About

Registered Number: 00945347
Date of Incorporation: 03/01/1969 (56 years and 3 months ago)
Company Status: Active
Registered Address: Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG

 

Hendy Lennox Vehicle Contracts Ltd was registered on 03 January 1969 and has its registered office in Eastleigh, it's status is listed as "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 November 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 01 October 2016
MR04 - N/A 14 June 2016
TM01 - Termination of appointment of director 09 June 2016
TM01 - Termination of appointment of director 17 May 2016
AR01 - Annual Return 28 November 2015
AA - Annual Accounts 03 October 2015
AP01 - Appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
MR04 - N/A 10 April 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 01 December 2011
CH01 - Change of particulars for director 30 November 2011
CH01 - Change of particulars for director 30 November 2011
CH01 - Change of particulars for director 30 November 2011
CH01 - Change of particulars for director 30 November 2011
CH03 - Change of particulars for secretary 30 November 2011
AA - Annual Accounts 14 September 2011
AD01 - Change of registered office address 27 May 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
AA - Annual Accounts 07 November 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 08 August 2008
363s - Annual Return 30 November 2007
AA - Annual Accounts 31 October 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 26 October 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 20 October 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 15 May 2004
AUD - Auditor's letter of resignation 08 January 2004
AUD - Auditor's letter of resignation 30 December 2003
363s - Annual Return 21 November 2003
AA - Annual Accounts 06 June 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
287 - Change in situation or address of Registered Office 02 December 2002
363s - Annual Return 27 November 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 23 November 2001
395 - Particulars of a mortgage or charge 19 October 2001
AA - Annual Accounts 14 September 2001
363s - Annual Return 29 August 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 17 November 2000
288b - Notice of resignation of directors or secretaries 17 November 2000
AA - Annual Accounts 03 November 2000
363s - Annual Return 31 July 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1999
AA - Annual Accounts 02 November 1999
288a - Notice of appointment of directors or secretaries 01 September 1999
363s - Annual Return 26 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 1999
395 - Particulars of a mortgage or charge 31 December 1998
AA - Annual Accounts 26 October 1998
363s - Annual Return 14 August 1998
363s - Annual Return 11 August 1997
AA - Annual Accounts 05 July 1997
AA - Annual Accounts 10 October 1996
363s - Annual Return 01 October 1996
288 - N/A 28 April 1996
395 - Particulars of a mortgage or charge 10 February 1996
AA - Annual Accounts 04 September 1995
363s - Annual Return 17 August 1995
288 - N/A 16 January 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 25 November 1994
288 - N/A 21 October 1994
363s - Annual Return 09 August 1994
AA - Annual Accounts 10 June 1994
395 - Particulars of a mortgage or charge 26 April 1994
395 - Particulars of a mortgage or charge 12 April 1994
395 - Particulars of a mortgage or charge 14 October 1993
363s - Annual Return 29 July 1993
AA - Annual Accounts 22 June 1993
288 - N/A 20 May 1993
288 - N/A 20 May 1993
288 - N/A 28 January 1993
AA - Annual Accounts 17 September 1992
363s - Annual Return 09 September 1992
AA - Annual Accounts 06 November 1991
363b - Annual Return 19 August 1991
CERTNM - Change of name certificate 30 October 1990
363 - Annual Return 17 August 1990
AA - Annual Accounts 24 July 1990
353 - Register of members 01 May 1990
325 - Location of register of directors' interests in shares etc 01 May 1990
287 - Change in situation or address of Registered Office 10 November 1989
363 - Annual Return 02 October 1989
AA - Annual Accounts 04 September 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 09 September 1988
363 - Annual Return 11 May 1988
288 - N/A 09 February 1988
288 - N/A 29 January 1988
AA - Annual Accounts 01 October 1987
288 - N/A 28 January 1987
363 - Annual Return 30 October 1986
AA - Annual Accounts 10 October 1986
NEWINC - New incorporation documents 03 January 1969

Mortgages & Charges

Description Date Status Charge by
Security assignment 08 October 2001 Fully Satisfied

N/A

Third party charge on vehicle stocks 30 December 1998 Fully Satisfied

N/A

General charge 09 February 1996 Fully Satisfied

N/A

Assignment and charge of sub-leasing agreements 25 April 1994 Fully Satisfied

N/A

Mortgage 06 April 1994 Fully Satisfied

N/A

Single debenture 30 September 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.