HENDY LENNOX TRUCKS LIMITED

Profile HENDY LENNOX TRUCKS LIMITED

Actual on 01.12.2020
Company name
HENDY LENNOX TRUCKS LIMITED
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Company number
00192867
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 October 1923
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 03 November 2021 due by Wednesday, 17 November 2021

Last statement dated Tuesday, 03 November 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, HAMPSHIRE, EASTLEIGH, SO53 4DG
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PSC and Officers HENDY LENNOX TRUCKS LIMITED

Officers

(as of 18.09.2020)

HENDY, Paul Anthony
Status: Active
Appointed on: Friday, 25 February 2011
Correspondence address: School Lane, Chandlers Ford Industrial Estate, United Kingdom, Hampshire, Eastleigh, SO53 4DG, Hendy Group
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOIR, Colin
Status: Active
Appointed on: Friday, 10 November 2000
Correspondence address: School Lane, Chandlers Ford Industrial Estate, United Kingdom, Hampshire, Eastleigh, SO53 4DG, Hendy Group
Nationality: British
Role: Secretary
Occupation: Finance Director
MORITZ, Jonathan Michael
Status: Active
Appointed on: Thursday, 30 April 2015
Correspondence address: School Lane, Chandlers Ford Industrial Estate, Hampshire, Eastleigh, SO53 4DG, Hendy Group
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: England
HENDY, Brian Frederick
Status: Not active
Resigned on: Friday, 03 June 2016
Correspondence address: School Lane, Chandlers Ford Industrial Estate, United Kingdom, Hampshire, Eastleigh, SO53 4DG, Hendy Group
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Chairman
Country of residence: Uk
MYNOTT, Timothy James
Status: Not active
Appointed on: Monday, 03 October 1994
Resigned on: Friday, 10 November 2000
Correspondence address: Long Cottage Coombe Bissett, Wiltshire, Salisbury, SP5 4LR
Nationality: British
Role: Secretary
MYNOTT, Timothy James
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 10 November 2000
Correspondence address: Long Cottage Coombe Bissett, Wiltshire, Salisbury, SP5 4LR
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WOOLLEY, Frederick Lea
Status: Not active
Resigned on: Friday, 12 April 1996
Correspondence address: Hook Wood, Ampfield, Hampshire, Romsey, SO51 9BY
Nationality: British
Date of birth: February 1907
Role: Director
Occupation: Chartered Accountant
ALLEN, Anthony John
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: 5 Purkess Close, Chandlers Ford, Hampshire, Eastleigh, SO53 2ED
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Group Parts Director
DEVERELL, Keith
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: Brittany Lodge 16 Avon Park, Hampshire, Ringwood, BH24 2AT
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Group Marketing Director
GAUGHT, Ronald Edgar
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: The Acorns Uplands Road, Denmead, Hampshire, Waterlooville, PO7 6HG
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Group Accountant
WOOLLEY, Frederick Lea
Status: Not active
Resigned on: Monday, 03 October 1994
Correspondence address: Hook Wood, Ampfield, Hampshire, Romsey, SO51 9BY
Role: Secretary
WOOLLEY, Roy
Status: Not active
Resigned on: Monday, 24 April 2000
Correspondence address: Hill Barn, East Marden, West Sussex, Chichester, PO18 9JB
Nationality: British
Date of birth: March 1915
Role: Director
Occupation: Director
JONES, Ian Russell
Status: Not active
Appointed on: Saturday, 16 January 1993
Resigned on: Saturday, 21 December 2002
Correspondence address: 17 Canford Cliffs Road, Dorset, Poole, BH13 7AG
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Chief Executive
WEBB, William Ian Mackenzie
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: 9 Guildford Drive, Chandlers Ford, Hampshire, Eastleigh, SO53 3PR
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: General Manager
HENDY, Ella Constance
Status: Not active
Resigned on: Thursday, 13 June 1996
Correspondence address: Four Winds Winchester Road, Chilworth, Hampshire, Southampton, SO16 7LG
Nationality: British
Date of birth: May 1995
Role: Director
MOIR, Colin
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Thursday, 30 April 2015
Correspondence address: School Lane, Chandlers Ford Industrial Estate, United Kingdom, Hampshire, Eastleigh, SO53 4DG, Hendy Group
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HENDY, Norman
Status: Not active
Resigned on: Tuesday, 03 May 2016
Correspondence address: School Lane, Chandlers Ford Industrial Estate, United Kingdom, Hampshire, Eastleigh, SO53 4DG, Hendy Group
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Deputy Chairman
Country of residence: United Kingdom
VANDERWOLF, Brian Charles
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Tuesday, 06 October 1998
Correspondence address: The Old Barn Dark Lane, Hinton, Dorset, Christchurch, BH23 7EA
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Director
STEVENSON, Andy
Status: Not active
Appointed on: Tuesday, 06 October 1998
Resigned on: Wednesday, 05 September 2001
Correspondence address: 51 Cranbourne Drive, Hampshire, Winchester, SO21 2ES
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Motor Dealer
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Hendy Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hampshire, Eastleigh, Hendy Group
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors