HENSON HOLDINGS LIMITED
STAFFORD K & S (431) LIMITED

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Company number 04264311
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address UNIT 1 BRINDLEY CLOSE, TOLLGATE INDUSTRIAL ESTATE, STAFFORD, STAFFORDSHIRE, ST16 3SU
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HENSON HOLDINGS LIMITED are www.hensonholdings.co.uk, and www.henson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barlaston Rail Station is 8.2 miles; to Hednesford Rail Station is 9.4 miles; to Blythe Bridge Rail Station is 9.8 miles; to Cannock Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henson Holdings Limited is a Private Limited Company. The company registration number is 04264311. Henson Holdings Limited has been working since 03 August 2001. The present status of the company is Active. The registered address of Henson Holdings Limited is Unit 1 Brindley Close Tollgate Industrial Estate Stafford Staffordshire St16 3su. . HENSON, Adrienne Denise is a Secretary of the company. HENSON, Adrienne Denise is a Director of the company. HENSON, Mark Anthony Steele is a Director of the company. HENSON, Ronald Michael, Dr is a Director of the company. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other technical ceramic products".


Current Directors

Secretary
HENSON, Adrienne Denise
Appointed Date: 19 December 2001
Director
HENSON, Adrienne Denise
Appointed Date: 19 December 2001
72 years old
Director
HENSON, Mark Anthony Steele
Appointed Date: 07 November 2005
48 years old
Director
HENSON, Ronald Michael, Dr
Appointed Date: 19 December 2001
78 years old

Resigned Directors

Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 19 December 2001
Appointed Date: 03 August 2001
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 19 December 2001
Appointed Date: 03 August 2001

Persons With Significant Control

Dr Ronald Michael Henson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HENSON HOLDINGS LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 30 June 2015
10 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 500
24 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 43 more events
15 Apr 2002
Secretary resigned
15 Apr 2002
Director resigned
15 Apr 2002
Accounting reference date shortened from 31/08/02 to 31/03/02
21 Sep 2001
Company name changed k & s (431) LIMITED\certificate issued on 21/09/01
03 Aug 2001
Incorporation

HENSON HOLDINGS LIMITED Charges

7 June 2002
Debenture
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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