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Hen House (Wholesale) Limited

02478315

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE HEN HOUSE ELLIOTT STREET, PRESTON, PR1 7XN
Incorporated 07/03/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46320
Wholesale of meat and meat products

Officers

Mr John Conlin Davis

secretary · Since 06/03/1992

BRITISH · ENGLAND · Age 78

Also on 21 other boards

Mr John Conlin Davis

director · Since 06/03/1992

POULTERER

BRITISH · ENGLAND · Age 78

Also on 21 other boards

Mr Peter Rayton

director · Since 06/03/1992

POULTERER

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mrs Caroline Louise Craven

director · Since 16/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Stephen John Smith

director · Since 16/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Mr Peter Rayton

50–75% shares

British · England · Age 72

4, Oak Gardens, Preston, PR4 5XP

Notified 06/04/2016

Mr John Conlin Davis

25–50% shares

British · England · Age 78

The Hen House, Elliott Street, Preston, PR1 7XN

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 03/12/2020Registered 07/12/2020
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 11/06/2009Registered 12/06/2009Satisfied 06/10/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/1990Registered 02/08/1990Satisfied 14/09/2020