-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HENDERSON FOODSERVICE LIMITED as filed with the government register. Guaranteed.
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.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-09-28) - AA
-
appoint-person-director-company-with-name-date (2023-01-06) - AP01
-
change-to-a-person-with-significant-control (2023-03-15) - PSC05
-
notification-of-a-person-with-significant-control (2023-03-16) - PSC01
-
change-to-a-person-with-significant-control (2023-03-20) - PSC04
-
termination-director-company-with-name-termination-date (2023-05-25) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-14) - CS01
-
accounts-with-accounts-type-full (2022-09-01) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-13) - CS01
-
accounts-with-accounts-type-full (2021-09-10) - AA
-
change-person-director-company-with-change-date (2021-01-04) - CH01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-01-30) - CH01
-
accounts-with-accounts-type-full (2020-11-16) - AA
-
termination-director-company-with-name-termination-date (2020-12-02) - TM01
-
confirmation-statement-with-no-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-16) - CS01
-
termination-director-company-with-name-termination-date (2019-11-21) - TM01
-
appoint-person-director-company-with-name-date (2019-10-15) - AP01
-
accounts-with-accounts-type-full (2019-09-18) - AA
-
termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-11) - CS01
-
accounts-with-accounts-type-full (2018-08-31) - AA
-
appoint-person-director-company-with-name-date (2018-08-27) - AP01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-01) - AP01
-
accounts-with-accounts-type-full (2017-09-07) - AA
-
confirmation-statement-with-no-updates (2017-12-11) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-19) - CS01
-
appoint-person-director-company-with-name-date (2016-09-07) - AP01
-
accounts-with-accounts-type-full (2016-09-07) - AA
-
appoint-person-director-company-with-name-date (2016-08-09) - AP01
-
termination-director-company-with-name-termination-date (2016-05-10) - TM01
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-03-18) - TM02
-
termination-director-company-with-name-termination-date (2015-03-18) - TM01
-
appoint-person-secretary-company-with-name-date (2015-03-18) - AP03
-
change-person-director-company-with-change-date (2015-12-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
-
accounts-with-accounts-type-full (2015-08-12) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-13) - AA
-
appoint-person-director-company-with-name (2014-03-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
-
accounts-with-accounts-type-full (2013-09-17) - AA
-
appoint-person-director-company-with-name (2013-03-20) - AP01
-
appoint-person-secretary-company-with-name (2013-01-08) - AP03
-
termination-director-company-with-name (2013-01-07) - TM01
-
termination-secretary-company-with-name (2013-01-07) - TM02
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
-
appoint-person-director-company-with-name (2012-09-25) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
-
accounts-with-accounts-type-full (2010-09-16) - AA
-
change-person-director-company-with-change-date (2010-12-20) - CH01
-
change-person-secretary-company-with-change-date (2010-12-20) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
