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 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
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 |
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 |