HENSON FOODS LIMITED
Non-Trading
General Information
NAME
HENSON FOODS LIMITED
COMPANY NUMBER
02414329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/08/1989
(35 years and 3 months old)
WEBSITE
www.henson.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/08/1989
09/10/1989
RAPID 8759 LIMITED
SOUTHPORT
PR8 4HQ
Telephone: 02076092299
TPS: No
2 Tom Cribb Road
London
SE28 0FN
Telephone: 76092299
Bidfood Wight Moss Way
Southport Business Park
Southport
PR8 4HQ
PR8 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIDFRESH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENSON FOODS LIMITED | Non-Trading | View Report |
| HENSONS FAMOUS SALT BEEF LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENSON FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENSON FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENSON FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 48 Past: 12 |
View Report |
|
31/07/2020 - Present (4 years and 3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 58 Past: 21 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/08/1992 - Present (32 years and 3 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 17/08/1992 - Present (32 years and 3 months) Secretary: 17/08/1992 - Present (32 years and 3 months) Born in Jul 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 19/10/2021 | David Anh Ky Le (927274114) has left the board |
| 19/10/2021 | New Company Secretary Stephen David Bender (928836963) Appointed |
| 19/10/2021 | David Anh Ky Le (927274114) has left the board |
| 19/10/2021 | New Company Secretary Stephen David Bender (928836963) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 06/08/2020 | Ingrid Nicholson (916171476) has left the board |
| 06/08/2020 | Ingrid Nicholson (925264575) has left the board |
| 06/08/2020 | New Company Secretary David Anh Ky Le (927274114) Appointed |
| 06/08/2020 | New Board Member Andrew Mark Selley (927272849) Appointed |
| 06/08/2020 | New Board Member Alison Brogan (919316778) Appointed |
| 11/07/2020 | New Accounts filed |
| 04/03/2020 | Stephen Andrew Oswald (912968819) has left the board |
| 12/02/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 21/11/2018 | Amy Louise Avery (922151242) has left the board |
| 21/11/2018 | New Company Secretary Ingrid Nicholson (925264575) Appointed |
| 25/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 29/03/2018 | Warren Andrew Bignell (910124944) has left the board |
| 29/08/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 05/01/2017 | Ingrid Nicholson (919536722) has left the board |
| 05/01/2017 | New Company Secretary Amy Louise Avery (922151242) Appointed |
| 17/11/2016 | Philip Andrew Brook (902986607) has left the board |
| 17/11/2016 | New Board Member Warren Andrew Bignell (910124944) Appointed |
| 23/08/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 20/11/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 02/03/2015 | New Board Member Ingrid Nicholson (916171476) Appointed |
| 02/03/2015 | Markham Andrew Bonnin Bruce (902986608) has left the board |
| 02/03/2015 | Arthur Julian Burgess (915225931) has left the board |
| 02/03/2015 | Austin James Bowler (909213372) has left the board |
| 02/03/2015 | New Board Member Stephen Andrew Oswald (912968819) Appointed |
| 02/03/2015 | Warren Andrew Bignell (910124944) has left the board |
| 02/03/2015 | Donald Smith (906456565) has left the board |
| 02/03/2015 | New Company Secretary Ingrid Nicholson (919536722) Appointed |
| 11/02/2015 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 30/09/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Board Member Donald Smith (906456565) Appointed |
| 06/09/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 27/09/2012 | New Accounts filed |
| 11/09/2012 | New Confirmation Statement filed |
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