HENDERSON EMPLOYEE BENEFITS LIMITED

Mayesbrook House Redvers Close, Leeds, LS16 6QY Lawnswood Business Park
StatusACTIVE
Company No.00889002
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Oct 1966
Years53 years, 11 months, 22 days


SUMMARY

HENDERSON EMPLOYEE BENEFITS LIMITED is an active private limited company with number 00889002. It was incorporated 53 years, 11 months, 22 days ago, on 04 October 1966. The company address is Mayesbrook House Redvers Close, Leeds, LS16 6QY Lawnswood Business Park, Leeds, England and the country of origin is United Kingdom. On 29 October 2010 the company had it's name changed from 'DENNEY,O'HARA(LIFE & PENSIONS)LIMITED' to the actual name 'HENDERSON EMPLOYEE BENEFITS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for HENDERSON EMPLOYEE BENEFITS LIMITED are 'Life insurance ' (65110), 'Life reinsurance ' (65201) and 'Pension funding ' (65300). The accounting category is 'Small', last accounts made up to 30 April 2018 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up30 Apr 2018
CategorySMALL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
65110Life insurance
65201Life reinsurance
65300Pension funding
Previous Names
2010-10-29DENNEY,O'HARA(LIFE & PENSIONS)LIMITED
Mortgages
Num. Charges5
Outstanding5
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


HENDERSON, Rebecca Mary
Secretary
ACTIVE
Assigned on 23 Jul 2013
Current time on role 7 years, 2 months, 3 days

HENDERSON, Joseph Edgar
Director
ACTIVE
Assigned on 19 Mar 2010
Current time on role 10 years, 6 months, 7 days

DENNEY, Jill Wilson
Secretary
RESIGNED
Assigned on 07 Mar 1997
Resigned on 19 Mar 2010
Time on role 13 years, 0 months, 12 days

FARROW, Stephen
Secretary
RESIGNED
Assigned on 19 Mar 2010
Resigned on 23 Jul 2013
Time on role 3 years, 4 months, 4 days

GADSBY, Janet
Secretary
RESIGNED
Assigned on
Resigned on 07 Mar 1997
Time on role 23 years, 6 months, 19 days

DENNEY, Brian
Director
RESIGNED
Assigned on
Resigned on 29 Jun 2012
Time on role 8 years, 2 months, 28 days



DENNEY, Jill Wilson
Director
RESIGNED
Assigned on
Resigned on 19 Mar 2010
Time on role 10 years, 6 months, 7 days

FARROW, Stephen
Director
RESIGNED
Assigned on 19 Mar 2010
Resigned on 21 Feb 2018
Time on role 7 years, 11 months, 2 days

MCDERMOTT, Stephen Charles
Director
RESIGNED
Assigned on 25 Jun 2003
Resigned on 29 Jun 2012
Time on role 9 years, 0 months, 4 days

OHARA, Jillian
Director
RESIGNED
Assigned on
Resigned on 08 Jul 1997
Time on role 23 years, 2 months, 18 days

OHARA, Terence
Director
RESIGNED
Assigned on
Resigned on 08 Jul 1997
Time on role 23 years, 2 months, 18 days



SHAW, Sarah
Director
RESIGNED
Assigned on 29 Jun 2012
Resigned on 21 Feb 2018
Time on role 5 years, 7 months, 22 days

SHERET, David Ross
Director
RESIGNED
Assigned on
Resigned on 10 May 2004
Time on role 16 years, 4 months, 16 days

THOMPSON, Peter John Stuart
Director
RESIGNED
Assigned on 01 Oct 1999
Resigned on 29 Jun 2012
Time on role 12 years, 8 months, 28 days

VODDEN, Sharon
Director
RESIGNED
Assigned on 25 Jun 2003
Resigned on 29 Jun 2012
Time on role 9 years, 0 months, 4 days

CHARGES


5 charges registered
5 outstanding, 0 satisfied, 0 partially satisfied


A registered charge


Created on 21 Mar 2016
Delivered on 23 Mar 2016
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
Not applicable.


Transactions

View PDF


A registered charge


Created on 26 Aug 2014
Delivered on 27 Aug 2014
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

View PDF


A deed of admission to an omnibus guarantee and set-off agreement dated 3RD september 2009 and


Created on 19 Mar 2010
Delivered on 31 Mar 2010
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.


Transactions

View PDF


Debenture


Created on 19 Mar 2010
Delivered on 30 Mar 2010
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

View PDF


Deed of rental deposit


Created on 21 Sep 2001
Delivered on 08 Oct 2001
Status Outstanding

Persons Entitled
The Prudential Assurance Company Limited ("Landlord")

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the lease dated 31ST december 1998 made between f r evans (leeds) limited and computing services for industry limited ("tenant") relating to premises at first floor victoria house lawnswood park leeds

Short Particulars
All the company's interest in and to the interest earning deposit account to be opened by the landlord at hsbc bank PLC or any clearing bank nominated by the landlord from time to time in which the initial deposit of £45,803.55 is placed and all money standing to the credit thereof or accruing thereto.


Transactions

View PDF

OTHER COMPANIES


BR INTERNATIONAL CONSULTANTS LIMITED
16 Greensand Ridge, Bedford, MK43 0PB Lidlington

Number:07370104
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED
Sky Light City Tower, London, EC2V 5DE 50 Basinghall Street

Number:10024452
Status:ACTIVE
Category:Private Limited Company
Account Cat:AUDIT EXEMPTION SUBSIDIARY
SS CARPENTRY & BUILDING SOLUTIONS LIMITED
11 Goldfinch Road, Melksham, SN12 7FL

Number:10068113
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

HRIBARCAIN LIMITED
2 Hodder Court 2 Hodder Court, Malmesbury, SN16 9HH High Street

Number:10346968
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
TOYOTA TSUSHO IM UK
Hiraike-cho, Nagaya City 4-60-12 Nakamura Ward

Number:FC036024
Status:ACTIVE
Category:Other company type
Account Cat:NO ACCOUNTS FILED