Active
Company Information for A.R. HENDRICKS LIMITED
HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7JA,
|
Company Registration Number
02144000
Private Limited Company
Active |
Company Name | |
---|---|
A.R. HENDRICKS LIMITED | |
Legal Registered Office | |
HEAD OFFICE INDUSTRIAL ESTATE LLANGEFNI ANGLESEY LL77 7JA Other companies in OX4 | |
Company Number | 02144000 | |
---|---|---|
Company ID Number | 02144000 | |
Date formed | 1987-07-01 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 16:13:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
||
BRIAN O'HARA |
||
GARRETT WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN HODGKISS |
Director | ||
ROY MARK CHIVERTON |
Director | ||
COLIN O'DONOVAN |
Director | ||
COLM O'NUALLAIN |
Director | ||
MICHAEL FRANCIS MCCABE |
Director | ||
LEO JAMES MARTIN |
Director | ||
KEVIN PAUL MIDDLETON |
Director | ||
JOHN STUART JONES |
Director | ||
MICHAEL CHADWICK |
Director | ||
ANTHONY RICHARD HENDRICKS |
Director | ||
JONATHON PAUL SOWTON |
Director | ||
MICHAEL PARES |
Director | ||
CHARLES ANTHONY RINN |
Director | ||
PATRICK JOSEPH GAYNOR |
Director | ||
BRIAN HODGKISS |
Director | ||
BRIAN HODGKISS |
Company Secretary | ||
MARTIN JOHN LOVELL |
Director | ||
BRIAN PETER MILLS |
Director | ||
BRIAN PETER MILLS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANGEMOUTH PROPERTY LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2006-05-08 | Active | |
MANHOOD BUILDERS MERCHANTS LIMITED | Company Secretary | 2008-03-17 | CURRENT | 1959-11-27 | Active | |
MICHAEL HUNTER & SONS LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1960-06-16 | Dissolved 2018-04-17 | |
J.ROLLINGS & SON LIMITED | Company Secretary | 2007-07-05 | CURRENT | 1959-02-06 | Active | |
SPECIALIST HEATING SUPPLIES LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1993-07-27 | Active | |
SHOREHEAT DIRECT LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1982-09-06 | Active - Proposal to Strike off | |
SHOREHEAT HISS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1986-05-12 | Active | |
COASTAL BRICK AND BUILDING SUPPLIES LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1994-03-25 | Active | |
PLUMBWORLD LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2003-09-19 | Active | |
NORTHERN PLUMBING AND HEATING SUPPLIES LIMITED | Company Secretary | 2006-12-06 | CURRENT | 1994-04-25 | Active - Proposal to Strike off | |
MICRO MATTHEY LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1999-03-02 | Active | |
JOHN EASTAFF (HOLDINGS) LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1992-03-26 | Active | |
D.W.S. PLUMBERS MERCHANTS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1998-03-10 | Active - Proposal to Strike off | |
GLOUCESTER STEELSTOCK LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1989-03-31 | Dissolved 2018-04-10 | |
COOPER CLARKE GROUP LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1975-06-05 | Active | |
COOPER CLARKE EXPORTS LTD | Company Secretary | 2005-05-31 | CURRENT | 1978-11-06 | Active | |
APEX PLUMBING SUPPLIES LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1984-10-11 | Active - Proposal to Strike off | |
R. G. HINDS BUILDING & ROOFING MERCHANTS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1982-02-19 | Active | |
KEELSUPPLY LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1990-09-18 | Active | |
ROWLINSON BUILDBASE (NANTWICH) LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1987-02-02 | Active | |
P. B. M. LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1965-02-19 | Active | |
DUNPARK BUILDING SUPPLIES LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1989-10-09 | Active | |
