Henley Bridge Ingredients Limited

03605607

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O GROUP FINANCE DIRECTOR, KENT FOODS LIMITED OLD RUN ROAD, LEEDS, LS10 2JH

Incorporated 28/07/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46170

Agents involved in the sale of food, beverages and tobacco

46360

Wholesale of sugar and chocolate and sugar confectionery

Officers

Mr Andrew David Dalglish

director · Since 27/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr John Mcgregor Dalglish

director · Since 27/06/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 78

Also on 6 other boards

Mr Henry Murray Mcgarvie

secretary · Since 06/09/2023

Persons with Significant Control

The Albex Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, PA3 2RB

Reg: Sc2535524 · Companies House Uk · Company Limited By Shares

Notified 27/06/2019

Former PSCs

Mr Anthony Charles Mycock

Ceased 27/06/2019

Mr Carl Anthony Martin

Ceased 18/08/2017

Kathleen Mycock

Ceased 27/06/2019

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/08/2010Registered 18/08/2010Satisfied 22/11/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 22/05/2006Registered 25/05/2006Satisfied 02/12/2019

charge

satisfied

SME INVOICE FINANCE LIMITED

Created 31/01/2003Registered 04/02/2003Satisfied 19/08/2008

charge

satisfied

HSBC BANK PLC

Created 23/05/2002Registered 30/05/2002Satisfied 24/11/2004