HENLEY BRIDGE INGREDIENTS LIMITED - BASILDON


Company Profile Company Filings

Overview

HENLEY BRIDGE INGREDIENTS LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
HENLEY BRIDGE INGREDIENTS LIMITED was incorporated 22 years ago on 28/07/1998 and has the registered number: 03605607. The accounts status is FULL and accounts are next due on 30/09/2021.

HENLEY BRIDGE INGREDIENTS LIMITED - BASILDON

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46360 - Wholesale of sugar and chocolate and sugar confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O KENT FOODS LIMITED, UNIT 2 GATEWAY PARK
BASILDON
SS14 3EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2020 14/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MCGREGOR DALGLISH Jul 1947 British Director 2019-06-27 CURRENT
ANDREW DAVID DALGLISH Oct 1977 British Director 2019-06-27 CURRENT
MR ANTHONY CHARLES MYCOCK Feb 1953 British Director 1998-07-29 UNTIL 2019-06-27 RESIGNED
MR CARL ANTHONY MARTIN Jun 1964 British Director 2003-04-01 UNTIL 2017-08-18 RESIGNED
MRS KATHLEEN MYCOCK Mar 1953 British Secretary 2003-01-20 UNTIL 2017-03-27 RESIGNED
ANGELA JEAN MCCOLLUM Feb 1963 British Nominee Director 1998-07-28 UNTIL 1998-07-29 RESIGNED
MARGARET MARY WATKINS Nominee Secretary 1998-07-28 UNTIL 1998-07-29 RESIGNED
MR KEITH WILLIAM FIELDWICK Mar 1964 British Secretary 1998-07-29 UNTIL 2003-01-20 RESIGNED
MRS KATHLEEN MYCOCK Mar 1953 British Director 2003-01-20 UNTIL 2019-06-27 RESIGNED
TREVOR ANTHONY ST.JOHN Mar 1955 British Director 2009-10-06 UNTIL 2019-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hms(485) Limited 2019-06-27 Paisley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kathleen Mycock 2017-08-18 - 2019-06-27 3/1953 Cranbrook   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Charles Mycock 2016-04-06 - 2019-06-27 2/1953 Basildon   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Significant influence or control
Mr Carl Anthony Martin 2016-04-06 - 2017-08-18 6/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SYMPHONY FOODS LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery

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FH DISTRIBUTION LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco