HENSON (COLEBY) LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN5 0AR

Company number 03514908
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address COLEBY GRANGE BARN HEATH ROAD, COLEBY, LINCOLN, ENGLAND, LN5 0AR
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of HENSON (COLEBY) LIMITED are www.hensoncoleby.co.uk, and www.henson-coleby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Henson Coleby Limited is a Private Limited Company. The company registration number is 03514908. Henson Coleby Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Henson Coleby Limited is Coleby Grange Barn Heath Road Coleby Lincoln England Ln5 0ar. . HENSON, Charles Nicholas George is a Secretary of the company. HENSON, Christopher William is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HENSON, Gillian Margaret has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Secretary
HENSON, Charles Nicholas George
Appointed Date: 01 September 2006
Director
HENSON, Christopher William
Appointed Date: 20 February 1998
66 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Secretary
HENSON, Gillian Margaret
Resigned: 01 September 2006
Appointed Date: 20 February 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998

Persons With Significant Control

Mr Christopher William Henson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HENSON (COLEBY) LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 June 2016
29 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
29 Feb 2016
Registered office address changed from Coleby Grange Heath Road Coleby Lincoln Lincolnshire LN5 0AR to Coleby Grange Barn Heath Road Coleby Lincoln LN5 0AR on 29 February 2016
04 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 39 more events
02 Mar 1998
Director resigned
02 Mar 1998
Secretary resigned
02 Mar 1998
Registered office changed on 02/03/98 from: 12-14 st mary street newport shropshire TF10 7AB
02 Mar 1998
New director appointed
20 Feb 1998
Incorporation

HENSON (COLEBY) LIMITED Charges

21 February 2005
Debenture
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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