HENSON FOODS LIMITED - SOUTHPORT


Company Profile Company Filings

Overview

HENSON FOODS LIMITED is a Private Limited Company from SOUTHPORT ENGLAND and has the status: Active.
HENSON FOODS LIMITED was incorporated 34 years ago on 17/08/1989 and has the registered number: 02414329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HENSON FOODS LIMITED - SOUTHPORT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

BIDFOOD WIGHT MOSS WAY
SOUTHPORT
PR8 4HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK SELLEY Jul 1965 British Director 2020-07-31 CURRENT
MRS ALISON BROGAN Jul 1973 British Director 2020-07-31 CURRENT
MR STEPHEN DAVID BENDER Secretary 2021-10-15 CURRENT
INGRID NICHOLSON British Secretary 2015-01-30 UNTIL 2017-01-01 RESIGNED
MR DONALD SMITH Aug 1958 British Director 2014-05-23 UNTIL 2015-01-30 RESIGNED
MR WARREN ANDREW BIGNELL May 1967 British Director 2016-11-12 UNTIL 2018-03-23 RESIGNED
MRS AMY LOUISE AVERY Secretary 2017-01-01 UNTIL 2018-11-19 RESIGNED
MR PHILIP ANDREW BROOK Jul 1961 British Secretary RESIGNED
DAVID ANH KY LE Secretary 2020-07-31 UNTIL 2021-10-15 RESIGNED
MISS INGRID NICHOLSON Secretary 2018-11-19 UNTIL 2020-07-31 RESIGNED
MR AUSTIN JAMES BOWLER Jun 1965 British Director 2003-08-01 UNTIL 2015-01-30 RESIGNED
MR ARTHUR JULIAN BURGESS Sep 1954 British Director RESIGNED
MR STEPHEN ANDREW OSWALD Dec 1962 British Director 2015-01-30 UNTIL 2020-02-29 RESIGNED
MYLES JOHN NIXON Aug 1955 Irish Director 1999-04-06 UNTIL 2009-03-31 RESIGNED
MISS INGRID NICHOLSON Feb 1974 British Director 2015-01-30 UNTIL 2020-07-31 RESIGNED
MR PHILIP SPEDAN HUGHES Aug 1937 British Director RESIGNED
MR WARREN ANDREW BIGNELL May 1967 British Director 2004-10-29 UNTIL 2015-01-30 RESIGNED
MR MARKHAM ANDREW BONNIN BRUCE Nov 1947 British Director RESIGNED
MR PHILIP ANDREW BROOK Jul 1961 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bidfresh Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Henson Foods Limited - Accounts to registrar (filleted) - small 18.2 2021-08-25 30-06-2021 £1 equity
Henson Foods Limited - Accounts to registrar (filleted) - small 18.2 2020-07-08 30-06-2020 £1 equity

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