HENDERSON ENGINEERING (NORTH EAST) LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4WG

Company number 02863960
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of HENDERSON ENGINEERING (NORTH EAST) LIMITED are www.hendersonengineeringnortheast.co.uk, and www.henderson-engineering-north-east.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and four months. The distance to to Poppleton Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Engineering North East Limited is a Private Limited Company. The company registration number is 02863960. Henderson Engineering North East Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Henderson Engineering North East Limited is Lawrence House James Nicolson Link York Yo30 4wg. The company`s financial liabilities are £210.99k. It is £79.67k against last year. And the total assets are £772.49k, which is £114.95k against last year. ROBSON, Karen is a Secretary of the company. HENDERSON, Christine is a Director of the company. HENDERSON, Keith is a Director of the company. HENDERSON, Thomas Keith is a Director of the company. ROBSON, Karen is a Director of the company. Secretary HENDERSON, Christine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


henderson engineering (north east) Key Finiance

LIABILITIES £210.99k
+60%
CASH n/a
TOTAL ASSETS £772.49k
+17%
All Financial Figures

Current Directors

Secretary
ROBSON, Karen
Appointed Date: 23 April 2015
Director
HENDERSON, Christine
Appointed Date: 19 October 1993
76 years old
Director
HENDERSON, Keith
Appointed Date: 19 December 2002
55 years old
Director
HENDERSON, Thomas Keith
Appointed Date: 19 October 1993
79 years old
Director
ROBSON, Karen
Appointed Date: 06 December 2006
57 years old

Resigned Directors

Secretary
HENDERSON, Christine
Resigned: 23 April 2015
Appointed Date: 19 October 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 October 1993
Appointed Date: 19 October 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 October 1993
Appointed Date: 19 October 1993

Persons With Significant Control

Hrm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENDERSON ENGINEERING (NORTH EAST) LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
24 Apr 2015
Appointment of Mrs Karen Robson as a secretary on 23 April 2015
24 Apr 2015
Termination of appointment of Christine Henderson as a secretary on 23 April 2015
...
... and 76 more events
09 Nov 1994
Return made up to 19/10/94; full list of members
02 Mar 1994
Registered office changed on 02/03/94 from: lawrence house clifton common york YO3 8XG
27 Feb 1994
Accounting reference date notified as 31/12
07 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1993
Incorporation

HENDERSON ENGINEERING (NORTH EAST) LIMITED Charges

23 June 2014
Charge code 0286 3960 0004
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 September 1998
Debenture
Delivered: 29 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 March 1998
Legal charge
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a land and premises at vickers close preston…
14 August 1997
Guarantee & debenture
Delivered: 2 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including the land comprised in t/no.ce 128347 being land…

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