THOMAS HENEAGE & CO. LIMITED
LONDON

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Company number 00657656
Status Active
Incorporation Date 28 April 1960
Company Type Private Limited Company
Address 42 DUKE STREET, ST.JAMES'S, LONDON, SW1Y 6DJ
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 37,789 . The most likely internet sites of THOMAS HENEAGE & CO. LIMITED are www.thomasheneageco.co.uk, and www.thomas-heneage-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-five years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Heneage Co Limited is a Private Limited Company. The company registration number is 00657656. Thomas Heneage Co Limited has been working since 28 April 1960. The present status of the company is Active. The registered address of Thomas Heneage Co Limited is 42 Duke Street St James S London Sw1y 6dj. The company`s financial liabilities are £73.54k. It is £-5.36k against last year. The cash in hand is £29.9k. It is £13.6k against last year. And the total assets are £531.83k, which is £21.96k against last year. BAILEY, Gail Margaret is a Secretary of the company. HENEAGE, Thomas Peter William is a Director of the company. LIBSON, Lowell John is a Director of the company. Secretary CRICK, Peter Hamish has been resigned. Director CAMPBELL, Elisabeth has been resigned. Director CRICK, Peter Hamish has been resigned. Director EVANS, Timothy Llewellin has been resigned. Director HENRARD, Sophie Michele Josee has been resigned. The company operates in "Retail sale of books in specialised stores".


thomas heneage & co. Key Finiance

LIABILITIES £73.54k
-7%
CASH £29.9k
+83%
TOTAL ASSETS £531.83k
+4%
All Financial Figures

Current Directors

Secretary
BAILEY, Gail Margaret
Appointed Date: 01 April 2004
Director
HENEAGE, Thomas Peter William
Appointed Date: 26 June 1991
75 years old
Director
LIBSON, Lowell John
Appointed Date: 01 October 2009
69 years old

Resigned Directors

Secretary
CRICK, Peter Hamish
Resigned: 14 January 2004
Appointed Date: 26 June 1991
Director
CAMPBELL, Elisabeth
Resigned: 30 April 2007
Appointed Date: 06 September 1995
82 years old
Director
CRICK, Peter Hamish
Resigned: 14 January 2004
Appointed Date: 18 April 1990
78 years old
Director
EVANS, Timothy Llewellin
Resigned: 01 May 2010
Appointed Date: 01 January 2002
81 years old
Director
HENRARD, Sophie Michele Josee
Resigned: 30 April 2001
Appointed Date: 06 September 1995
60 years old

THOMAS HENEAGE & CO. LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 37,789
06 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 37,789
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 106 more events
10 Mar 1983
Allotment of shares
28 Oct 1982
Accounts made up to 31 March 1982
31 Mar 1982
Accounts made up to 31 March 1981
30 Aug 1977
Memorandum and Articles of Association
28 Apr 1960
Incorporation

THOMAS HENEAGE & CO. LIMITED Charges

3 June 1998
Rent deposit deed
Delivered: 22 June 1998
Status: Outstanding
Persons entitled: Sheila Beatrice Hodgson and Judith Beatrice Graham
Description: The £5,750 rent deposit paid pursuant to the rent deposit…
1 October 1985
Mortgage
Delivered: 21 October 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: 41A, 42 & 42A duke street london SW1. Together with fixed…
31 October 1983
Debenture
Delivered: 4 November 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed & floating charge over undertaking and all property…

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