HENTY BUILDING SERVICES LTD
EAST SUSSEX PSH SERVICES LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 04258759
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr Paul Simon Henty on 21 December 2016; Director's details changed for Lauren Elizabeth Henty on 21 December 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of HENTY BUILDING SERVICES LTD are www.hentybuildingservices.co.uk, and www.henty-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henty Building Services Ltd is a Private Limited Company. The company registration number is 04258759. Henty Building Services Ltd has been working since 25 July 2001. The present status of the company is Active. The registered address of Henty Building Services Ltd is 30 34 North Street Hailsham East Sussex Bn27 1dw. The company`s financial liabilities are £1.4k. It is £-1.85k against last year. The cash in hand is £1.46k. It is £-4.64k against last year. And the total assets are £80.96k, which is £-6.3k against last year. HENTY, Lauren Elizabeth is a Secretary of the company. HENTY, Lauren Elizabeth is a Director of the company. HENTY, Paul Simon is a Director of the company. Secretary BARNES, Anthony Gwynne has been resigned. Secretary CANLAS, Alana has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director CANLAS, Alana has been resigned. Director CANLAS, Reynaldo Arciga has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


henty building services Key Finiance

LIABILITIES £1.4k
-57%
CASH £1.46k
-77%
TOTAL ASSETS £80.96k
-8%
All Financial Figures

Current Directors

Secretary
HENTY, Lauren Elizabeth
Appointed Date: 30 October 2006
Director
HENTY, Lauren Elizabeth
Appointed Date: 30 September 2003
63 years old
Director
HENTY, Paul Simon
Appointed Date: 25 July 2001
63 years old

Resigned Directors

Secretary
BARNES, Anthony Gwynne
Resigned: 30 October 2006
Appointed Date: 25 July 2001
Secretary
CANLAS, Alana
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Nominee Secretary
WAYNE, Harold
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Director
CANLAS, Alana
Resigned: 25 July 2001
Appointed Date: 25 July 2001
65 years old
Director
CANLAS, Reynaldo Arciga
Resigned: 25 July 2001
Appointed Date: 25 July 2001
66 years old
Nominee Director
WAYNE, Yvonne
Resigned: 25 July 2001
Appointed Date: 25 July 2001
45 years old

Persons With Significant Control

Mr Paul Simon Henty
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lauren Henty
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENTY BUILDING SERVICES LTD Events

21 Dec 2016
Director's details changed for Mr Paul Simon Henty on 21 December 2016
21 Dec 2016
Director's details changed for Lauren Elizabeth Henty on 21 December 2016
23 Aug 2016
Confirmation statement made on 25 July 2016 with updates
12 Apr 2016
Director's details changed for Paul Simon Henty on 8 April 2016
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 51 more events
09 Aug 2001
Director resigned
09 Aug 2001
Registered office changed on 09/08/01 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
09 Aug 2001
New secretary appointed;new director appointed
09 Aug 2001
New director appointed
25 Jul 2001
Incorporation

HENTY BUILDING SERVICES LTD Charges

18 December 2008
Debenture
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 darley road eastbourne east sussex. By way of fixed…

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