Company NameHistonpark Limited
Company StatusDissolved
Company Number01724016
CategoryPrivate Limited Company
Incorporation Date17 May 1983(40 years, 11 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRowan Daniel Justin Adams
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2004(20 years, 7 months after company formation)
Appointment Duration16 years, 9 months (closed 29 September 2020)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Secretary NameMrs Jaime Tham
StatusClosed
Appointed05 December 2016(33 years, 7 months after company formation)
Appointment Duration3 years, 9 months (closed 29 September 2020)
RoleCompany Director
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameMs Lindsay Claire Beardsell
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2018(35 years, 5 months after company formation)
Appointment Duration1 year, 11 months (closed 29 September 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameJulie Anne Hook
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(8 years after company formation)
Appointment Duration3 years, 3 months (resigned 16 September 1994)
RoleFinance Manager
Correspondence Address18 Penrith Close
Beckenham
Kent
BR3 2UF
Director NameMr David Howard Ward
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(8 years after company formation)
Appointment Duration10 years, 4 months (resigned 05 October 2001)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address4 Stour Close
Keston
Kent
BR2 6BX
Secretary NameJulie Anne Hook
NationalityBritish
StatusResigned
Appointed06 June 1991(8 years after company formation)
Appointment Duration3 years, 3 months (resigned 16 September 1994)
RoleCompany Director
Correspondence Address18 Penrith Close
Beckenham
Kent
BR3 2UF
Director NameRoderick John Burden
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1994(11 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 22 December 2000)
RoleManaging Director
Correspondence AddressFieldhead House
Leafy Grove
Keston
Kent
BR2 6AH
Secretary NameMr John Francis Beal
NationalityBritish
StatusResigned
Appointed23 September 1994(11 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 07 December 1998)
RoleCompany Director
Correspondence Address9 St Johns Avenue
Warley
Brentwood
Essex
CM14 5DF
Secretary NameRoderick John Burden
NationalityBritish
StatusResigned
Appointed07 December 1998(15 years, 6 months after company formation)
Appointment Duration2 years (resigned 22 December 2000)
RoleCompany Director
Correspondence AddressFieldhead House
Leafy Grove
Keston
Kent
BR2 6AH
Director NameFrank Karsbergen
Date of BirthJune 1946 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed01 January 2001(17 years, 7 months after company formation)
Appointment Duration3 years (resigned 05 January 2004)
RoleChief Executive
Correspondence AddressResidentie Kastanjevesten
Keizersplein
9300 Aalst 38b Bis
Belgium
Secretary NameRoger Leslie Hewitt
NationalityBritish
StatusResigned
Appointed01 January 2001(17 years, 7 months after company formation)
Appointment Duration3 years (resigned 05 January 2004)
RoleAccountant
Correspondence Address2 Edmund Hurst Drive
Beckton
London
E6 6ND
Director NameDavid Rice
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2001(18 years, 4 months after company formation)
Appointment Duration9 months (resigned 01 July 2002)
RoleProj Director
Correspondence Address15 Chelsea Gate
93 Ebury Bridge Road
London
SW1W 8RB
Director NameMr David John Elliott Sandifer
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2004(20 years, 7 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 March 2004)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Swinburn Court
32 The Downs
Wimbledon
London
SW20 8JA
Secretary NameMr David John Elliott Sandifer
NationalityBritish
StatusResigned
Appointed05 January 2004(20 years, 7 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 March 2004)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Swinburn Court
32 The Downs
Wimbledon
London
SW20 8JA
Director NameMr Robert Avery Gibber
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(20 years, 10 months after company formation)
Appointment Duration14 years, 7 months (resigned 31 October 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Secretary NameRowan Daniel Justin Adams
NationalityBritish
StatusResigned
Appointed31 March 2004(20 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 25 July 2008)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Walpole Gardens
Strawberry Hill
Twickenham
Middlesex
TW2 5SL
Secretary NameLucie Sarah Gilbert
NationalityBritish
StatusResigned
Appointed25 July 2008(25 years, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 05 December 2016)
RoleCompany Director
Correspondence Address1 Kingsway
London
WC2B 6AT

Contact

Websitetateandlyle.co.uk

Location

Registered Address1 Kingsway
London
WC2B 6AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

12k at £1Tate & Lyle Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

15 July 1983Delivered on: 20 July 1983
Satisfied on: 21 September 2007
Persons entitled: Taylor Brothers Wharfage Company Limited.

