W. R. HENMAN & SONS LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 2SQ

Company number 00824053
Status Active
Incorporation Date 21 October 1964
Company Type Private Limited Company
Address MANOR FARM NORTH STREET, ISLIP, KIDLINGTON, OXFORDSHIRE, OX5 2SQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of William Anthony Trinder as a director on 27 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of W. R. HENMAN & SONS LIMITED are www.wrhenmansons.co.uk, and www.w-r-henman-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. W R Henman Sons Limited is a Private Limited Company. The company registration number is 00824053. W R Henman Sons Limited has been working since 21 October 1964. The present status of the company is Active. The registered address of W R Henman Sons Limited is Manor Farm North Street Islip Kidlington Oxfordshire Ox5 2sq. . HENMAN, Jennifer Ruth is a Secretary of the company. HENMAN, Jennifer Ruth is a Director of the company. HENMAN, John Michael is a Director of the company. TRINDER, Megan is a Director of the company. TRINDER, William Anthony is a Director of the company. Secretary HENMAN, William Richard has been resigned. Director HENMAN, Margaret has been resigned. Director HENMAN, William Richard has been resigned. Director TRINDER, William Anthony has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HENMAN, Jennifer Ruth
Appointed Date: 05 August 2002
Director
HENMAN, Jennifer Ruth
Appointed Date: 06 July 1992
72 years old
Director
HENMAN, John Michael

74 years old
Director
TRINDER, Megan
Appointed Date: 20 June 2011
38 years old
Director
TRINDER, William Anthony
Appointed Date: 11 November 2015
40 years old

Resigned Directors

Secretary
HENMAN, William Richard
Resigned: 29 November 2001
Director
HENMAN, Margaret
Resigned: 25 October 2004
106 years old
Director
HENMAN, William Richard
Resigned: 29 November 2001
105 years old
Director
TRINDER, William Anthony
Resigned: 27 January 2017
Appointed Date: 11 November 2015
38 years old

Persons With Significant Control

Mr John Michael Henman
Notified on: 5 January 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W. R. HENMAN & SONS LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
27 Jan 2017
Termination of appointment of William Anthony Trinder as a director on 27 January 2017
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Appointment of Mr William Anthony Trinder as a director on 11 November 2015
21 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 49,630
...
... and 71 more events
15 Feb 1988
Full accounts made up to 31 March 1987
15 Feb 1988
Return made up to 29/01/88; full list of members
14 Jan 1987
Full accounts made up to 31 March 1986
14 Jan 1987
Return made up to 02/01/87; full list of members
21 Oct 1964
Incorporation

W. R. HENMAN & SONS LIMITED Charges

21 August 2006
Debenture
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1965
Legal charge
Delivered: 18 March 1965
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Brook furlong farm, islip, oxford,.

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