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Hendy Lennox Power Products LTD

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Reports

Extended Company Report with Annual Accounts HENDY LENNOX POWER PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HENDY LENNOX POWER PRODUCTS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-12-31
Total assets£2,504 0%

Details

Company type Private Limited Company, Active
Company Number 00201508
Record last updated Thursday, November 10, 2016 8:21:32 AM UTC
Official Address Hendy Group School Lane Chandlers Ford Industrial Estate Chandler's West, Chandler's Ford West
There are 23 companies registered at this street
Postal Code SO534DG
Sector Dormant Company

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 30, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 7, 2013 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Nov 9, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Dec 1, 2011 Annual return Annual return
Registry Dec 1, 2011 Change of registered office address Change of registered office address
Registry Nov 30, 2011 Change of particulars for director Change of particulars for director
Registry Nov 30, 2011 Change of particulars for director 2015... Change of particulars for director 2015...
Registry Nov 30, 2011 Change of particulars for director Change of particulars for director
Registry Nov 30, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Change of registered office address Change of registered office address
Registry Mar 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2011 Appointment of a man as Director 2015... Appointment of a man as Director 2015...
Registry Dec 7, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Dec 1, 2009 Annual return Annual return
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 2015... Change of particulars for director 2015...
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Nov 7, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Annual return Annual return
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Nov 29, 2007 Annual return Annual return
Registry Nov 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Nov 28, 2006 Annual return Annual return
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Dec 5, 2005 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Dec 6, 2004 Annual return Annual return
Financials Aug 18, 2004 Annual accounts Annual accounts
Registry Dec 30, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 21, 2003 Annual return Annual return
Financials Jun 6, 2003 Annual accounts Annual accounts
Registry Jan 6, 2003 Resignation of a director Resignation of a director
Registry Jan 6, 2003 Elective resolution Elective resolution
Registry Dec 21, 2002 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Nov 27, 2002 Annual return Annual return
Registry Nov 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 24, 2002 Annual accounts Annual accounts
Registry Nov 23, 2001 Annual return Annual return
Financials Sep 14, 2001 Annual accounts Annual accounts
Registry Aug 29, 2001 Annual return Annual return
Registry May 17, 2001 Appointment of a director Appointment of a director
Registry May 2, 2001 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 17, 2000 Resignation of a director Resignation of a director
Registry Nov 17, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 3, 2000 Annual accounts Annual accounts
Registry Jul 31, 2000 Annual return Annual return
Registry May 30, 2000 Resignation of a director Resignation of a director
Registry Apr 24, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Aug 26, 1999 Annual return Annual return
Registry Jan 27, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Aug 14, 1998 Annual return Annual return
Registry Sep 10, 1997 Resignation of a director Resignation of a director
Registry Aug 30, 1997 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Aug 11, 1997 Annual return Annual return
Financials Jul 5, 1997 Annual accounts Annual accounts
Financials Oct 10, 1996 Annual accounts 2015... Annual accounts 2015...
Registry Oct 1, 1996 Annual return Annual return
Registry Apr 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 12, 1996 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 10, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 8, 1996 Director resigned, new director appointed 2015... Director resigned, new director appointed 2015...
Registry Jan 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1995 Resignation of 2 people: one Engineer, one Company Director and one Director (a man) Resignation of 2 people: one Engineer, one Company Director and one Director (a man)
Registry Dec 31, 1995 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Financials Sep 4, 1995 Annual accounts Annual accounts
Registry Aug 17, 1995 Annual return Annual return
Registry Jan 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 1, 1995 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 2, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 25, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 3, 1994 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 3, 1994 Resignation of a woman Resignation of a woman
Registry Oct 20, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 3, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 3, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 10, 1994 Annual return Annual return
Financials Jun 10, 1994 Annual accounts Annual accounts
Registry May 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 21, 1994 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Nov 23, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 14, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 1993 Annual return Annual return
Registry Jul 29, 1993 Director's particulars changed Director's particulars changed
Financials Jun 22, 1993 Annual accounts Annual accounts
Registry May 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 30, 1993 Resignation of one Group Accountant and one Director (a man) Resignation of one Group Accountant and one Director (a man)
Financials Sep 17, 1992 Annual accounts Annual accounts
Registry Sep 8, 1992 Director's particulars changed Director's particulars changed

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