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Henlys Group Plc

00435086

liquidation
Public Limited Company
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Health Score
N/A

Details

2ND FLOOR, LONDON, EC4N 6EU
Incorporated 13/05/1947

Compliance

Last accounts

30/09/2003

group

Next accounts due

31/10/2005

Overdue

Confirmation statement

Last:

Due 26/05/2017

Overdue

Industry

07415
07415

Officers

David Noel James Cbe

director · Since 06/05/2004

BUSINESS CONSULTANT

BRITISH · Age 88

Also on 13 other boards

Mr Timothy John Redburn Fca

director · Since 15/06/2004

CHARTERED ACCOUNTANTS

BRITISH · ENGLAND · Age 72

Also on 121 other boards

Mr Timothy John Redburn Fca

secretary · Since 30/09/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 121 other boards

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 09/12/2003Registered 22/12/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE BANKS AND FINANCIAL INSTITUTIONS PART TO THE CRE

Created 14/09/1999Registered 05/10/1999Satisfied 18/09/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/1992Registered 20/01/1993Satisfied 17/04/1997
charge
satisfied

LLOYDS BANK PLC

Created 16/07/1992Registered 20/01/1993Satisfied 17/04/1997
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 16/07/1992Registered 20/01/1993Satisfied 17/04/1997
charge
satisfied

FORD CREDIT PLC

Created 30/07/1992Registered 31/07/1992Satisfied 25/04/1995
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 16/07/1992Registered 29/07/1992Satisfied 17/04/1997
charge
satisfied

LLOYDS BANK PLC

Created 16/07/1992Registered 28/07/1992Satisfied 17/04/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/1992Registered 28/07/1992Satisfied 17/04/1997
charge
satisfied

HAMILTON DISTRICT COUNCIL

Created 17/03/1989Registered 06/04/1989Satisfied 03/01/1990
charge
satisfied

DER NORSKE CREDIT BANK PLC

Created 12/10/1988Registered 18/10/1988
charge
satisfied

DEN NORSKE CREDIT BANK PLC

Created 11/10/1988Registered 18/10/1988
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/1987Registered 10/04/1987