-
-
HENSON FOODS LIMITED - Unit 10-, 14 Cedar Way Industrial Estate, Camley Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02414329
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 10-
- 14 Cedar Way Industrial Estate
- Camley Street
- London
- N1C 4PD Unit 10-, 14 Cedar Way Industrial Estate, Camley Street, London, N1C 4PD UK
Management
- Geschäftsführung
- BROGAN, Alison
- SELLEY, Andrew Mark
- Prokuristen
- LE, David Anh Ky
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.08.1989
- Alter der Firma 1989-08-17 34 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Bidfresh Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RAPID 8759 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
✓
- lezte Bilanzhinterlegung
- 2012-08-17
- Jahresmeldung
- Fälligkeit: 2021-08-03
- Letzte Einreichung: 2020-07-20
✓
-
HENSON FOODS LIMITED Firmenbeschreibung
- HENSON FOODS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02414329. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.1989 registriert. HENSON FOODS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAPID 8759 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.08.2012.Die Firma kann schriftlich über Unit 10- erreicht werden.
Jetzt sichern HENSON FOODS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Henson Foods Limited - Unit 10-, 14 Cedar Way Industrial Estate, Camley Street, London, Grossbritannien
- 1989-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HENSON FOODS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02414329#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02414329#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02414329#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
-
termination-director-company-with-name-termination-date (2020-03-02) - TM01
-
accounts-with-accounts-type-total-exemption-full (2020-07-07) - AA
-
confirmation-statement-with-no-updates (2020-08-04) - CS01
-
appoint-person-director-company-with-name-date (2020-08-04) - AP01
-
appoint-person-secretary-company-with-name-date (2020-08-04) - AP03
-
termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
-
termination-director-company-with-name-termination-date (2020-08-04) - TM01
-
accounts-with-accounts-type-total-exemption-full (2020-02-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-08) - CS01
-
accounts-with-accounts-type-full (2019-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-27) - TM01
-
accounts-with-accounts-type-full (2018-03-29) - AA
-
change-to-a-person-with-significant-control (2018-04-05) - PSC05
-
resolution (2018-05-04) - RESOLUTIONS
-
legacy (2018-05-04) - CAP-SS
-
termination-secretary-company-with-name-termination-date (2018-11-19) - TM02
-
legacy (2018-05-04) - SH20
-
confirmation-statement-with-updates (2018-07-20) - CS01
-
appoint-person-secretary-company-with-name-date (2018-11-19) - AP03
-
capital-statement-capital-company-with-date-currency-figure (2018-05-04) - SH19
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-01-01) - TM02
-
appoint-person-secretary-company-with-name-date (2017-01-01) - AP03
-
accounts-with-accounts-type-full (2017-04-20) - AA
-
change-to-a-person-with-significant-control (2017-07-10) - PSC05
-
change-person-director-company-with-change-date (2017-08-17) - CH01
-
confirmation-statement-with-updates (2017-08-24) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-11-15) - TM01
-
confirmation-statement-with-updates (2016-08-18) - CS01
-
move-registers-to-sail-company-with-new-address (2016-08-18) - AD03
-
change-sail-address-company-with-new-address (2016-08-17) - AD02
-
mortgage-satisfy-charge-full (2016-07-05) - MR04
-
accounts-with-accounts-type-full (2016-04-08) - AA
-
appoint-person-director-company-with-name-date (2016-11-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-26) - AP01
-
capital-variation-of-rights-attached-to-shares (2015-02-09) - SH10
-
capital-name-of-class-of-shares (2015-02-09) - SH08
-
statement-of-companys-objects (2015-02-09) - CC04
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
-
auditors-resignation-company (2015-02-09) - AUD
-
change-account-reference-date-company-previous-shortened (2015-02-09) - AA01
-
appoint-person-secretary-company-with-name-date (2015-02-26) - AP03
-
resolution (2015-02-09) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-02-26) - TM01
-
change-person-director-company-with-change-date (2015-09-19) - CH01
-
termination-secretary-company-with-name-termination-date (2015-02-26) - TM02
-
change-person-director-company-with-change-date (2015-03-04) - CH01
-
auditors-resignation-company (2015-03-06) - AUD
-
accounts-with-accounts-type-full (2015-11-14) - AA
-
annual-return-company-with-made-up-date-changes-to-shareholders (2015-09-28) - AR01
-
change-account-reference-date-company-previous-shortened (2015-11-04) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
-
accounts-with-accounts-type-full (2014-09-25) - AA
-
appoint-person-director-company-with-name (2014-06-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
-
accounts-with-made-up-date (2013-08-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
-
accounts-with-made-up-date (2012-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-made-up-date (2011-10-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
-
change-person-director-company-with-change-date (2011-09-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-made-up-date (2010-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-11-30) - MG02
-
legacy (2009-09-11) - 363a
-
accounts-with-made-up-date (2009-11-20) - AA
-
legacy (2009-04-09) - 288b
-
legacy (2009-05-14) - 288c
-
resolution (2009-08-25) - RESOLUTIONS
-
capital-allotment-shares (2009-11-03) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-11-07) - 288c
-
legacy (2008-10-02) - 363a
-
legacy (2008-02-28) - 363a
-
accounts-with-made-up-date (2008-02-28) - AA
-
accounts-with-made-up-date (2008-11-24) - AA
-
legacy (2008-03-13) - 169
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-12-28) - AA
-
legacy (2006-10-05) - 363a
-
legacy (2006-08-17) - 225
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-24) - 363a
-
accounts-with-accounts-type-group (2005-08-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-08) - 288b
-
legacy (2004-11-08) - 288a
-
resolution (2004-11-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-08-25) - AA
-
legacy (2004-08-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-09-03) - AA
-
legacy (2003-09-03) - 288a
-
legacy (2003-09-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-07-30) - AA
-
legacy (2002-08-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-09-26) - 363s
-
accounts-with-accounts-type-group (2001-07-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-09-07) - 363s
-
accounts-with-accounts-type-full-group (2000-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-08-26) - 363s
-
accounts-with-accounts-type-full-group (1999-08-13) - AA
-
legacy (1999-06-30) - 287
-
legacy (1999-06-30) - 288a
-
legacy (1999-04-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-09-19) - 395
-
accounts-with-accounts-type-full-group (1998-06-21) - AA
-
legacy (1998-05-01) - 395
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-04-29) - AA
-
legacy (1997-09-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-09-09) - 363s
-
accounts-with-made-up-date (1996-07-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small-group (1995-08-04) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-09-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-06-23) - 395
-
accounts-with-accounts-type-small (1994-04-27) - AA
-
legacy (1994-08-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-made-up-date (1993-08-20) - AA
-
legacy (1993-08-20) - 363s
-
legacy (1993-04-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-made-up-date (1992-09-04) - AA
-
legacy (1992-09-04) - 363a
-
legacy (1992-07-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-made-up-date (1991-09-03) - AA
-
legacy (1991-09-03) - 363a
-
legacy (1991-04-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-16) - 224
Alle in den Warenkorb
keyboard_arrow_right 1989
-
resolution (1989-11-09) - RESOLUTIONS
-
legacy (1989-11-02) - 395
-
legacy (1989-11-02) - 288
-
resolution (1989-10-16) - RESOLUTIONS
-
legacy (1989-10-16) - 123
-
resolution (1989-10-11) - RESOLUTIONS
-
legacy (1989-10-10) - 288
-
certificate-change-of-name-company (1989-10-06) - CERTNM
-
legacy (1989-09-28) - 287
-
incorporation-company (1989-08-17) - NEWINC
-
legacy (1989-11-09) - 88(2)R
