Henson Foods Ltd was registered on 17 August 1989 and are based in London, it has a status of "Active". There are 12 directors listed as Le, David Anh Ky, Avery, Amy Louise, Nicholson, Ingrid, Nicholson, Ingrid, Bignell, Warren Andrew, Bowler, Austin James, Brook, Philip Andrew, Bruce, Markham Andrew Bonnin, Burgess, Arthur Julian, Hughes, Philip Spedan, Nixon, Myles John, Smith, Donald for this organisation in the Companies House registry. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIGNELL, Warren Andrew | 29 October 2004 | 30 January 2015 | 1 |
| BOWLER, Austin James | 01 August 2003 | 30 January 2015 | 1 |
| BROOK, Philip Andrew | N/A | 12 November 2016 | 1 |
| BRUCE, Markham Andrew Bonnin | N/A | 30 January 2015 | 1 |
| BURGESS, Arthur Julian | N/A | 30 January 2015 | 1 |
| HUGHES, Philip Spedan | N/A | 29 October 2004 | 1 |
| NIXON, Myles John | 06 April 1999 | 31 March 2009 | 1 |
| SMITH, Donald | 23 May 2014 | 30 January 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LE, David Anh Ky | 31 July 2020 | - | 1 |
| AVERY, Amy Louise | 01 January 2017 | 19 November 2018 | 1 |
| NICHOLSON, Ingrid | 19 November 2018 | 31 July 2020 | 1 |
| NICHOLSON, Ingrid | 30 January 2015 | 01 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 August 2020 | |
| TM02 - Termination of appointment of secretary | 04 August 2020 | |
| AP03 - Appointment of secretary | 04 August 2020 | |
| AP01 - Appointment of director | 04 August 2020 | |
| AP01 - Appointment of director | 04 August 2020 | |
| CS01 - N/A | 04 August 2020 | |
| AA - Annual Accounts | 07 July 2020 | |
| TM01 - Termination of appointment of director | 02 March 2020 | |
| AA - Annual Accounts | 07 February 2020 | |
| CS01 - N/A | 08 August 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| AP03 - Appointment of secretary | 19 November 2018 | |
| TM02 - Termination of appointment of secretary | 19 November 2018 | |
| CS01 - N/A | 20 July 2018 | |
| RESOLUTIONS - N/A | 04 May 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 May 2018 | |
| SH19 - Statement of capital | 04 May 2018 | |
| CAP-SS - N/A | 04 May 2018 | |
| PSC05 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| TM01 - Termination of appointment of director | 27 March 2018 | |
| CS01 - N/A | 24 August 2017 | |
| CH01 - Change of particulars for director | 17 August 2017 | |
| CH01 - Change of particulars for director | 17 August 2017 | |
| PSC05 - N/A | 10 July 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| TM02 - Termination of appointment of secretary | 01 January 2017 | |
| AP03 - Appointment of secretary | 01 January 2017 | |
| AP01 - Appointment of director | 15 November 2016 | |
| TM01 - Termination of appointment of director | 15 November 2016 | |
| CS01 - N/A | 18 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 August 2016 | |
| MR04 - N/A | 05 July 2016 | |
| MR04 - N/A | 05 July 2016 | |
| MR04 - N/A | 05 July 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AA01 - Change of accounting reference date | 04 November 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| CH01 - Change of particulars for director | 19 September 2015 | |
| AUD - Auditor's letter of resignation | 06 March 2015 | |
| CH01 - Change of particulars for director | 04 March 2015 | |
| TM02 - Termination of appointment of secretary | 26 February 2015 | |
| TM01 - Termination of appointment of director | 26 February 2015 | |
| TM01 - Termination of appointment of director | 26 February 2015 | |
| TM01 - Termination of appointment of director | 26 February 2015 | |
| TM01 - Termination of appointment of director | 26 February 2015 | |
| TM01 - Termination of appointment of director | 26 February 2015 | |
| AP03 - Appointment of secretary | 26 February 2015 | |
| AP01 - Appointment of director | 26 February 2015 | |
| AP01 - Appointment of director | 26 February 2015 | |
| RESOLUTIONS - N/A | 09 February 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 09 February 2015 | |
| CC04 - Statement of companies objects | 09 February 2015 | |
