About

Registered Number: 00224715
Date of Incorporation: 28/09/1927 (96 years and 8 months ago)
Company Status: Active
Registered Address: The Dorset Press, Dorchester, DT1 1HD

 

Based in the United Kingdom, Henry Ling Ltd was founded on 28 September 1927, it's status in the Companies House registry is set to "Active". There is one director listed as Kennett, Helen Margaret for the company at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNETT, Helen Margaret 14 September 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 March 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 26 March 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 26 March 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 22 March 2017
RP04CS01 - N/A 23 February 2017
CS01 - N/A 14 January 2017
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 20 January 2016
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 19 January 2013
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 22 November 2009
CH01 - Change of particulars for director 22 November 2009
CH01 - Change of particulars for director 22 November 2009
CH01 - Change of particulars for director 22 November 2009
CH03 - Change of particulars for secretary 22 November 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 17 March 2008
363a - Annual Return 07 February 2008
353 - Register of members 07 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 February 2008
288a - Notice of appointment of directors or secretaries 27 September 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
AA - Annual Accounts 19 April 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 22 June 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 28 April 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 03 February 2004
AUD - Auditor's letter of resignation 08 January 2004
AA - Annual Accounts 24 April 2003
363s - Annual Return 20 January 2003
386 - Notice of passing of resolution removing an auditor 14 August 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 01 May 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 27 April 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 01 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 05 May 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 03 May 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 01 May 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 27 April 1995
363s - Annual Return 14 January 1995
AA - Annual Accounts 03 February 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 23 April 1993
363s - Annual Return 26 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 1992
363s - Annual Return 25 February 1992
AA - Annual Accounts 02 February 1992
AA - Annual Accounts 14 March 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 14 February 1990
363 - Annual Return 14 February 1990
RESOLUTIONS - N/A 18 January 1990
395 - Particulars of a mortgage or charge 13 April 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
AA - Annual Accounts 08 February 1988
363 - Annual Return 08 February 1988
AA - Annual Accounts 04 June 1987
363 - Annual Return 13 April 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 07 April 1989 Fully Satisfied

N/A

Legal charge 03 June 1986 Fully Satisfied

N/A

Single debenture 30 April 1984 Fully Satisfied

N/A

Chattels mortgage 01 March 1984 Fully Satisfied

N/A

Debenture 14 February 1983 Fully Satisfied

N/A

Debenture 20 January 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.