0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

T.S.HENDERSON & CO.LIMITED

Learn more about T.S.HENDERSON & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOREST ROAD, HAY ON WYE, HEREFORD, HR3 5DS

T.S.HENDERSON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00290256
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.16
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.01.14
BARCLAYS BANK PLC
- Outstanding on 2015.07.15

List of company documents:

buy all documents
Find out more information about T.S.HENDERSON & CO.LIMITED. Our website makes it possible to view other available documents related to T.S.HENDERSON & CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
Add to cart
01/08/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 2806
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002902560002
Form type: MR01
Date: 2015.07.15
£2.95
Add to cart
SECRETARY APPOINTED JANE DEAKIN-JONES
Form type: AP03
Date: 2015.04.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LYNN HARLEY
Form type: TM02
Date: 2015.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LYNN HARLEY
Form type: TM01
Date: 2015.02.24
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002902560001
Form type: MR01
Date: 2015.01.14
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
Add to cart
01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
Add to cart
01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD HENDERSON / 30/09/2011
Form type: CH01
Date: 2012.08.21
£2.95
Add to cart
01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS HENDERSON
Form type: TM01
Date: 2010.11.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD HENDERSON / 18/10/2010
Form type: CH01
Date: 2010.11.08
£2.95
Add to cart
01/08/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
£2.95
Add to cart
RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
Add to cart
RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
Add to cart
RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
Add to cart
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARY ELIZABETH PHILLIPS LOGGED FORM
Form type: 288b
Date: 2009.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LYNN HARLEY / 07/05/2008
Form type: 288c
Date: 2008.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LYNN HARLEY / 08/05/2008
Form type: 288c
Date: 2008.11.06
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
Add to cart
RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
Child documents:
Document type: ANNOTATION
Date: 2006.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
Add to cart
RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
Child documents:
Document type: ANNOTATION
Date: 2005.08.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/08/05
£2.95
Add to cart
RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
Add to cart
RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 2003.06.16
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.06.16
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2003.06.16
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.16
Child documents:
Document type: ANNOTATION
Date: 2003.06.16
Form type: RES02
Document description: REREG PLC-PRI 05/06/03
£2.95
Add to cart
RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
Add to cart
RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
Add to cart
RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
Add to cart
RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
Child documents:
Document type: ANNOTATION
Date: 1999.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/07/98 FROM:, WYE GARAGE, WHITNEY ON WYE, HEREFORD, HR3 6ER
Form type: 287
Date: 1998.07.27
£2.95
Add to cart
RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.30
£2.95
Add to cart
RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
Add to cart
RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JANE DEAKIN-JONES (current)
Secretary, 2015.02.02
FOREST ROAD HAY-ON-WYE , HEREFORD
HR3 5DS
ROBERT RICHARD HENDERSON (current)
Director, COMPANY DIRECTOR, 1997.05.15
HIGH VIEW PRIORY WOOD CLIFFORD , HEREFORD
HR3 5HF
LYNN KAREN HARLEY (resigned)
Secretary, 2007.06.13 - 2015.02.02
THE HOLLIES FELIN FACH , BRECON
LD3 0UJ, POWYS
MAUREEN ANN HENDERSON (resigned)
Secretary, 1991.08.01 - 2001.07.19
THE PLANTATION BRILLEY , WHITNEY-ON-WYE
HR3 6ES, HEREFORDSHIRE
MARY ELIZABETH PHILLIPS (resigned)
Secretary, 2001.07.19 - 2007.05.07
THE ORCHARDS GREAT OAK , EARDISLEY
HR3 6LX, HEREFORDSHIRE
LYNN KAREN HARLEY (resigned)
Director, 1998.06.25 - 2015.02.02
THE HOLLIES 1 GRIFFIN MEADOWS FELINFACH , BRECON
LD3 0UJ, POWYS
INA HENDERSON (resigned)
Director, HOUSEWIFE, 1991.08.01 - 1994.03.02
JACOBS LADDER WHITNEY ON WYE , HEREFORD
HR3 6ER, HEREFORDSHIRE
THOMAS HENDERSON (resigned)
Director, ENGINEER, 1991.08.01 - 2010.10.31
THE PLANTATION BRILLEY , WHITNEY ON WYE
HR3 6ES, HEREFORDSHIRE
MARY ELIZABETH PHILLIPS (resigned)
Director, CLERK, 1991.08.01 - 2007.05.08
THE ORCHARDS GREAT OAK , EARDISLEY
HR3 6LX, HEREFORDSHIRE

Companies near to T.S.HENDERSON & CO.ltd.

Information about the Private Limited Company T.S.HENDERSON & CO.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: 2016.04.19. Reload the data