Hencan Country Homes Limited

Company Name	Hencan Country Homes Limited
Director	Bob Rae
Company Status	Liquidation
Company Number	03494141
Category	Private Limited Company
Incorporation Date	16 January 1998(26 years, 3 months ago)
Previous Names	Mattswell Limited and Hencan (st Georges Hill) Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Bob Rae
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(21 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	University House Oxford Street Newbury Berkshire RG14 1JG

Director Name	Mr David Charles Matthews
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Financial Adviser
Correspondence Address	27 Longmead Windsor Berkshire SL4 5QA

Secretary Name	Gillian Titmuss
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	21 Cordwallis Road Maidenhead Berkshire SL6 7DQ

Director Name	Mr Robert Frank Cornelis Cantle
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1998(7 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite C2 Galleon House 12 Lion & Lamb Yard Farnham Surrey GU9 7LL

Secretary Name	Heather MacDonald Cantle
Nationality	British
Status	Resigned
Appointed	15 August 1998(7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 June 2006)
Role	Secretary
Correspondence Address	House In The Wood Golden Valley Churt Road Hindhead Surrey GU26 6HT

Secretary Name	Derek Richard Cantle
Nationality	British
Status	Resigned
Appointed	07 June 2006(8 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 January 2013)
Role	Retired
Correspondence Address	Suite C2 Galleon House 12 Lion & Lamb Yard Farnham Surrey GU9 7LL

Secretary Name	Mrs Marina Cantle
Status	Resigned
Appointed	30 January 2013(15 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2019)
Role	Company Director
Correspondence Address	Herschel House 58 Herschel Street Slough Berkshire SL1 1PG

Director Name	Mr Bob Rae
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(19 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	University House Oxford Street Newbury Berkshire RG14 1JQ

Director Name	Mr Anthony John David Morris
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2020)
Role	Design & Build Of Residential Homes
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Secretary Name	Mr Andrew Paul Maye
Status	Resigned
Appointed	01 April 2019(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2020)
Role	Company Director
Correspondence Address	University House 5-7 Oxford Street Newbury Berkshire RG14 1JG

Contact

Telephone	01344 874200
Telephone region	Bracknell

Location

Registered Address	Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster

Shareholders

2 at £1	Robert Frank Cornelis Cantle 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£190
Current Liabilities	£1,359

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2020 (3 years, 8 months ago)
Next Return Due	24 August 2021 (overdue)

