Company number 00452882
Status Active
Incorporation Date 21 April 1948
Company Type Private Limited Company
Address BROWNFIELDS, WELWYN GARDEN CITY, HERTS, AL7 1AN
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 76,017
. The most likely internet sites of HENLEYS MEDICAL SUPPLIES LIMITED are www.henleysmedicalsupplies.co.uk, and www.henleys-medical-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eight months. Henleys Medical Supplies Limited is a Private Limited Company.
The company registration number is 00452882. Henleys Medical Supplies Limited has been working since 21 April 1948.
The present status of the company is Active. The registered address of Henleys Medical Supplies Limited is Brownfields Welwyn Garden City Herts Al7 1an. . MIZON, Gary David is a Secretary of the company. HENLEY, Laurence is a Director of the company. HENLEY, Scott is a Director of the company. MIZON, Gary David is a Director of the company. TURNER, Danielle is a Director of the company. Secretary HENLEY, Kathleen Florence has been resigned. Secretary REDPATH, Neil Henry has been resigned. Director BARKER, Simon John has been resigned. Director HENLEY, Donald Frederick has been resigned. Director HENLEY, Kathleen Florence has been resigned. Director REDPATH, Neil Henry has been resigned. Director SHERWOOD, Ian Francis has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Danielle Turner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Henley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENLEYS MEDICAL SUPPLIES LIMITED Events
10 April 2003
Debenture
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 April 2003
Legal charge
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 39 brownfields welwyn garden city herts t/n HD216171. Fixed…
10 April 2003
Legal charge
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 1 and 2 west wiltshire trading estate westbury…
26 September 2001
Debenture
Delivered: 4 October 2001
Status: Satisfied
on 28 March 2009
Persons entitled: Laurence Michael Henley
Description: Fixed and floating charges over the undertaking and all…
26 September 2001
Debenture
Delivered: 4 October 2001
Status: Satisfied
on 28 March 2009
Persons entitled: Lesley Ann Hadleigh
Description: Fixed and floating charges over the undertaking and all…
24 July 1996
Assignment
Delivered: 8 August 1996
Status: Satisfied
on 19 July 2003
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
7 February 1996
Legal charge
Delivered: 15 February 1996
Status: Satisfied
on 19 September 2003
Persons entitled: Barclays Bank PLC
Description: Units 1 and 2 at 1 headquarters road west wiltshire trading…
7 February 1996
Legal charge
Delivered: 15 February 1996
Status: Satisfied
on 5 November 2001
Persons entitled: Barclays Bank PLC
Description: Unit 12 burnt mill elizabeth way harlow essex t/no EX404954.
22 December 1993
Debenture
Delivered: 11 January 1994
Status: Satisfied
on 19 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1992
Legal charge
Delivered: 13 November 1992
Status: Satisfied
on 17 April 1996
Persons entitled: Pamela Gladys Taylor
Description: L/H property k/as unit 1 and 2 main street west wiltshire…
17 January 1992
Undertaking to create a charge
Delivered: 29 January 1992
Status: Satisfied
on 29 August 2003
Persons entitled: Mrs Pamela Gladys Taylor
Description: All l/h property k/a units 1 & 2 main st west wiltshire…
28 March 1990
Legal charge
Delivered: 4 April 1990
Status: Satisfied
on 19 September 2003
Persons entitled: Barclays Bank PLC
Description: 39 brownfields welwyn garden city hertfordshire title no hd…
30 August 1988
Legal charge
Delivered: 5 September 1988
Status: Satisfied
on 19 September 2003
Persons entitled: Barclays Bank PLC
Description: All that piece of land at westbury wiltshire.
22 December 1987
Legal charge
Delivered: 11 January 1988
Status: Satisfied
on 19 September 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 39 brownfields, welwyn garden city, herts.
11 July 1980
Legal mortgage
Delivered: 16 July 1980
Status: Satisfied
on 21 September 1994
Persons entitled: Hill Samuel & Co. LTD.
Description: L/H land & buildings in headquarters road, west wilts…