HENLEY BRIDGE INGREDIENTS LIMITED
CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN17 3EG

Company number 03605607
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address BANK CHAMBERS, 61 HIGH STREET, CRANBROOK, KENT, TN17 3EG
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a medium company made up to 31 December 2015; Director's details changed for Mrs Kathleen Mycock on 10 December 2015. The most likely internet sites of HENLEY BRIDGE INGREDIENTS LIMITED are www.henleybridgeingredients.co.uk, and www.henley-bridge-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Etchingham Rail Station is 7.1 miles; to Robertsbridge Rail Station is 8.2 miles; to Beltring Rail Station is 9.4 miles; to Harrietsham Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henley Bridge Ingredients Limited is a Private Limited Company. The company registration number is 03605607. Henley Bridge Ingredients Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Henley Bridge Ingredients Limited is Bank Chambers 61 High Street Cranbrook Kent Tn17 3eg. . MYCOCK, Kathleen is a Secretary of the company. MARTIN, Carl Anthony is a Director of the company. MYCOCK, Anthony Charles is a Director of the company. MYCOCK, Kathleen is a Director of the company. ST.JOHN, Trevor Anthony is a Director of the company. Secretary FIELDWICK, Keith William has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
MYCOCK, Kathleen
Appointed Date: 20 January 2003

Director
MARTIN, Carl Anthony
Appointed Date: 01 April 2003
61 years old

Director
MYCOCK, Anthony Charles
Appointed Date: 29 July 1998
72 years old

Director
MYCOCK, Kathleen
Appointed Date: 20 January 2003
72 years old

Director
ST.JOHN, Trevor Anthony
Appointed Date: 06 October 2009
70 years old

Resigned Directors

Secretary
FIELDWICK, Keith William
Resigned: 20 January 2003
Appointed Date: 29 July 1998

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 29 July 1998
Appointed Date: 28 July 1998

Nominee Director
MCCOLLUM, Angela Jean
Resigned: 29 July 1998
Appointed Date: 28 July 1998
62 years old

Persons With Significant Control

Mr Anthony Charles Mycock
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carl Anthony Martin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENLEY BRIDGE INGREDIENTS LIMITED Events

03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
15 Mar 2016
Accounts for a medium company made up to 31 December 2015
10 Dec 2015
Director's details changed for Mrs Kathleen Mycock on 10 December 2015
10 Dec 2015
Director's details changed for Mr Anthony Charles Mycock on 10 December 2015
10 Dec 2015
Secretary's details changed for Mrs Kathleen Mycock on 10 December 2015
...
... and 62 more events
14 Aug 1998
New director appointed
14 Aug 1998
New secretary appointed
14 Aug 1998
Secretary resigned
14 Aug 1998
Director resigned
28 Jul 1998
Incorporation

HENLEY BRIDGE INGREDIENTS LIMITED Charges

17 August 2010
Debenture
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2006
All assets debenture
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 2003
Debenture
Delivered: 4 February 2003
Status: Satisfied on 19 August 2008
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 May 2002
Debenture
Delivered: 30 May 2002
Status: Satisfied on 24 November 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…