Henderson Kerr Limited

Company Name	Henderson Kerr Limited
Directors	Christopher Phillip Sheppard and Neil Andrew Stinson
Company Status	Active
Company Number	SC029189
Category	Private Limited Company
Incorporation Date	20 December 1952(71 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 November 2007(54 years, 11 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington WA5 7NS

Director Name	Mr Neil Andrew Stinson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(58 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Current
Appointed	15 September 2011(58 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Kirklee Road Mossend Bellshill Glasgow ML4 2QW Scotland

Director Name	Robert Lindsay Kerr
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1988(35 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 1998)
Role	Scrap Metal Merchant
Correspondence Address	17 Bowling Green Road Mount Vernon Glasgow Lanarkshire G32 0SR Scotland

Director Name	John Nisbet
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1988(35 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 1998)
Role	Scrap Metal Merchant
Correspondence Address	Highsyde Of Newton Strathaven Lanarkshire ML10 6PA Scotland

Secretary Name	Matthew Elliot Peat
Nationality	British
Status	Resigned
Appointed	13 June 1988(35 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 March 1991)
Role	Company Director
Correspondence Address	89 Croy Road Coatbridge Lanarkshire ML5 5JQ Scotland

Secretary Name	Robert Lindsay Kerr
Nationality	British
Status	Resigned
Appointed	27 March 1991(38 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	17 Bowling Green Road Mount Vernon Glasgow Lanarkshire G32 0SR Scotland

Director Name	John Kerr
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(45 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 September 2007)
Role	Chairman
Correspondence Address	23 Craigie Brae Lesmahagow Lanarkshire ML11 0BU Scotland

Director Name	Stephen Macfie Kerr
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(45 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 September 2007)
Role	Managing Director
Correspondence Address	48 Wester Road Mount Vernon Glasgow G32 9JJ Scotland

Director Name	Grant Traquair Nisbet
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(45 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 September 2007)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	5 Chestnut Walk Avon Manor Strathaven Lanarkshire ML10 6GY Scotland

Director Name	Mr Keith Stevenson Nisbet
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(45 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 September 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6/2 161 High Street Glasgow ML10 6LD Scotland

Secretary Name	Mr Keith Stevenson Nisbet
Nationality	British
Status	Resigned
Appointed	31 December 1998(46 years after company formation)
Appointment Duration	8 years, 9 months (resigned 28 September 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6/2 161 High Street Glasgow ML10 6LD Scotland

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(54 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington WA5 7NS

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	28 September 2007(54 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 June 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Resigned
Appointed	02 June 2008(55 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2011)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington WA5 7NS

Contact

Website	hendersonkerr.com
Telephone	01925 715400
Telephone region	Warrington

Location

Registered Address	Kirklee Road Mossend Bellshill Glasgow ML4 2QW Scotland
Constituency	Motherwell and Wishaw
Ward	Mossend and Holytown

Shareholders

66k at £1	European Metal Recycling LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

14 January 2009	Delivered on: 30 January 2009 Satisfied on: 20 January 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
6 February 2009	Delivered on: 9 February 2009 Satisfied on: 4 May 2011 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Kirklee road, mossend, bellshill, lanarkshire. Fully Satisfied
14 January 2009	Delivered on: 28 January 2009 Satisfied on: 11 June 2011 Persons entitled: Hsbc Bank PLC Classification: Group debenture Secured details: All sums due or to become due. 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. Fully Satisfied
26 June 2006	Delivered on: 28 June 2006 Satisfied on: 3 November 2007 Persons entitled: The Trustees of the Henderson Kerr Directors 1990 Retirement and Death Benefits Scheme Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 July 1973	Delivered on: 12 July 1973 Satisfied on: 19 July 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 66,000 (4 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 66,000 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 66,000 (4 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 66,000 (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 66,000 (4 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 66,000 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
24 July 2012	Full accounts made up to 31 December 2011 (13 pages)
24 July 2012	Full accounts made up to 31 December 2011 (13 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
18 October 2011	Auditor's resignation (2 pages)
18 October 2011	Auditor's resignation (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
5 September 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
5 September 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
15 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
15 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
4 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
4 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
31 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
31 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
21 October 2010	Full accounts made up to 31 December 2009 (20 pages)
21 October 2010	Full accounts made up to 31 December 2009 (20 pages)
11 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
13 January 2010	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
13 January 2010	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (20 pages)
31 October 2009	Full accounts made up to 31 December 2008 (20 pages)
20 February 2009	Return made up to 18/02/09; full list of members (3 pages)
20 February 2009	Return made up to 18/02/09; full list of members (3 pages)
9 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 5 (2 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 5 (2 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 3 (12 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 3 (12 pages)
24 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company to enter in arrangement 'transaction' 09/01/2009 (3 pages)
24 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company to enter in arrangement 'transaction' 09/01/2009 (3 pages)
7 November 2008	Full accounts made up to 31 December 2007 (20 pages)
7 November 2008	Full accounts made up to 31 December 2007 (20 pages)
17 June 2008	Secretary appointed neil stinson (2 pages)
17 June 2008	Secretary appointed neil stinson (2 pages)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
28 May 2008	Return made up to 17/05/08; full list of members (5 pages)
28 May 2008	Return made up to 17/05/08; full list of members (5 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Secretary resigned;director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	Secretary resigned;director resigned (1 page)
3 November 2007	Dec mort/charge * (2 pages)
3 November 2007	Dec mort/charge * (2 pages)
5 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 October 2007	Declaration of assistance for shares acquisition (4 pages)
5 October 2007	Declaration of assistance for shares acquisition (4 pages)
5 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 June 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
28 June 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
29 May 2007	Return made up to 17/05/07; full list of members (3 pages)
29 May 2007	Return made up to 17/05/07; full list of members (3 pages)
25 October 2006	Accounts for a medium company made up to 31 December 2005 (22 pages)
25 October 2006	Accounts for a medium company made up to 31 December 2005 (22 pages)
10 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2006	Dec mort/charge * (2 pages)
19 July 2006	Dec mort/charge * (2 pages)
28 June 2006	Partic of mort/charge * (3 pages)
28 June 2006	Partic of mort/charge * (3 pages)
30 May 2006	Return made up to 17/05/06; full list of members (3 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 17/05/06; full list of members (3 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
20 May 2005	Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
20 May 2005	Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
4 May 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
4 May 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
10 June 2004	Return made up to 24/05/04; full list of members (9 pages)
10 June 2004	Return made up to 24/05/04; full list of members (9 pages)
12 May 2004	Full accounts made up to 31 December 2003 (27 pages)
12 May 2004	Full accounts made up to 31 December 2003 (27 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
4 June 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
4 June 2003	Return made up to 24/05/03; full list of members (9 pages)
4 June 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
4 June 2003	Return made up to 24/05/03; full list of members (9 pages)
9 August 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
9 August 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
18 June 2002	Return made up to 24/05/02; full list of members (9 pages)
18 June 2002	Return made up to 24/05/02; full list of members (9 pages)
4 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2001	Full group accounts made up to 31 December 2000 (27 pages)
15 May 2001	Full group accounts made up to 31 December 2000 (27 pages)
14 June 2000	Return made up to 24/05/00; full list of members (8 pages)
14 June 2000	Return made up to 24/05/00; full list of members (8 pages)
25 May 2000	Full group accounts made up to 31 December 1999 (26 pages)
25 May 2000	Full group accounts made up to 31 December 1999 (26 pages)
25 May 1999	Full group accounts made up to 31 December 1998 (31 pages)
25 May 1999	Full group accounts made up to 31 December 1998 (31 pages)
20 May 1999	Return made up to 24/05/99; full list of members (6 pages)
20 May 1999	Return made up to 24/05/99; full list of members (6 pages)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Secretary resigned;director resigned (1 page)
6 January 1999	Secretary resigned;director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
13 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
13 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
2 June 1998	Return made up to 24/05/98; full list of members (6 pages)
2 June 1998	Return made up to 24/05/98; full list of members (6 pages)
10 June 1997	Return made up to 24/05/97; full list of members (6 pages)
10 June 1997	Return made up to 24/05/97; full list of members (6 pages)
10 June 1997	Full group accounts made up to 31 December 1996 (27 pages)
10 June 1997	Full group accounts made up to 31 December 1996 (27 pages)
14 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1996	Full accounts made up to 31 December 1995 (25 pages)
21 May 1996	Full accounts made up to 31 December 1995 (25 pages)
25 May 1995	Return made up to 24/05/95; full list of members (8 pages)
25 May 1995	Return made up to 24/05/95; full list of members (8 pages)
23 May 1995	Memorandum and Articles of Association (28 pages)
23 May 1995	Memorandum and Articles of Association (28 pages)
19 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
19 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
3 June 1993	Return made up to 01/06/93; no change of members (4 pages)
6 May 1993	Full group accounts made up to 31 December 1992 (23 pages)
29 May 1992	Return made up to 01/06/92; full list of members (6 pages)
27 April 1992	Full group accounts made up to 31 December 1991 (21 pages)
21 June 1991	Return made up to 01/06/91; no change of members (6 pages)
4 June 1991	Full accounts made up to 31 December 1990 (21 pages)

Henderson Kerr Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland