HENSON LEISURE LIMITED
CLYNDERWEN

Hellopages » Pembrokeshire » Pembrokeshire » SA66 7RU

Company number 08855018

Status Active

Incorporation Date 21 January 2014

Company Type Private Limited Company

Address TREFACH HOLIDAY PARK, MYNACHLOGDDU, CLYNDERWEN, CARMARTHENSHIRE, SA66 7RU

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of HENSON LEISURE LIMITED are www.hensonleisure.co.uk, and www.henson-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Whitland Rail Station is 8.7 miles; to Narberth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henson Leisure Limited is a Private Limited Company. The company registration number is 08855018. Henson Leisure Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Henson Leisure Limited is Trefach Holiday Park Mynachlogddu Clynderwen Carmarthenshire Sa66 7ru. . HENSON, Daniel Anthony is a Director of the company. HENSON, Richard Clive, Mbe is a Director of the company. The company operates in "Non-trading company".

Current Directors

Director

HENSON, Daniel Anthony

Appointed Date: 21 January 2014
45 years old

Director

HENSON, Richard Clive, Mbe

Appointed Date: 21 January 2014
65 years old

Persons With Significant Control

Mr Richard Clive Henson Mbe

Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Anthony Henson

Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENSON LEISURE LIMITED Events

28 Feb 2017

Total exemption small company accounts made up to 31 May 2016

13 Feb 2017

Confirmation statement made on 31 January 2017 with updates

15 Feb 2016

Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15

GBP 2

17 Nov 2015

Registered office address changed from Laverock Templebar Road Pentlepoir Kilgetty S Pembrokeshire SA68 0RA to Trefach Holiday Park Mynachlogddu Clynderwen Carmarthenshire SA66 7RU on 17 November 2015

09 Nov 2015

Registration of charge 088550180002, created on 2 November 2015

...

... and 1 more events

21 Oct 2015

Total exemption small company accounts made up to 31 May 2015

26 Jan 2015

Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26

GBP 2

19 Aug 2014

Current accounting period extended from 31 January 2015 to 31 May 2015

07 Mar 2014

Registration of charge 088550180001

21 Jan 2014

Incorporation
Statement of capital on 2014-01-21

GBP 2

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HENSON LEISURE LIMITED Charges

2 November 2015

Charge code 0885 5018 0003
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as trefach manor, mynachlogddu…

2 November 2015

Charge code 0885 5018 0002
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as trefach cottage…

28 February 2014

Charge code 0885 5018 0001
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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