HENRYSON FOODS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
HENRYSON FOODS INTERNATIONAL LIMITED
COMPANY NUMBER
03904539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
06/01/2000
(24 years and 10 months old)
WEBSITE
www.henrysonfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL20 8GD
Telephone: 01684294362
TPS: No
Unit D1
The Courtyard
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8GD
Telephone: 294362
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | David Kieran Shallcross (906387373) has left the board |
| 28/11/2023 | New Confirmation Statement filed |
| 05/07/2023 | Susan Mary Shallcross (904235064) has left the board |
Credit Risk Overview
Want to learn more about HENRYSON FOODS INTERNATIONAL 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 HENRYSON FOODS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRYSON FOODS INTERNATIONAL 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 |
|---|---|---|---|---|
|
01/01/2010 - Present (14 years and 10 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2000 - 31/12/2004 (4 years and 11 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/01/2000 - Present (24 years and 10 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
06/01/2000 - Present (24 years and 10 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/01/2000 - 31/12/2013 (13 years and 11 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | David Kieran Shallcross (906387373) has left the board |
| 28/11/2023 | New Confirmation Statement filed |
| 05/07/2023 | Susan Mary Shallcross (904235064) has left the board |
| 17/03/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 28/10/2015 | Change in Reg. Office |
| 23/06/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 05/02/2015 | Change in Reg. Office |
| 04/02/2015 | AFP SERVICES LIMITED (918973111) has left the board |
| 31/07/2014 | New Company Secretary AFP SERVICES LIMITED (918973111) Appointed |
| 17/05/2014 | New Accounts filed |
| 15/05/2014 | Mark Edward Richards (905764157) has left the board |
| 15/05/2014 | Change in Reg. Office |
| 21/02/2014 | Hugh David Owen Shallcross (905879213) has left the board |
| 16/01/2014 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | New Board Member David Kieran Shallcross (906387373) Appointed |
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