Henlands Limited

Company Name	Henlands Limited
Director	Andrew Malcolm Endlar
Company Status	Active
Company Number	02122285
Category	Private Limited Company
Incorporation Date	13 April 1987(37 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Andrew Malcolm Endlar
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(4 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Unit 2b Birch Mill Business Centre Heywood Old Road Heywood OL10 2QQ

Director Name	Mrs Ola Endlar
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(4 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 November 1991)
Role	Secretary
Correspondence Address	44 Sunny Bank Road Unsworth Bury Lancashire BL9 8HF

Secretary Name	Mrs Ola Endlar
Nationality	British
Status	Resigned
Appointed	28 May 1991(4 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 November 1991)
Role	Company Director
Correspondence Address	44 Sunny Bank Road Unsworth Bury Lancashire BL9 8HF

Secretary Name	Mrs Endlar Helena
Nationality	British
Status	Resigned
Appointed	18 November 1991(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 September 1997)
Role	Company Director
Correspondence Address	16 Canterbury Drive Prestwich Manchester Lancashire M25 0HY

Director Name	Antony James Paskin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 October 1994)
Role	Chemist
Correspondence Address	7 Wedgewood Close Burton On Trent Staffordshire DE15 9GX

Director Name	Allan Robert Maccallum
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	2 Reveton Green Bramhall Stockport Cheshire SK7 3PQ

Director Name	Suzanne Mary Walker
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(10 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 25 April 2002)
Role	Secretary
Correspondence Address	15 Arran Avenue Sale Cheshire M33 3NQ

Secretary Name	Mr Michael Endlar
Nationality	British
Status	Resigned
Appointed	29 September 1997(10 years, 5 months after company formation)
Appointment Duration	23 years, 5 months (resigned 01 March 2021)
Role	Chemist
Country of Residence	England
Correspondence Address	Unit 2b Birch Mill Business Centre Heywood Old Road Heywood OL10 2QQ

Contact

Website	henlands.co.uk

Location

Registered Address	Unit 2b Birch Mill Business Centre Heywood Old Road Heywood OL10 2QQ
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Middleton
Address Matches	2 other UK companies use this postal address

Shareholders

3.7k at £1	Mr Andrew Malcolm Endlar 99.97% Ordinary
1 at £1	Michael Endlar 0.03% Ordinary

Financials

Year	2014
Net Worth	£14,647
Cash	£504
Current Liabilities	£93,414

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Charges

23 August 1999	Delivered on: 25 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 11 hawksley industrial estate,manchester rd,oldham OL8 4PQ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 October 1998	Delivered on: 31 October 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h unit 11 hawksley industrial estate oldham greater manchester t/n-GM242359.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
3 October 1990	Delivered on: 13 October 1990 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a unit 1A sedgley buildings droylsden tameside greater manchester t/no:- gm 507422 fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding
20 August 1990	Delivered on: 31 August 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

