John Henry & Sons (Plant Hire) Limited

02328208

active - proposal to strike off

Private Limited Company

Companies House

Health Score

N/A

Details

THE MOUNT, THE SIDINGS, LONGSTANTON, CB24 3DS

Incorporated 13/12/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

45200

Maintenance and repair of motor vehicles

77320

Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr James Henry

director · Since 01/02/1994

CONTRACTORS

BRITISH · UNITED KINGDOM · Age 61

Also on 15 other boards

Mr John Gerard Henry

director · Since 01/02/1994

CONTRACTORS

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Persons with Significant Control

John Henry & Sons (Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

The Mount, The Sidings, Station Road, Cambridge, CB24 3DS

Reg: 03427211 · Companies House · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE

Created 21/12/2018Registered 27/12/2018

Charge

outstanding

JOHN HENRY AS SECURITY TRUSTEE

Created 21/12/2018Registered 27/12/2018

Charge

outstanding

LLOYDS BANK PLC

Created 10/05/2017Registered 10/05/2017

Charge

outstanding

LLOYDS BANK PLC

Created 10/05/2017Registered 10/05/2017

Charge

outstanding

DAVID SCOTT AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN THE INSTRUMENT)

Created 01/06/2016Registered 10/06/2016

Charge

outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN

Created 01/06/2016Registered 09/06/2016

Charge

satisfied

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Charge

satisfied

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Created 09/09/2013Registered 11/09/2013Satisfied 28/06/2016

charge

satisfied

LLOYDS BANK PLC

Created 30/01/1996Registered 02/02/1996Satisfied 28/06/2016