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J C HENRY & SONS LIMITED

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

Company details

37 MOORGATE ROAD, ROTHERHAM, S60 2AE

J C HENRY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00919782
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.25
last member list: 2001.08.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road
Company J C HENRY & SONS LIMITED is a Private Limited Company, registration number 00919782, established in United Kingdom on the 25. October 1967. The company was dissolved. The company has been in business for 49 years and 1 month. The company is based on 37 MOORGATE ROAD, ROTHERHAM, S60 2AE. Business of the company J C HENRY & SONS LIMITED by SIC and NACE code is "6024 - Freight transport by road". There are 51 company documents available. The most recent document is "DISSOLVED" from the 2004.04.23. The latest accounts are filed up to 2000.09.30. The latest annual return was filed up to 2001.08.11. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1984.12.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.23
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.30
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REGISTERED OFFICE CHANGED ON 02/04/02 FROM:, 20-24 PARK STREET, SELBY, NORTH YORKSHIRE YO8 4PW
Form type: 287
Date: 2002.04.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.28
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REGISTERED OFFICE CHANGED ON 18/03/02 FROM:, 1 CHURCH HILL, SHERBURN IN ELMET, LEEDS, LS25 6AX
Form type: 287
Date: 2002.03.18
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.10
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ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00
Form type: 225
Date: 2000.10.11
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.08.17
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RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.03
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£ IC 2000/1900, 04/06/99, £ SR [email protected]=100
Form type: 169
Date: 1999.07.15
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ADOPT MEM AND ARTS 04/06/99
Form type: SRES01
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
Child documents:
Document type: ANNOTATION
Date: 1998.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
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RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
Child documents:
Document type: ANNOTATION
Date: 1996.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/94 FROM:, 31 KIRKGATE, SHERBURN IN ELMET, LEEDS, LS25 6BH
Form type: 287
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.05

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Company directors and board members:

JOHN KEITH HENRY (dissolve)
Secretary, 1991.08.20
1 ORCHARD CLOSE SOUTH MILFORD , LEEDS
LS25 5BQ, WEST YORKSHIRE
JOHN KEITH HENRY (dissolve)
Director, HAULAGE CONTRACTOR, 1991.08.20
1 ORCHARD CLOSE SOUTH MILFORD , LEEDS
LS25 5BQ, WEST YORKSHIRE
PHILIP RAYMOND HENRY (dissolve)
Director, HAULAGE CONTRACTOR, 1991.08.20
FAIRFIELDS TADCASTER ROAD SHERBURN IN ELMET , LEEDS
LS25 6EL, WEST YORKSHIRE
VICTOR CLAYTON HENRY (dissolve)
Director, HAULAGE CONTRACTOR, 1991.08.20
24 PLANE TREE WAY , FILEY
YO14 9PA, NORTH YORKSHIRE
ALEC MALCOLM HENRY (dissolve)
Director, PUBLICAN, 1991.08.20 - 1993.04.27
FORESTERS ARMS SHERBURN-IN-ELMET , LEEDS

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Information about the Private Limited Company J C HENRY & 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: 2016.06.17. Reload the data