Founded in 1992, Henley Brothers (UK) Ltd are based in Buckinghamshire, it's status in the Companies House registry is set to "Dissolved". The business has 4 directors listed as Chappell, Maureen Lesley, Chappell, David Leslie, Chappell, Ethel Mary, Wood, Philip James at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPPELL, David Leslie | 21 May 1992 | - | 1 |
| WOOD, Philip James | 21 May 1992 | 01 September 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPPELL, Maureen Lesley | 23 May 2016 | - | 1 |
| CHAPPELL, Ethel Mary | 01 September 1992 | 01 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 23 July 2019 | |
| CS01 - N/A | 30 May 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 May 2019 | |
| DS01 - Striking off application by a company | 29 April 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| AA01 - Change of accounting reference date | 12 February 2019 | |
| CS01 - N/A | 25 May 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 23 February 2017 | |
| AP03 - Appointment of secretary | 08 June 2016 | |
| TM02 - Termination of appointment of secretary | 24 May 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| CH03 - Change of particulars for secretary | 23 May 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| AR01 - Annual Return | 28 May 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 22 February 2013 | |
| AR01 - Annual Return | 05 June 2012 | |
| AA - Annual Accounts | 15 February 2012 | |
| AR01 - Annual Return | 24 May 2011 | |
| CH03 - Change of particulars for secretary | 24 May 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| 363a - Annual Return | 05 June 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 363a - Annual Return | 23 May 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 363a - Annual Return | 02 June 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| 363s - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 363s - Annual Return | 03 July 2003 | |
| AA - Annual Accounts | 26 March 2003 | |
| 287 - Change in situation or address of Registered Office | 20 August 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 363s - Annual Return | 12 June 2001 | |
| 287 - Change in situation or address of Registered Office | 28 February 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 12 June 2000 | |
| AA - Annual Accounts | 07 February 2000 | |
| 363s - Annual Return | 18 June 1999 | |
| AA - Annual Accounts | 17 November 1998 | |
| 363s - Annual Return | 08 June 1998 | |
| AA - Annual Accounts | 17 February 1998 | |
| 363s - Annual Return | 05 June 1997 | |
| AA - Annual Accounts | 30 September 1996 | |
| 363s - Annual Return | 15 May 1996 | |
| AA - Annual Accounts | 27 November 1995 | |
| 363s - Annual Return | 31 May 1995 | |
| 395 - Particulars of a mortgage or charge | 17 February 1995 | |
| AA - Annual Accounts | 05 December 1994 | |
| RESOLUTIONS - N/A | 06 October 1994 | |
| RESOLUTIONS - N/A | 06 October 1994 | |
| RESOLUTIONS - N/A | 06 October 1994 | |
| 287 - Change in situation or address of Registered Office | 17 August 1994 | |
| 363s - Annual Return | 01 June 1994 | |
| AA - Annual Accounts | 23 March 1994 | |
| 287 - Change in situation or address of Registered Office | 07 December 1993 | |
| 363s - Annual Return | 10 June 1993 | |
| 288 - N/A | 23 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1992 | |
| 287 - Change in situation or address of Registered Office | 03 June 1992 | |
| 288 - N/A | 03 June 1992 | |
| 288 - N/A | 03 June 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 June 1992 | |
| NEWINC - New incorporation documents | 21 May 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 02 February 1995 | Outstanding |
N/A |
