Based in Barnetby in North Licolnshire, J.E. Henderson Holdings Ltd was established in 1988, it has a status of "Active". The companies directors are listed as Kettlewell, Graham Barry, Porter, Jennifer Mary, Preston, Steven, Wilson, Paul, Wright, Michael Charles. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KETTLEWELL, Graham Barry | 01 February 2000 | 31 July 2002 | 1 |
| PORTER, Jennifer Mary | 01 February 2000 | 31 July 2002 | 1 |
| PRESTON, Steven | 01 February 2000 | 31 July 2002 | 1 |
| WILSON, Paul | 01 February 2000 | 25 February 2000 | 1 |
| WRIGHT, Michael Charles | 01 February 2000 | 31 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| RESOLUTIONS - N/A | 29 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 29 January 2020 | |
| SH01 - Return of Allotment of shares | 29 January 2020 | |
| CS01 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| AA01 - Change of accounting reference date | 09 August 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 04 December 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AD01 - Change of registered office address | 24 October 2017 | |
| AA - Annual Accounts | 23 October 2017 | |
| AA - Annual Accounts | 07 February 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 June 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 17 February 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 13 December 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 13 December 2012 | |
| CH01 - Change of particulars for director | 30 October 2012 | |
| CH03 - Change of particulars for secretary | 29 October 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| CH03 - Change of particulars for secretary | 28 July 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 19 November 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 20 February 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 06 October 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| 287 - Change in situation or address of Registered Office | 07 December 2003 | |
| AA - Annual Accounts | 14 November 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| AA - Annual Accounts | 13 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| 395 - Particulars of a mortgage or charge | 09 May 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 15 November 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| 287 - Change in situation or address of Registered Office | 16 November 2000 | |
| AA - Annual Accounts | 03 November 2000 | |
| 225 - Change of Accounting Reference Date | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| 225 - Change of Accounting Reference Date | 20 January 2000 | |
| 363s - Annual Return | 29 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 1998 | |
| 363s - Annual Return | 13 November 1998 | |
| AA - Annual Accounts | 14 August 1998 | |
| 363s - Annual Return | 11 November 1997 | |
| AA - Annual Accounts | 21 July 1997 | |
| 363s - Annual Return | 20 November 1996 | |
| AA - Annual Accounts | 19 August 1996 | |
| AA - Annual Accounts | 22 February 1996 | |
| 288 - N/A | 06 December 1995 | |
| 363s - Annual Return | 06 December 1995 | |
| AA - Annual Accounts | 13 December 1994 | |
| 363s - Annual Return | 06 December 1994 | |
| AA - Annual Accounts | 02 December 1993 | |
| 363s - Annual Return | 02 December 1993 | |
| AUD - Auditor's letter of resignation | 13 July 1993 | |
| AA - Annual Accounts | 13 November 1992 | |
| 363s - Annual Return | 13 November 1992 | |
| 287 - Change in situation or address of Registered Office | 16 April 1992 | |
| RESOLUTIONS - N/A | 28 November 1991 | |
| AA - Annual Accounts | 28 November 1991 | |
| 363b - Annual Return | 28 November 1991 | |
| RESOLUTIONS - N/A | 16 November 1990 | |
| AA - Annual Accounts | 16 November 1990 | |
| 363a - Annual Return | 08 November 1990 | |
| AA - Annual Accounts | 05 December 1989 | |
| 363 - Annual Return | 05 December 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 May 1989 | |
| 288 - N/A | 24 April 1989 | |
| 287 - Change in situation or address of Registered Office | 24 April 1989 | |
| NEWINC - New incorporation documents | 23 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 May 2002 | Outstanding |
N/A |
