LINES HENRY LTD
ALTRINCHAM JUST DEBTS LIMITED H & S INSOLVENCY SERVICES LIMITED BROOMCO (3834) LIMITED

Hellopages » Greater Manchester » Trafford » WA14 1EZ

Company number 05494604
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address 5 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, WA14 1EZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LINES HENRY LTD are www.lineshenry.co.uk, and www.lines-henry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lines Henry Ltd is a Private Limited Company. The company registration number is 05494604. Lines Henry Ltd has been working since 29 June 2005. The present status of the company is Active. The registered address of Lines Henry Ltd is 5 Tabley Court Victoria Street Altrincham Cheshire Wa14 1ez. . HENRY, Neil is a Director of the company. MCALLISTER, Lisa Marie is a Director of the company. SIMISTER, Michael David is a Director of the company. Secretary SIMISTER, Michael David has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HENRY, Neil
Appointed Date: 22 August 2005
63 years old

Director
MCALLISTER, Lisa Marie
Appointed Date: 01 October 2013
52 years old

Director
SIMISTER, Michael David
Appointed Date: 22 August 2005
61 years old

Resigned Directors

Secretary
SIMISTER, Michael David
Resigned: 03 December 2013
Appointed Date: 22 August 2005

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 22 August 2005
Appointed Date: 29 June 2005

Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 22 August 2005
Appointed Date: 29 June 2005

Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 22 August 2005
Appointed Date: 29 June 2005

LINES HENRY LTD Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000

05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000

08 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
01 Sep 2005
Director resigned
01 Sep 2005
Secretary resigned
01 Sep 2005
Registered office changed on 01/09/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
26 Aug 2005
Company name changed broomco (3834) LIMITED\certificate issued on 26/08/05
29 Jun 2005
Incorporation

LINES HENRY LTD Charges

21 May 2010
Debenture
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Neil Henry and Michael Simister
Description: All property and assets owned by the company.
22 March 2010
Debenture
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…