Based in Eastleigh, Henderson Industries Ltd was registered on 12 September 2002, it's status at Companies House is "Active". The company has 6 directors listed as Henderson, James Ian, Henderson, Timothy Gyles, Mitchell, Graham John, Jenkins, Mark, Alsop, Douglas Arthur, Henderson, Philip Rex in the Companies House registry. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, James Ian | 26 January 2004 | - | 1 |
| HENDERSON, Timothy Gyles | 26 January 2004 | - | 1 |
| MITCHELL, Graham John | 17 January 2006 | - | 1 |
| ALSOP, Douglas Arthur | 17 January 2006 | 10 March 2009 | 1 |
| HENDERSON, Philip Rex | 12 September 2002 | 06 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JENKINS, Mark | 12 September 2002 | 27 May 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 27 March 2020 | |
| CS01 - N/A | 13 September 2019 | |
| AA - Annual Accounts | 17 April 2019 | |
| CS01 - N/A | 14 September 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| CS01 - N/A | 14 September 2017 | |
| PSC04 - N/A | 14 September 2017 | |
| CH01 - Change of particulars for director | 14 September 2017 | |
| CH01 - Change of particulars for director | 14 September 2017 | |
| CH01 - Change of particulars for director | 14 September 2017 | |
| CH03 - Change of particulars for secretary | 14 September 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CH01 - Change of particulars for director | 16 December 2016 | |
| CH03 - Change of particulars for secretary | 16 December 2016 | |
| CS01 - N/A | 14 September 2016 | |
| AA - Annual Accounts | 20 June 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| CH01 - Change of particulars for director | 07 January 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| AUD - Auditor's letter of resignation | 12 February 2013 | |
| TM01 - Termination of appointment of director | 18 October 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| CH01 - Change of particulars for director | 17 September 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2012 | |
| CH01 - Change of particulars for director | 29 September 2011 | |
| AR01 - Annual Return | 29 September 2011 | |
| AD01 - Change of registered office address | 29 September 2011 | |
| CH01 - Change of particulars for director | 28 September 2011 | |
| AD01 - Change of registered office address | 05 July 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| AR01 - Annual Return | 13 September 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 395 - Particulars of a mortgage or charge | 18 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| 395 - Particulars of a mortgage or charge | 27 June 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363s - Annual Return | 27 September 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
| 395 - Particulars of a mortgage or charge | 06 December 2006 | |
| 395 - Particulars of a mortgage or charge | 06 December 2006 | |
| 363s - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363s - Annual Return | 29 September 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 287 - Change in situation or address of Registered Office | 16 March 2005 | |
| 363s - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 21 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2003 | |
| 363s - Annual Return | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
| 395 - Particulars of a mortgage or charge | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| NEWINC - New incorporation documents | 12 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 05 March 2012 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 05 March 2012 | Outstanding |
N/A |
| All assets debenture | 29 February 2012 | Outstanding |
N/A |
| Mortgage deed | 28 February 2012 | Outstanding |
N/A |
| Fixed & floating charge | 08 July 2009 | Fully Satisfied |
N/A |
| Mortgage | 25 June 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 30 November 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 30 November 2006 | Fully Satisfied |
N/A |
| Debenture | 02 October 2002 | Fully Satisfied |
N/A |
