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T.A.HENN AND SON LIMITED

Learn more about T.A.HENN AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38-41 PRINCESS STREET, WOLVERHAMPTON, WV1 1HD

T.A.HENN AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00529755
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.27
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.03.24
documents available: 1

Mortgages:

ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1994.02.03
AIB GROUP (UK) PLC
- Outstanding on 2014.03.15

List of company documents:

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24/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 14000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
£2.95
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005297550006
Form type: MR01
Date: 2014.03.15
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
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DIRECTOR APPOINTED MRS MAGALI HENN
Form type: AP01
Date: 2013.06.13
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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SECRETARY'S CHANGE OF PARTICULARS / MAGALI FEAUD / 08/01/2013
Form type: CH03
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR MEGALI FEAUD
Form type: TM01
Date: 2013.01.08
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
£2.95
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DIRECTOR APPOINTED MEGALI FEAUD
Form type: AP01
Date: 2012.08.15
£2.95
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WESLEY HENN / 24/03/2010
Form type: CH01
Date: 2010.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.28
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.11
£2.95
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RE CONVERSION 23/03/06
Form type: RES13
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 24/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 24/03/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/97 FROM:, C/O MESSRS ROBSON RHODES, CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM B5 4UA
Form type: 287
Date: 1997.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.11

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Company directors and board members:

MAGALI HENN (current)
Secretary, 2007.08.01
FOXEY COTTAGE OFFOXEY ROAD, TONG , SHIFNAL
TF11 8QA, SHROPSHIRE
CHRISTOPHER JOHN WESLEY HENN (current)
Director, 1991.02.21
FOXEY COTTAGE TONG , SHIFNAL
TF11 8QA, SHROPSHIRE
MAGALI HENN (current)
Director, MARKETING DIRECTOR, 2013.01.08
38-41 PRINCESS STREET WOLVERHAMPTON ,
WV1 1HD
CHRISTOPHER JOHN WESLEY HENN (resigned)
Secretary, DIRECTOR, 1999.08.01 - 2007.08.01
FOXEY COTTAGE TONG , SHIFNAL
TF11 8QA, SHROPSHIRE
JAMES ARTHUR MATTHEWS (resigned)
Secretary, 1991.02.21 - 1999.08.01
LYNTON 57 WARD ROAD , WOLVERHAMPTON
WV4 5EZ, WEST MIDLANDS
MEGALI FEAUD (resigned)
Director, 2012.08.15 - 2013.01.08
FOXEY COTTAGE OFFOXEY ROAD TONG , SHIFNAL
TF11 8QA, SHROPSHIRE
ALAN WESLEY HENN (resigned)
Director, JEWELLER, 1991.02.21 - 2007.08.01
ABBEYWELL HOUSE 15 BARROW STREET , MUCH WENLOCK
TF13 6EN, SALOP
ANN WISHAW HENN (resigned)
Director, 1991.02.21 - 2007.08.01
ABBEYWELL HOUSE 15 BARROW STREET , MUCH WENLOCK
TF13 6EN, SALOP

Companies near to T.A.HENN AND SON ltd.

Information about the Private Limited Company T.A.HENN AND SON 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: 2016.05.14. Reload the data