HENLEY BRIDGE INGREDIENTS LIMITED
C/O GROUP FINANCE DIRECTOR, KENT FOODS LIMITED OLD RUN ROAD, HUNSLET, LEEDS LS10 2JH- Active
- Private Limited Company
- Company No. 03605607
- Last Updated: 01 Mar 2024
Company Profile
HENLEY BRIDGE INGREDIENTS LIMITED was incorporated on Tuesday, July 28, 1998 as a Private Limited Company with registered address in LEEDS. HENLEY BRIDGE INGREDIENTS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 26 years 6 months and 26 days.
| Name | HENLEY BRIDGE INGREDIENTS LIMITED |
|---|---|
| Company number | 03605607 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GROUP FINANCE DIRECTOR, KENT FOODS LIMITED OLD RUN ROAD HUNSLET LEEDS LS10 2JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Albex Group Limited 1 Marchfield Drive, PA3 2RB |
Dates: Thursday, June 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kathleen Mycock Nationality: British |
Dates: Friday, August 18, 2017 - Thursday, June 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Charles Mycock Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 27, 2019
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
significant influence or control
|
| Mr Carl Anthony Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HENLEY BRIDGE INGREDIENTS LIMITED | 28 Jul 1998 |