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HENDERSONS GENERAL SERVICES LIMITED

Learn more about HENDERSONS GENERAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 KINGSTON BUSINESS CENTRE, FULLERS WAY SOUTH, CHESSINGTON, SURREY, KT9 1DQ

HENDERSONS GENERAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00865755
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.06
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.07.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.28

List of company documents:

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31/05/16 STATEMENT OF CAPITAL GBP 900
Form type: SH19
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 900
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SOLVENCY STATEMENT DATED 17/05/16
Form type: CAP-SS
Date: 2016.05.31
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REDUCE ISSUED CAPITAL 09/05/2016
Form type: RES06
Date: 2016.05.31
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.05.16
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.09.11
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, 257-259 PUTNEY BRIDGE ROAD, PUTNEY, LONDON, SW15 2PU
Form type: AD01
Date: 2015.04.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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SAIL ADDRESS CHANGED FROM:, PORTLAND HOUSE PARK STREET, BAGSHOT, SURREY, GU19 5PG, ENGLAND
Form type: AD02
Date: 2013.05.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.05.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.25
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.06.25
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2007.06.19
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AAMD
Date: 2007.06.19
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
Child documents:
Document type: ANNOTATION
Date: 2002.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.28

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Company directors and board members:

JANE MARY FRIFT (current)
Secretary, 2000.03.31
LANGTON CRAWLEY RIDGE , CAMBERLEY
GU15 2AJ, SURREY
JANE MARY FRIFT (current)
Director, 2005.04.01
LANGTON CRAWLEY RIDGE , CAMBERLEY
GU15 2AJ, SURREY
MARK HENDERSON (current)
Director, BUILDER, 1999.05.01
WICKET CORNER UPPER VERRAN ROAD , CAMBERLEY
GU15 2JL, SURREY
MARGARET ROSE HENDERSON (resigned)
Secretary, 1991.04.30 - 2000.03.31
4 DENISTOUN CLOSE , CAMBERLEY
GU15 2EY, SURREY
ALAN THOMAS HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2004.01.31
4 DENISTOUN CLOSE , CAMBERLEY
GU15 2EY, SURREY
MARGARET ROSE HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2004.01.31
4 DENISTOUN CLOSE , CAMBERLEY
GU15 2EY, SURREY

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Information about the Private Limited Company HENDERSONS GENERAL SERVICES 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: 2016.06.10. Reload the data