Classification: Legal charge
Secured details: £580000 and all other monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold morden wharf and hollicks wharf, situated in the london borough of greenwich.
Fully Satisfied

Filing History

27 November 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
16 January 2017Confirmation statement made on 1 January 2017 with updates (5 pages)
16 December 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
9 December 2016Appointment of Mrs Jaime Tham as a secretary on 5 December 2016 (2 pages)
9 December 2016Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 (1 page)
19 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 12,000
(4 pages)
10 November 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
26 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 12,000
(4 pages)
26 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 12,000
(4 pages)
28 October 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
21 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 12,000
(4 pages)
21 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 12,000
(4 pages)
16 September 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
5 September 2013Statement of company's objects (2 pages)
15 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
9 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
26 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
16 February 2012Registered office address changed from Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ on 16 February 2012 (1 page)
9 November 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
23 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
23 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
23 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
25 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
31 March 2010Director's details changed for Robert Avery Gibber on 31 March 2010 (2 pages)
31 March 2010Secretary's details changed for Lucie Sarah Gilbert on 31 March 2010 (1 page)
31 March 2010Director's details changed for Rowan Daniel Justin Adams on 31 March 2010 (2 pages)
16 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 June 2009Return made up to 06/06/09; full list of members (3 pages)
31 January 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 August 2008Appointment terminated secretary rowan adams (1 page)
8 August 2008Secretary appointed lucie sarah gilbert (2 pages)
1 August 2008Return made up to 06/06/08; full list of members (3 pages)
29 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 September 2007Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007Return made up to 06/06/07; full list of members (2 pages)
25 January 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 June 2006Return made up to 06/06/06; full list of members (2 pages)
6 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
16 June 2005Return made up to 06/06/05; full list of members (2 pages)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 October 2004Secretary's particulars changed;director's particulars changed (1 page)
24 June 2004Return made up to 06/06/04; full list of members (2 pages)
28 April 2004Secretary resigned;director resigned (1 page)
28 April 2004New secretary appointed (1 page)
28 April 2004New director appointed (4 pages)
11 February 2004New director appointed (6 pages)
11 February 2004New secretary appointed;new director appointed (5 pages)
11 February 2004Director resigned (1 page)
11 February 2004Secretary resigned (1 page)
11 February 2004Registered office changed on 11/02/04 from: tunnel refineries LIMITED thames bank house tunnel avenue greenwich london SE10 0PA (1 page)
17 June 2003Return made up to 06/06/03; full list of members (6 pages)
7 April 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 July 2002Return made up to 06/06/02; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
24 June 2002Director resigned (1 page)
30 May 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 October 2001New director appointed (2 pages)
9 October 2001Director resigned (1 page)
18 June 2001Return made up to 06/06/01; full list of members (7 pages)
17 April 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 January 2001Director resigned (1 page)
23 January 2001New director appointed (2 pages)
12 January 2001New secretary appointed (2 pages)
9 June 2000Return made up to 06/06/00; full list of members (6 pages)
17 January 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 July 1999Accounting reference date extended from 29/08/99 to 31/12/99 (1 page)
4 June 1999Return made up to 06/06/99; no change of members (4 pages)
7 January 1999New secretary appointed (2 pages)
7 January 1999Secretary resigned (1 page)
13 October 1998Accounts for a dormant company made up to 31 August 1998 (5 pages)
1 June 1998Accounts for a dormant company made up to 31 August 1997 (5 pages)
30 July 1997Accounts for a dormant company made up to 31 August 1996 (5 pages)
11 June 1997Return made up to 06/06/97; no change of members (4 pages)
12 June 1996Return made up to 06/06/96; no change of members (4 pages)
21 May 1996Accounts for a dormant company made up to 31 August 1995 (5 pages)
12 June 1995Return made up to 06/06/95; full list of members (6 pages)
13 June 1990Full accounts made up to 31 August 1989 (6 pages)
19 April 1989Full accounts made up to 1 September 1988 (9 pages)
19 April 1989Full accounts made up to 1 September 1988 (9 pages)
29 June 1988Full accounts made up to 27 August 1987 (11 pages)
30 July 1987Full accounts made up to 28 August 1986 (11 pages)
29 July 1986Full accounts made up to 29 August 1985 (9 pages)
17 May 1983Incorporation (19 pages)