JOHN HENSHALL LIMITED
NEWPORT CLAUSECAT LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF10 7AN

Company number 03794231
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address GOWER HOUSE, 14/16 HIGH STREET, NEWPORT, SHROPSHIRE, TF10 7AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 4,053 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JOHN HENSHALL LIMITED are www.johnhenshall.co.uk, and www.john-henshall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Telford Central Rail Station is 6.5 miles; to Shifnal Rail Station is 7 miles; to Wellington (Shropshire) Rail Station is 7.4 miles; to Albrighton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Henshall Limited is a Private Limited Company. The company registration number is 03794231. John Henshall Limited has been working since 23 June 1999. The present status of the company is Active. The registered address of John Henshall Limited is Gower House 14 16 High Street Newport Shropshire Tf10 7an. . FREEMAN, Mark Francis is a Secretary of the company. CONLON, Anthony Joseph is a Director of the company. CUTTER, Bryan is a Director of the company. FREEMAN, Mark Francis is a Director of the company. HUGHES, Anthony Thomas is a Director of the company. PITCHFORD, Martin is a Director of the company. WILLIAMS, David Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FREEMAN, Mark Francis
Appointed Date: 09 July 1999

Director
CONLON, Anthony Joseph
Appointed Date: 19 August 1999
73 years old

Director
CUTTER, Bryan
Appointed Date: 19 August 1999
66 years old

Director
FREEMAN, Mark Francis
Appointed Date: 19 August 1999
63 years old

Director
HUGHES, Anthony Thomas
Appointed Date: 13 March 2008
55 years old

Director
PITCHFORD, Martin
Appointed Date: 09 July 1999
60 years old

Director
WILLIAMS, David Anthony
Appointed Date: 07 September 2007
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 1999
Appointed Date: 23 June 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 July 1999
Appointed Date: 23 June 1999

JOHN HENSHALL LIMITED Events

24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 4,053

29 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
24 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 4,053

...
... and 59 more events
16 Jul 1999
Secretary resigned
16 Jul 1999
New secretary appointed
16 Jul 1999
New director appointed
16 Jul 1999
Registered office changed on 16/07/99 from: 1 mitchell lane bristol avon BS1 6BU
23 Jun 1999
Incorporation

JOHN HENSHALL LIMITED Charges

7 January 2010
Guarantee and debenture
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2003
Debenture
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…