HENDRICKSON UNITED KINGDOM LTD
WELLINGBOROUGH HENDRICKSON EUROPE LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 6GR

Company number 01905213
Status Active
Incorporation Date 15 April 1985
Company Type Private Limited Company
Address 1-9 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6GR
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 583,389 . The most likely internet sites of HENDRICKSON UNITED KINGDOM LTD are www.hendricksonunitedkingdom.co.uk, and www.hendrickson-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Hendrickson United Kingdom Ltd is a Private Limited Company. The company registration number is 01905213. Hendrickson United Kingdom Ltd has been working since 15 April 1985. The present status of the company is Active. The registered address of Hendrickson United Kingdom Ltd is 1 9 Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire Nn8 6gr. . PATEMAN, Tamara Anne is a Secretary of the company. GERSTENSLAGER, Gary is a Director of the company. KELLEHER, Warren is a Director of the company. MARTIN, Richardo Andrew is a Director of the company. PAGE, Mark Philip Geoffrey is a Director of the company. Secretary BERESFORD, Robin Anthony has been resigned. Secretary FREEMAN, Richard Hickson has been resigned. Secretary JORDAN, Peter Anthony has been resigned. Secretary MACKENZIE, Edward Alexander has been resigned. Director ANDREWS, Stephen Paul has been resigned. Director HARMON, James Patrick has been resigned. Director KEELER, Michael has been resigned. Director KELLEHER, John has been resigned. Director MCFADDEN, Edward Henry has been resigned. Director PARR, John has been resigned. Director PETRIE, William Gordon has been resigned. Director SRCH, James Ladd has been resigned. Director STEPHENSON, Keith Dwayne has been resigned. Director WARD, Andrew John has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
PATEMAN, Tamara Anne
Appointed Date: 04 September 2007
Director
GERSTENSLAGER, Gary
Appointed Date: 29 September 2006
70 years old
Director
KELLEHER, Warren
Appointed Date: 01 January 2015
68 years old
Director
MARTIN, Richardo Andrew
Appointed Date: 01 January 2015
59 years old
Director
PAGE, Mark Philip Geoffrey
Appointed Date: 27 August 2013
56 years old

Resigned Directors

Secretary
BERESFORD, Robin Anthony
Resigned: 05 October 1999
Appointed Date: 19 March 1999
Secretary
FREEMAN, Richard Hickson
Resigned: 04 March 1998
Secretary
JORDAN, Peter Anthony
Resigned: 04 September 2007
Appointed Date: 05 October 1999
Secretary
MACKENZIE, Edward Alexander
Resigned: 19 March 1999
Appointed Date: 10 March 1998
Director
ANDREWS, Stephen Paul
Resigned: 11 July 2003
Appointed Date: 01 March 2000
58 years old
Director
HARMON, James Patrick
Resigned: 28 February 2000
Appointed Date: 30 June 1998
84 years old
Director
KEELER, Michael
Resigned: 30 September 2004
Appointed Date: 14 July 2003
71 years old
Director
KELLEHER, John
Resigned: 31 December 2014
87 years old
Director
MCFADDEN, Edward Henry
Resigned: 12 April 2001
Appointed Date: 30 June 1998
83 years old
Director
PARR, John
Resigned: 11 April 2012
Appointed Date: 23 December 2008
69 years old
Director
PETRIE, William Gordon
Resigned: 30 June 1998
83 years old
Director
SRCH, James Ladd
Resigned: 30 June 1998
93 years old
Director
STEPHENSON, Keith Dwayne
Resigned: 30 September 2006
Appointed Date: 14 July 2003
65 years old
Director
WARD, Andrew John
Resigned: 31 December 2008
Appointed Date: 01 October 2004
59 years old

HENDRICKSON UNITED KINGDOM LTD Events

02 Sep 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 10 July 2016 with updates
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 583,389
11 Jun 2015
Full accounts made up to 31 December 2014
09 Feb 2015
Company name changed hendrickson europe LIMITED\certificate issued on 09/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-06
...
... and 108 more events
01 Apr 1987
Return made up to 28/10/86; full list of members
20 Mar 1987
Full accounts made up to 30 June 1986
04 Feb 1987
Accounting reference date extended from 31/03 to 30/06
04 Jun 1985
Company name changed\certificate issued on 04/06/85
15 Apr 1985
Certificate of incorporation

HENDRICKSON UNITED KINGDOM LTD Charges

7 January 1993
Fixed and floating charge
Delivered: 15 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1987
Mortgage debenture
Delivered: 18 November 1987
Status: Satisfied on 11 January 1994
Persons entitled: Allied Irish Banks PLC
Description: The benefit of all other agreements or licences, and the…

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