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HENDRY & SONS,LIMITED

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

Company details

4 STATION ROAD, FOULSHAM, DEREHAM, NORFOLK, NR20 5RE

HENDRY & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00457339
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.07.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 96030 - Funeral and related activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.26

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 3400
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HENDRY / 31/12/2009
Form type: CH01
Date: 2010.02.11
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/04 FROM:, KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK NR3 1RB
Form type: 287
Date: 2004.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01
Form type: 225
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00
Form type: 225
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
Child documents:
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26

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Company directors and board members:

JOSIE EDNA HENDRY (current)
Secretary, 1990.12.31
STATION ROAD FOULSHAM , DEREHAM
NR20 5RG, NORFOLK
RICHARD JOHN HENDRY (current)
Director, BUILDER/FUNERAL DIRECTOR, 1990.12.31
STATION ROAD FOULSHAM , DEREHAM
NR20 5RG, NORFOLK
JOHN CHARLES HENDRY (resigned)
Director, BUILDER/FUNERAL DIRECTOR, 1990.12.31 - 1994.04.02
STATION ROAD FOULSHAM , DEREHAM
NR20 5RG, NORFOLK
Date 2014.06.30 2013.06.30
Fixed Assets £ 35,867 - 1.31 % £ 36,342
Tangible Fixed Assets £ 35,867 - 1.31 % £ 36,342
Current Assets £ 194,583 - 18.27 % £ 238,075
Tangible Fixed Assets Depreciation £ 147,735 + 1.79 % £ 145,135
Debtors £ 125,617 - 22.51 % £ 162,114
Shareholder Funds £ 168,466 + 0.72 % £ 167,270
Profit Loss Account Reserve £ 165,066 + 0.73 % £ 163,870
Called Up Share Capital £ 3,400 £ 3,400
Net Assets Liabilities Including Pension Asset Liability £ 168,466 + 0.72 % £ 167,270
Total Assets Less Current Liabilities £ 168,466 + 0.72 % £ 167,270
Net Current Assets Liabilities £ 132,599 + 1.28 % £ 130,928
Creditors Due Within One Year £ 61,984 - 42.15 % £ 107,147
Cash Bank In Hand £ 445 + 14.1 % £ 390
Stocks Inventory £ 68,521 - 9.33 % £ 75,571
Share Capital Allotted Called Up Paid £ 3,400 £ 3,400
Number Shares Allotted 3400 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 183,602 + 1.17 % £ 181,477

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Information about the Private Limited Company HENDRY & 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: 2016.05.06. Reload the data