Active
Company Information for HENLEY BRIDGE INGREDIENTS LIMITED
C/O GROUP FINANCE DIRECTOR, KENT FOODS LIMITED OLD RUN ROAD, HUNSLET, LEEDS, LS10 2JH,
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Company Registration Number
03605607
Private Limited Company
Active |
Company Name | |
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HENLEY BRIDGE INGREDIENTS LIMITED | |
Legal Registered Office | |
C/O GROUP FINANCE DIRECTOR, KENT FOODS LIMITED OLD RUN ROAD HUNSLET LEEDS LS10 2JH Other companies in TN17 | |
Company Number | 03605607 | |
---|---|---|
Company ID Number | 03605607 | |
Date formed | 1998-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB702789424 |
Last Datalog update: | 2024-03-06 06:44:48 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY CHARLES MYCOCK |
||
KATHLEEN MYCOCK |
||
TREVOR ANTHONY ST.JOHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL ANTHONY MARTIN |
Director | ||
KATHLEEN MYCOCK |
Company Secretary | ||
KEITH WILLIAM FIELDWICK |
Company Secretary | ||
MARGARET MARY WATKINS |
Nominated Secretary | ||
ANGELA JEAN MCCOLLUM |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
Appointment of Mr Henry Murray Mcgarvie as company secretary on 2023-09-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 16/02/23 FROM Group Finance Director, Albex House C/O Old Run Road Hunslet Leeds LS10 2JH England | ||
REGISTERED OFFICE CHANGED ON 16/02/23 FROM Group Finance Director, Albex House C/O Old Run Road Hunslet Leeds LS10 2JH England | ||
Change of details for Hms(485) Limited as a person with significant control on 2022-06-24 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM C/O Kent Foods Limited, Unit 2 Gateway Park Christopher Martin Road Basildon SS14 3EL England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
RES01 | ADOPT ARTICLES 11/07/19 | |
CC04 | Statement of company's objects | |
PSC07 | CESSATION OF ANTHONY CHARLES MYCOCK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hms(485) Limited as a person with significant control on 2019-06-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/19 FROM Bank Chambers 61 High Street Cranbrook Kent TN17 3EG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES MYCOCK | |
AP01 | DIRECTOR APPOINTED MR JOHN MCGREGOR DALGLISH | |
SH06 | Cancellation of shares. Statement of capital on 2017-08-18 GBP 135 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 135 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
PSC07 | CESSATION OF CARL ANTHONY MARTIN AS A PERSON OF SIGNIFICANT CONTROL | |
SH03 | Purchase of own shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MYCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ANTHONY MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Kathleen Mycock on 2017-03-27 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MYCOCK / 10/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES MYCOCK / 10/12/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN MYCOCK on 2015-12-10 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Carl Anthony Martin on 2014-07-01 | |
AAMD | Amended full accounts made up to 2013-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 28/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVEXT FROM 31/07/2011 TO 31/12/2011 | |
AR01 | 28/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY ST.JOHN / 13/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY MARTIN / 02/08/2010 | |
AR01 | 28/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY MARTIN / 28/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED TREVOR ANTHONY ST.JOHN | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS; AMEND | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ | |
363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/08/02--------- £ SI 100@1=100 £ IC 100/200 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 01/08/02 | |
RES04 | £ NC 1000/2000 01/08/0 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 30/34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: ST JOHNS HOUSE 4 LONDON ROAD CROWBOROUGH EAST SUSSEX TN6 2TT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0229793 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0229793 | Expired |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | SME INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
HENLEY BRIDGE INGREDIENTS LIMITED owns 1 domain names.
hbingredients.co.uk
The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as HENLEY BRIDGE INGREDIENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18010000 | Cocoa beans, whole or broken, raw or roasted | |||
18010000 | Cocoa beans, whole or broken, raw or roasted | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18 | ||||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18 | ||||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18010000 | Cocoa beans, whole or broken, raw or roasted | |||
18062080 | Chocolate flavour coating in containers or immediate packings of a content > 2 kg | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
17049030 | White chocolate | |||
18 | ||||
18010000 | Cocoa beans, whole or broken, raw or roasted | |||
18062080 | Chocolate flavour coating in containers or immediate packings of a content > 2 kg | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18 | ||||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18062080 | Chocolate flavour coating in containers or immediate packings of a content > 2 kg | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18062010 | Chocolate and other food preparations containing cocoa, in blocks, slabs or bars weighing > 2 kg or in liquid, paste, powder, granular or other bulk form, in containers or immediate packings of a content > 2 kg, containing >= 31%, by weight, of cocoa butter or containing a combined weight of >= 31% of cocoa butter and milkfat (excl. cocoa powder) | |||
18062080 | Chocolate flavour coating in containers or immediate packings of a content > 2 kg | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18062010 | Chocolate and other food preparations containing cocoa, in blocks, slabs or bars weighing > 2 kg or in liquid, paste, powder, granular or other bulk form, in containers or immediate packings of a content > 2 kg, containing >= 31%, by weight, of cocoa butter or containing a combined weight of >= 31% of cocoa butter and milkfat (excl. cocoa powder) | |||
18050000 | Cocoa powder, not containing added sugar or other sweetening matter | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18062080 | Chocolate flavour coating in containers or immediate packings of a content > 2 kg | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18050000 | Cocoa powder, not containing added sugar or other sweetening matter | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18 | ||||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18 | ||||
18062080 | Chocolate flavour coating in containers or immediate packings of a content > 2 kg | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18062080 | Chocolate flavour coating in containers or immediate packings of a content > 2 kg | |||
18 | ||||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18062080 | Chocolate flavour coating in containers or immediate packings of a content > 2 kg | |||
18069039 | Chocolates and chocolate products, unfilled (excl. in blocks, slabs or bars, chocolates) | |||
17049030 | White chocolate | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18062080 | Chocolate flavour coating in containers or immediate packings of a content > 2 kg | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
18062080 | Chocolate flavour coating in containers or immediate packings of a content > 2 kg |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |