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HENDER & SONS,LIMITED

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

Company details

MICHAEL HOUSE, CASTLE STREET, EXETER, DEVON, EX4 3LQ

HENDER & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00241082
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.07.16
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company HENDER & SONS,LIMITED is a Private Limited Company, registration number 00241082, established in United Kingdom on the 16. July 1929. The company is now active. The company has been in business for 87 years and 4 months. The company is based on MICHAEL HOUSE, CASTLE STREET, EXETER, DEVON, EX4 3LQ. Business of the company HENDER & SONS,LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "25/03/15 TOTAL EXEMPTION SMALL" from the 2015.09.03. The latest accounts are filed up to 2015.03.25. The latest annual return was filed up to 2015.08.11. We do not have any information about the company HENDER & SONS,LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

List of company documents:

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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 12000
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN HENDER / 10/11/2011
Form type: CH01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HENDER / 10/11/2011
Form type: CH01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEANNE HENDER / 10/11/2011
Form type: CH01
Date: 2011.11.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEANNE HENDER / 10/11/2011
Form type: CH03
Date: 2011.11.29
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REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, DUKES HOUSE HELE ROAD, BRADNINCH, EXETER, EX5 4QN
Form type: AD01
Date: 2011.11.28
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEREMY HENDER / 11/08/2011
Form type: CH01
Date: 2011.08.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEANNE HENDER / 11/08/2011
Form type: CH03
Date: 2011.08.15
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEANNE HENDER / 11/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY HENDER / 11/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HENDER / 11/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN HENDER / 11/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HENDER / 11/08/2010
Form type: CH01
Date: 2010.08.24
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HENDER / 16/11/2009
Form type: CH01
Date: 2009.11.20
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENDER / 19/07/2008
Form type: 288c
Date: 2008.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENDER / 19/07/2008
Form type: 288c
Date: 2008.08.19
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.07.07
£2.95
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REDEMPTION OF SHARES 06/12/05
Form type: RES16
Date: 2006.01.26
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£ IC 18000/12000, 07/12/05, £ SR [email protected]=6000
Form type: 122
Date: 2006.01.26
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
Child documents:
Document type: ANNOTATION
Date: 2005.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.07.01
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.07.06
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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S366A DISP HOLDING AGM 02/08/02
Form type: ELRES
Date: 2002.08.09
Child documents:
Document type: ANNOTATION
Date: 2002.08.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/08/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/99 FROM:, STRAND CHAMBERS, DAWLISH, DEVON, EX7 9EZ
Form type: 287
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27

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Company directors and board members:

ROSEANNE HENDER (current)
Secretary, DIRECTOR, 1996.09.30
THE MEAD BLACKFORD , YEOVIL
BA22 7ED, SOMERSET
CHARLES JOHN HENDER (current)
Director, 1992.07.01
THE MEAD BLACKFORD , YEOVIL
BA22 7ED, SOMERSET
ENGLAND
JAMES WILLIAM HENDER (current)
Director, TAX CONSULTANT, 2003.07.10
UPPER MANOR FARM DUNKERTON , BATH
BA2 8BB
MICHAEL JAMES HENDER (current)
Director, SOLICITOR, 1991.08.11
THE MEAD BLACKFORD , YEOVIL
BA22 7ED, SOMERSET
NICHOLAS JEREMY HENDER (current)
Director, STOCKBROKER, 1994.07.01
HEATHERBARN SALT LANE HYDESTILE , GODALMING
GU8 4DH, SURREY
ROSEANNE HENDER (current)
Director, 1996.09.30
THE MEAD BLACKFORD , YEOVIL
BA22 7ED, SOMERSET
PHYLLIS EVELYN HENDER (resigned)
Secretary, 1991.08.11 - 1996.09.30
SEFTON HALL PLANTATION TERRACE , DAWLISH
EX7 9DS, DEVON
JAMES WILLIAM HENDER (resigned)
Director, 1992.07.01 - 2000.02.16
DUKES HELE ROAD BRADNINCH , EXETER
EX5 4QN
PHYLLIS EVELYN HENDER (resigned)
Director, 1991.08.11 - 2002.11.29
SEFTON HALL PLANTATION TERRACE , DAWLISH
EX7 9DS, DEVON

Companies near to HENDER & SONS,ltd.

Information about the Private Limited Company HENDER & SONS,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: 2016.04.13. Reload the data