Having been setup in 1978, J & K Henderson Enterprises Ltd has its registered office in Westhoughton, Bolton, Lancashire. We do not know the number of employees at the business. This organisation has 2 directors listed as Henderson, Richard James, Henderson, Elsie in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDERSON, Richard James | 05 February 2016 | - | 1 |
HENDERSON, Elsie | N/A | 30 April 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 20 April 2020 | |
CS01 - N/A | 17 April 2019 | |
AA - Annual Accounts | 04 April 2019 | |
CS01 - N/A | 20 April 2018 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 26 April 2017 | |
CH01 - Change of particulars for director | 26 April 2017 | |
AA - Annual Accounts | 10 April 2017 | |
RESOLUTIONS - N/A | 14 April 2016 | |
AA - Annual Accounts | 05 April 2016 | |
SH08 - Notice of name or other designation of class of shares | 29 March 2016 | |
AR01 - Annual Return | 18 March 2016 | |
SH08 - Notice of name or other designation of class of shares | 16 March 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 14 March 2016 | |
AP01 - Appointment of director | 07 March 2016 | |
TM01 - Termination of appointment of director | 07 March 2016 | |
AR01 - Annual Return | 03 March 2016 | |
MA - Memorandum and Articles | 24 February 2016 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 21 January 2015 | |
MR01 - N/A | 31 October 2014 | |
AA01 - Change of accounting reference date | 24 February 2014 | |
AA - Annual Accounts | 20 February 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 01 February 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 24 February 2012 | |
AR01 - Annual Return | 12 January 2012 | |
AR01 - Annual Return | 26 January 2011 | |
AA - Annual Accounts | 18 November 2010 | |
TM01 - Termination of appointment of director | 07 May 2010 | |
TM02 - Termination of appointment of secretary | 06 May 2010 | |
AA - Annual Accounts | 26 February 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 06 August 2008 | |
AAMD - Amended Accounts | 10 April 2008 | |
363a - Annual Return | 23 January 2008 | |
AA - Annual Accounts | 02 December 2007 | |
RESOLUTIONS - N/A | 01 June 2007 | |
RESOLUTIONS - N/A | 01 June 2007 | |
RESOLUTIONS - N/A | 01 June 2007 | |
RESOLUTIONS - N/A | 01 June 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2007 | |
123 - Notice of increase in nominal capital | 01 June 2007 | |
RESOLUTIONS - N/A | 07 March 2007 | |
169 - Return by a company purchasing its own shares | 07 March 2007 | |
363a - Annual Return | 31 January 2007 | |
353 - Register of members | 31 January 2007 | |
AA - Annual Accounts | 06 December 2006 | |
AA - Annual Accounts | 09 February 2006 | |
363a - Annual Return | 06 January 2006 | |
363s - Annual Return | 04 March 2005 | |
AA - Annual Accounts | 12 November 2004 | |
363s - Annual Return | 16 January 2004 | |
AA - Annual Accounts | 19 November 2003 | |
AA - Annual Accounts | 03 April 2003 | |
363s - Annual Return | 31 January 2003 | |
395 - Particulars of a mortgage or charge | 21 September 2002 | |
363s - Annual Return | 28 January 2002 | |
AA - Annual Accounts | 14 November 2001 | |
287 - Change in situation or address of Registered Office | 04 May 2001 | |
363s - Annual Return | 30 January 2001 | |
395 - Particulars of a mortgage or charge | 18 November 2000 | |
AA - Annual Accounts | 04 October 2000 | |
363s - Annual Return | 23 February 2000 | |
AA - Annual Accounts | 11 October 1999 | |
363s - Annual Return | 01 March 1999 | |
AA - Annual Accounts | 18 November 1998 | |
363s - Annual Return | 27 January 1998 | |
AA - Annual Accounts | 06 October 1997 | |
225 - Change of Accounting Reference Date | 30 April 1997 | |
363s - Annual Return | 27 February 1997 | |
287 - Change in situation or address of Registered Office | 27 February 1997 | |
AA - Annual Accounts | 29 August 1996 | |
363s - Annual Return | 08 January 1996 | |
AA - Annual Accounts | 07 September 1995 | |
363s - Annual Return | 04 January 1995 | |
AA - Annual Accounts | 31 August 1994 | |
AA - Annual Accounts | 01 March 1994 | |
363s - Annual Return | 16 January 1994 | |
AUD - Auditor's letter of resignation | 03 June 1993 | |
RESOLUTIONS - N/A | 06 April 1993 | |
363s - Annual Return | 28 February 1993 | |
AA - Annual Accounts | 24 August 1992 | |
RESOLUTIONS - N/A | 20 May 1992 | |
MISC - Miscellaneous document | 20 May 1992 | |
RESOLUTIONS - N/A | 28 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1992 | |
AA - Annual Accounts | 28 February 1992 | |
RESOLUTIONS - N/A | 15 February 1992 | |
RESOLUTIONS - N/A | 15 February 1992 | |
RESOLUTIONS - N/A | 15 February 1992 | |
RESOLUTIONS - N/A | 15 February 1992 | |
RESOLUTIONS - N/A | 15 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1992 | |
363b - Annual Return | 23 January 1992 | |
AA - Annual Accounts | 03 March 1991 | |
363a - Annual Return | 03 March 1991 | |
AA - Annual Accounts | 21 February 1990 | |
363 - Annual Return | 21 February 1990 | |
AA - Annual Accounts | 26 April 1989 | |
287 - Change in situation or address of Registered Office | 13 April 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 1989 | |
AA - Annual Accounts | 19 December 1988 | |
363 - Annual Return | 21 November 1988 | |
363 - Annual Return | 21 November 1988 | |
RESOLUTIONS - N/A | 08 November 1988 | |
RESOLUTIONS - N/A | 08 November 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 November 1988 | |
123 - Notice of increase in nominal capital | 08 November 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 November 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 May 1988 | |
363 - Annual Return | 10 May 1988 | |
287 - Change in situation or address of Registered Office | 18 February 1988 | |
AA - Annual Accounts | 21 October 1987 | |
395 - Particulars of a mortgage or charge | 01 September 1987 | |
363 - Annual Return | 06 March 1987 | |
MISC - Miscellaneous document | 04 December 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 October 2014 | Outstanding |
N/A |
Legal charge | 15 September 2002 | Outstanding |
N/A |
Charge | 10 November 2000 | Outstanding |
N/A |
Debenture | 18 August 1987 | Outstanding |
N/A |
Debenture | 16 October 1981 | Fully Satisfied |
N/A |