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J.G. HENSON FARMS LIMITED

Learn more about J.G. HENSON FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENCY HOUSE, 21 THE ROPEWALK, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5DU

J.G. HENSON FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00546014
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.17
dissolution date: 2007.04.24
last member list: 2000.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0130 - Crops combined with animals, mixed farms

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.06.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.02.26
NEW COURT COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE - Outstanding on 1996.12.07
GRANVILLE BANK LIMITED
FLOATING CHARGE - Outstanding on 1997.01.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.23
SARAH HENSON
LEGAL CHARGE - Outstanding on 2001.02.28
ROBERT GINO HENSON
LEGAL CHARGE - Outstanding on 2001.02.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.04.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.09
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2003.12.17
£2.95
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DISSOLVED
Form type: LIQ
Date: 2003.08.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.23
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REGISTERED OFFICE CHANGED ON 29/06/01 FROM:, 1 NORTH ROAD, THE PARK, NOTTINGHAM, NG7 1AG
Form type: 287
Date: 2001.06.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.05.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.05.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.05.11
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REGISTERED OFFICE CHANGED ON 27/04/01 FROM:, ERMINE HOUSE FARM, BOOTHBY, GRAFFOE, LINCOLN LN5 0LD
Form type: 287
Date: 2001.04.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AAMD
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
Form type: 225(1)
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.02.07

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Company directors and board members:

SARAH HENSON (dissolve)
Secretary, 1991.10.12 - 2007.04.24
ERMINE HOUSE BOOTHBY GRAFFOE , LINCOLN
LN5 0LD, LINCOLNSHIRE
ROBERT GINO HENSON (dissolve)
Director, BUSINESS MAN, 1991.10.12 - 2007.04.24
ERMINE HOUSE BOOTHBY GRAFFOE , LINCOLN
LN5 0LD, LINCOLNSHIRE
SARAH HENSON (dissolve)
Director, HOUSEWIFE, 1991.10.12 - 2007.04.24
ERMINE HOUSE BOOTHBY GRAFFOE , LINCOLN
LN5 0LD, LINCOLNSHIRE

Companies near to J.G. HENSON FARMS ltd.

Information about the Private Limited Company J.G. HENSON FARMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data