WANTAGE BUILDING SUPPLIES LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1999-08-23 | Active | |
BUILDING SUPPLIES DISTRIBUTION LIMITED | Company Secretary | 2003-05-19 | CURRENT | 2003-04-07 | Active | |
M & K BUILDERS MERCHANTS LIMITED | Company Secretary | 2002-12-20 | CURRENT | 1958-06-04 | Active - Proposal to Strike off | |
ZENE FINANCE LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-03-27 | Active | |
E.& J.W.LAKE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1960-06-16 | Dissolved 2018-04-17 | |
NORTH MIDLAND BUILDING SUPPLIES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1971-06-24 | Active | |
BMB BARNSLEY LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1989-01-27 | Active | |
NORMAN RHEAD (LONGTON) LIMITED | Company Secretary | 2002-04-30 | CURRENT | 1956-07-04 | Active - Proposal to Strike off | |
NATIONWIDE DRYWALL & INSULATION LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1936-04-08 | Active | |
ESSEX HEATING SUPPLIES LIMITED | Company Secretary | 2000-05-09 | CURRENT | 1970-04-27 | Dissolved 2018-04-10 | |
NIALL BAILEY (BUILDING SUPPLIES) LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1969-11-04 | Dissolved 2018-04-17 | |
HARVEY STEEL LINTELS LIMITED | Company Secretary | 1999-02-05 | CURRENT | 1992-07-08 | Active | |
SELCO TRADE CENTRES LIMITED | Company Secretary | 1998-10-31 | CURRENT | 1987-10-23 | Active | |
PULSAR DIRECT (UK) LIMITED | Company Secretary | 1998-10-31 | CURRENT | 1987-10-06 | Active | |
HC 1165 LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1989-02-20 | Dissolved 2018-04-17 | |
WATERRIVER LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1995-11-17 | Active | |
CPI MORTARS (NORTH) LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1993-06-14 | Active | |
ROUND SPINNEY LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1974-04-23 | Active | |
PLUMBASE LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1922-05-10 | Active | |
FKS BUILDERS MERCHANTS LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1982-09-15 | Dissolved 2018-04-10 | |
HENDRICKS LOVELL LIMITED | Company Secretary | 1997-03-18 | CURRENT | 1982-11-29 | Active | |
TIME AND TEMPERATURE LIMITED | Company Secretary | 1997-02-12 | CURRENT | 1981-08-25 | Dissolved 2018-05-01 | |
CPI MORTARS LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1996-12-12 | Active | |
HC 1165 LIMITED | Company Secretary | 1996-10-22 | CURRENT | 1993-06-24 | Active | |
SMARTS LTD | Company Secretary | 1996-07-15 | CURRENT | 1974-04-19 | Dissolved 2018-04-10 | |
MEGAMIX (SCOTLAND) LIMITED | Director | 2013-09-09 | CURRENT | 1991-10-31 | Dissolved 2018-04-03 | |
GRAFTON GROUP IT SERVICES LIMITED | Director | 2013-09-09 | CURRENT | 1977-03-29 | Dissolved 2018-04-10 | |
FKS BUILDERS MERCHANTS LIMITED | Director | 2013-09-09 | CURRENT | 1982-09-15 | Dissolved 2018-04-10 | |
BUCKINGHAM BUILDERS MERCHANTS LIMITED | Director | 2013-09-09 | CURRENT | 1985-09-27 | Dissolved 2018-04-10 | |
BELPER BUILDING SUPPLIES LIMITED | Director | 2013-09-09 | CURRENT | 1987-09-30 | Dissolved 2018-04-10 | |
HC 1165 LIMITED | Director | 2013-09-09 | CURRENT | 1989-02-20 | Dissolved 2018-04-17 | |
TIME AND TEMPERATURE LIMITED | Director | 2013-09-09 | CURRENT | 1981-08-25 | Dissolved 2018-05-01 | |
B J WHITE LIMITED | Director | 2013-09-09 | CURRENT | 1983-06-08 | Active | |
NATIONWIDE DRYWALL & INSULATION LIMITED | Director | 2013-09-09 | CURRENT | 1936-04-08 | Active | |
ROWLINSON BUILDBASE (NANTWICH) LIMITED | Director | 2013-09-09 | CURRENT | 1987-02-02 | Active | |
ROWLINSON BUILDBASE (NORTHWICH) LIMITED | Director | 2013-09-09 | CURRENT | 1988-09-14 | Active | |
