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HENDERSON RETAIL LIMITED - 9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT, United Kingdom
Company Information
- Company registration number
- R0000035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Hightown Avenue
- Ballywonard
- Newtownabbey,
- BT36 4RT 9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT UK
Management
- Managing Directors
- ADRAIN, Mark Hugh
- AGNEW, Geoffrey William
- AGNEW, Martin John
- DAVIDSON, Samuel Houston
- FITZSIMMINS, Alan James
- KELLY, Neal Francis
- WHITTEN, William John Ronald
- MOORE, William James
- HAMILTON, Stephen Leslie
- HAMILTON, Stephen Leslie
- Company secretaries
- WHITTEN, William John Ronald
Company Details
- Type of Business
- ltd
- Incorporated
- 1881-02-19
- Age Of Company 1881-02-19 143 years
- SIC/NACE
- 47110
Ownership
- Beneficial Owners
- John Henderson (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANDREW MILLAR AND COMPANY, LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2011-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
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HENDERSON RETAIL LIMITED Company Description
- HENDERSON RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no R0000035. Its current trading status is "live". It was registered 1881-02-19. It was previously called ANDREW MILLAR AND COMPANY, LIMITED. It has declared SIC or NACE codes as "47110". It has 10 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2011-12-31.It can be contacted at 9 Hightown Avenue .
Get HENDERSON RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henderson Retail Limited - 9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT, United Kingdom
- 1881-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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accounts-with-accounts-type-full (2021-09-14) - AA
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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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 (2019-11-21) - TM01
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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accounts-with-accounts-type-full (2018-08-31) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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accounts-with-accounts-type-full (2017-09-07) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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accounts-with-accounts-type-full (2016-09-06) - AA
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accounts-with-accounts-type-full (2015-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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accounts-with-accounts-type-full (2014-06-13) - AA
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termination-director-company-with-name-termination-date (2014-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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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 (2012-01-11) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-18) - CH01
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change-person-secretary-company-with-change-date (2011-01-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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accounts-with-accounts-type-full (2011-09-19) - AA
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appoint-person-director-company-with-name-date (2011-11-09) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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legacy (2010-01-13) - MG01
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change-person-director-company-with-change-date (2010-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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memorandum-articles (2010-01-21) - MEM/ARTS
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accounts-with-accounts-type-full (2010-09-16) - AA
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resolution (2010-12-07) - RESOLUTIONS
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legacy (2009-12-16) - MG02
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legacy (2009-08-25) - AC(NI)
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legacy (2009-05-12) - 296(NI)
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legacy (2009-08-20) - 296(NI)
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legacy (2009-02-22) - 371S(NI)
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resolution (2009-12-31) - RESOLUTIONS
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statement-of-companys-objects (2009-12-31) - CC04
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legacy (2008-10-03) - AC(NI)
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particulars-of-a-mortgage-charge (2008-05-14) - 402(NI)
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legacy (2006-04-26) - AC(NI)
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legacy (2006-02-03) - 371S(NI)
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legacy (2005-03-16) - CERTC(NI)
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legacy (2004-04-05) - 296(NI)
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legacy (2004-01-13) - 371S(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 (2001-01-13) - 296(NI)
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legacy (2001-01-07) - 371S(NI)
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particulars-of-a-mortgage-charge (1999-10-22) - 402(NI)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-10) - 371S(NI)
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certificate-change-of-name-company (1991-10-14) - CERTNM
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keyboard_arrow_right 1990
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particulars-of-a-mortgage-charge (1990-01-10) - 402(NI)
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legacy (1983-01-21) - AR(NI)
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resolution (1982-10-27) - RESOLUTIONS
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particulars-of-a-mortgage-charge (1982-03-01) - 402(NI)
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particulars-of-a-mortgage-charge (1979-01-24) - 402(NI)
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keyboard_arrow_right 1881
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incorporation-company (1881-12-19) - NEWINC