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HENDERSON EMPLOYEE BENEFITS LIMITED

Learn more about HENDERSON EMPLOYEE BENEFITS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRUEMAN HOUSE CAPITOL PARK, TINGLEY, LEEDS, WEST YORKSHIRE, LS27 0TS

HENDERSON EMPLOYEE BENEFITS LIMITED on the map

Company type: Private Limited Company
Company number: 00889002
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65201 - Life reinsurance
  • 65300 - Pension funding
  • 65110 - Life insurance

Previous names:

Company HENDERSON EMPLOYEE BENEFITS LIMITED is a Private Limited Company, registration number 00889002, established in United Kingdom on the 4. October 1966. The company is now active. The company has been in business for 50 years and 2 months. This company used to be called DENNEY,O'HARA(LIFE & PENSIONS)LIMITED. The company is based on TRUEMAN HOUSE CAPITOL PARK, TINGLEY, LEEDS, WEST YORKSHIRE, LS27 0TS. Business of the company HENDERSON EMPLOYEE BENEFITS LIMITED by SIC and NACE code are "65201 - Life reinsurance", "65300 - Pension funding", "65110 - Life insurance". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 008890020005" from the 2016.03.23. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company HENDERSON EMPLOYEE BENEFITS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

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

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITED ("LANDLORD")
DEED OF RENTAL DEPOSIT - Outstanding on 2001.10.08
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.03.30
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 3RD SEPTEMBER 2009 AND - Outstanding on 2010.03.31
LLOYDS BANK PLC
- Outstanding on 2014.08.27
LLOYDS BANK PLC
- Outstanding on 2016.03.23

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008890020005
Form type: MR01
Date: 2016.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.10
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 500000
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 008890020004
Form type: MR01
Date: 2014.08.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.20
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SECRETARY APPOINTED REBECCA MARY HENDERSON
Form type: AP03
Date: 2013.07.30
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APPOINTMENT TERMINATED, SECRETARY STEPHEN FARROW
Form type: TM02
Date: 2013.07.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH SHAW / 30/10/2012
Form type: CH01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDGAR HENDERSON / 29/10/2012
Form type: CH01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FARROW / 29/10/2012
Form type: CH01
Date: 2012.10.29
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FARROW / 29/10/2012
Form type: CH03
Date: 2012.10.29
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DIRECTOR APPOINTED SARAH SHAW
Form type: AP01
Date: 2012.07.24
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26/06/12 STATEMENT OF CAPITAL GBP 5000000
Form type: SH01
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDERMOTT
Form type: TM01
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON
Form type: TM01
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DENNEY
Form type: TM01
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR SHARON VODDEN
Form type: TM01
Date: 2012.07.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FARROW / 27/07/2011
Form type: CH01
Date: 2011.07.28
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FARROW / 27/07/2011
Form type: CH03
Date: 2011.07.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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COMPANY NAME CHANGED DENNEY,O'HARA(LIFE & PENSIONS)LIMITED, CERTIFICATE ISSUED ON 29/10/10
Form type: CERTNM
Date: 2010.10.29
Child documents:
Document type: ANNOTATION
Date: 2010.10.29
Form type: RES15
Document description: CHANGE OF NAME 27/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.29
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APPOINTMENT TERMINATED, SECRETARY JILL DENNEY
Form type: TM02
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR JILL DENNEY
Form type: TM01
Date: 2010.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.03.30
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REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, VICTORIA HOUSE, REDVERS CLOSE, LAWNSWOOD BUSINESS PARK, LEEDS, WEST YORKSHIRE, LS16 6QY
Form type: AD01
Date: 2010.03.26
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SECRETARY APPOINTED STEPHEN FARROW
Form type: AP03
Date: 2010.03.26
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DIRECTOR APPOINTED STEPHEN FARROW
Form type: AP01
Date: 2010.03.26
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DIRECTOR APPOINTED JOSEPH EDGAR HENDERSON
Form type: AP01
Date: 2010.03.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON VODDEN / 31/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES MCDERMOTT / 31/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL WILSON DENNEY / 31/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DENNEY / 31/12/2009
Form type: CH01
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.15
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REGISTERED OFFICE CHANGED ON 15/01/08 FROM:, 1ST FLOOR VICTORIA HOUSE, REDVERS CLOSE, LAWNSWOOD BUSINESS PARK, LEEDS WEST YORKSHIRE LS16 6QY
Form type: 287
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29

