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H P HENLEY LIMITED

Learn more about H P HENLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PATTENDEN FARM, GOUDHURST, CRANBROOK, KENT, TN17 2QX

H P HENLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00624228
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.26
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01240 - Growing of pome fruits and stone fruits
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

AMC BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2003.08.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, PATTENDEN FARM, GOUDHURST, CRANBROOK, KENT, TN17 2QU
Form type: AD01
Date: 2011.07.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA HENLEY / 11/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PERCY HENLEY / 11/07/2010
Form type: CH01
Date: 2010.07.29
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REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, PATTENDEN FARM BEDGEBURY ROAD, GOUDHURST, KENT, TN17 2QX
Form type: AD01
Date: 2010.07.29
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REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, SPELMONDEN, GOUDHURST, CRANBROOK, KENT, TN17 1HE
Form type: AD01
Date: 2010.07.29
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SECRETARY APPOINTED MR RICHARD JIM HENLEY
Form type: AP03
Date: 2010.07.29
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APPOINTMENT TERMINATED, SECRETARY BRENDA HENLEY
Form type: TM02
Date: 2010.07.29
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APPOINTMENT TERMINATED DIRECTOR NIGEL HENLEY
Form type: 288b
Date: 2009.09.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.16
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.16
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/00
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.07

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Company directors and board members:

RICHARD JIM HENLEY (current)
Secretary, 2010.07.11
PATTENDEN FARM GOUDHURST , CRANBROOK
TN17 2QX, KENT
BRENDA HENLEY (current)
Director, COMPANY SECRETARY, 1992.06.01
PATTENDEN FARM GOUDHURST , CRANBROOK
TN17 2QX, KENT
BRIAN PERCY HENLEY (current)
Director, COMPANY DIRECTOR, 1991.07.11
PATTENDEN FARM GOUDHURST , CRANBROOK
TN17 2QX, KENT
RICHARD JIM HENLEY (current)
Director, 2005.02.18
GOLDINGS BARN PATTENDEN FARM , GOUDHURST
TN17 2QU, KENT
BRENDA HENLEY (resigned)
Secretary, 1991.07.11 - 2010.07.11
PATTENDEN FARM , GOUDHURST
TN17 1HE, KENT
AUDREY DIANA HENLEY (resigned)
Director, 1991.07.11 - 1999.07.23
SPELMONDEN , GOUDHURST
KENT
HENRY PERCY HENLEY (resigned)
Director, 1991.07.11 - 1992.06.01
SPELMONDEN , GOUDHURST
TN17 1HE, KENT
JOHN RICHARD HENLEY (resigned)
Director, 1991.07.11 - 1997.05.15
CLOTH EDGE CRANBROOK , GOUDHURST
TN17 1BN, KENT
NIGEL PERCY HENLEY (resigned)
Director, 1997.06.01 - 2009.07.03
SPELMONDEN FARMHOUSE SPELMONDEN ROAD GOUDHURST , CRANBROOK
TN17 1HE, KENT

Companies near to H P HENLEY ltd.

Information about the Private Limited Company H P HENLEY 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: 2016.05.23. Reload the data