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HENKEL LIMITED

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

Company details

HENKEL LIMITED, WOOD LANE END, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4RQ

HENKEL LIMITED on the map

Company type: Private Limited Company
Company number: 00215496
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.08.05
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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ALTER ARTICLES 02/12/2014
Form type: RES01
Date: 2015.06.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.30
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;EUR 1;GBP 177012275
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN KNOBEL / 01/07/2012
Form type: CH01
Date: 2015.06.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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DIRECTOR APPOINTED EAMONN GALLAGHER
Form type: AP01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR SIMON DUGGAN HILL
Form type: TM01
Date: 2014.12.19
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02/12/14 STATEMENT OF CAPITAL GBP 177012275
Form type: SH01
Date: 2014.12.18
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ALTER ARTICLES 02/12/2014
Form type: RES01
Date: 2014.12.18
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02/12/14 STATEMENT OF CAPITAL GBP 177012275
Form type: SH01
Date: 2014.12.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, APOLLO COURT, 2 BISHOPS SQUARE BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9EY
Form type: AD01
Date: 2014.07.23
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BUDDEN / 21/01/2014
Form type: CH01
Date: 2014.03.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DUGGAN HILL / 20/08/2012
Form type: CH01
Date: 2013.08.08
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR LOTHAR STEINBACH
Form type: TM01
Date: 2012.07.06
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DIRECTOR APPOINTED CARSTEN KNOBEL
Form type: AP01
Date: 2012.07.06
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR COLIN SILLERY
Form type: TM01
Date: 2012.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FERNEYHOUGH
Form type: TM01
Date: 2012.02.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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APPOINTMENT TERMINATED, SECRETARY DAVID GRAHAM
Form type: TM02
Date: 2011.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOTHAR STEINBACH / 02/10/2009
Form type: CH01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT SILLERY / 02/10/2009
Form type: CH01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DUGGAN HILL / 02/10/2009
Form type: CH01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CRANE / 02/10/2009
Form type: CH01
Date: 2011.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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25/05/09 FULL LIST AMEND
Form type: AR01
Date: 2010.04.22
£2.95
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22/12/09 STATEMENT OF CAPITAL GBP 177012275
Form type: SH01
Date: 2010.01.12
£2.95
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25/05/09 FULL LIST AMEND
Form type: AR01
Date: 2010.01.05
£2.95
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ADOPT ARTICLES 08/12/2009
Form type: RES01
Date: 2009.12.22
Child documents:
Document type: ANNOTATION
Date: 2009.12.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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DIRECTOR APPOINTED SIMON DUGGAN HILL
Form type: 288a
Date: 2009.03.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.28
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AD 18/12/08, GBP SI [email protected]=63000000, GBP IC 32012275/95012275
Form type: 88(2)
Date: 2008.12.22
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NC INC ALREADY ADJUSTED 09/12/08
Form type: 123
Date: 2008.12.12
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GBP NC 50000000/100000000, 09/12/2008
Form type: RES04
Date: 2008.12.12
Child documents:
Document type: ANNOTATION
Date: 2008.12.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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APPOINTMENT TERMINATED DIRECTOR KIM WALKER
Form type: 288b
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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DIRECTOR APPOINTED COLIN ROBERT SILLERY LOGGED FORM
Form type: 288a
Date: 2008.04.24
£2.95
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DIRECTOR APPOINTED COLIN ROBERT SILLERY
Form type: 288a
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER BELCHER
Form type: 288b
Date: 2008.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25

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Company directors and board members:

