HENSONS LTD
BELFAST


Company number NI031782
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address 22 LOWER WINDSOR AVENUE, LISBURN ROAD, BELFAST, BT9 7DW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 12 . The most likely internet sites of HENSONS LTD are www.hensons.co.uk, and www.hensons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Hensons Ltd is a Private Limited Company. The company registration number is NI031782. Hensons Ltd has been working since 20 December 1996. The present status of the company is Active. The registered address of Hensons Ltd is 22 Lower Windsor Avenue Lisburn Road Belfast Bt9 7dw. . SIMPSON, Margaret is a Secretary of the company. SIMPSON, Nigel John is a Director of the company. STEPHENS, Noel Greer is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SIMPSON, Margaret
Appointed Date: 20 December 1996
Director
SIMPSON, Nigel John
Appointed Date: 20 December 1996
71 years old
Director
STEPHENS, Noel Greer
Appointed Date: 20 December 1996
71 years old

Persons With Significant Control

Mr Nigel Simpson
Notified on: 6 May 2016
71 years old
Nature of control: Has significant influence or control
Mrs Margaret Simpson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Barbara Stephens
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Noel Greer Stephens
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

HENSONS LTD Events

02 Jan 2017
Confirmation statement made on 20 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 12
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
05 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 12
...
... and 51 more events
20 Dec 1996
Incorporation
20 Dec 1996
Articles
20 Dec 1996
Memorandum
20 Dec 1996
Pars re dirs/sit reg off
20 Dec 1996
Decln complnce reg new co
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HENSONS LTD Charges

4 July 2008
Solicitors letter of undertaking
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies solicitor's letter of undertaking. Proceeds of…
4 July 2005
Mortgage or charge
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage / charge - all monies. All that and those parts of…
10 December 2003
Mortgage or charge
Delivered: 15 December 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited Square East Belfast
Description: Second mortgage/charge and counterpart - all monies the…
10 December 2003
Mortgage or charge
Delivered: 15 December 2003
Status: Outstanding
Persons entitled: Of Ireland of Lower City of Dublin The Governor And
Description: Deed of second charge and counterpart- all monies the…
10 December 2003
Mortgage or charge
Delivered: 15 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast BT1 3DJ
Description: Mortgage/charge and counterpart - all monies the mortgagor…
10 December 2003
Mortgage or charge
Delivered: 15 December 2003
Status: Outstanding
Persons entitled: Of Ireland of Lower City of Dublin The Governor And
Description: Indenture of second mortgage - all monies the mortgagor as…
6 April 2001
Mortgage or charge
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Solicitor's undertaking - all monies re: 10.5 acre site at…
13 September 2000
Mortgage or charge
Delivered: 18 September 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage. The hereditaments and premises…
28 May 1997
Mortgage or charge
Delivered: 30 May 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage debenture leasehold and freehold…

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