• UK
  • HENDERSON FOODSERVICE LIMITED - 9 Hightown Avenue, Ballywonard, Newtownabbey, Co.Antrim, United Kingdom

Company Information

Company registration number
NI006894
Company Status
LIVE
Country
United Kingdom
Registered Address
9 Hightown Avenue
Ballywonard
Newtownabbey
Co.Antrim
BT36 4RT
9 Hightown Avenue, Ballywonard, Newtownabbey, Co.Antrim, BT36 4RT UK

Management

Managing Directors
AGNEW, Geoffrey William
AGNEW, Martin John
CAMPBELL, Kiera Deirdre Martha
DAVIDSON, Samuel Houston
GEOGHEGAN, Cathal Ciaran
HUTCHINSON, Daniel
MOORE, William James
STEWART-MAUNDER, Mark James William Jonathan
WHITTEN, William John Ronald
MEHAFFEY, Philip Michael
Company secretaries
WHITTEN, William John Ronald

Company Details

Type of Business
ltd
Incorporated
1967-03-08
Age Of Company
1967-03-08 57 years
SIC/NACE
56290

Ownership

Beneficial Owners
John Henderson (Holdings) Limited
Mr Martin John Agnew
Mr Geoffrey William Agnew
Mr Martin John Agnew
Mr Geoffrey William Agnew

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HENDERSON FOODSERVICES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-12-10
Annual Return
Due Date: 2023-12-24
Last Date: 2022-12-10

HENDERSON FOODSERVICE LIMITED Company Description

HENDERSON FOODSERVICE LIMITED is a ltd registered in United Kingdom with the Company reg no NI006894. Its current trading status is "live". It was registered 1967-03-08. It was previously called HENDERSON FOODSERVICES LIMITED. It has declared SIC or NACE codes as "56290". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-12-10.It can be contacted at 9 Hightown Avenue .
More information

Get HENDERSON FOODSERVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henderson Foodservice Limited - 9 Hightown Avenue, Ballywonard, Newtownabbey, Co.Antrim, United Kingdom

1967-03-08 57 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-09-28) - AA

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  • appoint-person-director-company-with-name-date (2023-01-06) - AP01

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  • change-to-a-person-with-significant-control (2023-03-15) - PSC05

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  • notification-of-a-person-with-significant-control (2023-03-16) - PSC01

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  • change-to-a-person-with-significant-control (2023-03-20) - PSC04

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  • termination-director-company-with-name-termination-date (2023-05-25) - TM01

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  • confirmation-statement-with-no-updates (2022-12-14) - CS01

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  • accounts-with-accounts-type-full (2022-09-01) - AA

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  • confirmation-statement-with-no-updates (2021-12-13) - CS01

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  • accounts-with-accounts-type-full (2021-09-10) - AA

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  • change-person-director-company-with-change-date (2021-01-04) - CH01

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  • change-person-director-company-with-change-date (2020-01-30) - CH01

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  • accounts-with-accounts-type-full (2020-11-16) - AA

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  • termination-director-company-with-name-termination-date (2020-12-02) - TM01

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  • confirmation-statement-with-no-updates (2020-12-10) - CS01

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-21) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-15) - AP01

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  • accounts-with-accounts-type-full (2019-09-18) - AA

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  • termination-director-company-with-name-termination-date (2019-01-09) - TM01

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • accounts-with-accounts-type-full (2018-08-31) - AA

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  • appoint-person-director-company-with-name-date (2018-08-27) - AP01

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  • appoint-person-director-company-with-name-date (2017-09-01) - AP01

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  • accounts-with-accounts-type-full (2017-09-07) - AA

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  • confirmation-statement-with-no-updates (2017-12-11) - CS01

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-07) - AP01

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  • accounts-with-accounts-type-full (2016-09-07) - AA

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  • appoint-person-director-company-with-name-date (2016-08-09) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-03-18) - TM02

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  • termination-director-company-with-name-termination-date (2015-03-18) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-03-18) - AP03

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  • change-person-director-company-with-change-date (2015-12-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • accounts-with-accounts-type-full (2015-08-12) - AA

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  • accounts-with-accounts-type-full (2014-06-13) - AA

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  • appoint-person-director-company-with-name (2014-03-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01

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  • accounts-with-accounts-type-full (2013-09-17) - AA

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  • appoint-person-director-company-with-name (2013-03-20) - AP01

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  • appoint-person-secretary-company-with-name (2013-01-08) - AP03

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  • termination-director-company-with-name (2013-01-07) - TM01

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  • termination-secretary-company-with-name (2013-01-07) - TM02

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  • accounts-with-accounts-type-full (2012-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01

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  • appoint-person-director-company-with-name (2012-09-25) - AP01

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  • accounts-with-accounts-type-full (2011-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • change-person-director-company-with-change-date (2010-01-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01

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  • accounts-with-accounts-type-full (2010-09-16) - AA

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  • change-person-director-company-with-change-date (2010-12-20) - CH01

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  • change-person-secretary-company-with-change-date (2010-12-20) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01

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  • change-person-director-company-with-change-date (2010-12-21) - CH01

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  • resolution (2010-12-07) - RESOLUTIONS

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  • legacy (2009-12-22) - MG01

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  • legacy (2009-08-25) - AC(NI)

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  • legacy (2009-01-21) - 371S(NI)

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  • legacy (2008-01-21) - 371S(NI)

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  • legacy (2008-10-02) - AC(NI)

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  • legacy (2007-08-08) - 296(NI)

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  • legacy (2007-04-24) - AC(NI)

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  • legacy (2006-12-15) - 371S(NI)