Charges

15 May 2017	Delivered on: 23 May 2017 Persons entitled: Vat Bridge Limited Classification: A registered charge Particulars: Westhorpe house, marlow road, marlow, buckinghamshire SL17 3RQ. Outstanding
15 May 2017	Delivered on: 23 May 2017 Persons entitled: Vat Bridge Limited Classification: A registered charge Particulars: Westhorpe house, marlow road, marlow, buckinghamshire SL17 3RQ. Outstanding
15 May 2017	Delivered on: 17 May 2017 Persons entitled: Amicus Finance PLC (06994954) Classification: A registered charge Particulars: Westhorpe house, marlow road, marlow, SL7 3RQ (BM259559). Outstanding
4 August 1999	Delivered on: 24 August 1999 Persons entitled: Barclays Bank PLC Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest of the company in and to the agreement dated 29TH may 1998 between khaled al faiz and hencan limited relating to rebuilding works to be carried out at kingsbourne pinewood road virginia water surrey. See the mortgage charge document for full details. Outstanding
29 May 2019	Delivered on: 17 June 2019 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: Westhorpe house, westhorpe, marlow, SL7 3RQ title number: BM259559 for more details please refer to the instrument. Outstanding
29 May 2019	Delivered on: 17 June 2019 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: Westhorpe house, westhorpe, marlow, SL7 3RQ title number: BM259559 for more details please refer to the instrument. Outstanding
29 May 2019	Delivered on: 17 June 2019 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: Westhorpe house, westhorpe, marlow, SL7 3RQ title number: BM259559 for more details please refer to the instrument. Outstanding
25 May 2018	Delivered on: 31 May 2018 Persons entitled: Bdz Holdings Limited Classification: A registered charge Particulars: F/H k/a westhorpe house marlow road marlow buckinghamshire t/no: BM259559. Outstanding
29 March 2018	Delivered on: 10 April 2018 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: Westhorpe house, westhorpe, marlow, SL7 3RQ title number: BM259559 for more details please refer to the instrument. Outstanding
29 March 2018	Delivered on: 6 April 2018 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: Westhorpe house, westhorpe, marlow, SL67 3RQ title number: BM259559 for more details please refer to the instrument. Outstanding
29 March 2018	Delivered on: 6 April 2018 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: Westhorpe house, westhorpe, marlow, SL7 3RQ title number: BM259559 for more details please refer to the instrument. Outstanding
23 February 2018	Delivered on: 24 February 2018 Persons entitled: Bdz Holdings Limited Classification: A registered charge Particulars: F/H property k/a westhorpe house, marlow road, marlow, buckinghamshire. T/no BM259559. Outstanding
15 May 2017	Delivered on: 26 May 2017 Persons entitled: Bdz Holdings Limited Classification: A registered charge Particulars: F/H property k/a westhorpe house, marlow road, marlow, buckinghamshire t/no BM259559. Outstanding
25 September 2002	Delivered on: 28 September 2002 Satisfied on: 26 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement 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: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
17 September 2002	Delivered on: 19 September 2002 Satisfied on: 17 November 2005 Persons entitled: Lloyds Tsb Bank 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. Fully Satisfied
4 August 1999	Delivered on: 24 August 1999 Satisfied on: 29 October 2002 Persons entitled: Barclays Bank PLC Classification: Sub- mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest of the company in and to the the mortgage dated 4TH august 1999 over the f/h property k/a kingsbourne pinewood road virginia water egham t/n SY8749. Fully Satisfied
4 August 1999	Delivered on: 24 August 1999 Satisfied on: 29 October 2002 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest of the company in and to the the mortgage dated 4TH august 1999 over the sale and purchase of the f/h property k/a kingsbourne pinewood road virginia water egham and land lying to the south east of pinewood road virginia water surrey. See the mortgage charge document for full details. Fully Satisfied
11 September 1998	Delivered on: 2 October 1998 Satisfied on: 29 October 2002 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property & assets of the company whatsoever and wheresoever present and future. Fully Satisfied