M & K BUILDERS MERCHANTS LIMITED | Director | 2013-09-09 | CURRENT | 1958-06-04 | Active - Proposal to Strike off | |
HC 1165 LIMITED | Director | 2013-09-09 | CURRENT | 1993-06-24 | Active | |
A.G.S. HEATING EQUIPMENT LIMITED | Director | 2013-09-09 | CURRENT | 1989-08-03 | Active - Proposal to Strike off | |
JACKSON BUILDING CENTRES (SCUNTHORPE) LIMITED | Director | 2013-09-09 | CURRENT | 1967-10-24 | Active - Proposal to Strike off | |
ALFRETON BUILDING SUPPLIES LIMITED | Director | 2013-09-09 | CURRENT | 1971-07-20 | Active | |
AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED | Director | 2013-09-09 | CURRENT | 1996-04-10 | Active | |
CARRON BUILDING SUPPLIES LIMITED | Director | 2013-09-09 | CURRENT | 1990-03-30 | Active | |
WILLIS BUILDERS MERCHANTS LIMITED | Director | 2013-09-09 | CURRENT | 1986-03-07 | Active | |
ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED | Director | 2013-09-09 | CURRENT | 1980-08-14 | Active | |
NORMAN RHEAD (LONGTON) LIMITED | Director | 2013-09-09 | CURRENT | 1956-07-04 | Active - Proposal to Strike off | |
J.ROBINSON(BURTON-ON-TRENT)LIMITED | Director | 2013-09-09 | CURRENT | 1923-02-02 | Active | |
GLOSTER BUILDING SUPPLIES LIMITED | Director | 2013-09-09 | CURRENT | 1982-05-12 | Active | |
POWER TOOL SERVICES LIMITED | Director | 2013-09-09 | CURRENT | 1983-02-08 | Active | |
COOPER CLARKE EXPORTS LTD | Director | 2013-09-09 | CURRENT | 1978-11-06 | Active | |
MURDOCH TIMBER AND BUILDING SUPPLIES LIMITED | Director | 2013-09-09 | CURRENT | 1985-03-22 | Active - Proposal to Strike off | |
BUILDERS MERCHANTS (CHERTSEY) LIMITED | Director | 2013-09-09 | CURRENT | 2000-08-30 | Active - Proposal to Strike off | |
NIALL BAILEY (BUILDING SUPPLIES) LIMITED | Director | 2011-11-07 | CURRENT | 1969-11-04 | Dissolved 2018-04-17 | |
BMB BUILDERS MERCHANTS LIMITED | Director | 2011-11-07 | CURRENT | 1932-11-18 | Active | |
B D ESTATES (1999) LIMITED | Director | 2011-11-07 | CURRENT | 1932-10-15 | Active | |
CPI MORTARS (NORTH) LIMITED | Director | 2011-10-12 | CURRENT | 1993-06-14 | Active | |
PLUMBASE LIMITED | Director | 2011-10-12 | CURRENT | 1922-05-10 | Active | |
BOOLE'S TOOLS & PIPE FITTINGS LIMITED | Director | 2011-07-22 | CURRENT | 1961-02-17 | Active | |
TECRA LIMITED | Director | 2011-07-22 | CURRENT | 1978-03-16 | Active | |
KIRTON TUBE AND COMPONENTS LIMITED | Director | 2011-07-22 | CURRENT | 1982-09-29 | Active | |
HALL & ROGERS LIMITED | Director | 2011-06-14 | CURRENT | 1931-10-01 | Active - Proposal to Strike off | |
B.S.G. BUILDERS MERCHANTS LIMITED | Director | 2011-03-02 | CURRENT | 1993-02-09 | Active | |
LONDON BUILDING SUPPLIES LIMITED | Director | 2011-02-11 | CURRENT | 1996-01-23 | Dissolved 2018-04-17 | |
BOUNDARY BATHROOMS & KITCHENS LIMITED | Director | 2011-02-10 | CURRENT | 1999-01-27 | Active | |
PLUMBLINE SUPPLIES LIMITED | Director | 2010-08-24 | CURRENT | 1988-06-24 | Active - Proposal to Strike off | |
E.& J.W.LAKE LIMITED | Director | 2008-12-12 | CURRENT | 1960-06-16 | Dissolved 2018-04-17 | |
ESSEX HEATING SUPPLIES LIMITED | Director | 2008-12-12 | CURRENT | 1970-04-27 | Dissolved 2018-04-10 | |
G.A.DAY LIMITED | Director | 2008-12-12 | CURRENT | 1930-02-27 | Active - Proposal to Strike off | |
HARVEY STEEL LINTELS LIMITED | Director | 2008-12-12 | CURRENT | 1992-07-08 | Active | |
TIMBERBASE LIMITED | Director | 2008-12-12 | CURRENT | 1973-09-26 | Active - Proposal to Strike off | |
HENRY AIZLEWOOD & SONS LIMITED | Director | 2008-12-12 | CURRENT | 1940-10-17 | Active - Proposal to Strike off | |
HENDRICKS LOVELL LIMITED | Director | 2008-12-12 | CURRENT | 1982-11-29 | Active | |