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  • legacy (2006-08-18) - 296(NI)

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  • legacy (2006-04-26) - AC(NI)

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  • legacy (2006-01-11) - 371S(NI)

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  • legacy (2005-04-07) - AC(NI)

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  • legacy (2005-03-04) - UDM+A(NI)

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  • legacy (2005-03-04) - CNRES(NI)

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  • legacy (2005-03-04) - CERTC(NI)

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  • legacy (2005-02-22) - 296(NI)

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  • legacy (2004-08-06) - CNRES(NI)

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  • legacy (2004-07-20) - AC(NI)

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  • legacy (2004-12-20) - 371S(NI)

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  • legacy (2003-12-02) - 371S(NI)

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  • legacy (2003-01-10) - 296(NI)

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  • legacy (2003-03-19) - UDM+A(NI)

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  • legacy (2003-06-24) - AC(NI)

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  • legacy (2002-05-10) - 296(NI)

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  • legacy (2002-06-10) - AC(NI)

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  • legacy (2002-12-10) - 371S(NI)

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  • legacy (2002-05-15) - 296(NI)

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  • legacy (2001-12-12) - 371S(NI)

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  • legacy (2001-09-29) - AC(NI)

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  • legacy (2000-12-13) - 371S(NI)

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  • legacy (2000-06-01) - AC(NI)

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  • legacy (1999-12-16) - 371S(NI)

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  • legacy (1999-04-29) - AC(NI)

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  • legacy (1998-12-16) - 371S(NI)

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  • legacy (1998-10-15) - AC(NI)

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  • legacy (1997-01-02) - 371S(NI)

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  • legacy (1997-04-10) - 296(NI)

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  • legacy (1997-12-18) - 371S(NI)

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  • legacy (1997-04-17) - AC(NI)

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  • legacy (1996-04-26) - AC(NI)

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  • legacy (1995-12-08) - 371S(NI)

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  • legacy (1995-06-09) - AC(NI)

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  • legacy (1995-01-10) - 371S(NI)

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  • legacy (1995-01-10) - 296(NI)

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  • legacy (1994-04-08) - AC(NI)

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  • legacy (1994-01-17) - 371S(NI)

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  • legacy (1993-11-02) - AC(NI)

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  • legacy (1993-01-26) - 371S(NI)

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  • legacy (1992-04-03) - AC(NI)

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  • legacy (1992-03-03) - 371A(NI)

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  • legacy (1991-03-02) - AR(NI)

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  • legacy (1991-11-18) - AC(NI)

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  • legacy (1990-03-05) - AR(NI)

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  • legacy (1990-04-11) - AC(NI)

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  • legacy (1989-11-24) - AC(NI)

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  • legacy (1989-11-20) - AR(NI)

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  • legacy (1989-02-06) - 296(NI)

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  • legacy (1988-07-16) - AR(NI)

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  • legacy (1988-05-13) - AC(NI)

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  • legacy (1987-03-26) - AC(NI)

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  • legacy (1986-10-23) - AC(NI)

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  • legacy (1986-08-26) - AR(NI)

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  • legacy (1985-06-10) - 296(NI)

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  • legacy (1985-11-14) - AC(NI)

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  • legacy (1985-07-19) - AR(NI)

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  • legacy (1984-12-14) - AC(NI)

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  • legacy (1984-06-22) - AR(NI)

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  • legacy (1983-04-20) - 296(NI)

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  • legacy (1983-02-08) - AR(NI)

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  • legacy (1982-02-18) - AR(NI)

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  • legacy (1982-06-02) - A2(NI)

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  • resolution (1982-10-28) - RESOLUTIONS

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  • legacy (1982-11-10) - UDM+A(NI)

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  • legacy (1981-02-20) - AR(NI)

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  • legacy (1980-04-10) - 296(NI)

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  • legacy (1980-01-07) - 296(NI)

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  • legacy (1979-07-26) - AR(NI)

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  • legacy (1979-02-26) - 296(NI)

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  • legacy (1979-02-06) - AR(NI)

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  • legacy (1978-01-18) - 296(NI)

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  • legacy (1978-04-17) - G4A(NI)

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  • legacy (1978-01-18) - AR(NI)

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  • legacy (1978-04-17) - 361(NI)

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  • legacy (1978-04-17) - 296(NI)

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  • legacy (1977-01-07) - AR(NI)

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  • legacy (1975-12-31) - AR(NI)

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  • legacy (1975-02-07) - 296(NI)

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  • legacy (1975-02-07) - AR(NI)

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  • legacy (1974-01-24) - AR(NI)

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  • legacy (1973-01-30) - 411A(NI)

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  • legacy (1973-02-15) - 296(NI)

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  • legacy (1973-04-11) - 296(NI)

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  • legacy (1973-08-17) - G4A(NI)

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  • legacy (1972-04-28) - AR(NI)

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  • legacy (1972-04-19) - AR(NI)

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  • legacy (1971-05-05) - C-ORD(NI)

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  • legacy (1971-04-29) - 404(NI)

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  • legacy (1971-04-23) - AR(NI)

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  • legacy (1969-07-07) - AR(NI)

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  • legacy (1968-10-29) - AR(NI)

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  • legacy (1967-06-07) - 45(NI)

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  • legacy (1967-03-23) - G4A(NI)

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  • legacy (1967-03-23) - 296(NI)

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  • legacy (1967-03-08) - MEM(NI)

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  • legacy (1967-03-08) - ARTS(NI)

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  • legacy (1967-03-08) - G23(NI)

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  • legacy (1967-03-08) - PUC1(NI)

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