R. K. Henshall & Co. Ltd was registered on 04 November 1976 with its registered office in Crewe in Cheshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There are 7 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENSHALL, Robert Kelvin | 17 April 2014 | - | 1 |
SIMPSON, Allen James | 17 April 2014 | - | 1 |
CARTWRIGHT, Philip John | 17 April 2014 | 14 November 2019 | 1 |
HENSHALL, Mavis Sylvia | N/A | 07 October 1991 | 1 |
OGDEN, Philip Michael | 27 September 1991 | 30 September 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENSHALL, Robert K | 30 January 2013 | - | 1 |
HENSHALL, Judith Anne | 02 January 1997 | 30 January 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 February 2020 | |
CS01 - N/A | 28 January 2020 | |
TM01 - Termination of appointment of director | 21 November 2019 | |
AA - Annual Accounts | 09 April 2019 | |
CS01 - N/A | 12 February 2019 | |
AA - Annual Accounts | 13 February 2018 | |
CS01 - N/A | 06 February 2018 | |
AA - Annual Accounts | 09 August 2017 | |
CS01 - N/A | 17 January 2017 | |
AAMD - Amended Accounts | 15 August 2016 | |
AA - Annual Accounts | 10 March 2016 | |
AR01 - Annual Return | 19 February 2016 | |
AA - Annual Accounts | 16 February 2015 | |
AR01 - Annual Return | 14 January 2015 | |
AP01 - Appointment of director | 17 April 2014 | |
AP01 - Appointment of director | 17 April 2014 | |
AP01 - Appointment of director | 17 April 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AP03 - Appointment of secretary | 30 January 2013 | |
TM02 - Termination of appointment of secretary | 30 January 2013 | |
AR01 - Annual Return | 23 January 2013 | |
AA - Annual Accounts | 23 January 2013 | |
AA - Annual Accounts | 07 March 2012 | |
AR01 - Annual Return | 24 February 2012 | |
AR01 - Annual Return | 31 January 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AA - Annual Accounts | 13 January 2010 | |
363a - Annual Return | 26 March 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 15 February 2008 | |
AA - Annual Accounts | 15 February 2008 | |
363s - Annual Return | 09 March 2007 | |
AA - Annual Accounts | 03 March 2007 | |
287 - Change in situation or address of Registered Office | 03 January 2007 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 12 September 2006 | |
RESOLUTIONS - N/A | 23 August 2006 | |
169 - Return by a company purchasing its own shares | 04 July 2006 | |
363s - Annual Return | 25 January 2006 | |
169 - Return by a company purchasing its own shares | 21 December 2005 | |
AA - Annual Accounts | 16 December 2005 | |
RESOLUTIONS - N/A | 12 December 2005 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 12 December 2005 | |
AA - Annual Accounts | 21 April 2005 | |
363s - Annual Return | 19 January 2005 | |
169 - Return by a company purchasing its own shares | 27 July 2004 | |
288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
RESOLUTIONS - N/A | 15 April 2004 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 15 April 2004 | |
RESOLUTIONS - N/A | 06 April 2004 | |
363s - Annual Return | 04 February 2004 | |
AA - Annual Accounts | 24 December 2003 | |
363s - Annual Return | 15 January 2003 | |
AA - Annual Accounts | 02 January 2003 | |
363s - Annual Return | 10 April 2002 | |
AA - Annual Accounts | 23 January 2002 | |
AA - Annual Accounts | 02 August 2001 | |
363s - Annual Return | 06 February 2001 | |
AA - Annual Accounts | 26 July 2000 | |
363s - Annual Return | 09 February 2000 | |
AA - Annual Accounts | 03 August 1999 | |
363s - Annual Return | 01 February 1999 | |
AA - Annual Accounts | 24 August 1998 | |
363s - Annual Return | 16 January 1998 | |
288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
AA - Annual Accounts | 01 September 1997 | |
288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
363s - Annual Return | 05 February 1997 | |
AA - Annual Accounts | 30 July 1996 | |
363s - Annual Return | 03 July 1996 | |
363s - Annual Return | 03 July 1996 | |
363s - Annual Return | 03 July 1996 | |
363s - Annual Return | 03 July 1996 | |
363b - Annual Return | 28 May 1996 | |
287 - Change in situation or address of Registered Office | 02 May 1996 | |
AA - Annual Accounts | 17 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 20 October 1994 | |
RESOLUTIONS - N/A | 16 September 1993 | |
RESOLUTIONS - N/A | 16 September 1993 | |
RESOLUTIONS - N/A | 16 September 1993 | |
288 - N/A | 06 September 1993 | |
AA - Annual Accounts | 05 September 1993 | |
288 - N/A | 26 August 1993 | |
AA - Annual Accounts | 07 January 1993 | |
288 - N/A | 20 January 1992 | |
288 - N/A | 20 January 1992 | |
AA - Annual Accounts | 07 August 1991 | |
363a - Annual Return | 01 May 1991 | |
AA - Annual Accounts | 16 July 1990 | |
363 - Annual Return | 30 March 1990 | |
AA - Annual Accounts | 17 March 1989 | |
AA - Annual Accounts | 17 March 1989 | |
363 - Annual Return | 17 March 1989 | |
AA - Annual Accounts | 05 May 1988 | |
363 - Annual Return | 05 May 1988 | |
363 - Annual Return | 12 May 1987 | |
MISC - Miscellaneous document | 04 November 1976 | |
NEWINC - New incorporation documents | 04 November 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 28 July 1978 | Outstanding |
N/A |
Mortgage | 28 July 1978 | Outstanding |
N/A |