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HENDY HOLDINGS LIMITED

Learn more about HENDY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4DG

HENDY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00056988
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.04.19
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1993.10.14
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.03.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.05.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.07.06
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.05.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.09.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.07.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.12.20
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.03.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.07.13
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.07.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.03.10
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.24
FCE BANK PLC
- Outstanding on 2014.02.27
LLOYDS BANK PLC
- Outstanding on 2014.05.13

List of company documents:

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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.28
Form type: LATEST SOC
Document description: 28/11/15 STATEMENT OF CAPITAL;GBP 8500
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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DIRECTOR APPOINTED MR JONATHAN MICHAEL MORITZ
Form type: AP01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR COLIN MOIR
Form type: TM01
Date: 2015.04.30
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 000569880028
Form type: MR01
Date: 2014.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 000569880027
Form type: MR01
Date: 2014.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.18
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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REGISTRATION OF A CHARGE / CHARGE CODE 000569880026
Form type: MR01
Date: 2013.05.24
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DIRECTOR APPOINTED SIMON JAMES GULLIFORD
Form type: AP01
Date: 2012.12.21
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENDY / 01/11/2012
Form type: CH01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK HENDY / 01/11/2012
Form type: CH01
Date: 2012.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.05.23
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011
Form type: CH01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENDY / 03/11/2011
Form type: CH01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2011
Form type: CH01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK HENDY / 03/11/2011
Form type: CH01
Date: 2011.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011
Form type: CH03
Date: 2011.12.01
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REGISTERED OFFICE CHANGED ON 27/05/2011 FROM, 360 SHIRLEY ROAD, SHIRLEY SOUTHAMPTON, HAMPSHIRE, SO15 3UF
Form type: AD01
Date: 2011.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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DIRECTOR APPOINTED MR ANDREW STEVENSON
Form type: AP01
Date: 2010.12.09
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DIRECTOR APPOINTED MR JOHN HENDY
Form type: AP01
Date: 2010.12.09
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DIRECTOR APPOINTED MR STEPHEN VINTON HENDY
Form type: AP01
Date: 2010.12.09
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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19/07/10 STATEMENT OF CAPITAL GBP 8500
Form type: SH06
Date: 2010.07.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.19
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2010.07.07
Child documents:
Document type: ANNOTATION
Date: 2010.07.07
Form type: RES13
Document description: PURCHASE OF SHARES BY THE COMPANY 21/06/2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDY
Form type: TM01
Date: 2010.05.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN HENDY
Form type: TM01
Date: 2010.05.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON
Form type: TM01
Date: 2010.05.04
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VINTON HENDY / 03/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK HENDY / 03/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL HENDY / 03/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN VINTON HENDY / 03/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HENDY / 03/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN STEVENSON / 03/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MOIR / 03/11/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009
Form type: CH03
Date: 2009.11.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 6 CHARGES
Form type: 403a
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28

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Company directors and board members:

COLIN MOIR (current)
Secretary, FINANCE DIRECTOR, 2000.11.10
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
SIMON JAMES GULLIFORD (current)
Director, MARKETING CONSULTANT, 2012.12.10
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
BRIAN FREDERICK HENDY (current)
Director, CHAIRMAN, 1991.07.26
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
JOHN HENDY (current)
Director, 2010.11.29
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
NORMAN HENDY (current)
Director, DEPUTY CHAIRMAN, 1991.07.26
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
PAUL ANTHONY HENDY (current)
Director, MANAGING DIRECTOR, 2000.01.01
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
STEPHEN VINTON HENDY (current)
Director, 2010.11.29
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
JONATHAN MICHAEL MORITZ (current)
Director, FINANCE DIRECTOR, 2015.04.30
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
ANDREW STEVENSON (current)
Director, 2010.11.29
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
TIMOTHY JAMES MYNOTT (resigned)
Secretary, 1994.10.03 - 2000.11.10
LONG COTTAGE COOMBE BISSETT , SALISBURY
SP5 4LR, WILTSHIRE
FREDERICK LEA WOOLLEY (resigned)
Secretary, 1991.07.26 - 1994.10.03
HOOK WOOD AMPFIELD , ROMSEY
SO51 9BY, HAMPSHIRE
ELLA CONSTANCE HENDY (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1998.01.08
FOUR WINDS WINCHESTER ROAD CHILWORTH , SOUTHAMPTON
SO16 7LG, HAMPSHIRE
JOHN HENDY (resigned)
Director, 2005.04.28 - 2010.04.30
360 SHIRLEY ROAD , SOUTHAMPTON
SO15 3UF, HAMPSHIRE
STEPHEN VINTON HENDY (resigned)
Director, DEPUTY MANAGING DIRECTOR, 2000.01.01 - 2010.04.30
360 SHIRLEY ROAD , SOUTHAMPTON
SO15 3UF, HAMPSHIRE
IAN RUSSELL JONES (resigned)
Director, CHIEF EXECUTIVE, 1993.07.26 - 2002.12.21
17 CANFORD CLIFFS ROAD , POOLE
BH13 7AG, DORSET
COLIN MOIR (resigned)
Director, FINANCE DIRECTOR, 2001.05.02 - 2015.04.30
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
TIMOTHY JAMES MYNOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.01 - 2000.11.10
LONG COTTAGE COOMBE BISSETT , SALISBURY
SP5 4LR, WILTSHIRE
ANDREW STEVENSON (resigned)
Director, MOTOR DEALER, 2003.01.02 - 2010.04.30
360 SHIRLEY ROAD , SOUTHAMPTON
SO15 3UF, HAMPSHIRE
FREDERICK LEA WOOLLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 1996.04.12
HOOK WOOD AMPFIELD , ROMSEY
SO51 9BY, HAMPSHIRE
ROY WOOLLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 2000.04.24
HILL BARN EAST MARDEN , CHICHESTER
PO18 9JB, WEST SUSSEX

Companies near to HENDY HOLDINGS ltd.

Information about the Private Limited Company HENDY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data