HENDERSON BENNETT HOLDINGS LIMITED
SURREY

Hellopages » Greater London » Sutton » SM1 2TE

Company number 02092356
Status Active
Incorporation Date 22 January 1987
Company Type Private Limited Company
Address 20 WESTERN ROAD, SUTTON, SURREY, SM1 2TE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 110,888 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HENDERSON BENNETT HOLDINGS LIMITED are www.hendersonbennettholdings.co.uk, and www.henderson-bennett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Henderson Bennett Holdings Limited is a Private Limited Company. The company registration number is 02092356. Henderson Bennett Holdings Limited has been working since 22 January 1987. The present status of the company is Active. The registered address of Henderson Bennett Holdings Limited is 20 Western Road Sutton Surrey Sm1 2te. . BENNETT, Malcolm James is a Secretary of the company. BENNETT, Cynthia Dierdre is a Director of the company. BENNETT, Malcolm James is a Director of the company. Secretary PARKER, Stephen William has been resigned. Director BAKER, Gary Michael Paul has been resigned. Director TYSON, Barry Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENNETT, Malcolm James
Appointed Date: 22 November 2002
Director
BENNETT, Cynthia Dierdre
Appointed Date: 19 November 2007
91 years old
Director
BENNETT, Malcolm James

94 years old

Resigned Directors

Secretary
PARKER, Stephen William
Resigned: 22 November 2002
Director
BAKER, Gary Michael Paul
Resigned: 14 October 2007
Appointed Date: 22 November 2002
65 years old
Director
TYSON, Barry Michael
Resigned: 01 September 2000
83 years old

HENDERSON BENNETT HOLDINGS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 110,888
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 110,888
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 82 more events
15 Apr 1987
New director appointed
15 Apr 1987
Accounting reference date notified as 31/03
22 Jan 1987
Certificate of Incorporation
22 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1987
Registered office changed on 22/01/87 from: 124-128 city road london EC1V 2NJ

HENDERSON BENNETT HOLDINGS LIMITED Charges

11 November 1996
Mortgage
Delivered: 12 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat b 36 beulah road thornton heath surrey CR7 8JE…
12 February 1991
Legal & floating charge
Delivered: 20 February 1991
Status: Outstanding
Persons entitled: Malcolm James Bennett Cynthia Dierdre Bennett
Description: L/H property k/a unit 14, meridian centre, vulcan way, new…
14 September 1987
First legal charge
Delivered: 28 September 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 14, meridian centre, vulcan way, new…
10 April 1987
Omnibus letter of set-off
Delivered: 15 April 1987
Status: Satisfied on 18 January 1992
Persons entitled: Lloyds Bank PLC
Description: Any sum of sums standing to the credit of any present of…

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