HONEYROSE PRODUCTS LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 5LT

Company number 00109847
Status Active
Incorporation Date 26 May 1910
Company Type Private Limited Company
Address 1B ALPHA BUSINESS CENTRE, WHITEHOUSE ROAD, IPSWICH, SUFFOLK, IP1 5LT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 July 2016 with updates; Termination of appointment of Hasmik Mkhitharyan as a director on 14 July 2016. The most likely internet sites of HONEYROSE PRODUCTS LIMITED are www.honeyroseproducts.co.uk, and www.honeyrose-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and six months. Honeyrose Products Limited is a Private Limited Company. The company registration number is 00109847. Honeyrose Products Limited has been working since 26 May 1910. The present status of the company is Active. The registered address of Honeyrose Products Limited is 1b Alpha Business Centre Whitehouse Road Ipswich Suffolk Ip1 5lt. . MKHITHARYAN, Tatul is a Director of the company. Secretary HOWAT, Fergus Mcnaught has been resigned. Secretary RAPLEY, Fiona Margaret has been resigned. Secretary TURVEY, Helen Maria has been resigned. Secretary TURVEY, Helen Maria has been resigned. Director CREGGY, Stuart has been resigned. Director DAY, Michael John has been resigned. Director DIXON, Shaun Martin Fraser has been resigned. Director HEYWOOD, John Herbert has been resigned. Director MKHITHARYAN, Armen has been resigned. Director MKHITHARYAN, Hasmik has been resigned. Director MULCRONE, Anthony Edward Peter has been resigned. Director PARNES, Steven Anthony has been resigned. Director RAVELLI, Alfonsus has been resigned. Director REDSTONE, Isidore has been resigned. Director SHAW, Arthur Reginald has been resigned. Director TARRANT, David James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MKHITHARYAN, Tatul
Appointed Date: 24 April 2008
64 years old

Resigned Directors

Secretary
HOWAT, Fergus Mcnaught
Resigned: 14 January 1992
Secretary
RAPLEY, Fiona Margaret
Resigned: 08 October 2009
Appointed Date: 04 February 1992
Secretary
TURVEY, Helen Maria
Resigned: 23 November 2010
Appointed Date: 01 November 2009
Secretary
TURVEY, Helen Maria
Resigned: 17 March 2010
Appointed Date: 15 October 2009
Director
CREGGY, Stuart
Resigned: 16 April 1999
Appointed Date: 04 February 1992
86 years old
Director
DAY, Michael John
Resigned: 01 May 2015
Appointed Date: 11 June 2014
72 years old
Director
DIXON, Shaun Martin Fraser
Resigned: 28 January 2010
Appointed Date: 29 January 2009
63 years old
Director
HEYWOOD, John Herbert
Resigned: 19 March 2009
Appointed Date: 04 February 1992
76 years old
Director
MKHITHARYAN, Armen
Resigned: 14 July 2016
Appointed Date: 24 April 2008
61 years old
Director
MKHITHARYAN, Hasmik
Resigned: 14 July 2016
Appointed Date: 24 April 2008
59 years old
Director
MULCRONE, Anthony Edward Peter
Resigned: 29 April 2014
Appointed Date: 12 October 2011
66 years old
Director
PARNES, Steven Anthony
Resigned: 14 January 1992
81 years old
Director
RAVELLI, Alfonsus
Resigned: 24 April 2008
Appointed Date: 31 July 2002
82 years old
Director
REDSTONE, Isidore
Resigned: 31 July 2002
100 years old
Director
SHAW, Arthur Reginald
Resigned: 14 January 1992
105 years old
Director
TARRANT, David James
Resigned: 17 March 2010
Appointed Date: 28 January 2010
78 years old

Persons With Significant Control

Mr Tatul Mkhitaryan
Notified on: 22 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HONEYROSE PRODUCTS LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Aug 2016
Confirmation statement made on 30 July 2016 with updates
16 Jul 2016
Termination of appointment of Hasmik Mkhitharyan as a director on 14 July 2016
16 Jul 2016
Termination of appointment of Armen Mkhitharyan as a director on 14 July 2016
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 127 more events
18 Aug 1987
Registered office changed on 18/08/87 from: 9-11 fulwood place gray's inn london WC1V 6HQ
03 Jan 1987
Declaration of satisfaction of mortgage/charge
27 Dec 1986
Full accounts made up to 28 February 1986
27 Dec 1986
Return made up to 22/07/86; full list of members
27 Dec 1986
Director resigned;new director appointed

HONEYROSE PRODUCTS LIMITED Charges

21 December 2011
Rent security deposit deed
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Berkshire Nominee 2 Limited Berkshire Nominee 1 Limited
Description: The companys interest in the deposit account and all money…
7 July 1999
Debenture
Delivered: 20 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1994
Charge over credit balances
Delivered: 11 August 1994
Status: Satisfied on 16 September 1999
Persons entitled: Bank Leumi (U.K.) PLC
Description: The debtor has charged by way of first fixed charge all…
29 May 1991
Fixed and floating charge
Delivered: 4 June 1991
Status: Satisfied on 2 March 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts, floating…

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