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W. R. HENMAN & SONS LIMITED

Learn more about W. R. HENMAN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR FARM NORTH STREET, ISLIP, KIDLINGTON, OXFORDSHIRE, OX5 2SQ

W. R. HENMAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00824053
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.21
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes
  • 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: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1965.03.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.09.01

List of company documents:

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DIRECTOR APPOINTED MR WILLIAM ANTHONY TRINDER
Form type: AP01
Date: 2016.03.18
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 49630
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DIRECTOR APPOINTED MR WILLIAM ANTHONY TRINDER
Form type: AP01
Date: 2016.01.21
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
£2.95
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.01.07
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ALTER ARTICLES 02/01/2014
Form type: RES01
Date: 2014.01.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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DIRECTOR APPOINTED MEGAN TRINDER
Form type: AP01
Date: 2011.07.12
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HENMAN / 06/02/2010
Form type: CH01
Date: 2010.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RUTH HENMAN / 06/02/2010
Form type: CH01
Date: 2010.02.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.18
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.27
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.22
£2.95
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RETURN MADE UP TO 22/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.19
Child documents:
Document type: ANNOTATION
Date: 1994.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.27
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RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.22

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Company directors and board members:

JENNIFER RUTH HENMAN (current)
Secretary, FAMRING, 2002.08.05
MANOR FARM ISLIP KIDLINGTON , OXFORD
OX5 2SQ, OXFORDSHIRE
JENNIFER RUTH HENMAN (current)
Director, FARMER WIFE, 1992.07.06
MANOR FARM ISLIP KIDLINGTON , OXFORD
OX5 2SQ, OXFORDSHIRE
JOHN MICHAEL HENMAN (current)
Director, FARMER, 1992.01.22
MANOR FARM NORTH STREET ISLIP , KIDLINGTON
OX5 2SQ, OXFORDSHIRE
MEGAN TRINDER (current)
Director, 2011.06.20
MANOR FARM NORTH STREET ISLIP , KIDLINGTON
OX5 2SQ, OXFORDSHIRE
WILLIAM ANTHONY TRINDER (current)
Director, FARMER, 2015.11.11
MANOR FARM NORTH STREET ISLIP , KIDLINGTON
OX5 2SQ, OXFORDSHIRE
WILLIAM ANTHONY TRINDER (current)
Director, FARMER, 2015.11.11
MANOR FARM NORTH STREET ISLIP , KIDLINGTON
OX5 2SQ, OXFORDSHIRE
WILLIAM RICHARD HENMAN (resigned)
Secretary, 1992.01.22 - 2001.11.29
14 BLETCHINGDON ROAD ISLIP , KIDLINGTON
OX5 2TQ, OXFORDSHIRE
MARGARET HENMAN (resigned)
Director, HOUSEWIFE, 1992.01.22 - 2004.10.25
14 BLETCHINGDON ROAD ISLIP , KIDLINGTON
OX5 2TQ, OXFORDSHIRE
WILLIAM RICHARD HENMAN (resigned)
Director, FARMER, 1992.01.22 - 2001.11.29
14 BLETCHINGDON ROAD ISLIP , KIDLINGTON
OX5 2TQ, OXFORDSHIRE

Companies near to W. R. HENMAN & SONS ltd.

Information about the Private Limited Company W. R. HENMAN & SONS 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: 2016.06.07. Reload the data