Henco (International) Ltd was registered on 26 August 1983 with its registered office in Blackpool, Lancashire, it has a status of "Active". We do not know the number of employees at this organisation. The company has 4 directors listed as Hibbert, Christopher, Hibbert, Madeleine Jane, Staals, Johannes Jacobus Maria, Staals, Dorothy Mary at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIBBERT, Christopher | 24 October 2008 | - | 1 |
| HIBBERT, Madeleine Jane | 06 April 2004 | - | 1 |
| STAALS, Johannes Jacobus Maria | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STAALS, Dorothy Mary | N/A | 16 November 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CS01 - N/A | 16 June 2020 | |
| AA - Annual Accounts | 18 July 2019 | |
| CS01 - N/A | 14 May 2019 | |
| MR01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 May 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| MR01 - N/A | 05 February 2016 | |
| MR01 - N/A | 05 February 2016 | |
| MR01 - N/A | 05 February 2016 | |
| MR01 - N/A | 05 February 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| MR01 - N/A | 15 September 2015 | |
| MR01 - N/A | 15 September 2015 | |
| MR01 - N/A | 15 September 2015 | |
| MR01 - N/A | 14 September 2015 | |
| MR01 - N/A | 14 September 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| MR01 - N/A | 27 June 2013 | |
| MR01 - N/A | 27 June 2013 | |
| MR01 - N/A | 27 June 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 22 August 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2011 | |
| CH01 - Change of particulars for director | 07 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
| RESOLUTIONS - N/A | 29 March 2011 | |
| RESOLUTIONS - N/A | 13 January 2011 | |
| RESOLUTIONS - N/A | 13 January 2011 | |
| CC04 - Statement of companies objects | 13 January 2011 | |
| SH08 - Notice of name or other designation of class of shares | 13 January 2011 | |
| SH01 - Return of Allotment of shares | 13 January 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH03 - Change of particulars for secretary | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| 395 - Particulars of a mortgage or charge | 19 September 2009 | |
| 395 - Particulars of a mortgage or charge | 19 September 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| 287 - Change in situation or address of Registered Office | 16 July 2009 | |
| AUD - Auditor's letter of resignation | 27 November 2008 | |
| 287 - Change in situation or address of Registered Office | 18 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2008 | |
| 363a - Annual Return | 26 May 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 395 - Particulars of a mortgage or charge | 18 July 2007 | |
| 363a - Annual Return | 25 June 2007 | |
| AAMD - Amended Accounts | 04 November 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363a - Annual Return | 22 May 2006 | |
| 395 - Particulars of a mortgage or charge | 11 November 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| AA - Annual Accounts | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| 363s - Annual Return | 05 May 2004 | |
| AA - Annual Accounts | 02 July 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| 363s - Annual Return | 30 May 2002 | |
| AA - Annual Accounts | 12 March 2002 | |
| 395 - Particulars of a mortgage or charge | 01 December 2001 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363s - Annual Return | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 13 March 2001 | |
| AA - Annual Accounts | 05 October 2000 | |
| 363s - Annual Return | 26 May 2000 | |
| 363s - Annual Return | 09 June 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| AA - Annual Accounts | 12 August 1998 | |
| 363s - Annual Return | 20 May 1998 | |
| AA - Annual Accounts | 14 August 1997 | |
| 363s - Annual Return | 23 May 1997 | |
| AA - Annual Accounts | 30 June 1996 | |
| 363s - Annual Return | 07 May 1996 | |
| 395 - Particulars of a mortgage or charge | 07 November 1995 | |
| AA - Annual Accounts | 10 July 1995 | |
| 363s - Annual Return | 24 May 1995 | |
| AA - Annual Accounts | 03 October 1994 | |
| 363s - Annual Return | 10 May 1994 | |
| 288 - N/A | 20 December 1993 | |
| 395 - Particulars of a mortgage or charge | 24 August 1993 | |
| 363s - Annual Return | 09 June 1993 | |
| AA - Annual Accounts | 26 May 1993 | |
| 395 - Particulars of a mortgage or charge | 05 December 1992 | |
| AA - Annual Accounts | 03 June 1992 | |
| 363s - Annual Return | 27 May 1992 | |
| 395 - Particulars of a mortgage or charge | 06 March 1992 | |
| RESOLUTIONS - N/A | 20 September 1991 | |
| AA - Annual Accounts | 28 June 1991 | |
| 363b - Annual Return | 28 June 1991 | |
| AA - Annual Accounts | 15 June 1990 | |
| 363 - Annual Return | 15 June 1990 | |
| 287 - Change in situation or address of Registered Office | 12 March 1990 | |
| CERTNM - Change of name certificate | 16 November 1989 | |
| CERTNM - Change of name certificate | 16 November 1989 | |
| AA - Annual Accounts | 26 September 1989 | |
| 363 - Annual Return | 26 September 1989 | |
| 363 - Annual Return | 21 October 1988 | |
| AA - Annual Accounts | 21 October 1988 | |
| 288 - N/A | 27 September 1988 | |
| 287 - Change in situation or address of Registered Office | 27 September 1988 | |
| 363 - Annual Return | 11 February 1988 | |
| 288 - N/A | 26 January 1988 | |
| 288 - N/A | 26 January 1988 | |
| 363 - Annual Return | 26 January 1988 | |
| AA - Annual Accounts | 19 January 1988 | |
| AC05 - N/A | 25 August 1987 | |
| AC07 - N/A | 06 May 1987 | |
| AA - Annual Accounts | 10 March 1987 | |
| NEWINC - New incorporation documents | 26 August 1983 | |
| MISC - Miscellaneous document | 26 August 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 September 2018 | Outstanding |
N/A |
| A registered charge | 28 January 2016 | Outstanding |
N/A |
| A registered charge | 28 January 2016 | Outstanding |
N/A |
| A registered charge | 28 January 2016 | Outstanding |
N/A |
| A registered charge | 28 January 2016 | Outstanding |
N/A |
| A registered charge | 03 September 2015 | Outstanding |
N/A |
| A registered charge | 03 September 2015 | Outstanding |
N/A |
| A registered charge | 03 September 2015 | Outstanding |
N/A |
| A registered charge | 03 September 2015 | Outstanding |
N/A |
| A registered charge | 03 September 2015 | Outstanding |
N/A |
| A registered charge | 19 June 2013 | Outstanding |
N/A |
| A registered charge | 19 June 2013 | Outstanding |
N/A |
| A registered charge | 19 June 2013 | Outstanding |
N/A |
| Mortgage debenture | 31 March 2011 | Outstanding |
N/A |
| Deed of legal mortgage | 31 March 2011 | Outstanding |
N/A |
| Deed of legal mortgage | 31 March 2011 | Outstanding |
N/A |
| Deed of legal mortgage | 31 March 2011 | Outstanding |
N/A |
| Deed of legal mortgage | 31 March 2011 | Outstanding |
N/A |
| Deed of legal mortgage | 31 March 2011 | Outstanding |
N/A |
| Deed of legal mortgage | 31 March 2011 | Outstanding |
N/A |
| Legal charge | 18 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 18 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 09 July 2007 | Fully Satisfied |
N/A |
| Legal charge | 08 November 2005 | Fully Satisfied |
N/A |
| Legal charge | 30 November 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 February 2001 | Fully Satisfied |
N/A |
| Legal charge | 20 October 1995 | Fully Satisfied |
N/A |
| Legal charge | 16 August 1993 | Fully Satisfied |
N/A |
| Charge of agreement for lease | 20 November 1992 | Fully Satisfied |
N/A |
| Debenture | 28 February 1992 | Fully Satisfied |
N/A |