| AUD - Auditor's letter of resignation | 09 February 2015 | |
| AA01 - Change of accounting reference date | 09 February 2015 | |
| AD01 - Change of registered office address | 09 February 2015 | |
| AR01 - Annual Return | 25 September 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AP01 - Appointment of director | 12 June 2014 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 13 August 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 06 September 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| AA - Annual Accounts | 06 October 2010 | |
| AR01 - Annual Return | 05 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2009 | |
| AA - Annual Accounts | 20 November 2009 | |
| SH01 - Return of Allotment of shares | 03 November 2009 | |
| 363a - Annual Return | 11 September 2009 | |
| RESOLUTIONS - N/A | 25 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
| 363a - Annual Return | 02 October 2008 | |
| 169 - Return by a company purchasing its own shares | 13 March 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| AA - Annual Accounts | 28 December 2006 | |
| 363a - Annual Return | 05 October 2006 | |
| 225 - Change of Accounting Reference Date | 17 August 2006 | |
| 363a - Annual Return | 24 August 2005 | |
| AA - Annual Accounts | 10 August 2005 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| AA - Annual Accounts | 25 August 2004 | |
| 363s - Annual Return | 25 August 2004 | |
| 363s - Annual Return | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| AA - Annual Accounts | 03 September 2003 | |
| 363s - Annual Return | 23 August 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363s - Annual Return | 26 September 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 07 September 2000 | |
| AA - Annual Accounts | 05 July 2000 | |
| 363s - Annual Return | 26 August 1999 | |
| AA - Annual Accounts | 13 August 1999 | |
| 287 - Change in situation or address of Registered Office | 30 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| 395 - Particulars of a mortgage or charge | 19 September 1998 | |
| AA - Annual Accounts | 21 June 1998 | |
| 395 - Particulars of a mortgage or charge | 01 May 1998 | |
| 363s - Annual Return | 08 September 1997 | |
| AA - Annual Accounts | 29 April 1997 | |
| 363s - Annual Return | 09 September 1996 | |
| AA - Annual Accounts | 15 July 1996 | |
| 363s - Annual Return | 06 September 1995 | |
| AA - Annual Accounts | 04 August 1995 | |
| 363s - Annual Return | 25 August 1994 | |
| 395 - Particulars of a mortgage or charge | 23 June 1994 | |
| AA - Annual Accounts | 27 April 1994 | |
| AA - Annual Accounts | 20 August 1993 | |
| 363s - Annual Return | 20 August 1993 | |
| 288 - N/A | 21 April 1993 | |
| AA - Annual Accounts | 04 September 1992 | |
| 363a - Annual Return | 04 September 1992 | |
| 288 - N/A | 17 July 1992 | |
| AA - Annual Accounts | 03 September 1991 | |
| 363a - Annual Return | 03 September 1991 | |
| 288 - N/A | 29 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 January 1990 | |
| RESOLUTIONS - N/A | 09 November 1989 | |
| RESOLUTIONS - N/A | 09 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1989 | |
| 395 - Particulars of a mortgage or charge | 02 November 1989 | |
| 288 - N/A | 02 November 1989 | |
| 288 - N/A | 02 November 1989 | |
| RESOLUTIONS - N/A | 16 October 1989 | |
| 123 - Notice of increase in nominal capital | 16 October 1989 | |
| RESOLUTIONS - N/A | 11 October 1989 | |
| 288 - N/A | 10 October 1989 | |
| CERTNM - Change of name certificate | 06 October 1989 | |
| CERTNM - Change of name certificate | 06 October 1989 | |
| 287 - Change in situation or address of Registered Office | 28 September 1989 | |
| NEWINC - New incorporation documents | 17 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 September 1998 | Fully Satisfied |
N/A |
| Debenture | 27 April 1998 | Fully Satisfied |
N/A |
| Fixed equitable charge | 20 June 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 26 October 1989 | Fully Satisfied |
N/A |
