Henderson Engineering (North East) Ltd was registered on 19 October 1993 and are based in York, it's status is listed as "Active". The company has 5 directors listed in the Companies House registry. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDERSON, Keith | 19 December 2002 | - | 1 |
HENDERSON, Thomas Keith | 19 October 1993 | - | 1 |
ROBSON, Karen | 06 December 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBSON, Karen | 23 April 2015 | - | 1 |
HENDERSON, Christine | 19 October 1993 | 23 April 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
AA - Annual Accounts | 19 March 2020 | |
CS01 - N/A | 03 October 2019 | |
AA - Annual Accounts | 12 March 2019 | |
CS01 - N/A | 12 October 2018 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 05 October 2017 | |
PSC05 - N/A | 05 October 2017 | |
AA - Annual Accounts | 29 March 2017 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 15 April 2016 | |
AR01 - Annual Return | 08 October 2015 | |
AP03 - Appointment of secretary | 24 April 2015 | |
TM02 - Termination of appointment of secretary | 24 April 2015 | |
AA - Annual Accounts | 17 March 2015 | |
AR01 - Annual Return | 10 October 2014 | |
MR01 - N/A | 07 July 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 07 October 2013 | |
AA - Annual Accounts | 03 June 2013 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 13 October 2011 | |
CH01 - Change of particulars for director | 13 October 2011 | |
CH01 - Change of particulars for director | 13 October 2011 | |
CH01 - Change of particulars for director | 13 October 2011 | |
CH01 - Change of particulars for director | 13 October 2011 | |
CH03 - Change of particulars for secretary | 13 October 2011 | |
AD01 - Change of registered office address | 13 October 2011 | |
AA - Annual Accounts | 23 March 2011 | |
AR01 - Annual Return | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
AD01 - Change of registered office address | 07 October 2010 | |
AA - Annual Accounts | 01 April 2010 | |
AR01 - Annual Return | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH03 - Change of particulars for secretary | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
AD01 - Change of registered office address | 19 October 2009 | |
AA - Annual Accounts | 24 April 2009 | |
363a - Annual Return | 16 October 2008 | |
287 - Change in situation or address of Registered Office | 16 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2008 | |
AA - Annual Accounts | 25 April 2008 | |
363a - Annual Return | 16 October 2007 | |
287 - Change in situation or address of Registered Office | 16 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
AA - Annual Accounts | 12 April 2007 | |
288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
363a - Annual Return | 06 October 2006 | |
AA - Annual Accounts | 19 April 2006 | |
363a - Annual Return | 05 October 2005 | |
287 - Change in situation or address of Registered Office | 05 October 2005 | |
AA - Annual Accounts | 23 March 2005 | |
363s - Annual Return | 07 October 2004 | |
AA - Annual Accounts | 04 May 2004 | |
363s - Annual Return | 08 October 2003 | |
AA - Annual Accounts | 24 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2003 | |
288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
363s - Annual Return | 24 September 2002 | |
AA - Annual Accounts | 13 June 2002 | |
363s - Annual Return | 24 October 2001 | |
AA - Annual Accounts | 10 April 2001 | |
363s - Annual Return | 24 November 2000 | |
AA - Annual Accounts | 21 March 2000 | |
363s - Annual Return | 20 October 1999 | |
AA - Annual Accounts | 17 March 1999 | |
363s - Annual Return | 07 October 1998 | |
395 - Particulars of a mortgage or charge | 29 September 1998 | |
AA - Annual Accounts | 14 May 1998 | |
395 - Particulars of a mortgage or charge | 26 March 1998 | |
363s - Annual Return | 17 October 1997 | |
395 - Particulars of a mortgage or charge | 02 September 1997 | |
AA - Annual Accounts | 21 February 1997 | |
363s - Annual Return | 15 October 1996 | |
AA - Annual Accounts | 26 March 1996 | |
363s - Annual Return | 20 October 1995 | |
AA - Annual Accounts | 23 June 1995 | |
363s - Annual Return | 09 November 1994 | |
287 - Change in situation or address of Registered Office | 02 March 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 February 1994 | |
288 - N/A | 07 November 1993 | |
NEWINC - New incorporation documents | 19 October 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 June 2014 | Outstanding |
N/A |
Debenture | 23 September 1998 | Outstanding |
N/A |
Legal charge | 09 March 1998 | Outstanding |
N/A |
Guarantee & debenture | 14 August 1997 | Outstanding |
N/A |