HENSON TORKSEY LIMITED
LINCOLN HENSON FARMS (TORKSEY) LIMITED

Hellopages » Lincolnshire » West Lindsey » LN1 2ED

Company number 00563363
Status Active
Incorporation Date 24 March 1956
Company Type Private Limited Company
Address THE FIRS, TORKSEY, LINCOLN, LN1 2ED
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 10,000 . The most likely internet sites of HENSON TORKSEY LIMITED are www.hensontorksey.co.uk, and www.henson-torksey.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. Henson Torksey Limited is a Private Limited Company. The company registration number is 00563363. Henson Torksey Limited has been working since 24 March 1956. The present status of the company is Active. The registered address of Henson Torksey Limited is The Firs Torksey Lincoln Ln1 2ed. . HENSON, Valerie is a Secretary of the company. HENSON, Christopher William is a Director of the company. HENSON, Timothy James is a Director of the company. HENSON, Valerie is a Director of the company. HENSON, William Gordon is a Director of the company. Secretary WEAVER, Winifred has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HENSON, Valerie
Appointed Date: 05 April 1999
Director
HENSON, Christopher William
Appointed Date: 05 April 1998
66 years old
Director
HENSON, Timothy James
Appointed Date: 05 April 1998
60 years old
Director
HENSON, Valerie

89 years old
Director
HENSON, William Gordon

91 years old

Resigned Directors

Secretary
WEAVER, Winifred
Resigned: 05 April 1999

Persons With Significant Control

Mr William Gordon Henson
Notified on: 20 October 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HENSON TORKSEY LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10,000
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10,000
...
... and 62 more events
24 Apr 1989
Return made up to 07/12/88; full list of members
10 Mar 1988
Return made up to 22/10/87; full list of members
10 Mar 1988
Full accounts made up to 5 April 1987
03 Feb 1987
Full accounts made up to 5 April 1986
03 Feb 1987
Return made up to 23/09/86; full list of members

HENSON TORKSEY LIMITED Charges

20 October 2006
Debenture
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1984
Collateral charge
Delivered: 22 December 1984
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The company's interest under an agreement dated 17.10.84.
23 August 1973
Charge
Delivered: 4 September 1973
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD.
Description: The firs farm,torksey,lincoln.agreement dated 29/11/61 on…
29 November 1961
Collateral mortgage
Delivered: 18 December 1961
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD.
Description: The firs farm, torksey,lincoln.

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