HENRYSON FOODS INTERNATIONAL LIMITED

Profile HENRYSON FOODS INTERNATIONAL LIMITED

Actual on 01.09.2020
Company name
HENRYSON FOODS INTERNATIONAL LIMITED
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Company number
03904539
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 06 January 2021 due by Wednesday, 17 February 2021

Last statement dated Monday, 06 January 2020

Nature of business (SIC)
46320 - Wholesale of meat and meat products
46330 - Wholesale of dairy products, eggs and edible oils and fats
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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Registered office address
UNIT D1, THE COURTYARD SEVERN DRIVE, TEWKESBURY BUSINESS PARK, GLOUCESTERSHIRE, ENGLAND, TEWKESBURY, GL20 8GD
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PSC and Officers HENRYSON FOODS INTERNATIONAL LIMITED

Officers

(as of 07.04.2020)

SHALLCROSS, David Kieran
Status: Active
Appointed on: Saturday, 01 December 2012
Correspondence address: Severn Drive, Tewkesbury Business Park, England, Gloucestershire, Tewkesbury, GL20 8GD, Unit D1, The Courtyard
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHALLCROSS, Susan Mary
Status: Active
Appointed on: Thursday, 06 January 2000
Correspondence address: Severn Drive, Tewkesbury Business Park, England, Gloucestershire, Tewkesbury, GL20 8GD, Unit D1, The Courtyard
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: England
WRIGHT, Katherine Louise
Status: Active
Appointed on: Friday, 01 January 2010
Correspondence address: Severn Drive, Tewkesbury Business Park, England, Gloucestershire, Tewkesbury, GL20 8GD, Unit D1, The Courtyard
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Director
Country of residence: England
AFP SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 15 July 2014
Resigned on: Friday, 01 August 2014
Correspondence address: Satra House, Rockingham Road, England, Northants, Kettering, NN16 9JD, Satra Innovation Park
Role: Corporate Secretary
Place registered: KETTERING, NORTHANTS, ENGLAND
Registration number: 04511386
SHALLCROSS, Katherine
Status: Not active
Appointed on: Thursday, 06 January 2000
Resigned on: Friday, 31 December 2004
Correspondence address: Sherston House, Canon Pyon Road, Herefordshire, Hereford, HR4 7RB
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Civil Servant
SHALLCROSS, Laura
Status: Not active
Appointed on: Thursday, 06 January 2000
Resigned on: Friday, 31 December 2004
Correspondence address: Sherston House, Canon Pyon Road, Herefordshire, Hereford, HR4 7RB
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Doctor
RICHARDS, Mark Edward
Status: Not active
Appointed on: Thursday, 06 January 2000
Resigned on: Monday, 12 May 2014
Correspondence address: Eaton House, Stoke Prior Lane, Herefordshire, Leominster, HR6 0NA
Role: Secretary
SHALLCROSS, David Kieran
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Saturday, 31 October 2009
Correspondence address: Sherston House Eltons Marsh, Canon Pyon Road, Herefordshire, Hereford, HR4 7RB
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Student
Country of residence: United Kingdom
BREWER, Kevin Michael
Status: Not active
Appointed on: Thursday, 06 January 2000
Resigned on: Thursday, 06 January 2000
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role: Secretary
BREWER, Kevin, Dr
Status: Not active
Appointed on: Thursday, 06 January 2000
Resigned on: Thursday, 06 January 2000
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
SHALLCROSS, Hugh David Owen
Status: Not active
Appointed on: Thursday, 06 January 2000
Resigned on: Tuesday, 31 December 2013
Correspondence address: Sherston House, Eltons Marsh Canon Pyon Road, Hereford, HR4 7RB
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Mrs Katherine Louise Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Gloucestershire, Tewkesbury, Unit D1, The Courtyard
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ms Susan Mary Shallcross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Tewkesbury, Unit D1, The Courtyard
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent