010
Status: Satisfied
on 26 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 April 2002
Mortgage deed
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 274 deansgate,manchester;…
2 April 2001
Debenture deed
Delivered: 2 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1993
Legal charge
Delivered: 21 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of chapel lane,rainhill,st…
10 December 1992
Legal charge
Delivered: 30 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 733 eltonhead rd,sutton heath,st helens,merseyside.
10 December 1992
Legal charge
Delivered: 17 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 114 herbert st,st helens,merseyside. T/no.ms 185858…
10 December 1992
Legal charge
Delivered: 17 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 232 clock face rd,st helens,merseyside. T/no.ms 239799.
26 July 1991
Legal charge
Delivered: 15 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bleak hill farm, bleak hill road, windle, st helens…
1 November 1982
Legal charge
Delivered: 20 November 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property knwon as or being land on the south side of…
1 November 1982
Legal charge
Delivered: 20 November 1982
Status: Satisfied
on 24 July 1998
Persons entitled: Barclays Bank PLC
Description: F/H property knwon as or being land on the south side of…
5 October 1982
Legal charge
Delivered: 22 October 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at friends lane penketh cheshire title no. Ch…
5 October 1982
Legal charge
Delivered: 19 October 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land in south street st. Helens merseyside title no la…
4 April 1977
Legal charge
Delivered: 25 April 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on westerley side of wheathill road, huyton…
4 April 1977
Legal charge
Delivered: 25 April 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17, south street, st. Helens, merseyside and land adjoining…
4 April 1977
Legal charge
Delivered: 25 April 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the southside of the M62 motorway, rainhill…
4 April 1977
Legal charge
Delivered: 25 April 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the eastside of norlands lane, rainhill being part…
4 April 1977
Legal charge
Delivered: 25 April 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Brooklands, hollies road, halewood, merseyside.
4 April 1977
Legal charge
Delivered: 25 April 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in wheathill road, huyton, merseyside title no:- ms…
4 April 1977
Legal charge
Delivered: 25 April 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ferndale house, mill lane, bold, merseyside. Title no:- ms…