HENNY PENNY LIMITED
YORK HIREFONE HOLDINGS LIMITED

Hellopages » North Yorkshire » Hambleton » YO61 4SL
Company number 03177141
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address KIRKHILLS FARM YEARSLEY, BRANDSBY, YORK, YO61 4SL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HENNY PENNY LIMITED are www.hennypenny.co.uk, and www.henny-penny.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Hammerton Rail Station is 13.6 miles; to York Rail Station is 14.1 miles; to Cattal Rail Station is 14.4 miles; to Battersby Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henny Penny Limited is a Private Limited Company. The company registration number is 03177141. Henny Penny Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of Henny Penny Limited is Kirkhills Farm Yearsley Brandsby York Yo61 4sl. . AGAR, Penelope Anne is a Secretary of the company. AGAR, Penelope Anne is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary ELSTROP, Trevor Andrew has been resigned. Director AGAR, David Guy has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director ELLIOT, Leonard Ralph has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
AGAR, Penelope Anne
Appointed Date: 16 September 2004

Director
AGAR, Penelope Anne
Appointed Date: 06 April 2012
60 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 25 March 1996
Appointed Date: 25 March 1996

Secretary
ELSTROP, Trevor Andrew
Resigned: 16 September 2004
Appointed Date: 25 March 1996

Director
AGAR, David Guy
Resigned: 31 December 2013
Appointed Date: 16 September 2004
64 years old

Nominee Director
BREWER, Kevin, Dr
Resigned: 25 March 1996
Appointed Date: 25 March 1996
73 years old

Director
ELLIOT, Leonard Ralph
Resigned: 17 September 2004
Appointed Date: 25 March 1996
72 years old

HENNY PENNY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 57 more events
16 Apr 1996
Director resigned
16 Apr 1996
Secretary resigned
16 Apr 1996
Registered office changed on 16/04/96 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP
16 Apr 1996
Memorandum and Articles of Association
25 Mar 1996
Incorporation