HENLEY RENOVATIONS LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 05113808
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 200 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HENLEY RENOVATIONS LIMITED are www.henleyrenovations.co.uk, and www.henley-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Henley Renovations Limited is a Private Limited Company. The company registration number is 05113808. Henley Renovations Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Henley Renovations Limited is Mercury House 19 21 Chapel Street Marlow Buckinghamshire Sl7 3hn. . CROWTHER, Barbara Sylvia is a Secretary of the company. BEAVIS, Stuart James is a Director of the company. CROWTHER, Barbara Sylvia is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CROWTHER, Barbara Sylvia
Appointed Date: 27 April 2004
Director
BEAVIS, Stuart James
Appointed Date: 27 April 2004
78 years old
Director
CROWTHER, Barbara Sylvia
Appointed Date: 27 April 2004
83 years old

HENLEY RENOVATIONS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 200
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Satisfaction of charge 051138080007 in full
08 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 200
...
... and 26 more events
25 May 2006
Return made up to 27/04/06; full list of members
13 Sep 2005
Total exemption small company accounts made up to 30 April 2005
12 May 2005
Return made up to 27/04/05; full list of members
15 Nov 2004
Registered office changed on 15/11/04 from: 29 amy road oxted surrey RH8 0PX
27 Apr 2004
Incorporation

HENLEY RENOVATIONS LIMITED Charges

25 November 2013
Charge code 0511 3808 0007
Delivered: 30 November 2013
Status: Satisfied on 13 May 2015
Persons entitled: National Westminster Bank PLC
Description: The old sun public house church roadlane end high wycombe…
12 November 2013
Charge code 0511 3808 0006
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
6 November 2009
Mortgage
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The cottage frieth hill frieth oxon and the proceeds of…
5 June 2009
Charge of deposit
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
26 September 2008
Legal charge
Delivered: 7 October 2008
Status: Satisfied on 19 May 2009
Persons entitled: National Westminster Bank PLC
Description: Treveans fingest road frieth oxon by way of fixed charge…
2 November 2007
Legal charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Greenwood spurgrove lane freith henley on thames t/n…
30 July 2007
Mortgage
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Greenwood spurgrove lane frieth henley on thames t/no…

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