HENNY LIMITED
GUARDS AVENUE, CATERHAM-ON-THE JSP BUILDING CONTRACTORS LIMITED

Hellopages » Surrey » Tandridge » CR3 5XL
Company number 06368402
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address C/O S. NUNN & CO.,, UNIT 2, THE VILLAGE, GUARDS AVENUE, CATERHAM-ON-THE, HILL, SURREY, CR3 5XL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 140 ; Statement of capital following an allotment of shares on 1 April 2016 GBP 140 . The most likely internet sites of HENNY LIMITED are www.henny.co.uk, and www.henny.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighteen years and five months. Henny Limited is a Private Limited Company. The company registration number is 06368402. Henny Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of Henny Limited is C O S Nunn Co Unit 2 The Village Guards Avenue Caterham On The Hill Surrey Cr3 5xl. The company`s financial liabilities are £115.39k. It is £98.94k against last year. The cash in hand is £0.2k. It is £0k against last year. And the total assets are £1297.38k, which is £353.32k against last year. NUNN, Simon Maxwell is a Secretary of the company. PEARSON, Matthew Phillip is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


henny Key Finiance

LIABILITIES £115.39k
+601%
CASH £0.2k
TOTAL ASSETS £1297.38k
+37%
All Financial Figures

Current Directors

Secretary
NUNN, Simon Maxwell
Appointed Date: 12 September 2007

Director
PEARSON, Matthew Phillip
Appointed Date: 12 September 2007
58 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007

HENNY LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 140

26 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 140

06 Jul 2015
Total exemption full accounts made up to 30 September 2014
26 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 130

...
... and 23 more events
15 Nov 2007
New director appointed
26 Oct 2007
Company name changed jsp building contractors LIMITED\certificate issued on 26/10/07
12 Sep 2007
Director resigned
12 Sep 2007
Secretary resigned
12 Sep 2007
Incorporation

HENNY LIMITED Charges

22 March 2010
Debenture
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…