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HENLYS LIMITED
110 Floor 2,
Cannon Street,
London,
EC4N 6EU
-
Company is dissolved
- Age: 96 Year(s)
- Directors: 3
- Company No: 00234480
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HENLYS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HENLYS LIMITED
Private limited with Share Capital
Company is dissolved
31 October 1928
70100 Activities of head offices - Activities of head offices
Available to 04 Feb 2004. Next accounts due by 30 Jun 2005
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Timothy John Redburn | Company Secretary | ||
| Mr Timothy John Redburn | Director | ||
| Mr David Noel James | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
20
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Security Agreement | The Royal Bank Of Scotland PLC (As Agent And Trustee For The Finance Parties) | OUTSTANDING | ||
| Deed Of Variation | Ford Credit PLC | SATISFIED | ||
| Used Vehicle Charge | Psa Wholesale Limited | SATISFIED | ||
| Bulk Deposit Mortgage | Ford Credit PLC | SATISFIED | ||
| Composite Guarantee And Debenture | Charterhouse Bank Limited | SATISFIED | ||
| Guarantee And Debenture | Lloyds Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | Saab Scandia Finance Limited | SATISFIED | ||
| Deed Of Assurance | The Prudential Assurance Company Limited | SATISFIED | ||
| Legal Charge | Bp Oil Limited | SATISFIED | ||
| Supplemental Legal Charge | Shell U.k. Ltd | SATISFIED | ||
| Deed Of Assurance | The Prudential Assurance Company Limited | SATISFIED | ||
| Supplemental Charge | Shell Uk Limited | SATISFIED | ||
| Deed Of Assurance | The Prudential Assurance Company Limited | SATISFIED | ||
| Legal Charge | Shell Uk Limited | SATISFIED | ||
| Deed Of Assurance | The Prudential Assurance Company Limited | SATISFIED | ||
| Letter Of Set Off | Lloyds Bank PLC | SATISFIED | ||
| First Legal Charge | Gulf Oil (Great Britain) Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Legal Charge | Renault Uk Limited | SATISFIED | ||
| Deed Of Substitution Effecting Substitution And Security | The Prudential Assurance Company Ltd | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,000.00 | £3,000.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £31,627,000.00 | £26,223,000.00 | £38,798,000.00 | £38,367,000.00 | £38,453,000.00 |
| Total Current Liabilities | £140,568,000.00 | £159,883,000.00 | £16,720,000.00 | £12,968,000.00 | £11,046,000.00 |
| Total Current Assets | £3,418,000.00 | £3,939,000.00 | £55,518,000.00 | £51,335,000.00 | £49,499,000.00 |