HENRY'S OF HARBURY LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LQ

Company number 09282338
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 70 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 26 April 2016 to 31 March 2016. The most likely internet sites of HENRY'S OF HARBURY LIMITED are www.henrysofharbury.co.uk, and www.henry-s-of-harbury.co.uk. The predicted number of employees is 40 to 50. The company’s age is eleven years and one months. Henry S of Harbury Limited is a Private Limited Company. The company registration number is 09282338. Henry S of Harbury Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Henry S of Harbury Limited is 70 Priory Road Kenilworth Warwickshire Cv8 1lq. The company`s financial liabilities are £1401.83k. It is £1401.83k against last year. The cash in hand is £0.29k. It is £0.29k against last year. And the total assets are £1468.55k, which is £1468.55k against last year. COCKELL, Keith Henry is a Director of the company. Director COCKELL, Paul Andrew has been resigned. The company operates in "Development of building projects".


henry's of harbury Key Finiance

LIABILITIES £1401.83k
CASH £0.29k
TOTAL ASSETS £1468.55k
All Financial Figures

Current Directors

Director
COCKELL, Keith Henry
Appointed Date: 27 October 2014
80 years old

Resigned Directors

Director
COCKELL, Paul Andrew
Resigned: 01 February 2016
Appointed Date: 27 October 2014
80 years old

Persons With Significant Control

Mr Keith Henry Cockell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HENRY'S OF HARBURY LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Previous accounting period shortened from 26 April 2016 to 31 March 2016
26 Jul 2016
Previous accounting period extended from 31 October 2015 to 26 April 2016
22 Mar 2016
Registration of charge 092823380002, created on 18 March 2016
...
... and 1 more events
01 Feb 2016
Termination of appointment of Paul Andrew Cockell as a director on 1 February 2016
01 Feb 2016
Termination of appointment of Paul Andrew Cockell as a director on 1 February 2016
03 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

21 Aug 2015
Registration of charge 092823380001, created on 21 August 2015
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 100

HENRY'S OF HARBURY LIMITED Charges

18 March 2016
Charge code 0928 2338 0002
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Henry's bush heath lane harbury warwickshire…
21 August 2015
Charge code 0928 2338 0001
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…