FRONTLINE BATHROOMS LTD. | Director | 2008-12-11 | CURRENT | 1990-08-21 | Active | |
ACORN INSULATION LIMITED | Director | 2008-12-11 | CURRENT | 1989-10-17 | Active | |
KEELSUPPLY LIMITED | Director | 2008-12-11 | CURRENT | 1990-09-18 | Active | |
ONLINE HOME RETAIL LIMITED | Director | 2008-12-11 | CURRENT | 1999-10-04 | Active | |
PROGRESS GROUP LIMITED | Director | 2008-12-11 | CURRENT | 1978-11-30 | Active - Proposal to Strike off | |
SHOREHEAT LIMITED | Director | 2008-12-11 | CURRENT | 1981-06-04 | Active | |
L & G FOREST PRODUCTS LIMITED | Director | 2008-12-11 | CURRENT | 1998-12-01 | Active | |
CPI MORTARS LIMITED | Director | 2008-05-30 | CURRENT | 1996-12-12 | Active | |
MACNAUGHTON BLAIR LIMITED | Director | 2008-05-30 | CURRENT | 1989-08-29 | Active | |
JACKSON BUILDING CENTRES LIMITED | Director | 2008-05-30 | CURRENT | 1946-06-27 | Active | |
LOWDENS LIMITED | Director | 2014-06-17 | CURRENT | 1983-06-30 | Active | |
HAY & COMPANY, LERWICK LIMITED | Director | 2014-06-17 | CURRENT | 1922-06-29 | Liquidation | |
FLEMCO LIMITED | Director | 2014-06-17 | CURRENT | 1981-06-25 | Liquidation | |
KIRTON TUBE AND COMPONENTS LIMITED | Director | 2014-06-17 | CURRENT | 1982-09-29 | Active | |
L & G FOREST PRODUCTS LIMITED | Director | 2014-06-17 | CURRENT | 1998-12-01 | Active | |
E.& J.W.LAKE LIMITED | Director | 2014-06-16 | CURRENT | 1960-06-16 | Dissolved 2018-04-17 | |
BANGOR SUPPLY COMPANY, LIMITED | Director | 2014-06-16 | CURRENT | 1961-06-14 | Active - Proposal to Strike off | |
SMARTS LTD | Director | 2014-06-16 | CURRENT | 1974-04-19 | Dissolved 2018-04-10 | |
G.A.DAY LIMITED | Director | 2014-06-16 | CURRENT | 1930-02-27 | Active - Proposal to Strike off | |
P. B. M. LIMITED | Director | 2014-06-16 | CURRENT | 1965-02-19 | Active | |
JACKSON BUILDING CENTRES (NOTTINGHAM) LIMITED | Director | 2014-06-16 | CURRENT | 1993-09-27 | Active | |
BOOLE'S TOOLS & PIPE FITTINGS LIMITED | Director | 2014-06-16 | CURRENT | 1961-02-17 | Active | |
KEELSUPPLY LIMITED | Director | 2014-06-16 | CURRENT | 1990-09-18 | Active | |
PROVIDER SERVICES (BUILDING) LIMITED | Director | 2014-06-16 | CURRENT | 1976-02-13 | Active | |
NOEL CLAY LIMITED | Director | 2014-06-16 | CURRENT | 1948-11-30 | Active | |
NORTH MIDLAND BUILDING SUPPLIES LIMITED | Director | 2014-06-16 | CURRENT | 1971-06-24 | Active | |
JACKSON LEASING LIMITED | Director | 2014-06-16 | CURRENT | 1917-12-17 | Active | |
HARVEY STEEL LINTELS LIMITED | Director | 2014-05-06 | CURRENT | 1992-07-08 | Active | |
CPI MORTARS LIMITED | Director | 2014-05-06 | CURRENT | 1996-12-12 | Active | |
WATERRIVER LIMITED | Director | 2014-05-02 | CURRENT | 1995-11-17 | Active | |
B.S.G. BUILDERS MERCHANTS LIMITED | Director | 2014-05-02 | CURRENT | 1993-02-09 | Active | |
CPI MORTARS (NORTH) LIMITED | Director | 2014-05-02 | CURRENT | 1993-06-14 | Active | |
TIMBERBASE LIMITED | Director | 2014-05-02 | CURRENT | 1973-09-26 | Active - Proposal to Strike off | |
PLUMBASE LIMITED | Director | 2014-05-02 | CURRENT | 1922-05-10 | Active | |
HENDRICKS LOVELL LIMITED | Director | 2014-05-02 | CURRENT | 1982-11-29 | Active | |
BMB BUILDERS MERCHANTS LIMITED | Director | 2014-05-02 | CURRENT | 1932-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JONATHAN BARRY WHITE | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER BITHELL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SOCKETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SOCKETT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/22 FROM Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales | |
DIRECTOR APPOINTED MARTIN JOHN SOCKETT | ||
DIRECTOR APPOINTED MR ANDREW THOMAS WAGSTAFF | ||
