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HENDY LENNOX (COSHAM) LIMITED

Learn more about HENDY LENNOX (COSHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4DG

HENDY LENNOX (COSHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00945348
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.03
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.10.14

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDY
Form type: TM01
Date: 2016.06.09
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HENDY
Form type: TM01
Date: 2016.06.09
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APPOINTMENT TERMINATED, DIRECTOR NORMAN HENDY
Form type: TM01
Date: 2016.05.17
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.28
Form type: LATEST SOC
Document description: 28/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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DIRECTOR APPOINTED MR JONATHAN MICHAEL MORITZ
Form type: AP01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR COLIN MOIR
Form type: TM01
Date: 2015.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.01
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011
Form type: CH01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VINTON HENDY / 03/11/2011
Form type: CH01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENDY / 03/11/2011
Form type: CH01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2011
Form type: CH01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK HENDY / 03/11/2011
Form type: CH01
Date: 2011.11.30
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011
Form type: CH03
Date: 2011.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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REGISTERED OFFICE CHANGED ON 27/05/2011 FROM, 360 SHIRLEY ROAD, SHIRLEY SOUTHAMPTON, HAMPSHIRE, SO15 3UF
Form type: AD01
Date: 2011.05.27
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENDY / 03/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENDY / 03/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENDY / 03/11/2009
Form type: CH01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009
Form type: CH03
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.07
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
Child documents:
Document type: ANNOTATION
Date: 2004.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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S366A DISP HOLDING AGM 18/12/02
Form type: ELRES
Date: 2003.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/12/02
Form type: ELRES
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/12/02
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/11/02 FROM:, HENDY HOUSE, YEOMANS WAY, BOURNEMOUTH, DORSET BH8 0BJ
Form type: 287
Date: 2002.11.22
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03

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Company directors and board members:

COLIN MOIR (current)
Secretary, 2000.11.10
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
PAUL ANTHONY HENDY (current)
Director, MANAGING DIRECTOR, 1996.01.11
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
JONATHAN MICHAEL MORITZ (current)
Director, COMPANY DIRECTOR, 2015.04.30
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
TIMOTHY JAMES MYNOTT (resigned)
Secretary, 1994.10.03 - 2000.11.10
LONG COTTAGE COOMBE BISSETT , SALISBURY
SP5 4LR, WILTSHIRE
FREDERICK LEA WOOLLEY (resigned)
Secretary, 1991.07.26 - 1994.10.03
HOOK WOOD AMPFIELD , ROMSEY
SO51 9BY, HAMPSHIRE
ANTHONY JOHN ALLEN (resigned)
Director, GROUP PARTS DIRECTOR, 1991.07.26 - 1993.04.30
5 PURKESS CLOSE CHANDLERS FORD , EASTLEIGH
SO53 2ED, HAMPSHIRE
KEITH DEVERELL (resigned)
Director, GROUP MARKETING DIRECTOR, 1991.07.26 - 1993.04.30
BRITTANY LODGE 16 AVON PARK , RINGWOOD
BH24 2AT, HAMPSHIRE
RONALD EDGAR GAUGHT (resigned)
Director, GROUP ACCOUNTANT, 1991.07.26 - 1993.04.30
THE ACORNS UPLANDS ROAD DENMEAD , WATERLOOVILLE
PO7 6HG, HAMPSHIRE
BRIAN FREDERICK HENDY (resigned)
Director, CHAIRMAN, 1991.07.26 - 2016.06.03
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
NORMAN HENDY (resigned)
Director, DEPUTY CHAIRMAN, 1991.07.26 - 2016.05.03
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
STEPHEN VINTON HENDY (resigned)
Director, 1999.07.29 - 2016.06.03
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
IAN RUSSELL JONES (resigned)
Director, CHIEF EXECUTIVE, 1993.01.16 - 2002.12.21
17 CANFORD CLIFFS ROAD , POOLE
BH13 7AG, DORSET
COLIN MOIR (resigned)
Director, FINANCE DIRECTOR, 2001.05.02 - 2015.04.30
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
TIMOTHY JAMES MYNOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.01 - 2000.11.10
LONG COTTAGE COOMBE BISSETT , SALISBURY
SP5 4LR, WILTSHIRE
DENIS PETER SEWELL (resigned)
Director, GENERAL MANAGER, 1991.07.26 - 1993.02.05
HALTERWORTH FARM , ROMSEY
SO51, HAMPSHIRE
BRIAN CHARLES VANDERWOLF (resigned)
Director, MOTOR DEALER, 1998.10.06 - 2001.04.19
WEST LODGE 179 LYMINGTON ROAD , CHRISTCHURCH
BH23 4JS, DORSET
FREDERICK LEA WOOLLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 1996.04.12
HOOK WOOD AMPFIELD , ROMSEY
SO51 9BY, HAMPSHIRE
ROY WOOLLEY (resigned)
Director, 1991.07.26 - 2000.04.24
HILL BARN EAST MARDEN , CHICHESTER
PO18 9JB, WEST SUSSEX

Companies near to HENDY LENNOX (COSHAM) ltd.

Information about the Private Limited Company HENDY LENNOX (COSHAM) 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: 2016.06.20. Reload the data