H P HENLEY LIMITED
CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN17 2QX
Company number 00624228
Status Active
Incorporation Date 26 March 1959
Company Type Private Limited Company
Address PATTENDEN FARM, GOUDHURST, CRANBROOK, KENT, TN17 2QX
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01240 - Growing of pome fruits and stone fruits
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H P HENLEY LIMITED are www.hphenley.co.uk, and www.h-p-henley.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. The distance to to Paddock Wood Rail Station is 6.3 miles; to Wadhurst Rail Station is 6.5 miles; to Beltring Rail Station is 7.5 miles; to Robertsbridge Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H P Henley Limited is a Private Limited Company. The company registration number is 00624228. H P Henley Limited has been working since 26 March 1959. The present status of the company is Active. The registered address of H P Henley Limited is Pattenden Farm Goudhurst Cranbrook Kent Tn17 2qx. . HENLEY, Richard Jim is a Secretary of the company. HENLEY, Brenda is a Director of the company. HENLEY, Brian Percy is a Director of the company. HENLEY, Richard Jim is a Director of the company. Secretary HENLEY, Brenda has been resigned. Director HENLEY, Audrey Diana has been resigned. Director HENLEY, Henry Percy has been resigned. Director HENLEY, John Richard has been resigned. Director HENLEY, Nigel Percy has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HENLEY, Richard Jim
Appointed Date: 11 July 2010
Director
HENLEY, Brenda
Appointed Date: 01 June 1992
83 years old
Director
HENLEY, Brian Percy

84 years old
Director
HENLEY, Richard Jim
Appointed Date: 18 February 2005
53 years old

Resigned Directors

Secretary
HENLEY, Brenda
Resigned: 11 July 2010
Director
HENLEY, Audrey Diana
Resigned: 23 July 1999
108 years old
Director
HENLEY, Henry Percy
Resigned: 01 June 1992
114 years old
Director
HENLEY, John Richard
Resigned: 15 May 1997
86 years old
Director
HENLEY, Nigel Percy
Resigned: 03 July 2009
Appointed Date: 01 June 1997
56 years old

Persons With Significant Control

H P Henley 2009 Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

H P HENLEY LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
22 Sep 1987
Return made up to 28/07/87; full list of members
04 Mar 1987
Full accounts made up to 31 March 1986
04 Mar 1987
Return made up to 23/12/86; full list of members
12 Oct 1982
Accounts made up to 31 March 1982
26 Mar 1959
Incorporation

H P HENLEY LIMITED Charges

11 August 2003
Deed of legal charge
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Land at trillinghurst and land at mellingate goudhurst…

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