Filing History

20 December 2023	Liquidators' statement of receipts and payments to 18 August 2023 (12 pages)
7 November 2023	Registered office address changed from Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 7 November 2023 (2 pages)
19 October 2022	Liquidators' statement of receipts and payments to 18 August 2022 (13 pages)
14 October 2021	Liquidators' statement of receipts and payments to 18 August 2021 (15 pages)
14 August 2021	Registered office address changed from 5-7 Oxford Street Newbury RG14 1JG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 14 August 2021 (2 pages)
9 October 2020	Registered office address changed from 5-7 Oxford Street Newbury RG14 1JG to 5-7 Oxford Street Newbury RG14 1JG on 9 October 2020 (2 pages)
8 October 2020	Statement of affairs (9 pages)
21 September 2020	Registered office address changed from 5-7 Oxford Street Newbury Berkshire RG14 1JG England to 5-7 Oxford Street Newbury RG14 1JG on 21 September 2020 (2 pages)
15 September 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-19 (1 page)
15 September 2020	Appointment of a voluntary liquidator (3 pages)
13 August 2020	Appointment of receiver or manager (5 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
10 August 2020	Termination of appointment of Andrew Paul Maye as a secretary on 1 June 2020 (1 page)
10 August 2020	Termination of appointment of Anthony John David Morris as a director on 1 June 2020 (1 page)
19 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
17 June 2019	Registration of charge 034941410017, created on 29 May 2019 (40 pages)
17 June 2019	Registration of charge 034941410016, created on 29 May 2019 (40 pages)
17 June 2019	Registration of charge 034941410018, created on 29 May 2019 (40 pages)
16 April 2019	Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
2 April 2019	Termination of appointment of Robert Frank Cornelis Cantle as a director on 31 March 2019 (1 page)
2 April 2019	Appointment of Mr Andrew Paul Maye as a secretary on 1 April 2019 (2 pages)
2 April 2019	Cessation of Robert Frank Cornelis Cantle as a person with significant control on 29 March 2019 (1 page)
2 April 2019	Appointment of Mr Anthony John David Morris as a director on 1 April 2019 (2 pages)
2 April 2019	Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to 5-7 Oxford Street Newbury Berkshire RG14 1JG on 2 April 2019 (1 page)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
2 April 2019	Termination of appointment of Marina Cantle as a secretary on 31 March 2019 (1 page)
2 April 2019	Notification of Bob Rae as a person with significant control on 1 April 2019 (2 pages)
2 April 2019	Appointment of Mr Bob Rae as a director on 1 April 2019 (2 pages)
19 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
18 October 2018	Confirmation statement made on 28 September 2018 with updates (5 pages)
31 May 2018	Registration of charge 034941410015, created on 25 May 2018 (41 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
10 April 2018	Registration of charge 034941410014, created on 29 March 2018 (44 pages)
6 April 2018	Registration of charge 034941410012, created on 29 March 2018 (44 pages)
6 April 2018	Registration of charge 034941410013, created on 29 March 2018 (43 pages)
24 February 2018	Registration of charge 034941410011, created on 23 February 2018 (40 pages)
9 February 2018	Satisfaction of charge 034941410009 in full (1 page)
9 February 2018	Satisfaction of charge 034941410008 in full (1 page)
21 December 2017	Termination of appointment of Bob Rae as a director on 14 December 2017 (1 page)
21 December 2017	Termination of appointment of Bob Rae as a director on 14 December 2017 (1 page)
9 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
7 June 2017	Resolutions RES13 ‐ Appointment of director/secdtions 177 and 182 of the companies act 2006 22/05/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2017	Resolutions RES13 ‐ Appointment of director/secdtions 177 and 182 of the companies act 2006 22/05/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
6 June 2017	Appointment of Mr Bob Rae as a director on 22 May 2017 (3 pages)
6 June 2017	Appointment of Mr Bob Rae as a director on 22 May 2017 (3 pages)
26 May 2017	Registration of charge 034941410010, created on 15 May 2017 (7 pages)
26 May 2017	Registration of charge 034941410010, created on 15 May 2017 (7 pages)
23 May 2017	Registration of charge 034941410008, created on 15 May 2017 (23 pages)
23 May 2017	Registration of charge 034941410009, created on 15 May 2017 (6 pages)
23 May 2017	Registration of charge 034941410009, created on 15 May 2017 (6 pages)
23 May 2017	Registration of charge 034941410008, created on 15 May 2017 (23 pages)
17 May 2017	Registration of charge 034941410007, created on 15 May 2017 (38 pages)
17 May 2017	Registration of charge 034941410007, created on 15 May 2017 (38 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Satisfaction of charge 2 in full (1 page)
27 April 2017	Satisfaction of charge 2 in full (1 page)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
2 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 December 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (3 pages)
9 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (3 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
26 April 2013	Termination of appointment of Derek Cantle as a secretary (1 page)
26 April 2013	Appointment of Mrs Marina Cantle as a secretary (1 page)
26 April 2013	Termination of appointment of Derek Cantle as a secretary (1 page)
26 April 2013	Appointment of Mrs Marina Cantle as a secretary (1 page)