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Company directors and board members:

REBECCA MARY HENDERSON (current)
Secretary, 2013.07.23
TRUEMAN HOUSE CAPITOL PARK TINGLEY , LEEDS
LS27 0TS, WEST YORKSHIRE
STEPHEN FARROW (current)
Director, 2010.03.19
TRUEMAN HOUSE CAPITOL PARK TINGLEY , LEEDS
LS27 0TS, WEST YORKSHIRE
JOSEPH EDGAR HENDERSON (current)
Director, 2010.03.19
TRUEMAN HOUSE CAPITOL PARK TINGLEY , LEEDS
LS27 0TS, WEST YORKSHIRE
SARAH SHAW (current)
Director, COMPLIANCE DIRECTOR, 2012.06.29
TRUEMAN HOUSE CAPITOL PARK TINGLEY , LEEDS
LS27 0TS, WEST YORKSHIRE
JILL WILSON DENNEY (resigned)
Secretary, 1997.03.07 - 2010.03.19
LOFTHOUSE FARM WIKE LANE,HAREWOOD , LEEDS
LS17 9LU, WEST YORKSHIRE
STEPHEN FARROW (resigned)
Secretary, 2010.03.19 - 2013.07.23
TRUEMAN HOUSE CAPITOL PARK TINGLEY , LEEDS
LS27 0TS, WEST YORKSHIRE
JANET GADSBY (resigned)
Secretary, 1991.12.31 - 1997.03.07
70 SOUTH PARADE PUDSEY , LEEDS
LS28 8NX, WEST YORKSHIRE
BRIAN DENNEY (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 2012.06.29
LOFTHOUSE FARM WIKE LANE HAREWOOD , LEEDS
LS17 9LU, WEST YORKSHIRE
JILL WILSON DENNEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.03.19
LOFTHOUSE FARM WIKE LANE,HAREWOOD , LEEDS
LS17 9LU, WEST YORKSHIRE
STEPHEN CHARLES MCDERMOTT (resigned)
Director, FINANCIAL ADVISER, 2003.06.25 - 2012.06.29
83F VALLEY ROAD PUDSEY , LEEDS
LS28 9EU, WEST YORKSHIRE
JILLIAN OHARA (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.07.08
22 ST HELENS LANE , LEEDS
LS16 8AB, WEST YORKSHIRE
TERENCE OHARA (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 1997.07.08
22 SAINT HELENS LANE , LEEDS
LS16 8AB, WEST YORKSHIRE
DAVID ROSS SHERET (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 2004.05.10
10 LUDOLF DRIVE SHADWELL , LEEDS
LS17 8LJ, WEST YORKSHIRE
PETER JOHN STUART THOMPSON (resigned)
Director, LAWYER/COMPANY DIRECTOR, 1999.10.01 - 2012.06.29
THE GRANGE MAIN STREET, KIRKBY MALZEARD , RIPON
HG4 3RY, NORTH YORKSHIRE
SHARON VODDEN (resigned)
Director, FINANCIAL ADVISER, 2003.06.25 - 2012.06.29
12 CAVE ROAD BROUGH , HULL
HU15 1HB, EAST YORKSHIRE

Companies near to HENDERSON EMPLOYEE BENEFITS ltd.

Information about the Private Limited Company HENDERSON EMPLOYEE BENEFITS 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: 2016.06.12. Reload the data