Having been setup in 1966, Henderson Employee Benefits Ltd has its registered office in Leeds. The companies directors are Henderson, Rebecca Mary, Farrow, Stephen, Gadsby, Janet, Denney, Jill Wilson, Mcdermott, Stephen Charles, Ohara, Jillian, Ohara, Terence, Shaw, Sarah, Sheret, David Ross, Thompson, Peter John Stuart, Vodden, Sharon.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENNEY, Jill Wilson | N/A | 19 March 2010 | 1 |
| MCDERMOTT, Stephen Charles | 25 June 2003 | 29 June 2012 | 1 |
| OHARA, Jillian | N/A | 08 July 1997 | 1 |
| OHARA, Terence | N/A | 08 July 1997 | 1 |
| SHAW, Sarah | 29 June 2012 | 21 February 2018 | 1 |
| SHERET, David Ross | N/A | 10 May 2004 | 1 |
| THOMPSON, Peter John Stuart | 01 October 1999 | 29 June 2012 | 1 |
| VODDEN, Sharon | 25 June 2003 | 29 June 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Rebecca Mary | 23 July 2013 | - | 1 |
| FARROW, Stephen | 19 March 2010 | 23 July 2013 | 1 |
| GADSBY, Janet | N/A | 07 March 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| AA01 - Change of accounting reference date | 17 January 2019 | |
| AD01 - Change of registered office address | 06 November 2018 | |
| TM01 - Termination of appointment of director | 21 February 2018 | |
| TM01 - Termination of appointment of director | 21 February 2018 | |
| CS01 - N/A | 19 January 2018 | |
| PSC02 - N/A | 10 January 2018 | |
| PSC07 - N/A | 10 January 2018 | |
| AD01 - Change of registered office address | 09 January 2018 | |
| AA - Annual Accounts | 23 October 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 June 2016 | |
| MR01 - N/A | 23 March 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AR01 - Annual Return | 09 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| MR01 - N/A | 27 August 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AP03 - Appointment of secretary | 30 July 2013 | |
| TM02 - Termination of appointment of secretary | 23 July 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| CH01 - Change of particulars for director | 30 October 2012 | |
| CH01 - Change of particulars for director | 30 October 2012 | |
| CH01 - Change of particulars for director | 29 October 2012 | |
| CH03 - Change of particulars for secretary | 29 October 2012 | |
| AP01 - Appointment of director | 24 July 2012 | |
| SH01 - Return of Allotment of shares | 16 July 2012 | |
| RESOLUTIONS - N/A | 06 July 2012 | |
| TM01 - Termination of appointment of director | 06 July 2012 | |
| TM01 - Termination of appointment of director | 06 July 2012 | |
| TM01 - Termination of appointment of director | 06 July 2012 | |
| TM01 - Termination of appointment of director | 06 July 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| CH01 - Change of particulars for director | 28 July 2011 | |
| CH03 - Change of particulars for secretary | 28 July 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| CERTNM - Change of name certificate | 29 October 2010 | |
| CONNOT - N/A | 29 October 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| TM02 - Termination of appointment of secretary | 08 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2010 | |
| AD01 - Change of registered office address | 26 March 2010 | |
| AP03 - Appointment of secretary | 26 March 2010 | |
| AP01 - Appointment of director | 26 March 2010 | |
| AP01 - Appointment of director | 26 March 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 22 August 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 January 2008 | |
| 353 - Register of members | 15 January 2008 | |
| 287 - Change in situation or address of Registered Office | 15 January 2008 | |
| AA - Annual Accounts | 20 August 2007 | |
| 363s - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 30 August 2006 | |
| 363s - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 31 August 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| AA - Annual Accounts | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| AA - Annual Accounts | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| AA - Annual Accounts | 27 August 2002 | |
| 363s - Annual Return | 01 February 2002 | |
| 287 - Change in situation or address of Registered Office | 11 October 2001 | |
| 395 - Particulars of a mortgage or charge | 08 October 2001 | |
| AA - Annual Accounts | 20 August 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 29 August 2000 | |
| 363s - Annual Return | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2000 | |
| AA - Annual Accounts | 31 August 1999 | |
| 169 - Return by a company purchasing its own shares | 29 March 1999 | |
| 363s - Annual Return | 11 February 1999 | |
| AA - Annual Accounts | 27 August 1998 | |
| 169 - Return by a company purchasing its own shares | 08 June 1998 | |
| 363s - Annual Return | 15 January 1998 | |
| AA - Annual Accounts | 29 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
| RESOLUTIONS - N/A | 18 July 1997 | |
| RESOLUTIONS - N/A | 18 July 1997 | |
| MEM/ARTS - N/A | 18 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| AA - Annual Accounts | 30 September 1996 | |
| 287 - Change in situation or address of Registered Office | 15 August 1996 | |
| 363s - Annual Return | 04 January 1996 | |
| AA - Annual Accounts | 10 August 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| 288 - N/A | 27 September 1994 | |
| AA - Annual Accounts | 22 August 1994 | |
| 363s - Annual Return | 16 January 1994 | |
| AA - Annual Accounts | 24 September 1993 | |
| 288 - N/A | 16 August 1993 | |
| 288 - N/A | 30 July 1993 | |
| AA - Annual Accounts | 09 March 1993 | |
| 363s - Annual Return | 16 February 1993 | |
| 363s - Annual Return | 28 January 1992 | |
| AA - Annual Accounts | 28 January 1992 | |
| AA - Annual Accounts | 04 April 1991 | |
| 363a - Annual Return | 31 January 1991 | |
| AA - Annual Accounts | 07 December 1989 | |
| 363 - Annual Return | 07 December 1989 | |
| AA - Annual Accounts | 25 November 1988 | |
| 363 - Annual Return | 25 November 1988 | |
| 288 - N/A | 27 November 1987 | |
| 288 - N/A | 27 November 1987 | |
| RESOLUTIONS - N/A | 03 October 1987 | |
| AA - Annual Accounts | 24 August 1987 | |
| 363 - Annual Return | 24 August 1987 | |
| AA - Annual Accounts | 08 December 1986 | |
| 363 - Annual Return | 08 December 1986 | |
| NEWINC - New incorporation documents | 04 October 1966 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 March 2016 | Outstanding |
N/A |
| A registered charge | 26 August 2014 | Outstanding |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 3RD september 2009 and | 19 March 2010 | Outstanding |
N/A |
| Debenture | 19 March 2010 | Outstanding |
N/A |
| Deed of rental deposit | 21 September 2001 | Outstanding |
N/A |
