| Company Name | F. & J.W. Henman Farms Ltd |
|---|---|
| Director | James William Henman |
| Company Status | Dissolved |
| Company Number | 01641586 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1982(41 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | James William Henman |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1982(1 month after company formation) |
| Appointment Duration | 41 years, 10 months |
| Role | Farmer |
| Correspondence Address | Lower Woods Farm Beckley Oxford Oxfordshire OX3 9TG |
| Secretary Name | James William Henman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(8 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Lower Woods Farm Beckley Oxford Oxfordshire OX3 9TG |
| Director Name | Clara May Henman |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 04 January 1995) |
| Role | Farmer |
| Correspondence Address | Lower Woods Farm Beckley Oxford Oxfordshire OX3 9TG |
| Director Name | Frank Henman |
|---|---|
| Date of Birth | November 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 June 1994) |
| Role | Farmer |
| Correspondence Address | Lower Woods Farm Beckley Oxford Oxfordshire OX3 9TG |
| Director Name | Helen Anne Henman |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(12 years after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 26 June 1997) |
| Role | Secretary |
| Correspondence Address | Lower Woods Farm Beckley Oxford OX3 9TG |
Location
| Registered Address | Bdo Stoy Hayward Willoughby House 439 Richmond Road Twickenham Middlesex TW1 2HA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 8 November 2000 | Dissolved (1 page) |
|---|---|
| 8 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 July 2000 | Liquidators statement of receipts and payments (6 pages) |
| 1 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 13 January 1998 | Resolutions
|
| 13 January 1998 | Statement of affairs (12 pages) |
| 30 December 1997 | Registered office changed on 30/12/97 from: lower woods farm beckley oxford OX3 9TG (2 pages) |
| 25 September 1997 | Director resigned (1 page) |
| 7 July 1997 | Return made up to 28/03/97; full list of members (6 pages) |
| 17 October 1996 | Return made up to 28/03/96; no change of members (4 pages) |
| 8 October 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 8 October 1996 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 6 December 1995 | Accounts for a small company made up to 30 September 1993 (6 pages) |
| 6 December 1995 | Accounts for a small company made up to 30 September 1992 (6 pages) |
| 6 June 1995 | Return made up to 28/03/95; full list of members
|