HENLEYS MEDICAL SUPPLIES LIMITED
HERTS

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1AN

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

Secretary
MIZON, Gary David
Appointed Date: 14 November 2000

Director
HENLEY, Laurence

82 years old

Director
HENLEY, Scott
Appointed Date: 06 April 2004
56 years old

Director
MIZON, Gary David
Appointed Date: 01 April 2001
65 years old

Director
TURNER, Danielle
Appointed Date: 06 April 2004
54 years old

Resigned Directors

Secretary
HENLEY, Kathleen Florence
Resigned: 23 January 1992

Secretary
REDPATH, Neil Henry
Resigned: 14 November 2000
Appointed Date: 23 January 1992

Director
BARKER, Simon John
Resigned: 31 March 2008
81 years old

Director
HENLEY, Donald Frederick
Resigned: 31 March 1999
105 years old

Director
HENLEY, Kathleen Florence
Resigned: 31 March 1999
106 years old

Director
REDPATH, Neil Henry
Resigned: 01 April 2001
89 years old

Director
SHERWOOD, Ian Francis
Resigned: 28 April 2011
Appointed Date: 04 August 1997
76 years old

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

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Dec 2016
Full accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 76,017

22 Sep 2015
Full accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 76,017

...
... and 137 more events
11 Apr 1987
Full accounts made up to 31 March 1986

17 Mar 1987
Director's particulars changed

11 Dec 1986
Annual return made up to 30/09/86

21 Apr 1948
Incorporation
09 Apr 1948
Memorandum of association

HENLEYS MEDICAL SUPPLIES LIMITED Charges

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…