HONEYCOMB COMPANY LIMITED
LANCASHIRE

Hellopages » Lancashire » Lancaster » LA2 0QY

Company number 01029426
Status Active
Incorporation Date 2 November 1971
Company Type Private Limited Company
Address PENNINE BEE FARM, ELLEL R.P., LANCASTER, LANCASHIRE, LA2 0QY
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 10,000 . The most likely internet sites of HONEYCOMB COMPANY LIMITED are www.honeycombcompany.co.uk, and www.honeycomb-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Honeycomb Company Limited is a Private Limited Company. The company registration number is 01029426. Honeycomb Company Limited has been working since 02 November 1971. The present status of the company is Active. The registered address of Honeycomb Company Limited is Pennine Bee Farm Ellel R P Lancaster Lancashire La2 0qy. . HUMPHREYS, Margaret Mary is a Secretary of the company. FOWLER, Rachel Mary is a Director of the company. HUMPHREYS, Edward Paul is a Director of the company. HUMPHREYS, Margaret Mary is a Director of the company. WOODHOUSE, Sarah Margaret is a Director of the company. Secretary THORNTON, Barbara has been resigned. Director HUMPHREYS, Edward has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
HUMPHREYS, Margaret Mary
Appointed Date: 01 September 2000
Director
FOWLER, Rachel Mary
Appointed Date: 20 July 2007
54 years old
Director
HUMPHREYS, Edward Paul

79 years old
Director
HUMPHREYS, Margaret Mary
Appointed Date: 04 August 1994
77 years old
Director
WOODHOUSE, Sarah Margaret
Appointed Date: 20 July 2007
51 years old

Resigned Directors

Secretary
THORNTON, Barbara
Resigned: 01 September 2000
Director
HUMPHREYS, Edward
Resigned: 25 December 2002
104 years old

Persons With Significant Control

Mrs Margaret Mary Humphreys
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Edward Paul Humphreys
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HONEYCOMB COMPANY LIMITED Events

08 Sep 2016
Confirmation statement made on 20 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10,000
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 10,000
...
... and 70 more events
26 Oct 1987
New director appointed
10 Aug 1987
Full accounts made up to 31 March 1987
10 Aug 1987
Return made up to 23/07/87; full list of members
02 Aug 1986
Full accounts made up to 31 March 1986
02 Aug 1986
Return made up to 07/07/86; full list of members

HONEYCOMB COMPANY LIMITED Charges

3 November 1987
Mortgage debenture
Delivered: 6 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 October 1982
Legal mortgage
Delivered: 11 November 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land at ellel in the district and…

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