Henlys Central Limited

00527613

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

2ND FLOOR, LONDON, EC4N 6EU

Incorporated 02/01/1954

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

07415

Officers

David Noel James Cbe

director · Since 21/09/2004

BUSINESS CONSULTANT

BRITISH · Age 88

Also on 13 other boards

Mr Timothy John Redburn Fca

director · Since 21/09/2004

CHARTERED ACCOUNTANT

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

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

THE ROYAL BANK OF SCOTLAND PLC

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

charge

satisfied

LLOYDS BANK PLC

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

charge

satisfied

3I PLC

Created 03/02/1989Registered 08/02/1989Satisfied 11/05/1989

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/1986Registered 27/06/1986

charge

satisfied

NATIONAL COMMERCIAL & GLYN'S LIMITED

Created 09/06/1986Registered 27/06/1986

charge

satisfied

NATIONAL COMMERCIAL & GLYNS LIMITED

Created 11/07/1985Registered 12/07/1985

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/1985Registered 12/07/1985

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/1985Registered 14/03/1985

charge

satisfied

NATIONAL COMMERCIAL AND GLYNS LIMITED

Created 13/03/1985Registered 14/03/1985

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 31/12/1984Registered 12/01/1985Satisfied 25/10/1988

charge

satisfied

NATIONAL COMMERCIAL & GLYNS LIMITED

Created 29/03/1984Registered 18/04/1984

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/1984Registered 18/04/1984

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/1984Registered 18/04/1984

charge

satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) LIMITED

Created 11/02/1983Registered 18/02/1983

charge

satisfied

HOGARTH SHIPPING COMPANY LTD

Created 11/12/1981Registered 29/12/1981

charge

satisfied

BARCLAYS BANK PLC

Created 08/09/1981Registered 21/09/1981

charge

satisfied

BARCLAYS BANK PLC

Created 08/09/1981Registered 15/09/1981

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1981Registered 11/02/1981