HENRYSON FOODS INTERNATIONAL LIMITED
Address
HENRYSON FOODS INTERNATIONAL LIMITED
UNIT D1, THE COURTYARD SEVERN DRIVE
TEWKESBURY BUSINESS PARK
TEWKESBURY
GLOUCESTERSHIRE
ENGLAND
GL20 8GD
Phone: 01684 294 362TEWKESBURY BUSINESS PARK
TEWKESBURY
GLOUCESTERSHIRE
ENGLAND
GL20 8GD
Web: www.henrysonfoods.co.uk
Classification:
Wholesale of meat and meat products
Wholesale of dairy products, eggs and edible oils and fats
Wholesale of other food, including fish, crustaceans and molluscs
Legal Information
Company Registration No.:
03904539
Incorporation Date:
6 Jan 2000
(17 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00
on 20 Jan 2017
For period ending:
31 Dec 2016
Filed on:
13 Sep 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
6 Jan 2016
Filed on:
2 Feb 2016
Purchase latest return for £4.99
New information about this company is available:
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Map
Financial Summary
| 31 Dec 2015 | 31 Dec 2014 | 31 Dec 2013 | |
|---|---|---|---|
| Cash at bank: | £545 | £10,361 | £340 |
| Debtors: | £354,704 | £506,716 | £303,635 |
| Creditors due within one year: | £623,941 | £438,538 | £239,749 |
| Total Assets less Current Liabilities: | -£80,151 | £170,245 | £190,365 |
| Creditors due after one year / Non Current Liabilities: | £8,539 | £32,112 | |
| Total Assets less Liabilities: | £358,722 | £305,519 | |
| Shareholders Funds / Net Worth: | £391,087 | £358,722 | £305,519 |
| Full details in: | 2015 Accounts | 2014 Accounts | 2013 Accounts |
Recently Filed Documents - 82 available
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Amended Accounts - £4.99
- CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- SECOND FILING FOR FORM SH01 - £4.99
Directors and Secretaries
| David Shallcross | |
| 1 Dec 2012 ⇒ Present ( 4 Years ) | Director |
| Susan Shallcross | |
| 6 Jan 2000 ⇒ Present ( 17 Years ) | Director |
| Katherine Wright | |
| 1 Jan 2010 ⇒ Present ( 7 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
-
OUTSTANDING
on
14 Aug 2015
HSBC BANK PLC
-
OUTSTANDING
on
18 Jun 2015
HSBC BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
23 Jul 2008
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST
-
OUTSTANDING
on
13 Jun 2007
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
21 Sep 2006
Previous Addresses
EGISTERED OFFICE CHANGED ON 26/10/2015 FROM, UNIT 5 THE BUSINESS PLAZA, OWEN WAY, LEOMINSTER, HEREFORDSHIRE, HR6 0LA
Changed 26 Oct 2015
UNIT 5 OWEN WAY
LEOMINSTER ENTERPRISE PARK
LEOMINSTER
HEREFORDSHIRE
HR6 0LA
UNITED KINGDOM
LEOMINSTER ENTERPRISE PARK
LEOMINSTER
HEREFORDSHIRE
HR6 0LA
UNITED KINGDOM
Changed 3 Feb 2015
EATON HOUSE
STOKE PRIOR LANE
LEOMINSTER
HEREFORDSHIRE
HR6 0NA
STOKE PRIOR LANE
LEOMINSTER
HEREFORDSHIRE
HR6 0NA
Changed 13 May 2014
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
B2 5DN
TEMPLE STREET
BIRMINGHAM
B2 5DN
Changed 12 Jan 2000
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
17 Jun 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 13 Sep 2017 | 9 |
| 31 Dec 2015 | 4 Aug 2016 | 8 |
| 31 Dec 2014 | 10 Apr 2015 | 4 |
| 31 Dec 2013 | 13 May 2014 | 5 |
| 31 Dec 2012 | 24 Apr 2013 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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