Henry Cole & Company Ltd was setup in 1896. The company has 11 directors listed as Cole, William Henry, Powell, Elizabeth Jane, Theakston, Nicholas Robert, Harvey, Rachael, Kennett, Jennifer, Cole, Stephen Kinnett, Harvey, Rachael, Mchugh, Christopher, Stuart, Gregory, Taylor, Bernard George, Tibble, Norma Helen in the Companies House registry. We don't know the number of employees at Henry Cole & Company Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLE, William Henry | N/A | - | 1 |
| POWELL, Elizabeth Jane | 10 December 2018 | - | 1 |
| THEAKSTON, Nicholas Robert | 10 December 2018 | - | 1 |
| COLE, Stephen Kinnett | N/A | 24 July 2004 | 1 |
| HARVEY, Rachael | 29 July 2004 | 28 December 2017 | 1 |
| MCHUGH, Christopher | 01 February 2002 | 01 July 2002 | 1 |
| STUART, Gregory | 01 February 2002 | 21 March 2011 | 1 |
| TAYLOR, Bernard George | N/A | 31 March 2002 | 1 |
| TIBBLE, Norma Helen | N/A | 16 May 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARVEY, Rachael | 29 March 2011 | 01 August 2011 | 1 |
| KENNETT, Jennifer | 01 August 2011 | 09 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 21 January 2020 | |
| TM02 - Termination of appointment of secretary | 09 October 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| AA - Annual Accounts | 15 January 2019 | |
| AP01 - Appointment of director | 11 January 2019 | |
| TM01 - Termination of appointment of director | 11 January 2019 | |
| CS01 - N/A | 11 July 2018 | |
| RESOLUTIONS - N/A | 17 January 2018 | |
| AA - Annual Accounts | 11 October 2017 | |
| CS01 - N/A | 22 June 2017 | |
| MR01 - N/A | 27 January 2017 | |
| SH06 - Notice of cancellation of shares | 30 December 2016 | |
| SH03 - Return of purchase of own shares | 30 December 2016 | |
| MR01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 19 September 2016 | |
| AR01 - Annual Return | 05 July 2016 | |
| RESOLUTIONS - N/A | 05 October 2015 | |
| CC04 - Statement of companies objects | 05 October 2015 | |
| AA - Annual Accounts | 21 August 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| AA - Annual Accounts | 22 August 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| AP03 - Appointment of secretary | 01 August 2011 | |
| TM02 - Termination of appointment of secretary | 01 August 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AP03 - Appointment of secretary | 25 May 2011 | |
| TM02 - Termination of appointment of secretary | 24 May 2011 | |
| TM01 - Termination of appointment of director | 29 March 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 24 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| AA - Annual Accounts | 21 September 2007 | |
| 363a - Annual Return | 25 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 395 - Particulars of a mortgage or charge | 04 August 2006 | |
| 363a - Annual Return | 23 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2006 | |
| 225 - Change of Accounting Reference Date | 29 December 2005 | |
| 363s - Annual Return | 07 July 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| 363s - Annual Return | 13 July 2003 | |
| AA - Annual Accounts | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
| 363s - Annual Return | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| AA - Annual Accounts | 26 June 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| AA - Annual Accounts | 14 September 1999 | |
| 363s - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 12 August 1998 | |
| 363s - Annual Return | 07 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1998 | |
| 287 - Change in situation or address of Registered Office | 29 December 1997 | |
| AA - Annual Accounts | 09 June 1997 | |
| 363s - Annual Return | 09 June 1997 | |
| 363s - Annual Return | 04 July 1996 | |
| AA - Annual Accounts | 04 July 1996 | |
| NEWINC - New incorporation documents | 05 May 1996 | |
| 363s - Annual Return | 01 June 1995 | |
| AA - Annual Accounts | 01 June 1995 | |
| 363s - Annual Return | 25 May 1994 | |
| AA - Annual Accounts | 25 May 1994 | |
| 288 - N/A | 25 May 1994 | |
| 288 - N/A | 05 October 1993 | |
| AA - Annual Accounts | 04 June 1993 | |
| 363s - Annual Return | 04 June 1993 | |
| AA - Annual Accounts | 15 June 1992 | |
| 363s - Annual Return | 08 June 1992 | |
| AA - Annual Accounts | 03 July 1991 | |
| 363b - Annual Return | 03 July 1991 | |
| AA - Annual Accounts | 13 June 1990 | |
| 363 - Annual Return | 13 June 1990 | |
| 363 - Annual Return | 16 June 1989 | |
| AA - Annual Accounts | 08 June 1989 | |
| AA - Annual Accounts | 27 September 1988 | |
| 363 - Annual Return | 27 September 1988 | |
| AA - Annual Accounts | 06 October 1987 | |
| 363 - Annual Return | 06 October 1987 | |
| AA - Annual Accounts | 19 September 1986 | |
| 363 - Annual Return | 19 September 1986 | |
| MISC - Miscellaneous document | 08 May 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 January 2017 | Outstanding |
N/A |
| A registered charge | 08 November 2016 | Outstanding |
N/A |
| Debenture | 26 July 2006 | Outstanding |
N/A |