25 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Secretary's details changed for Derek Richard Cantle on 16 January 2011 (2 pages)
19 January 2011	Secretary's details changed for Derek Richard Cantle on 16 January 2011 (2 pages)
19 January 2011	Director's details changed for Robert Frank Cornelis Cantle on 16 January 2011 (2 pages)
19 January 2011	Director's details changed for Robert Frank Cornelis Cantle on 16 January 2011 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
18 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Robert Frank Cornelis Cantle on 13 February 2010 (2 pages)
18 February 2010	Director's details changed for Robert Frank Cornelis Cantle on 13 February 2010 (2 pages)
28 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
28 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
10 March 2009	Return made up to 16/01/09; full list of members (3 pages)
10 March 2009	Return made up to 16/01/09; full list of members (3 pages)
29 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
29 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
20 February 2008	Return made up to 16/01/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2008	Return made up to 16/01/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
16 May 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
14 February 2007	Return made up to 16/01/07; full list of members (6 pages)
14 February 2007	Return made up to 16/01/07; full list of members (6 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	New secretary appointed (2 pages)
20 March 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
20 March 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
20 January 2006	Return made up to 16/01/06; full list of members (6 pages)
20 January 2006	Return made up to 16/01/06; full list of members (6 pages)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
24 February 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
14 January 2005	Return made up to 16/01/05; full list of members (6 pages)
14 January 2005	Return made up to 16/01/05; full list of members (6 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
16 January 2004	Return made up to 16/01/04; full list of members (6 pages)
16 January 2004	Return made up to 16/01/04; full list of members (6 pages)
3 February 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 November 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
6 November 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2002	Particulars of mortgage/charge (3 pages)
28 September 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Particulars of mortgage/charge (7 pages)
19 September 2002	Particulars of mortgage/charge (7 pages)
27 May 2002	Full accounts made up to 31 July 2001 (8 pages)
27 May 2002	Full accounts made up to 31 July 2001 (8 pages)
4 April 2002	Return made up to 16/01/02; full list of members (6 pages)
4 April 2002	Return made up to 16/01/02; full list of members (6 pages)
5 June 2001	Full accounts made up to 31 July 2000 (7 pages)
5 June 2001	Full accounts made up to 31 July 2000 (7 pages)
3 May 2001	Registered office changed on 03/05/01 from: cippenham court cippenham lane slough berkshire SL1 5AT (1 page)
3 May 2001	Registered office changed on 03/05/01 from: cippenham court cippenham lane slough berkshire SL1 5AT (1 page)
21 January 2001	Return made up to 16/01/01; full list of members (6 pages)
21 January 2001	Return made up to 16/01/01; full list of members (6 pages)
23 May 2000	Full accounts made up to 31 July 1999 (8 pages)
23 May 2000	Full accounts made up to 31 July 1999 (8 pages)
22 May 2000	Full accounts made up to 31 January 1999 (9 pages)
22 May 2000	Full accounts made up to 31 January 1999 (9 pages)
9 February 2000	Return made up to 16/01/00; full list of members (6 pages)
9 February 2000	Return made up to 16/01/00; full list of members (6 pages)
13 September 1999	Ad 25/08/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 September 1999	Ad 25/08/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 August 1999	Particulars of mortgage/charge (4 pages)
24 August 1999	Particulars of mortgage/charge (4 pages)
24 August 1999	Particulars of mortgage/charge (4 pages)
24 August 1999	Particulars of mortgage/charge (4 pages)
24 August 1999	Particulars of mortgage/charge (4 pages)
24 August 1999	Particulars of mortgage/charge (4 pages)
16 March 1999	Return made up to 16/01/99; full list of members (6 pages)
16 March 1999	Return made up to 16/01/99; full list of members (6 pages)
9 February 1999	Accounting reference date shortened from 31/01/00 to 31/07/99 (1 page)
9 February 1999	Accounting reference date shortened from 31/01/00 to 31/07/99 (1 page)
2 October 1998	Particulars of mortgage/charge (3 pages)
2 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
25 September 1998	Secretary resigned (1 page)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New secretary appointed (2 pages)
13 August 1998	Company name changed hencan (st georges hill) LIMITED\certificate issued on 14/08/98 (3 pages)
13 August 1998	Company name changed hencan (st georges hill) LIMITED\certificate issued on 14/08/98 (3 pages)
28 July 1998	Company name changed mattswell LIMITED\certificate issued on 29/07/98 (2 pages)
28 July 1998	Company name changed mattswell LIMITED\certificate issued on 29/07/98 (2 pages)
16 January 1998	Incorporation (16 pages)
16 January 1998	Incorporation (16 pages)

Hencan Country Homes Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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