16 January 2021	Satisfaction of charge 1 in full (1 page)
16 January 2021	Satisfaction of charge 2 in full (1 page)
16 January 2021	Satisfaction of charge 4 in full (2 pages)
16 January 2021	Satisfaction of charge 3 in full (2 pages)
14 August 2020	Registered office address changed from 377 Bury Old Road Prestwich Manchester M25 1QA to Unit 2B Birch Mill Business Centre Heywood Old Road Heywood OL10 2QQ on 14 August 2020 (1 page)
28 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 30 June 2019 (8 pages)
27 April 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (7 pages)
29 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
8 March 2018	Micro company accounts made up to 30 June 2017 (8 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
3 March 2017	Micro company accounts made up to 30 June 2016 (7 pages)
3 March 2017	Micro company accounts made up to 30 June 2016 (7 pages)
1 May 2016	Secretary's details changed for Mr Michael Endlar on 1 April 2016 (1 page)
1 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 3,750 (3 pages)
1 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 3,750 (3 pages)
1 May 2016	Secretary's details changed for Mr Michael Endlar on 1 April 2016 (1 page)
9 March 2016	Micro company accounts made up to 30 June 2015 (7 pages)
9 March 2016	Micro company accounts made up to 30 June 2015 (7 pages)
18 November 2015	Director's details changed for Mr Andrew Malcolm Endlar on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for Mr Andrew Malcolm Endlar on 18 November 2015 (2 pages)
2 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 3,750 (4 pages)
2 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 3,750 (4 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 July 2014	Registered office address changed from 418 Bury New Road Prestwich Manchester M25 1BD to 377 Bury Old Road Prestwich Manchester M25 1QA on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 418 Bury New Road Prestwich Manchester M25 1BD to 377 Bury Old Road Prestwich Manchester M25 1QA on 31 July 2014 (1 page)
30 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 3,750 (4 pages)
30 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 3,750 (4 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
12 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
25 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
2 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 August 2010	Registered office address changed from 6 Cornlea Drive Worsley Manchester M28 7XW on 1 August 2010 (1 page)
1 August 2010	Registered office address changed from 6 Cornlea Drive Worsley Manchester M28 7XW on 1 August 2010 (1 page)
1 August 2010	Registered office address changed from 6 Cornlea Drive Worsley Manchester M28 7XW on 1 August 2010 (1 page)
5 May 2010	Director's details changed for Mr Andrew Malcolm Endlar on 26 April 2010 (2 pages)
5 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Mr Andrew Malcolm Endlar on 26 April 2010 (2 pages)
12 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 April 2009	Return made up to 27/04/09; full list of members (3 pages)
28 April 2009	Return made up to 27/04/09; full list of members (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 April 2008	Return made up to 26/04/08; full list of members (3 pages)
28 April 2008	Return made up to 26/04/08; full list of members (3 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 April 2007	Return made up to 26/04/07; full list of members (2 pages)
26 April 2007	Return made up to 26/04/07; full list of members (2 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 October 2006	Registered office changed on 11/10/06 from: unit 26 the hives, mosley road trafford park, manchester, greater manchester M17 1HQ (1 page)
11 October 2006	Registered office changed on 11/10/06 from: unit 26 the hives, mosley road trafford park, manchester, greater manchester M17 1HQ (1 page)
4 May 2006	Return made up to 26/04/06; full list of members (6 pages)
4 May 2006	Return made up to 26/04/06; full list of members (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 May 2005	Return made up to 26/04/05; full list of members (6 pages)
5 May 2005	Return made up to 26/04/05; full list of members (6 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 November 2004	Registered office changed on 24/11/04 from: unit 11, hawksley street industrial estat, manchester road oldham, lancashire OL8 4PQ (1 page)
24 November 2004	Registered office changed on 24/11/04 from: unit 11, hawksley street industrial estat, manchester road oldham, lancashire OL8 4PQ (1 page)
11 May 2004	Return made up to 26/04/04; full list of members (6 pages)
11 May 2004	Return made up to 26/04/04; full list of members (6 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
3 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
3 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
17 May 2001	Return made up to 26/04/01; full list of members (6 pages)
17 May 2001	Return made up to 26/04/01; full list of members (6 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
5 May 2000	Return made up to 26/04/00; full list of members (6 pages)
5 May 2000	Return made up to 26/04/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
25 August 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Particulars of mortgage/charge (3 pages)
10 May 1999	Return made up to 26/04/99; no change of members (4 pages)
10 May 1999	Return made up to 26/04/99; no change of members (4 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
31 October 1998	Particulars of mortgage/charge (3 pages)
31 October 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Return made up to 26/04/98; full list of members (6 pages)
7 May 1998	Return made up to 26/04/98; full list of members (6 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
23 December 1997	Registered office changed on 23/12/97 from: unit 1A, sedgley buildings, durham street droylsden, manchester M43 6DL (1 page)
23 December 1997	Registered office changed on 23/12/97 from: unit 1A, sedgley buildings, durham street droylsden, manchester M43 6DL (1 page)
1 December 1997	Secretary resigned (1 page)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	Secretary resigned (1 page)
1 December 1997	New secretary appointed (2 pages)
1 September 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
1 September 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
16 May 1997	Return made up to 26/04/97; no change of members 363(287) ‐ Registered office changed on 16/05/97 (4 pages)
16 May 1997	Return made up to 26/04/97; no change of members 363(287) ‐ Registered office changed on 16/05/97 (4 pages)
30 May 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
1 May 1995	Return made up to 26/04/95; full list of members 363(287) ‐ Registered office changed on 01/05/95 (6 pages)
1 May 1995	Return made up to 26/04/95; full list of members 363(287) ‐ Registered office changed on 01/05/95 (6 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Henlands Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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