SUTINDER BHANDAL (current)
Secretary, 2006.06.30
5 HOPTON CROFTS , ROYAL LEAMINGTON SPA
CV32 6NT, WARWICKSHIRE
SUTINDER BHANDAL (current)
Director, LEGAL COUNSEL, 2006.05.31
5 HOPTON CROFTS , ROYAL LEAMINGTON SPA
CV32 6NT, WARWICKSHIRE
PETER DAVID BUDDEN (current)
Director, ACCOUNTANT, 2006.06.30
HENKEL LIMITED WOOD LANE END , HEMEL HEMPSTEAD
HP2 4RQ, HERTFORDSHIRE
ENGLAND
MARK CRANE (current)
Director, COMPANY DIRECTOR, 2005.07.01
53 PENNINGTONS , BISHOPS STORTFORD
CM23 4LF, HERTFORDSHIRE
EAMONN GALLAGHER (current)
Director, PRODUCT DEVELOPMENT, 2014.12.11
HENKEL LIMITED WOOD LANE END , HEMEL HEMPSTEAD
HP2 4RQ, HERTFORDSHIRE
ENGLAND
CARSTEN KNOBEL (current)
Director, ECONOMIST, 2012.07.01
67 HENKELSTRASSE , DUSSELDORF
NORDRHEIN-WESTFALEN 40589
GERMANY
LIAM ANTHONY MURPHY (current)
Director, ENGINEER, 2003.12.31
ST JOSEPH'S AVENUE STATION ROAD , NEWBRIDGE
IRISH, COUNTY KILDARE
IRELAND
ROBERT JAMES FERNEYHOUGH (resigned)
Secretary, 2000.04.28 - 2006.06.30
FLOWERWOOD LITTLE HEATH LANE, POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
ROBIN ANTHONY DAVID FREESTONE (resigned)
Secretary, 1996.02.19 - 2000.04.28
80 STRAND , LONDON
WC2R ORL
DAVID RICHARD GRAHAM (resigned)
Secretary, 2003.11.12 - 2011.05.31
32 MONKHAMS LANE , WOODFORD GREEN
IG8 0NS, ESSEX
TERENCE MATTHEW THOMPSON (resigned)
Secretary, 1992.06.05 - 1996.02.19
4 ELLENSTOW BRADWELL VILLAGE , MILTON KEYNES
MK13 9BJ, BUCKINGHAMSHIRE
ZEKI CAN ALACALIOGLU (resigned)
Director, COMPANY DIRECTOR, 2003.07.01 - 2006.01.31
16 MOUNT PLEASANT , YARDLEY GOBION
NN12 7TL, NORTHAMPTONSHIRE
GORDON FRANCIS ARBIB (resigned)
Director, COMPANY DIRECTOR, 2002.03.01 - 2002.09.30
CHALFONT LODGE NIGHTINGALES LANE , CHALFONT ST. GILES
HP8 4SN, BUCKINGHAMSHIRE
NEIL MARTIN ARTHUR (resigned)
Director, SITE MANAGER, 2002.07.22 - 2003.07.01
90 FELPHAM ROAD , FELPHAM
PO22 7PD, WEST SUSSEX
PETER EDWARD BELCHER (resigned)
Director, COMPANY DIRECTOR, 2001.01.01 - 2008.03.31
16 DURSLEY DRIVE , CANNOCK
WS11 1TN, STAFFORDSHIRE
RONALD BENNETT (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 2000.04.28
16 CHURCH AVENUE , SIDCUP
DA14 6BU, KENT
KLAUS BISSERT (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1999.12.31
HENKEL HOUSE 292-308 SOUTHBURY ROAD , ENFIELD
EN1 1TS, MIDDLESEX
JOHANNES HENRICUS MARIA BOEKKERINK (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1997.02.18
HENKEL HOUSE 292-308 SOUTHBURY ROAD , ENFIELD
EN1 1TS, MIDDLESEX
FREDERIC COLLET (resigned)
Director, GENERAL MANAGER, 2001.03.30 - 2005.01.31
348 WOODSTOCK ROAD , OXFORD
OX2 8BZ, OXFORDSHIRE
PHIL COLLINS (resigned)
Director, MANAGING DIRECTOR, 2006.06.30 - 2007.06.22
EAST BARN LOWER FARM LANE , NUNEHAM COURTENAY
OX4 4UT, OXFORDSHIRE
GUIDO DE KEERSMAECKER (resigned)
Director, MEMBER OF MANAGEMENT BOARD HEN, 1993.08.16 - 2000.04.29
MARCONISTRABE 41 D-40589 DUSSELDORF , GERMANY
ANDREW NICHOLAS DODWELL (resigned)
Director, 2000.04.28 - 2001.12.21
THE GROOMS COTTAGE STABLE YARD, MENTMORE , LEIGHTON BUZZARD
LU7 0QG, BEDFORDSHIRE
ROMAN DOHR (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1993.08.16
HENKEL KGAA POSTFACH 1100 , 4000 DUSSELDORF
GERMANY
SIMON DUGGAN HILL (resigned)
Director, MANAGING DIRECTOR, 2009.03.05 - 2014.12.10
19 HOLMES CLOSE , ASCOT
SL5 9TJ, BERKSHIRE
ENGLAND
PHILIP WALTER DURRANCE (resigned)
Director, SOLICITOR, 1992.06.05 - 2006.06.30
WITHERS 16 OLD BAILEY , LONDON
EC4M 7EG
TERENCE EDWARDS (resigned)
Director, 1992.06.05 - 1995.06.30
26 BEECH WAY BLACKMORE END , WHEATHAMPSTEAD
AL4 8LY, HERTFORDSHIRE
ROBERT JAMES FERNEYHOUGH (resigned)
Director, COMPANY DIRECTOR, 2000.06.12 - 2011.12.31
FLOWERWOOD LITTLE HEATH LANE, POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
NORBERT HARALD REINHARD FRANK (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1995.06.30
ARGYLE COTTAGE HAZEL LANE PETERSHAM , RICHMOND
TW10 7AP, SURREY
ROBIN ANTHONY DAVID FREESTONE (resigned)
Director, COMPANY SECRETARY, 1996.09.01 - 2000.04.28
80 STRAND , LONDON
WC2R ORL
HORST HEINZ EGON JERRENTRUP (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1995.01.03
STAPLETON BULSTRODE WAY GERRARDS CROSS , SLOUGH
SL9 7QT
ALAN LONG (resigned)
Director, COMPANY DIRECTOR, 2000.04.28 - 2003.07.01
4 WATLING STREET , ST. ALBANS
AL1 2PT, HERTFORDSHIRE
ANKE MEIER (resigned)
Director, ECONOMIST, 2003.12.31 - 2006.05.31
SIMON MEISTER STRASSE 13 , 50733 COLOGNE
GERMANY
ALBRECHT SCHEEL (resigned)
Director, ECONOMIST, 2000.04.10 - 2003.12.31
AUGUST HOUSE REDBOURN LANE , HARPENDEN
AL5 2NA, HERTFORDSHIRE
COLIN ROBERT SILLERY (resigned)
Director, MANAGING DIRECTOR, 2008.03.31 - 2012.04.02
3 THOMAS CHURCHYARD CLOSE MELTON PARK , WOODBRIDGE
IP12 1TL, SUFFOLK
LOTHAR STEINBACH (resigned)
Director, CORP,VICE PRESIDENT FINANCE/CO, 2000.04.28 - 2012.06.30
AM VOGELSFELLDCHEN 24 LEVERKUSEN , D-51373
GERMANY

Companies near to HENKEL ltd.

Information about the Private Limited Company HENKEL 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: 2016.04.11. Reload the data