Company NameHenderson And Glass
DirectorsRobert Talbot Arthur Smith and Christopher James Hodgkins
Company StatusActive
Company Number00454361
CategoryPrivate Unlimited Company
Incorporation Date21 May 1948(72 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Talbot Arthur Smith
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 1991(43 years after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Caldy Road
Wirral
Merseyside
CH48 2HX
Wales
Director NameChristopher James Hodgkins
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 1993(45 years, 5 months after company formation)
Appointment Duration27 years, 1 month
RoleChartered Accountant
Country of ResidenceUnited States
Correspondence Address710 Ponce De Leon Blvd
Belleair
Florida
33756
Secretary NameChristopher James Hodgkins
NationalityBritish
StatusCurrent
Appointed31 August 1998(50 years, 3 months after company formation)
Appointment Duration22 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address710 Ponce De Leon Blvd
Belleair
Florida
33756
Director NameRichard Clarke Olsen
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(43 years after company formation)
Appointment Duration1 year, 11 months (resigned 25 May 1993)
RoleCompany Director
Correspondence Address28 Gorse Lane
West Kirby
Wirral
Merseyside
L48 8BH
Secretary NameGraham Parry
NationalityBritish
StatusResigned
Appointed07 June 1991(43 years after company formation)
Appointment Duration7 years, 2 months (resigned 31 August 1998)
RoleCompany Director
Correspondence Address10 Hill Close
Ness
South Wirral
Merseyside
L64 4ED

Location

Registered AddressMill House Mill Lane
Willaston
Neston
CH64 1RP
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardWillaston and Thornton
Address Matches7 other UK companies use this postal address

Shareholders

45k at £1Robert Smith Services LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£3,030
Current Liabilities£1,165

Accounts

Latest Accounts31 December 2003 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End14 March

Returns

Latest Return7 June 2020 (5 months, 3 weeks ago)
Next Return Due21 June 2021 (6 months, 3 weeks from now)

Charges

26 March 1982Delivered on: 16 April 1982
Persons entitled: Barclays Bank LTD

Classification: Further guarantee & debenture
Secured details: All monies due or to become due from the company and or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. & all buildings & fixtures & fixed plant & machinery.
Outstanding
20 July 1972Delivered on: 9 August 1972
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of full fixed and floating charge undertaking and all property and assets present and future including goodwill & uncalled capital with all building fixture (including and fixtures) fix and plant & machinery.
Outstanding
5 September 1979Delivered on: 5 September 1979
Persons entitled: Barclays Bank LTD

Classification: Guarantee & dated 16TH aug 79 debenture
Secured details: All monies due or to become due from the company and or all & any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.
Fully Satisfied
13 May 1976Delivered on: 19 May 1976
Satisfied on: 19 January 1994
Persons entitled: Industrial & Commercial Finance Corporation LTD

Classification: Collateral debenture
Secured details: For further securing all monies due or to become due from robert smith & sons LTD to the chargee securied by two debentures dated 15 april 1971 and 30 june 1972.
Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital (see doc 53 for details).
Fully Satisfied

Filing History

21 June 2017Confirmation statement made on 7 June 2017 with updates (4 pages)
30 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 45,000
(6 pages)
30 June 2016Registered office address changed from C/O Robert Smith Group 30-32 Pall Mall Liverpool L3 6AL to Mill House Mill Lane Willaston Neston CH64 1RP on 30 June 2016 (1 page)
28 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 45,000
(5 pages)
28 July 2015Director's details changed for Christopher James Hodgkins on 1 January 2015 (2 pages)
28 July 2015Secretary's details changed for Christopher James Hodgkins on 1 January 2015 (1 page)
28 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 45,000
(5 pages)
28 July 2015Director's details changed for Christopher James Hodgkins on 1 January 2015 (2 pages)
28 July 2015Secretary's details changed for Christopher James Hodgkins on 1 January 2015 (1 page)
28 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 45,000
(5 pages)
28 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 45,000
(5 pages)
17 August 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17
(5 pages)
17 August 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17
(5 pages)
28 August 2012Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
28 August 2012Director's details changed for Christopher James Hodgkins on 4 April 2012 (2 pages)
28 August 2012Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
28 August 2012Director's details changed for Christopher James Hodgkins on 4 April 2012 (2 pages)
25 August 2012Secretary's details changed for Christopher James Hodgkins on 4 April 2012 (2 pages)
25 August 2012Secretary's details changed for Christopher James Hodgkins on 4 April 2012 (2 pages)
23 July 2011Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
23 July 2011Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
16 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
16 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
16 June 2009Return made up to 07/06/09; full list of members (3 pages)
23 June 2008Return made up to 07/06/08; full list of members (3 pages)
15 June 2007Return made up to 07/06/07; full list of members (2 pages)
15 June 2007Registered office changed on 15/06/07 from: road range mann island pier head liverpool merseyside L3 1DG (1 page)
15 June 2007Location of register of members (1 page)
15 June 2007Location of debenture register (1 page)
9 August 2006Return made up to 07/06/06; full list of members (2 pages)
9 August 2006Secretary's particulars changed;director's particulars changed (1 page)
22 August 2005Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 August 2005Return made up to 07/06/05; full list of members (3 pages)
1 June 2005Certificate of re-registration from Limited to Unlimited (1 page)
1 June 2005Re-registration of Memorandum and Articles (6 pages)
1 June 2005Declaration of assent for reregistration to UNLTD (1 page)
1 June 2005Members' assent for rereg from LTD to UNLTD (1 page)
1 June 2005Application for reregistration from LTD to UNLTD (2 pages)
30 March 2005Accounting reference date extended from 31/12/04 to 14/03/05 (1 page)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 July 2004Return made up to 07/06/04; full list of members (2 pages)
15 July 2004Director's particulars changed (1 page)
1 November 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 August 2003Return made up to 07/06/03; full list of members (7 pages)
9 September 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 July 2002Return made up to 07/06/02; full list of members (7 pages)
6 August 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 July 2001Return made up to 07/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 August 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 July 2000Return made up to 07/06/00; full list of members (6 pages)
29 October 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
30 July 1999Accounts for a dormant company made up to 31 October 1998 (3 pages)
28 July 1999Return made up to 07/06/99; no change of members (4 pages)
11 September 1998New secretary appointed (2 pages)
10 September 1998Secretary resigned (1 page)
11 August 1998Accounts for a dormant company made up to 31 October 1997 (3 pages)
4 August 1998Return made up to 07/06/98; no change of members (4 pages)
24 June 1997Return made up to 07/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 April 1997Accounts for a dormant company made up to 31 October 1996 (3 pages)
2 July 1996Return made up to 07/06/96; no change of members (4 pages)
8 March 1996Accounts for a dormant company made up to 31 October 1995 (3 pages)
14 July 1995Accounts for a dormant company made up to 31 October 1994 (3 pages)
30 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)