About

Registered Number: 00966889
Date of Incorporation: 25/11/1969 (54 years and 5 months ago)
Company Status: Liquidation
Registered Address: Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA

 

John Henman Ltd was registered on 25 November 1969 and has its registered office in Bromley, it's status at Companies House is "Liquidation". The organisation has 3 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENMAN, Neil N/A - 1
HENMAN, Elizabeth Mabel N/A 10 January 2007 1
Secretary Name Appointed Resigned Total Appointments
HENMAN, Sharon 18 September 2006 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 February 2020
RESOLUTIONS - N/A 20 February 2020
LIQ01 - N/A 20 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 20 February 2020
AA - Annual Accounts 14 January 2020
AA01 - Change of accounting reference date 06 January 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 28 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 09 November 2016
AA01 - Change of accounting reference date 24 October 2016
CS01 - N/A 07 October 2016
AA01 - Change of accounting reference date 20 July 2016
MR04 - N/A 11 May 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 15 July 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 03 December 2009
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 01 October 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 03 October 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
363a - Annual Return 16 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
AA - Annual Accounts 28 September 2006
AA - Annual Accounts 26 January 2006
363a - Annual Return 14 November 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 30 September 2003
AA - Annual Accounts 30 September 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 25 September 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 27 September 2001
363s - Annual Return 06 October 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 01 October 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 10 November 1998
AA - Annual Accounts 26 August 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 06 November 1997
363s - Annual Return 21 October 1996
AA - Annual Accounts 11 October 1996
AA - Annual Accounts 09 October 1995
363s - Annual Return 28 September 1995
363s - Annual Return 16 November 1994
AA - Annual Accounts 14 November 1994
363s - Annual Return 01 November 1993
AA - Annual Accounts 28 July 1993
363s - Annual Return 06 October 1992
AA - Annual Accounts 28 August 1992
287 - Change in situation or address of Registered Office 17 December 1991
363a - Annual Return 28 November 1991
AA - Annual Accounts 22 November 1991
AA - Annual Accounts 09 November 1990
363 - Annual Return 09 November 1990
AA - Annual Accounts 07 November 1989
363 - Annual Return 07 November 1989
AA - Annual Accounts 27 February 1989
363 - Annual Return 27 February 1989
AA - Annual Accounts 13 April 1988
363 - Annual Return 13 April 1988
288 - N/A 16 September 1987
363 - Annual Return 05 March 1987
AA - Annual Accounts 14 February 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 22 June 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.