HENRYSON FOODS INTERNATIONAL LIMITED

HENRYSON FOODS INTERNATIONAL LIMITED is an active private limited company, incorporated on 6 January 2000. The nature of the business includes Wholesale of meat and meat products and two other classifications. The company's registered office is on Severn Drive, Tewkesbury. The company's accounts were last made up to 31 December 2018, are next due on 30 September 2020, and fall under the accounts category: Unaudited Abridged. HENRYSON FOODS INTERNATIONAL LIMITED has no previous names. The company has nine mortgage charges, five of which are outstanding.

Company Information

Company Number03904539
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT D1, THE COURTYARD SEVERN DRIVE
Address Line 2TEWKESBURY BUSINESS PARK
Post TownTEWKESBURY
CountyGLOUCESTERSHIRE
CountryENGLAND
PostcodeGL20 8GD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2020
Accounts Last Made Up Date31/12/2018
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date20/01/2021
Last Made Up Date06/01/2020

Return

Next Due Date03/02/2017
Last Made Up Date06/01/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges5
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
HENRYSON FOODS INTERNATIONAL LIMITED

Directors

(The company's officers)
MR DAVID KIERAN SHALLCROSS
(~38 year old British national)
UNIT D1, THE COURTYARD SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2012
MS SUSAN MARY SHALLCROSS
(~67 year old British national)
UNIT D1, THE COURTYARD SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/01/2000
MRS KATHERINE LOUISE WRIGHT
(~39 year old British national)
UNIT D1, THE COURTYARD SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2010

Shareholders

(Persons of Significant Control)
Mrs Katherine Louise Wright
(~39 year old British national)
Unit D1, The Courtyard, Severn Drive, Tewkesbury, Gloucestershire, GL20 8GD, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Susan Mary Shallcross
(~67 year old British national)
Unit D1, The Courtyard, Severn Drive, Tewkesbury, GL20 8GD, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HENRYSON FOODS INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, GL20 8GD.

Map of HENRYSON FOODS INTERNATIONAL LIMITED at local scale
Map of HENRYSON FOODS INTERNATIONAL LIMITED at local scale
Map of HENRYSON FOODS INTERNATIONAL LIMITED at district scale
Map of HENRYSON FOODS INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL20 8GD

Other companies with registered offices in GL20 8GD:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)