About

Registered Number: 02478315
Date of Incorporation: 07/03/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: The Hen House Elliott Street, Aqueduct Street, Preston, Lancashire, PR1 7XN

 

Founded in 1990, Hen House (Wholesale) Ltd are based in Lancashire, it's status at Companies House is "Active". Hen House (Wholesale) Ltd is VAT Registered. The companies directors are listed as Craven, Caroline Louise, Smith, Stephen John at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAVEN, Caroline Louise 16 February 2016 - 1
SMITH, Stephen John 16 February 2016 - 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 23 March 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 08 April 2016
AP01 - Appointment of director 23 February 2016
AP01 - Appointment of director 23 February 2016
CH01 - Change of particulars for director 19 January 2016
AA - Annual Accounts 16 December 2015
RESOLUTIONS - N/A 03 August 2015
SH01 - Return of Allotment of shares 03 August 2015
AR01 - Annual Return 27 March 2015
SH03 - Return of purchase of own shares 03 March 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 19 December 2012
CH01 - Change of particulars for director 03 April 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 15 March 2011
AD01 - Change of registered office address 14 March 2011
AD01 - Change of registered office address 15 February 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 20 September 2009
395 - Particulars of a mortgage or charge 12 June 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 22 March 2007
AA - Annual Accounts 13 December 2006
363a - Annual Return 07 April 2006
353a - Register of members in non-legible form 07 April 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 02 March 1999
AA - Annual Accounts 07 October 1998
AUD - Auditor's letter of resignation 21 April 1998
363s - Annual Return 17 March 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 29 December 1997
RESOLUTIONS - N/A 27 June 1997
169 - Return by a company purchasing its own shares 27 June 1997
AA - Annual Accounts 11 December 1996
288 - N/A 08 May 1996
363s - Annual Return 08 May 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 05 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 16 September 1994
363s - Annual Return 05 September 1994
AA - Annual Accounts 12 September 1993
363s - Annual Return 11 March 1993
AA - Annual Accounts 01 February 1993
287 - Change in situation or address of Registered Office 28 January 1993
363s - Annual Return 31 March 1992
288 - N/A 31 March 1992
AA - Annual Accounts 04 February 1992
363a - Annual Return 27 March 1991
395 - Particulars of a mortgage or charge 02 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1990
288 - N/A 16 March 1990
NEWINC - New incorporation documents 07 March 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 11 June 2009 Outstanding

N/A

Debenture 27 July 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.