HENDRE COED LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5EU
Company number 00953397
Status Active
Incorporation Date 2 May 1969
Company Type Private Limited Company
Address 1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 103 . The most likely internet sites of HENDRE COED LIMITED are www.hendrecoed.co.uk, and www.hendre-coed.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.2 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hendre Coed Limited is a Private Limited Company. The company registration number is 00953397. Hendre Coed Limited has been working since 02 May 1969. The present status of the company is Active. The registered address of Hendre Coed Limited is 1 Mortimer Street Birkenhead Merseyside Ch41 5eu. . HALLARD, Diana is a Secretary of the company. HALLARD, Brian George is a Director of the company. HALLARD, Diana is a Director of the company. HALLARD, Jane Louise is a Director of the company. Director HALLARD, Stuart John has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
HALLARD, Diana
Director
HALLARD, Brian George

78 years old
Director
HALLARD, Diana

77 years old
Director
HALLARD, Jane Louise
Appointed Date: 28 October 2009
49 years old

Resigned Directors

Director
HALLARD, Stuart John
Resigned: 15 October 2015
Appointed Date: 08 September 2010
45 years old

Persons With Significant Control

Mr Brian George Hallard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Hallard
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDRE COED LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 103
15 Oct 2015
Termination of appointment of Stuart John Hallard as a director on 15 October 2015
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
17 May 1988
Accounts for a small company made up to 31 December 1987
12 Apr 1988
Return made up to 14/03/88; full list of members
24 Jun 1987
Particulars of mortgage/charge
08 Apr 1987
Accounts for a small company made up to 31 December 1986
08 Apr 1987
Return made up to 12/03/87; full list of members

HENDRE COED LIMITED Charges

31 January 1992
Fixed and floating charge
Delivered: 11 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1992
Legal charge
Delivered: 11 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a hendrecoed isaf caravan park, llanaber…
6 February 1991
Legal charge
Delivered: 8 February 1991
Status: Satisfied on 28 March 1992
Persons entitled: Fiat Finnce Limited.
Description: Land herediataments situate and k/a hendre caed isaf…
17 June 1987
Legal charge
Delivered: 24 July 1987
Status: Satisfied on 28 March 1992
Persons entitled: Barclays Bank PLC
Description: Hendre coed caravan park isaf llanaber, gwynedd.
5 August 1982
Charge
Delivered: 11 August 1982
Status: Satisfied on 30 November 1988
Persons entitled: Midland Bank PLC
Description: Hendre coed isaf caravan park, llanaber, gwynedd.
14 July 1981
Fixed and floating charge
Delivered: 22 July 1981
Status: Satisfied on 30 November 1988
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts both present…

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