Active
Company Information for HENDY LENNOX VEHICLE CONTRACTS LIMITED
HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4DG,
|
Company Registration Number
00945347
Private Limited Company
Active |
Company Name | |
---|---|
HENDY LENNOX VEHICLE CONTRACTS LIMITED | |
Legal Registered Office | |
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE EASTLEIGH HAMPSHIRE SO53 4DG Other companies in SO53 | |
Company Number | 00945347 | |
---|---|---|
Company ID Number | 00945347 | |
Date formed | 1969-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 12:25:43 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN MOIR |
||
PAUL ANTHONY HENDY |
||
JONATHAN MICHAEL MORITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN FREDERICK HENDY |
Director | ||
NORMAN HENDY |
Director | ||
COLIN MOIR |
Director | ||
IAN RUSSELL JONES |
Director | ||
MICHAEL FUDGE |
Director | ||
TIMOTHY JAMES MYNOTT |
Company Secretary | ||
TIMOTHY JAMES MYNOTT |
Director | ||
ROY WOOLLEY |
Director | ||
FREDERICK LEA WOOLLEY |
Director | ||
FREDERICK LEA WOOLLEY |
Company Secretary | ||
KEITH DEVERELL |
Director | ||
RONALD EDGAR GAUGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M3 TRADE PARK MANAGEMENT LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2006-03-22 | Active | |
RAYCO (ROMSEY) LIMITED | Company Secretary | 2008-03-17 | CURRENT | 1971-06-29 | Active - Proposal to Strike off | |
FIRST CALL FACTORS LIMITED | Company Secretary | 2003-04-08 | CURRENT | 2003-04-08 | Active | |
GENTRAC SYSTEMS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1991-10-17 | Active | |
HENDY LENNOX (COSHAM) LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
HENDY LEISURE LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1995-04-25 | Active | |
HENDY LENNOX (EXETER) LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
HENDY HOLDINGS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1898-04-19 | Active | |
HENDY LENNOX TRUCKS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX COMMERCIAL VEHICLES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1913-07-23 | Active | |
HENDY GROUP LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX POWER PRODUCTS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1924-11-06 | Active - Proposal to Strike off | |
HENDY LENNOX (HAVANT) LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1926-04-22 | Active - Proposal to Strike off | |
AVH RENTALS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
GENTRAC SYSTEMS LIMITED | Director | 2011-02-25 | CURRENT | 1991-10-17 | Active | |
HENDY LEISURE LIMITED | Director | 2011-02-25 | CURRENT | 1995-04-25 | Active | |
HENDY LENNOX TRUCKS LIMITED | Director | 2011-02-25 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX COMMERCIAL VEHICLES LIMITED | Director | 2011-02-25 | CURRENT | 1913-07-23 | Active | |
HENDY LENNOX POWER PRODUCTS LIMITED | Director | 2011-02-25 | CURRENT | 1924-11-06 | Active - Proposal to Strike off | |
HENDY LENNOX (HAVANT) LIMITED | Director | 2011-02-25 | CURRENT | 1926-04-22 | Active - Proposal to Strike off | |
RAYCO (ROMSEY) LIMITED | Director | 2008-03-17 | CURRENT | 1971-06-29 | Active - Proposal to Strike off | |
FIRST CALL FACTORS LIMITED | Director | 2003-04-08 | CURRENT | 2003-04-08 | Active | |
HENDY LENNOX (EXETER) LIMITED | Director | 2003-02-20 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
AVH RENTALS LIMITED | Director | 2003-02-20 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
HENDY LENNOX (COSHAM) LIMITED | Director | 1996-01-11 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
LIFESTYLE BRICKS AND MORTAR LIMITED | Director | 2016-06-03 | CURRENT | 2001-04-17 | Active - Proposal to Strike off | |
LIFESTYLE EUROPE HOLDINGS LIMITED | Director | 2016-06-03 | CURRENT | 2005-01-26 | Active - Proposal to Strike off | |
LIFESTYLE EUROPE LIMITED | Director | 2016-06-03 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
HENDY AUTOMOTIVE LIMITED | Director | 2016-04-26 | CURRENT | 2015-11-19 | Active | |
M3 TRADE PARK MANAGEMENT LIMITED | Director | 2015-10-07 | CURRENT | 2006-03-22 | Active | |
RAYCO (ROMSEY) LIMITED | Director | 2015-04-30 | CURRENT | 1971-06-29 | Active - Proposal to Strike off | |
FIRST CALL FACTORS LIMITED | Director | 2015-04-30 | CURRENT | 2003-04-08 | Active | |
GENTRAC SYSTEMS LIMITED | Director | 2015-04-30 | CURRENT | 1991-10-17 | Active | |
HENDY LENNOX (COSHAM) LIMITED | Director | 2015-04-30 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
HENDY LEISURE LIMITED | Director | 2015-04-30 | CURRENT | 1995-04-25 | Active | |
HENDY LENNOX (EXETER) LIMITED | Director | 2015-04-30 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
HENDY INVESTMENTS LIMITED | Director | 2015-04-30 | CURRENT | 2010-08-06 | Active - Proposal to Strike off | |
HENDY HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1898-04-19 | Active | |
HENDY LENNOX TRUCKS LIMITED | Director | 2015-04-30 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX COMMERCIAL VEHICLES LIMITED | Director | 2015-04-30 | CURRENT | 1913-07-23 | Active | |
HENDY GROUP LIMITED | Director | 2015-04-30 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX POWER PRODUCTS LIMITED | Director | 2015-04-30 | CURRENT | 1924-11-06 | Active - Proposal to Strike off | |
HENDY LENNOX (HAVANT) LIMITED | Director | 2015-04-30 | CURRENT | 1926-04-22 | Active - Proposal to Strike off | |
AVH RENTALS LIMITED | Director | 2015-04-30 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
SARGENT MORITZ PARTNERS LIMITED | Director | 2014-06-06 | CURRENT | 2014-01-29 | Dissolved 2015-06-23 | |
KPM-UK KNOWLEDGE SCHOOL LIMITED | Director | 2014-03-05 | CURRENT | 1991-02-15 | Dissolved 2015-02-24 | |
TRANSMEDIA LTD. | Director | 2014-03-05 | CURRENT | 2007-07-10 | Dissolved 2015-02-24 | |
ECO CITY VEHICLES UK LIMITED | Director | 2014-03-05 | CURRENT | 2005-01-11 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES | ||
Appointment of Mr John Hendy as company secretary on 2024-10-17 | ||
Termination of appointment of Colin Moir on 2024-10-17 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Paul Anthony Hendy on 2023-11-15 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FREDERICK HENDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HENDY | |
LATEST SOC | 28/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MORITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOIR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENDY / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK HENDY / 03/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 360 SHIRLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 3UF | |
AR01 | 03/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENDY / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENDY / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 360 SHIRLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 3UF | |
363(287) | REGISTERED OFFICE CHANGED ON 27/11/02 | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT | Satisfied | BA/CA ASSET FINANCE LIMITED | |
THIRD PARTY CHARGE ON VEHICLE STOCKS | Satisfied | FCE BANK PLC | |
GENERAL CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
MORTGAGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDY LENNOX VEHICLE CONTRACTS LIMITED
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MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |