HENDERSONS BUILDING SERVICES LIMITED

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Company number 04426409
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address 140A TACHBROOK STREET, LONDON, SW1V 2NE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HENDERSONS BUILDING SERVICES LIMITED are www.hendersonsbuildingservices.co.uk, and www.hendersons-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hendersons Building Services Limited is a Private Limited Company. The company registration number is 04426409. Hendersons Building Services Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of Hendersons Building Services Limited is 140a Tachbrook Street London Sw1v 2ne. The company`s financial liabilities are £1.05k. It is £0.09k against last year. The cash in hand is £0.5k. It is £0k against last year. And the total assets are £289.67k, which is £-35.62k against last year. HENDERSON, Mark is a Director of the company. Secretary FRIFT, Jane Mary has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HENDERSON, Margaret Rose has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HENDERSON, Alan Thomas has been resigned. Director HENDERSON, Mark has been resigned. The company operates in "Other building completion and finishing".


hendersons building services Key Finiance

LIABILITIES £1.05k
+9%
CASH £0.5k
TOTAL ASSETS £289.67k
-11%
All Financial Figures

Current Directors

Director
HENDERSON, Mark
Appointed Date: 31 March 2005
63 years old

Resigned Directors

Secretary
FRIFT, Jane Mary
Resigned: 15 January 2004
Appointed Date: 29 April 2002

Nominee Secretary
GRAEME, Dorothy May
Resigned: 29 April 2002
Appointed Date: 29 April 2002

Secretary
HENDERSON, Margaret Rose
Resigned: 08 April 2009
Appointed Date: 15 January 2004

Nominee Director
GRAEME, Lesley Joyce
Resigned: 29 April 2002
Appointed Date: 29 April 2002
71 years old

Director
HENDERSON, Alan Thomas
Resigned: 31 March 2005
Appointed Date: 15 January 2004
86 years old

Director
HENDERSON, Mark
Resigned: 15 January 2004
Appointed Date: 29 April 2002
63 years old

HENDERSONS BUILDING SERVICES LIMITED Events

08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
30 Jun 2016
Total exemption small company accounts made up to 31 March 2015
02 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
16 May 2002
Secretary resigned
16 May 2002
Director resigned
16 May 2002
New secretary appointed
16 May 2002
New director appointed
29 Apr 2002
Incorporation

HENDERSONS BUILDING SERVICES LIMITED Charges

27 April 2005
Debenture
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…