HENDERSONS (SHEFFIELD) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 4WQ

Company number 00358697
Status Active
Incorporation Date 8 January 1940
Company Type Private Limited Company
Address 2A PARKWAY RISE, SHEFFIELD, SOUTH YORKSHIRE, S9 4WQ
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HENDERSONS (SHEFFIELD) LIMITED are www.hendersonssheffield.co.uk, and www.hendersons-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and eleven months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 8.1 miles; to Swinton (South Yorks) Rail Station is 8.8 miles; to Mexborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hendersons Sheffield Limited is a Private Limited Company. The company registration number is 00358697. Hendersons Sheffield Limited has been working since 08 January 1940. The present status of the company is Active. The registered address of Hendersons Sheffield Limited is 2a Parkway Rise Sheffield South Yorkshire S9 4wq. . FREEMAN, Pamela Sandria is a Secretary of the company. FREEMAN, Pamela Sandria is a Director of the company. FREEMAN, Simon Kenneth Emery is a Director of the company. WAXMAN, Julia is a Director of the company. Secretary FREEMAN, Constance Lucy has been resigned. Director FREEMAN, Constance Lucy has been resigned. Director FREEMAN, Kenneth Berkeley Norman has been resigned. Director TUMMON, Malcolm John has been resigned. Director WEBSTER, Simon David has been resigned. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Secretary
FREEMAN, Pamela Sandria
Appointed Date: 30 September 1991

Director
FREEMAN, Pamela Sandria
Appointed Date: 03 January 1994
92 years old

Director
FREEMAN, Simon Kenneth Emery
Appointed Date: 25 September 1998
54 years old

Director
WAXMAN, Julia
Appointed Date: 25 September 1998
63 years old

Resigned Directors

Secretary
FREEMAN, Constance Lucy
Resigned: 30 September 1991

Director
FREEMAN, Constance Lucy
Resigned: 29 October 1999
115 years old

Director
FREEMAN, Kenneth Berkeley Norman
Resigned: 18 February 2014
104 years old

Director
TUMMON, Malcolm John
Resigned: 02 December 2003
93 years old

Director
WEBSTER, Simon David
Resigned: 18 July 2012
Appointed Date: 01 April 1999
57 years old

Persons With Significant Control

Mr Simon Kenneth Emery Freeman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

HENDERSONS (SHEFFIELD) LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 5 July 2016 with updates
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 6,125

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 66 more events
13 Nov 1987
New director appointed

20 Nov 1986
Accounts for a small company made up to 31 December 1985

20 Nov 1986
Return made up to 31/10/86; full list of members

10 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Sep 1986
Secretary resigned;director resigned