HENLYS GROUP PLC
In Liquidation
General Information
NAME
HENLYS GROUP PLC
COMPANY NUMBER
00435086
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
29201 -
Manufacture of bodies (coachwork) for motor vehicles (except caravans)
INCORPORATION DATE
13/05/1947
(77 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2005
ACCOUNTS MADE UP TO
30/09/2003
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PREVIOUS NAMES
23/05/1989
06/05/1992
PLAXTON GROUP PLC
View all previous names
LONDON
EC4N 6EU
2nd Floor 110
Cannon Street
London
EC4N 6EU
Unit 1
Imperial Place
Maxwell Road
Borehamwood, Hertfordshire
WD6 1JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Board Member David Noel Lord James Of Blackheath (904166808) Appointed |
| 19/01/2024 | New Board Member Timothy John Redburn (902201803) Appointed |
| 14/12/2023 | New Board Member Timothy John Redburn (902201803) Appointed |
Credit Risk Overview
Want to learn more about HENLYS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENLYS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLYS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2004 - Present (20 years and 6 months) Born in Dec 1937 (age: 86) |
Active | Director |
Current: 2 Past: 41 |
View Report |
|
Director: 15/06/2004 - Present (20 years and 5 months) Secretary: 30/09/2004 - Present (20 years and 1 months) Born in Sep 1953 (age: 71) |
Active | Director&Secretary |
Current: 7 Past: 207 |
View Report |
|
23/05/1989 - Present (35 years and 6 months) Born in Jul 1946 |
Resigned | Secretary |
Current: 7 Past: 126 |
View Report |
|
23/05/1989 - Present (35 years and 6 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
16/05/1992 - Present (32 years and 6 months) Born in Sep 1948 |
Resigned | Director |
Current: 2 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Board Member David Noel Lord James Of Blackheath (904166808) Appointed |
| 19/01/2024 | New Board Member Timothy John Redburn (902201803) Appointed |
| 14/12/2023 | New Board Member Timothy John Redburn (902201803) Appointed |
| 17/11/2023 | New Board Member Timothy John Redburn (902201803) Appointed |
| 09/11/2023 | New Board Member Timothy John Redburn (902201803) Appointed |
| 31/05/2023 | New Board Member Timothy John Redburn (902201803) Appointed |
| 05/01/2023 | New Company Secretary Timothy John Redburn (902201803) Appointed |
| 29/09/2022 | New Board Member Timothy John Redburn (902201803) Appointed |
| 08/09/2022 | New Board Member Timothy John Redburn (902201803) Appointed |
| 25/08/2022 | New Board Member David Noel Lord James Of Blackheath (904166808) Appointed |
| 08/08/2022 | New Board Member David Noel Lord James Of Blackheath (904166808) Appointed |
| 28/07/2022 | New Board Member Timothy John Redburn (902201803) Appointed |
| 14/07/2022 | New Board Member Timothy John Redburn (902201803) Appointed |
| 19/05/2022 | New Board Member Timothy John Redburn (902201803) Appointed |
| 07/04/2022 | New Company Secretary Timothy John Redburn (902201803) Appointed |
| 22/03/2022 | New Company Secretary Timothy John Redburn (902201803) Appointed |
| 31/07/2014 | Change in Reg. Office |
| 25/02/2013 | Change in Reg. Office |
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