Based in Leeds, Henriksen Ltd was established in 2003, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this organisation are listed as Barclay, Andrew, Savage, Teresa Julie, Williams, Catherine Mary, Williams, Roger Reece in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARCLAY, Andrew | 30 November 2017 | - | 1 |
| SAVAGE, Teresa Julie | 14 August 2007 | 17 November 2010 | 1 |
| WILLIAMS, Catherine Mary | 05 September 2005 | 30 November 2017 | 1 |
| WILLIAMS, Roger Reece | 30 July 2003 | 30 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 March 2020 | |
| PSC05 - N/A | 26 February 2020 | |
| PSC07 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 21 March 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 19 February 2018 | |
| PSC02 - N/A | 19 February 2018 | |
| RESOLUTIONS - N/A | 11 December 2017 | |
| AA01 - Change of accounting reference date | 05 December 2017 | |
| AD01 - Change of registered office address | 04 December 2017 | |
| PSC02 - N/A | 04 December 2017 | |
| PSC07 - N/A | 04 December 2017 | |
| PSC07 - N/A | 04 December 2017 | |
| TM02 - Termination of appointment of secretary | 04 December 2017 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| AP01 - Appointment of director | 04 December 2017 | |
| AP01 - Appointment of director | 04 December 2017 | |
| PSC01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 24 October 2017 | |
| CS01 - N/A | 31 July 2017 | |
| MR04 - N/A | 21 March 2017 | |
| CS01 - N/A | 31 July 2016 | |
| AA - Annual Accounts | 08 May 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AR01 - Annual Return | 30 July 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AA - Annual Accounts | 29 October 2014 | |
| AA01 - Change of accounting reference date | 24 October 2014 | |
| AR01 - Annual Return | 31 July 2014 | |
| AR01 - Annual Return | 30 July 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 01 August 2011 | |
| AA - Annual Accounts | 08 May 2011 | |
| TM01 - Termination of appointment of director | 29 November 2010 | |
| TM01 - Termination of appointment of director | 29 November 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| AA - Annual Accounts | 18 June 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 07 August 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| 395 - Particulars of a mortgage or charge | 23 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 363a - Annual Return | 01 August 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| 363a - Annual Return | 19 September 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2005 | |
| 363a - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 225 - Change of Accounting Reference Date | 26 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| 287 - Change in situation or address of Registered Office | 24 February 2005 | |
| 363s - Annual Return | 24 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| 287 - Change in situation or address of Registered Office | 05 September 2003 | |
| NEWINC - New incorporation documents | 30 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 November 2007 | Fully Satisfied |
N/A |