DIRECTOR APPOINTED MR CHARLES PETER BITHELL | ||
AP01 | DIRECTOR APPOINTED MARTIN JOHN SOCKETT | |
REGISTERED OFFICE CHANGED ON 14/01/22 FROM Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/01/22 FROM Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom | |
Termination of appointment of Grafton Group Secretarial Services Limited on 2021-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN O'HARA | ||
APPOINTMENT TERMINATED, DIRECTOR GARRETT WILKINSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN O'HARA | |
TM02 | Termination of appointment of Grafton Group Secretarial Services Limited on 2021-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-04-30 GBP 1 | |
CAP-SS | Solvency Statement dated 28/04/21 | |
RES13 | Resolutions passed:
| |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GRAFTON GROUP SECRETARIAL SERVICES LIMITED on 2020-12-31 | |
PSC02 | Notification of Grafton Merchanting Gb Limited as a person with significant control on 2020-12-18 | |
PSC07 | CESSATION OF GRAFTON GROUP (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6LW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 184000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 184000 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HODGKISS | |
CH01 | Director's details changed for Garrett Wilkinson on 2014-10-01 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 184000 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian Hodgkiss on 2014-10-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/14 FROM Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY MARK CHIVERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN | |
AP01 | DIRECTOR APPOINTED GARRETT WILKINSON | |
CH01 | Director's details changed for Brian Hodgkiss on 2009-10-01 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 184000 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN | |
AP01 | DIRECTOR APPOINTED COLIN O’DONOVAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MARK CHIVERTON / 07/11/2012 | |
AR01 | 18/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCABE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MARK CHIVERTON / 21/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN | |
AR01 | 18/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 18/10/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MARK CHIVERTON / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HODGKISS / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 10/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM TRICOR SUITE, 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM TRICOR SUITE, 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009 | |
AR01 | 30/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'HARA / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MARK CHIVERTON / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HODGKISS / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART JONES / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 26/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007 | |
288a | DIRECTOR APPOINTED BRIAN O'HARA | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED LEO MARTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES13 | GUARANTEE 17/07/03 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES13 | GUARANTEE 26/02/03 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | 3I PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | HAROLD FREDERICK WENSLEY CORY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.R. HENDRICKS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A.R. HENDRICKS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |