Company information:
Hensons Famous Salt Beef Limited (No: 07245120)
Address: UNIT 5A CROWLAND BUSINESS PARK, FOUL LANE, SOUTHPORT, PR9 7RS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Jun-2010
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 20-May-2022
Industry Class: 99999 - Dormant Company
Current Director: INGRID NICHOLSON ( DOB: Feb-1974 From: Jan-2015 )
Current Director: ANDREW MARK SELLEY ( DOB: Jul-1965 From: Jul-2020 )
Current Secretary: STEPHEN DAVID BENDER ( From: Oct-2021 )
Current Secretary: INGRID NICHOLSON ( From: Nov-2018 )
Resigned Director: WARREN ANDREW BIGNELL ( DOB: May-1967 From: May-2010 To: Jan-2015 )
Resigned Director: AUSTIN JAMES BOWLER ( From: May-2010 To: Jan-2015 )
Resigned Director: PHILIP ANDREW BROOK ( DOB: Jul-1961 From: May-2010 To: Jan-2015 )
Resigned Director: MARKHAM ANDREW BONNIN BRUCE ( From: May-2010 To: Jan-2015 )
Resigned Director: ARTHUR JULIAN BURGESS ( DOB: Sep-1954 From: May-2010 To: Jan-2015 )
Resigned Director: STEPHEN ANDREW OSWALD ( DOB: Dec-1962 From: Jan-2015 To: Feb-2020 )
Resigned Director: ELA SHAH ( DOB: Aug-1952 From: May-2010 To: May-2010 )
Resigned Secretary: AMY LOUISE AVERY ( From: Jan-2017 To: Nov-2018 )
Resigned Secretary: DAVID ANH KY LE ( From: Jul-2020 To: Oct-2021 )
Resigned Secretary: INGRID NICHOLSON ( From: Jan-2015 To: Jan-2017 )
Persons of Significant Control:
Henson Foods Limited, Units 10-14 Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |