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HENDY GROUP LIMITED

Learn more about HENDY GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00192872
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.10.04
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Company HENDY GROUP LIMITED is a Private Limited Company, registration number 00192872, established in United Kingdom on the 4. October 1923. The company is now active. The company has been in business for 93 years and 2 months. This company used to be called HENDY LENNOX LIMITED, HENDY LENNOX (SOUTHAMPTON) LIMITED. The company is based on HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4DG. Business of the company HENDY GROUP LIMITED by SIC and NACE code are "45310 - Wholesale trade of motor vehicle parts and accessories", "45200 - Maintenance and repair of motor vehicles", "45112 - Sale of used cars and light motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES" from the 2016.11.08. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.11.03. We do not have any information about the company HENDY GROUP LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.11.17
overdue: NO
last made update: 2016.11.03
documents available: 1

Mortgages:

FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 1998.11.12
BLACK HORSE LIMITED
DEBENTURE - Outstanding on 2010.12.17
FCE BANK PLC
- Outstanding on 2014.02.27
HYUNDAI CAPITAL UK LIMITED
- Outstanding on 2015.01.26
HSBC BANK PLC
- Outstanding on 2016.06.10

List of company documents:

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CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
Form type: CS01
Date: 2016.11.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.08
Form type: LATEST SOC
Document description: 08/11/16 STATEMENT OF CAPITAL;GBP 10002
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.11
£2.95
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DIRECTOR APPOINTED MR ANDY STEVENSON
Form type: AP01
Date: 2016.10.05
£2.95
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ADOPT ARTICLES 03/06/2016
Form type: RES01
Date: 2016.06.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.06.14
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REGISTRATION OF A CHARGE / CHARGE CODE 001928720013
Form type: MR01
Date: 2016.06.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON
Form type: TM01
Date: 2016.06.09
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDY
Form type: TM01
Date: 2016.06.09
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APPOINTMENT TERMINATED, DIRECTOR CLARE HENDY
Form type: TM01
Date: 2016.06.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN HENDY
Form type: TM01
Date: 2016.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.04.29
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
£2.95
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DIRECTOR APPOINTED MR JONATHAN MICHAEL MORITZ
Form type: AP01
Date: 2015.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN MOIR
Form type: TM01
Date: 2015.04.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001928720012
Form type: MR01
Date: 2015.01.26
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001928720011
Form type: MR01
Date: 2014.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.18
£2.95
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.04.11
£2.95
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENDY / 01/11/2012
Form type: CH01
Date: 2012.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE HENDY / 01/11/2012
Form type: CH01
Date: 2012.11.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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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: 2011.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVENSON / 03/11/2011
Form type: CH01
Date: 2011.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VINTON HENDY / 03/11/2011
Form type: CH01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENDY / 03/11/2011
Form type: CH01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENDY / 03/11/2011
Form type: CH01
Date: 2011.11.30
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011
Form type: CH03
Date: 2011.11.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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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
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.12.11
£2.95
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DIRECTOR APPOINTED MISS CLARE HENDY
Form type: AP01
Date: 2010.12.09
£2.95
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCENT MANN
Form type: TM01
Date: 2010.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN HENDY
Form type: TM01
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HENDY
Form type: TM01
Date: 2010.05.04
£2.95
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENDY / 03/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENDY / 03/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENDY / 03/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVENSON / 03/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENDY / 03/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL MANN / 03/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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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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FULL 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 /FULL /CHARGE NO 6
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: 2008.12.01

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Company directors and board members:

COLIN MOIR (current)
Secretary, 2000.11.10
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
PAUL ANTHONY HENDY (current)
Director, MANAGING DIRECTOR, 1998.10.06
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
ANDY STEVENSON (current)
Director, 2016.10.01
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
ANTHONY JOHN ALLEN (resigned)
Director, GROUP PARTS DIRECTOR, 1991.07.26 - 1993.04.30
5 PURKESS CLOSE CHANDLERS FORD , EASTLEIGH
SO53 2ED, HAMPSHIRE
KEITH DEVERELL (resigned)
Director, GROUP MARKETING DIRECTOR, 1991.07.26 - 1993.04.30
BRITTANY LODGE 16 AVON PARK , RINGWOOD
BH24 2AT, HAMPSHIRE
RONALD EDGAR GAUGHT (resigned)
Director, GROUP ACCOUNTANT, 1991.07.26 - 1993.04.30
THE ACORNS UPLANDS ROAD DENMEAD , WATERLOOVILLE
PO7 6HG, HAMPSHIRE
BRIAN FREDERICK HENDY (resigned)
Director, CHAIRMAN, 1991.07.26 - 2010.04.30
360 SHIRLEY ROAD , SOUTHAMPTON
SO15 3UF, HAMPSHIRE
CLARE HENDY (resigned)
Director, 2010.11.29 - 2016.06.03
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
ELLA CONSTANCE HENDY (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1996.06.13
FOUR WINDS WINCHESTER ROAD CHILWORTH , SOUTHAMPTON
SO16 7LG, HAMPSHIRE
JOHN HENDY (resigned)
Director, SYSTEMS & RESOURCES DIRECTOR, 2003.07.15 - 2016.06.03
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
NORMAN HENDY (resigned)
Director, DEPUTY CHAIRMAN, 1991.07.26 - 2010.04.30
360 SHIRLEY ROAD , SOUTHAMPTON
SO15 3UF, HAMPSHIRE
STEPHEN VINTON HENDY (resigned)
Director, AFTERSALES DIRECTOR, 1995.01.01 - 2016.06.03
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
IAN RUSSELL JONES (resigned)
Director, CHIEF EXECUTIVE, 1993.01.16 - 2002.12.21
17 CANFORD CLIFFS ROAD , POOLE
BH13 7AG, DORSET
VINCENT MICHAEL MANN (resigned)
Director, MOTOR DEALER, 2003.07.15 - 2010.04.30
57 QUARRY LANE BROADFIELDS , EXETER
EX2 5PR, DEVON
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
STEPHEN DOUGLAS PRICE (resigned)
Director, GENERAL MANAGER, 1992.01.31 - 1997.08.30
12 FIELD CLOSE BURGHFIELD COMMON , READING
RG7 3YZ, BERKSHIRE
ANDY STEVENSON (resigned)
Director, SALES DIRECTOR, 2001.09.05 - 2016.06.03
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, 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, 1991.07.26 - 2000.04.24
HILL BARN EAST MARDEN , CHICHESTER
PO18 9JB, WEST SUSSEX

Companies near to HENDY GROUP ltd.

Information about the Private Limited Company HENDY GROUP 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: 2016.12.05.