Company number 00529755
Status Active
Incorporation Date 27 February 1954
Company Type Private Limited Company
Address 38-41 PRINCESS STREET, WOLVERHAMPTON, WV1 1HD
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 14,000
. The most likely internet sites of T.A.HENN AND SON LIMITED are www.tahennandson.co.uk, and www.t-a-henn-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven months. T A Henn and Son Limited is a Private Limited Company.
The company registration number is 00529755. T A Henn and Son Limited has been working since 27 February 1954.
The present status of the company is Active. The registered address of T A Henn and Son Limited is 38 41 Princess Street Wolverhampton Wv1 1hd. . HENN, Magali is a Secretary of the company. HENN, Christopher John Wesley is a Director of the company. HENN, Magali is a Director of the company. Secretary HENN, Christopher John Wesley has been resigned. Secretary MATTHEWS, James Arthur has been resigned. Director FEAUD, Megali has been resigned. Director HENN, Alan Wesley has been resigned. Director HENN, Ann Wishaw has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Director
FEAUD, Megali
Resigned: 08 January 2013
Appointed Date: 15 August 2012
43 years old
Persons With Significant Control
T.A.HENN AND SON LIMITED Events
13 March 2014
Charge code 0052 9755 0006
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
26 January 1994
Legal mortgage
Delivered: 3 February 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The f/h property being 38,39,40 and 41 princess street…
19 February 1991
Mortgage debenture
Delivered: 26 February 1991
Status: Satisfied
on 23 January 2010
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…
14 February 1991
Memorandum of security
Delivered: 4 March 1991
Status: Satisfied
on 23 January 2010
Persons entitled: The Bank of Nova Scotia
Description: All amounts which are now or may from time to time…
9 June 1983
Debenture
Delivered: 17 June 1983
Status: Satisfied
on 29 March 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1980
Mortgage
Delivered: 8 April 1980
Status: Satisfied
on 23 January 2010
Persons entitled: Midshires Building Society
Description: 4, park crescent wolverhampton W. midlands.