JOHN HENSHALL (FRUIT SALESMEN) LIMITED


Company number 00230861
Status Active
Incorporation Date 31 May 1928
Company Type Private Limited Company
Address NEW SMITHFIELD MARKET., MANCHESTER. 11
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,975 . The most likely internet sites of JOHN HENSHALL (FRUIT SALESMEN) LIMITED are www.johnhenshallfruitsalesmen.co.uk, and www.john-henshall-fruit-salesmen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and five months. John Henshall Fruit Salesmen Limited is a Private Limited Company. The company registration number is 00230861. John Henshall Fruit Salesmen Limited has been working since 31 May 1928. The present status of the company is Active. The registered address of John Henshall Fruit Salesmen Limited is New Smithfield Market Manchester 11. . MURISON, Penny is a Secretary of the company. MURISON, Andrew Morris Bruce is a Director of the company. MURISON, Richard James Ian is a Director of the company. Secretary PRINSEP, Jim has been resigned. Director MURISON, Penelope Ruth has been resigned. Director MURISON, William Gordon has been resigned. Director PRINSEP, Jim has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
MURISON, Penny
Appointed Date: 01 May 2014

Director
MURISON, Andrew Morris Bruce
Appointed Date: 01 April 2000
56 years old

Director
MURISON, Richard James Ian
Appointed Date: 01 April 2000
54 years old

Resigned Directors

Secretary
PRINSEP, Jim
Resigned: 01 May 2014

Director
MURISON, Penelope Ruth
Resigned: 29 March 2007
80 years old

Director
MURISON, William Gordon
Resigned: 29 March 2007
81 years old

Director
PRINSEP, Jim
Resigned: 31 May 2015
75 years old

Persons With Significant Control

Mr William Gordon Murison
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Penelope Ruth Murison
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN HENSHALL (FRUIT SALESMEN) LIMITED Events

05 Dec 2016
Confirmation statement made on 15 October 2016 with updates
13 Jul 2016
Accounts for a small company made up to 31 March 2016
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,975

08 Oct 2015
Termination of appointment of Jim Prinsep as a director on 31 May 2015
07 Jul 2015
Accounts for a small company made up to 31 March 2015
...
... and 69 more events
25 Feb 1987
Return made up to 24/12/86; full list of members

24 Nov 1986
Director resigned;new director appointed

08 Aug 1986
Director resigned

12 Jun 1986
New director appointed

31 May 1928
Certificate of incorporation

JOHN HENSHALL (FRUIT SALESMEN) LIMITED Charges

6 June 1986
Charge
Delivered: 18 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on all please see doc M90.. Undertaking and…
29 January 1985
Legal charge
Delivered: 1 February 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book and other debts now and from time to time owing to…
29 January 1985
Legal charge
Delivered: 1 February 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land lying to the east of bessemer street, manchester…