A.R. HENDRICKS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

A.R. HENDRICKS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
A.R. HENDRICKS LIMITED was incorporated 32 years ago on 01/07/1987 and has the registered number: 02144000. The accounts status is DORMANT and accounts are next due on 30/09/2019.

A.R. HENDRICKS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/10/2015 15/11/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-09-17 CURRENT
MR BRIAN O'HARA Dec 1967 Irish Director 2008-12-12 CURRENT
GARRETT WILKINSON Feb 1979 Irish Director 2014-05-02 CURRENT
JOHN STUART JONES Sep 1945 British Director RESIGNED
ANTHONY RICHARD HENDRICKS Aug 1928 British Director RESIGNED
BRIAN HODGKISS Feb 1956 British Director 2000-06-27 UNTIL 2015-04-30 RESIGNED
PATRICK JOSEPH GAYNOR Feb 1926 British Director 1993-12-01 UNTIL 1998-09-17 RESIGNED
ROY MARK CHIVERTON Jul 1957 British Director 2000-06-27 UNTIL 2014-07-15 RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 1998-09-17 UNTIL 2008-05-30 RESIGNED
BRIAN HODGKISS Feb 1956 British Director 1997-04-01 UNTIL 1998-09-17 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 1998-09-17 UNTIL 2013-09-09 RESIGNED
MARTIN JOHN LOVELL Nov 1951 British Director RESIGNED
CHARLES ANTHONY RINN Jun 1960 Irish Director 1998-09-17 UNTIL 2000-06-26 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
MR MICHAEL PARES Dec 1943 British Director 1998-09-17 UNTIL 2000-06-26 RESIGNED
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Director 2005-06-21 UNTIL 2012-09-06 RESIGNED
COLIN O'DONOVAN Jun 1974 Irish Director 2013-05-28 UNTIL 2014-06-18 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2000-06-27 UNTIL 2011-09-30 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2008-05-30 UNTIL 2011-12-31 RESIGNED
BRIAN HODGKISS Feb 1956 British Secretary 1993-12-02 UNTIL 1998-08-17 RESIGNED
MR BRIAN PETER MILLS May 1956 British Director RESIGNED
MR BRIAN PETER MILLS May 1956 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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