About

Registered Number: 01353056
Date of Incorporation: 14/02/1978 (46 years and 2 months ago)
Company Status: Active
Registered Address: Hendon Mill, Hallam Road, Nelson, Lancashire, BB9 8AD,

 

Hendon Mill Company Ltd was founded on 14 February 1978 with its registered office in Nelson, Lancashire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The companies directors are listed as D'arcy, Bridget Claire, Nelson, Dorothy Margaret, Nelson, James Alan, Nelson, Henry James Hartley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
D'ARCY, Bridget Claire 24 November 2006 - 1
NELSON, Dorothy Margaret N/A - 1
NELSON, James Alan 24 November 2006 - 1
NELSON, Henry James Hartley N/A 12 April 2010 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 08 October 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 28 June 2018
AD01 - Change of registered office address 22 November 2017
CS01 - N/A 11 October 2017
PSC01 - N/A 11 October 2017
PSC01 - N/A 11 October 2017
PSC01 - N/A 11 October 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 04 September 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 09 December 2014
TM01 - Termination of appointment of director 31 March 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 01 November 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 09 November 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 02 February 2009
AA - Annual Accounts 16 January 2008
363s - Annual Return 23 December 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 15 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
AA - Annual Accounts 05 February 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 12 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 04 February 2004
395 - Particulars of a mortgage or charge 10 December 2003
395 - Particulars of a mortgage or charge 29 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 25 October 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 22 December 1997
395 - Particulars of a mortgage or charge 09 May 1997
AA - Annual Accounts 04 May 1997
363s - Annual Return 12 November 1996
395 - Particulars of a mortgage or charge 10 May 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 17 November 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 20 November 1992
395 - Particulars of a mortgage or charge 16 October 1992
395 - Particulars of a mortgage or charge 30 September 1992
AA - Annual Accounts 05 July 1992
395 - Particulars of a mortgage or charge 14 April 1992
363b - Annual Return 11 December 1991
AA - Annual Accounts 29 June 1991
363 - Annual Return 12 April 1991
363 - Annual Return 08 January 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 13 January 1989
AA - Annual Accounts 14 December 1988
AA - Annual Accounts 14 September 1988
363 - Annual Return 06 July 1988
AA - Annual Accounts 28 May 1987
363 - Annual Return 28 May 1987
363 - Annual Return 25 July 1986
AA - Annual Accounts 25 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 December 2003 Outstanding

N/A

Debenture 25 November 2003 Outstanding

N/A

Legal mortgage 30 April 1997 Fully Satisfied

N/A

Legal charge 30 April 1996 Fully Satisfied

N/A

Legal mortgage 12 October 1992 Outstanding

N/A

Legal mortgage 22 September 1992 Outstanding

N/A

Legal charge 18 October 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.