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HENBRANDT LIMITED

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

Company details

5 WENTWORTH ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SW

HENBRANDT LIMITED on the map

Company type: Private Limited Company
Company number: 01004573
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.12
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1986.06.12
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1986.06.12
ARGENT CREDIT CORPORATION LIMITED
LEGAL MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1987.11.12
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.08.12

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15
Form type: AA
Date: 2016.05.09
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ADOPT ARTICLES 12/04/2016
Form type: RES01
Date: 2016.04.28
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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 30200
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14
Form type: AAMD
Date: 2015.09.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.06.24
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.04.15
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN GANNON / 10/12/2013
Form type: CH01
Date: 2014.01.16
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SECRETARY'S CHANGE OF PARTICULARS / LAURENCE JOHN GANNON / 10/12/2013
Form type: CH03
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK STARNS / 10/12/2013
Form type: CH01
Date: 2014.01.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.12
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SECOND FILING WITH MUD 16/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN GANNON / 04/03/2013
Form type: CH01
Date: 2013.03.05
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DIRECTOR APPOINTED MR LAWRENCE JOHN GANNON
Form type: AP01
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANDT
Form type: TM01
Date: 2013.02.28
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DIRECTOR APPOINTED MR JULIAN MARK STARNS
Form type: AP01
Date: 2013.02.28
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
Child documents:
Document type: ANNOTATION
Date: 2013.05.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16/05/2013
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.25
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10
Form type: AAMD
Date: 2011.09.15
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
Form type: AAMD
Date: 2011.09.15
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
Form type: AAMD
Date: 2011.09.15
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
Form type: AAMD
Date: 2011.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.05.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 9
Form type: MG04
Date: 2011.02.14
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 6
Form type: MG04
Date: 2011.02.14
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5
Form type: MG04
Date: 2011.02.14
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOACHIM BRANDT / 06/01/2011
Form type: CH01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL BRANDT / 06/01/2011
Form type: CH01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.04
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOACHIM BRANDT / 08/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY BRANDT / 08/01/2010
Form type: CH01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / LAURENCE JOHN GANNON / 08/01/2010
Form type: CH03
Date: 2010.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.16
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, 33 FOREST BUSINESS PARK, ARGALL AVENUE, LEYTON LONDON, E10 7FB
Form type: 287
Date: 2009.04.09
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.27
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.02

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Company directors and board members:

LAURENCE JOHN GANNON (current)
Secretary, 2003.04.07
5 WENTWORTH ROAD RANSOMES EUROPARK , IPSWICH
IP3 9SW, SUFFOLK
ENGLAND
GARRY MICHAEL BRANDT (current)
Director, MANAGING DIRECTOR, 1990.12.16
5 WENTWORTH ROAD RANSOMES EUROPARK , IPSWICH
IP3 9SW, SUFFOLK
LAURENCE JOHN GANNON (current)
Director, 2013.02.25
5 WENTWORTH ROAD RANSOMES EUROPARK , IPSWICH
IP3 9SW, SUFFOLK
ENGLAND
JULIAN MARK STARNS (current)
Director, 2013.02.25
5 WENTWORTH ROAD RANSOMES EUROPARK , IPSWICH
IP3 9SW, SUFFOLK
ENGLAND
JOSEPH DYER (resigned)
Secretary, 1990.12.16 - 2003.04.07
80 LONGMORE AVENUE , NEW BARNET
EN5 1JY, HERTFORDSHIRE
MICHAEL JOACHIM BRANDT (resigned)
Director, COMPANY DIRECTOR, 1990.12.16 - 2013.02.25
5 WENTWORTH ROAD RANSOMES EUROPARK , IPSWICH
IP3 9SW, SUFFOLK
JOSEPH DYER (resigned)
Director, COMPANY DIRECTOR, 1990.12.16 - 2003.04.07
80 LONGMORE AVENUE , NEW BARNET
EN5 1JY, HERTFORDSHIRE

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Information about the Private Limited Company HENBRANDT 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: 2016.07.18. Reload the data