About

Registered Number: 02568898
Date of Incorporation: 14/12/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: The Downs, Golberdon, Callington, PL17 7ND,

 

Having been setup in 1990, Hennings Property Centres Ltd has its registered office in Callington, it's status at Companies House is "Active". We do not know the number of employees at the business. There is one director listed as Henning, Paul Michael John for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENNING, Paul Michael John N/A 01 April 1998 1

Filing History

Document Type Date
AA - Annual Accounts 24 February 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 20 December 2018
AD01 - Change of registered office address 15 June 2018
MR04 - N/A 06 June 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 15 December 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 10 December 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 17 December 2012
MG01 - Particulars of a mortgage or charge 27 March 2012
MG01 - Particulars of a mortgage or charge 22 March 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 02 January 2009
363a - Annual Return 17 December 2007
AA - Annual Accounts 07 November 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 07 January 2007
AA - Annual Accounts 08 February 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 23 February 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 18 March 2004
363s - Annual Return 13 January 2004
288b - Notice of resignation of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
AA - Annual Accounts 07 June 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 05 April 2002
363s - Annual Return 23 January 2002
287 - Change in situation or address of Registered Office 23 January 2002
AA - Annual Accounts 28 February 2001
363s - Annual Return 09 January 2001
395 - Particulars of a mortgage or charge 25 May 2000
AA - Annual Accounts 17 March 2000
363s - Annual Return 04 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1999
395 - Particulars of a mortgage or charge 02 September 1999
395 - Particulars of a mortgage or charge 19 August 1999
395 - Particulars of a mortgage or charge 12 June 1999
395 - Particulars of a mortgage or charge 02 June 1999
395 - Particulars of a mortgage or charge 02 June 1999
395 - Particulars of a mortgage or charge 02 June 1999
395 - Particulars of a mortgage or charge 02 June 1999
395 - Particulars of a mortgage or charge 02 June 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 19 January 1999
287 - Change in situation or address of Registered Office 04 January 1999
288b - Notice of resignation of directors or secretaries 09 April 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 05 March 1997
363s - Annual Return 09 December 1996
AA - Annual Accounts 07 March 1996
363s - Annual Return 08 February 1996
AA - Annual Accounts 27 April 1995
363s - Annual Return 01 February 1995
AA - Annual Accounts 15 April 1994
363s - Annual Return 06 February 1994
AA - Annual Accounts 19 April 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 16 June 1992
363b - Annual Return 24 January 1992
288 - N/A 16 December 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 October 1991
288 - N/A 25 September 1991
287 - Change in situation or address of Registered Office 25 September 1991
RESOLUTIONS - N/A 21 February 1991
288 - N/A 21 February 1991
CERTNM - Change of name certificate 31 January 1991
287 - Change in situation or address of Registered Office 28 January 1991
NEWINC - New incorporation documents 14 December 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 March 2012 Outstanding

N/A

Debenture 21 March 2012 Partially Satisfied

N/A

Mortgage deed 23 May 2000 Outstanding

N/A

Mortgage deed 31 August 1999 Outstanding

N/A

Mortgage deed 16 August 1999 Outstanding

N/A

Mortgage deed 06 June 1999 Outstanding

N/A

Mortgage 28 May 1999 Outstanding

N/A

Mortgage 28 May 1999 Outstanding

N/A

Mortgage 28 May 1999 Outstanding

N/A

Mortgage 28 May 1999 Outstanding

N/A

Mortgage 28 May 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.