Founded in 1967, G. A. Henman & Sons Ltd are based in Bedford. De Vinny, Mark, Henman, Colin, De Vinny, Lesley, Henman, Susan are the current directors of G. A. Henman & Sons Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE VINNY, Mark | 01 November 2004 | - | 1 |
| HENMAN, Colin | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE VINNY, Lesley | 01 November 2008 | 22 April 2011 | 1 |
| HENMAN, Susan | N/A | 01 November 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 August 2020 | |
| AA - Annual Accounts | 11 January 2020 | |
| CS01 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| CS01 - N/A | 04 September 2018 | |
| AA - Annual Accounts | 14 February 2018 | |
| CS01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 18 January 2017 | |
| CS01 - N/A | 22 August 2016 | |
| MR04 - N/A | 31 March 2016 | |
| MR04 - N/A | 31 March 2016 | |
| MR04 - N/A | 31 March 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| AR01 - Annual Return | 16 August 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 24 August 2011 | |
| TM02 - Termination of appointment of secretary | 24 August 2011 | |
| AA - Annual Accounts | 14 March 2011 | |
| AR01 - Annual Return | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| 363a - Annual Return | 17 August 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| 363a - Annual Return | 29 August 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363s - Annual Return | 29 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2007 | |
| AA - Annual Accounts | 23 March 2007 | |
| 363s - Annual Return | 22 August 2006 | |
| AA - Annual Accounts | 26 April 2006 | |
| 363s - Annual Return | 23 August 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| 363s - Annual Return | 17 August 2004 | |
| AA - Annual Accounts | 23 February 2004 | |
| 363s - Annual Return | 23 August 2003 | |
| AA - Annual Accounts | 09 March 2003 | |
| 363s - Annual Return | 16 August 2002 | |
| AA - Annual Accounts | 09 March 2002 | |
| 363s - Annual Return | 14 August 2001 | |
| AA - Annual Accounts | 26 February 2001 | |
| 363s - Annual Return | 11 August 2000 | |
| AA - Annual Accounts | 21 April 2000 | |
| 363s - Annual Return | 19 August 1999 | |
| AA - Annual Accounts | 11 March 1999 | |
| 363s - Annual Return | 24 September 1998 | |
| AA - Annual Accounts | 20 April 1998 | |
| 363s - Annual Return | 27 August 1997 | |
| AA - Annual Accounts | 24 April 1997 | |
| 363s - Annual Return | 20 August 1996 | |
| AA - Annual Accounts | 18 April 1996 | |
| 363s - Annual Return | 14 August 1995 | |
| AA - Annual Accounts | 20 March 1995 | |
| AA - Annual Accounts | 19 August 1994 | |
| 363s - Annual Return | 19 August 1994 | |
| 363s - Annual Return | 30 August 1993 | |
| AA - Annual Accounts | 21 April 1993 | |
| 363s - Annual Return | 08 September 1992 | |
| AA - Annual Accounts | 26 March 1992 | |
| AA - Annual Accounts | 25 October 1991 | |
| 363b - Annual Return | 10 September 1991 | |
| 363a - Annual Return | 22 May 1991 | |
| RESOLUTIONS - N/A | 26 September 1990 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26 September 1990 | |
| 288 - N/A | 21 September 1990 | |
| AA - Annual Accounts | 06 September 1990 | |
| 288 - N/A | 06 September 1990 | |
| 395 - Particulars of a mortgage or charge | 18 June 1990 | |
| 395 - Particulars of a mortgage or charge | 16 June 1990 | |
| MEM/ARTS - N/A | 18 May 1990 | |
| RESOLUTIONS - N/A | 16 May 1990 | |
| 363 - Annual Return | 26 April 1990 | |
| AA - Annual Accounts | 05 December 1989 | |
| AA - Annual Accounts | 08 February 1989 | |
| 363 - Annual Return | 08 February 1989 | |
| AA - Annual Accounts | 02 February 1988 | |
| 363 - Annual Return | 02 February 1988 | |
| 395 - Particulars of a mortgage or charge | 22 January 1988 | |
| 395 - Particulars of a mortgage or charge | 22 January 1988 | |
| AA - Annual Accounts | 06 March 1987 | |
| 363 - Annual Return | 06 March 1987 | |
| 288 - N/A | 06 March 1987 | |
| AA - Annual Accounts | 21 August 1986 | |
| 363 - Annual Return | 21 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 06 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 06 June 1990 | Fully Satisfied |
N/A |
| Fixed and floating charge | 19 January 1988 | Fully Satisfied |
N/A |
| Legal charge | 19 January 1988 | Fully Satisfied |
N/A |
