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HENRI-LLOYD LIMITED

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

Company details

SMITHFOLD LANE, WORSLEY, MANCHESTER, M28 0GP

HENRI-LLOYD LIMITED on the map

Company type: Private Limited Company
Company number: 00773829
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.12
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.01.28
HSBC BANK PLC
PLEDGE AND ASSIGNMENT - Outstanding on 2010.01.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.01.28
HSBC BANK PLC
- Outstanding on 2015.08.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.04.29
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APPOINTMENT TERMINATED, DIRECTOR HOWARD FORD
Form type: TM01
Date: 2016.04.12
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APPOINTMENT TERMINATED, SECRETARY HOWARD FORD
Form type: TM02
Date: 2016.04.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.10.14
£2.95
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 10010
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REGISTRATION OF A CHARGE / CHARGE CODE 007738290007
Form type: MR01
Date: 2015.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALFRED ALLEN / 26/03/2010
Form type: CH01
Date: 2015.05.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.17
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID PEACH
Form type: TM01
Date: 2014.06.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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PREVEXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.06.14
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS DAVID STRZELECKI / 01/05/2011
Form type: CH01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAWRENCE FRANCIS STRZELECKI / 01/05/2011
Form type: CH01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN PREST / 01/05/2011
Form type: CH01
Date: 2012.07.06
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DIRECTOR APPOINTED MR CRAIG STEPHEN PREST
Form type: AP01
Date: 2012.06.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
£2.95
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH JONES
Form type: TM01
Date: 2011.05.17
£2.95
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STATEMENT OF CIRCUMSTANCES UNDER S519
Form type: MISC
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDSAY PEACH / 04/07/2010
Form type: CH01
Date: 2010.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH PAUL JONES / 04/07/2010
Form type: CH01
Date: 2010.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALFRED ALLEN / 04/07/2010
Form type: CH01
Date: 2010.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GRAHAM ALFRED ALLEN (current)
Director, MARKETING, 2003.03.03
BOWSTONES CLIFFORD ROAD POYNTON , STOCKPORT
SK12 1HY, CHESHIRE
ENGLAND
CRAIG STEPHEN PREST (current)
Director, DESIGNER, 2011.01.01
11 TEMPLETON DRIVE , ALTRINCHAM
WA14 4UU, CHESHIRE
ENGLAND
MARTIN LAWRENCE FRANCIS STRZELECKI (current)
Director, JOINT CHIEF EXECUTIVE, 1991.07.04
WHITEOAKS BROOK LANE , ALDERLEY EDGE
SK9 7QQ, CHESHIRE
PAUL FRANCIS DAVID STRZELECKI (current)
Director, JOINT CHIEF EXECUTIVE, 1991.07.04
69 PALEWELL PARK , LONDON
SW14 8JJ
ENGLAND
HOWARD FORD (resigned)
Secretary, FINANCE DIRECTOR, 2007.02.19 - 2016.02.18
70 GLENMORE CLAYTON LE WOODS , CHORLEY
PR6 7TB, LANCASHIRE
RICHARD HENTHORN (resigned)
Secretary, 1991.07.04 - 1993.12.31
19 GREENHEYS CRESCENT GREENMOUNT , BURY
BL8 4QD, LANCASHIRE
CLIVE JOHN RICHARDSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.01.01 - 2006.11.29
8 COTE GREEN ROAD MARPLE BRIDGE , STOCKPORT
SK6 5EH, CHESHIRE
MARTIN LAWRENCE FRANCIS STRZELECKE (resigned)
Secretary, 2006.11.29 - 2007.02.19
42 BARNFIELD HOUSE ST HILARYS PARK , ALDERLEY EDGE
SK9 7DA, CHESHIRE
MARTIN LAWRENCE FRANCIS STRZELECKI (resigned)
Secretary, 1994.01.01 - 1995.01.01
42 BARNFIELD HOUSE ST HILARYS PARK , ALDERLEY EDGE
SK9 7DA, CHESHIRE
GRAHAM ALFRED ALLEN (resigned)
Director, MARKETING DIRECTOR, 1995.07.01 - 1997.08.21
THE COTTAGE ESKDALE AVENUE 169 CHESTER ROAD , STOCKPORT
SK7 1DS, CHESHIRE
MORAG SINCLAIR ASHWORTH (resigned)
Director, MERCHANDISE DIRECTOR, 2001.01.02 - 2007.12.31
14 MILTON CRESCENT , CHEADLE
SK8 1NU, CHESHIRE
HOWARD FORD (resigned)
Director, FINANCE DIRECTOR, 2007.02.19 - 2016.02.18
70 GLENMORE CLAYTON LE WOODS , CHORLEY
PR6 7TB, LANCASHIRE
RICHARD HENTHORN (resigned)
Director, COMPANY SECRETARY, 1991.07.04 - 1993.12.31
19 GREENHEYS CRESCENT GREENMOUNT , BURY
BL8 4QD, LANCASHIRE
GARETH PAUL JONES (resigned)
Director, 2006.01.01 - 2011.04.21
84 WERNETH ROAD , WOODLEY
SK6 1HR, CHESHIRE
JOHN BERNARD KELLY (resigned)
Director, PRODUCTION DIRECTOR, 1991.07.04 - 1996.09.30
LAUREL BANK 31 HIGH STREET , NEWTON LE WILLOWS
WA12 9SP, MERSEYSIDE
ROGER JEREMEY NEWTON (resigned)
Director, FASHION SALES DIRECTOR, 1997.11.14 - 2003.12.19
84 FLORIN COURT CHARTER HOUSE SQUARE , LONDON
EC1M 6EX
DAVID LINDSAY PEACH (resigned)
Director, 2006.01.01 - 2014.05.31
NO 5 1 THE SPRINGS PARK ROAD , BOWDON
WA14 3JH, CHESHIRE
CLIVE JOHN RICHARDSON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.01 - 2006.11.29
8 COTE GREEN ROAD MARPLE BRIDGE , STOCKPORT
SK6 5EH, CHESHIRE
JOHN LEIGH SPEARS (resigned)
Director, SALES DIRECTOR, 1991.07.04 - 2005.03.31
25 STORTH MEADOW ROAD , GLOSSOP
SK13 9UZ, DERBYSHIRE
HENRI FRANCIS STRZELECKI (resigned)
Director, CLOTHING MANUFACTURER, 1991.07.04 - 1996.12.31
ELSINORE 2 HOLMWOOD BOWDON , ALTRINCHAM
WA14 2SP, CHESHIRE

Companies near to HENRI-LLOYD ltd.

Information about the Private Limited Company HENRI-LLOYD 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: 2016.06.04. Reload the data