Company number SC270219
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address 25 ACACIA DRIVE, PAISLEY, PA2 9LS
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
GBP 2
. The most likely internet sites of HENDERSON MEATS LIMITED are www.hendersonmeats.co.uk, and www.henderson-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Henderson Meats Limited is a Private Limited Company.
The company registration number is SC270219. Henderson Meats Limited has been working since 02 July 2004.
The present status of the company is Active. The registered address of Henderson Meats Limited is 25 Acacia Drive Paisley Pa2 9ls. . HENDERSON, Elizabeth is a Secretary of the company. HENDERSON, Anthony James is a Director of the company. HENDERSON, Anthony Charles is a Director of the company. HENDERSON, Elizabeth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Persons With Significant Control
Mr Anthony Charles Henderson
Notified on: 2 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Henderson
Notified on: 2 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENDERSON MEATS LIMITED Events
07 Jul 2016
Confirmation statement made on 2 July 2016 with updates
28 Apr 2016
Micro company accounts made up to 31 July 2015
04 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
17 Apr 2015
Micro company accounts made up to 31 July 2014
16 Mar 2015
Appointment of Mr Anthony James Henderson as a director on 1 March 2015
...
... and 22 more events
09 Aug 2004
New director appointed
09 Aug 2004
Secretary resigned
09 Aug 2004
Director resigned
06 Aug 2004
Ad 02/07/04--------- £ si 1@1=1 £ ic 1/2
02 Jul 2004
Incorporation