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John Henry And Sons (Developments) Ltd
08611804
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
THE MOUNT, THE SIDINGS, LONGSTANTON, CB24 3DS
Incorporated 16/07/2013
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74990
Non-trading companyOfficers
Mr James Henry
director · Since 16/07/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 15 other boards
Mr John Gerard Henry
director · Since 16/07/2013
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 13 other boards
Persons with Significant Control
Shamrock Bidco Limited
75–100% shares
75–100% votes
Appoint directors
The Mount, The Sidings, Station Road, Cambridge, CB24 3DS
Reg: 10165212 · Companies House · Private Limited Company
Notified 01/06/2016
Charges4 outstanding
Charge
outstanding
JOHN HENRY AS SECURITY TRUSTEE
Created 21/12/2018Registered 27/12/2018
Charge
outstanding
GROWTH CAPITAL PARTNERS NOMINEES LIMITED 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
satisfied
DAVID SCOTT AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN THE INSTRUMENT)
Created 01/06/2016Registered 10/06/2016
Charge
satisfied
GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN
Created 01/06/2016Registered 09/06/2016
Charge
satisfied
LLOYDS TSB BANK PLC
Created 22/10/2013Registered 23/10/2013Satisfied 28/06/2016
Charge
satisfied
LLOYDS TSB BANK PLC
Created 09/09/2013Registered 11/09/2013Satisfied 28/06/2016