HENSONS FAMOUS SALT BEEF LIMITED - SOUTHPORT


Company Profile Company Filings

Overview

HENSONS FAMOUS SALT BEEF LIMITED is a Private Limited Company from SOUTHPORT ENGLAND and has the status: Dissolved - no longer trading.
HENSONS FAMOUS SALT BEEF LIMITED was incorporated 14 years ago on 06/05/2010 and has the registered number: 07245120. The accounts status is TOTAL EXEMPTION FULL.

HENSONS FAMOUS SALT BEEF 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 30/06/2021

Registered Office

UNIT 5A CROWLAND BUSINESS PARK
SOUTHPORT
PR9 7RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2021 20/05/2022

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
MRS ELA SHAH Aug 1952 British Director 2010-05-06 UNTIL 2010-05-06 RESIGNED
MR STEPHEN ANDREW OSWALD Dec 1962 British Director 2015-01-30 UNTIL 2020-02-29 RESIGNED
MISS INGRID NICHOLSON Feb 1974 British Director 2015-01-30 UNTIL 2020-07-31 RESIGNED
MR ARTHUR JULIAN BURGESS Sep 1954 British Director 2010-05-06 UNTIL 2015-01-30 RESIGNED
MR MARKHAM ANDREW BONNIN BRUCE Nov 1947 British Director 2010-05-06 UNTIL 2015-01-30 RESIGNED
MR PHILIP ANDREW BROOK Jul 1961 British Director 2010-05-06 UNTIL 2015-01-30 RESIGNED
MR AUSTIN JAMES BOWLER Jun 1965 British Director 2010-05-06 UNTIL 2015-01-30 RESIGNED
MR WARREN ANDREW BIGNELL May 1967 British Director 2010-05-06 UNTIL 2015-01-30 RESIGNED
INGRID NICHOLSON British Secretary 2015-01-30 UNTIL 2017-01-01 RESIGNED
MRS INGRID NICHOLSON Secretary 2018-11-19 UNTIL 2020-07-31 RESIGNED
DAVID ANH KY LE Secretary 2020-07-31 UNTIL 2021-10-15 RESIGNED
MRS AMY LOUISE AVERY Secretary 2017-01-01 UNTIL 2018-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henson Foods 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
Hensons Famous Salt Beef Limited - Accounts to registrar (filleted) - small 18.2 2021-08-25 30-06-2021 £1 Cash £1 equity
Hensons Famous Salt Beef Limited - Accounts to registrar (filleted) - small 18.2 2020-07-08 30-06-2020 £1 Cash £1 equity
Hensons Famous Salt Beef Limited - Accounts to registrar (filleted) - small 18.2 2019-11-12 30-06-2019 £1 Cash £1 equity
Hensons Famous Salt Beef Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 30-06-2018 £1 Cash £1 equity
Hensons Famous Salt Beef Limited - Accounts to registrar (filleted) - small 17.3 2018-03-16 30-06-2017 £1 Cash £1 equity
Hensons Famous Salt Beef Limited - Abbreviated accounts 16.3 2017-03-31 30-06-2016 £1 Cash £1 equity
Hensons Famous Salt Beef Limited - Limited company - abbreviated - 11.9 2016-03-30 30-06-2015 £1 Cash £1 equity
Hensons Famous Salt Beef Limited - Limited company - abbreviated - 11.0.0 2014-09-13 30-04-2014 £1 Cash £1 equity