-
change-person-director-company-with-change-date (2010-12-21) - CH01
-
resolution (2010-12-07) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-12-22) - MG01
-
legacy (2009-08-25) - AC(NI)
-
legacy (2009-01-21) - 371S(NI)
keyboard_arrow_right 2008
-
legacy (2008-01-21) - 371S(NI)
-
legacy (2008-10-02) - AC(NI)
keyboard_arrow_right 2007
-
legacy (2007-08-08) - 296(NI)
-
legacy (2007-04-24) - AC(NI)
keyboard_arrow_right 2006
-
legacy (2006-12-15) - 371S(NI)
-
legacy (2006-08-18) - 296(NI)
-
legacy (2006-04-26) - AC(NI)
-
legacy (2006-01-11) - 371S(NI)
keyboard_arrow_right 2005
-
legacy (2005-04-07) - AC(NI)
-
legacy (2005-03-04) - UDM+A(NI)
-
legacy (2005-03-04) - CNRES(NI)
-
legacy (2005-03-04) - CERTC(NI)
-
legacy (2005-02-22) - 296(NI)
keyboard_arrow_right 2004
-
legacy (2004-08-06) - CNRES(NI)
-
legacy (2004-07-20) - AC(NI)
-
legacy (2004-12-20) - 371S(NI)
keyboard_arrow_right 2003
-
legacy (2003-12-02) - 371S(NI)
-
legacy (2003-01-10) - 296(NI)
-
legacy (2003-03-19) - UDM+A(NI)
-
legacy (2003-06-24) - AC(NI)
keyboard_arrow_right 2002
-
legacy (2002-05-10) - 296(NI)
-
legacy (2002-06-10) - AC(NI)
-
legacy (2002-12-10) - 371S(NI)
-
legacy (2002-05-15) - 296(NI)
keyboard_arrow_right 2001
-
legacy (2001-12-12) - 371S(NI)
-
legacy (2001-09-29) - AC(NI)
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 371S(NI)
-
legacy (2000-06-01) - AC(NI)
keyboard_arrow_right 1999
-
legacy (1999-12-16) - 371S(NI)
-
legacy (1999-04-29) - AC(NI)
keyboard_arrow_right 1998
-
legacy (1998-12-16) - 371S(NI)
-
legacy (1998-10-15) - AC(NI)
keyboard_arrow_right 1997
-
legacy (1997-01-02) - 371S(NI)
-
legacy (1997-04-10) - 296(NI)
-
legacy (1997-12-18) - 371S(NI)
-
legacy (1997-04-17) - AC(NI)
keyboard_arrow_right 1996
-
legacy (1996-04-26) - AC(NI)
keyboard_arrow_right 1995
-
legacy (1995-12-08) - 371S(NI)
-
legacy (1995-06-09) - AC(NI)
-
legacy (1995-01-10) - 371S(NI)
-
legacy (1995-01-10) - 296(NI)
keyboard_arrow_right 1994
-
legacy (1994-04-08) - AC(NI)
-
legacy (1994-01-17) - 371S(NI)
keyboard_arrow_right 1993
-
legacy (1993-11-02) - AC(NI)
-
legacy (1993-01-26) - 371S(NI)
keyboard_arrow_right 1992
-
legacy (1992-04-03) - AC(NI)
-
legacy (1992-03-03) - 371A(NI)
keyboard_arrow_right 1991
-
legacy (1991-03-02) - AR(NI)
-
legacy (1991-11-18) - AC(NI)
keyboard_arrow_right 1990
-
legacy (1990-03-05) - AR(NI)
-
legacy (1990-04-11) - AC(NI)
keyboard_arrow_right 1989
-
legacy (1989-11-24) - AC(NI)
-
legacy (1989-11-20) - AR(NI)
-
legacy (1989-02-06) - 296(NI)
keyboard_arrow_right 1988
-
legacy (1988-07-16) - AR(NI)
-
legacy (1988-05-13) - AC(NI)
keyboard_arrow_right 1987
-
legacy (1987-03-26) - AC(NI)
keyboard_arrow_right 1986
-
legacy (1986-10-23) - AC(NI)
-
legacy (1986-08-26) - AR(NI)
keyboard_arrow_right 1985
-
legacy (1985-06-10) - 296(NI)
-
legacy (1985-11-14) - AC(NI)
-
legacy (1985-07-19) - AR(NI)
keyboard_arrow_right 1984
-
legacy (1984-12-14) - AC(NI)
-
legacy (1984-06-22) - AR(NI)
keyboard_arrow_right 1983
-
legacy (1983-04-20) - 296(NI)
-
legacy (1983-02-08) - AR(NI)
keyboard_arrow_right 1982
-
legacy (1982-02-18) - AR(NI)
-
legacy (1982-06-02) - A2(NI)
-
resolution (1982-10-28) - RESOLUTIONS
-
legacy (1982-11-10) - UDM+A(NI)
keyboard_arrow_right 1981
-
legacy (1981-02-20) - AR(NI)
keyboard_arrow_right 1980
-
legacy (1980-04-10) - 296(NI)
-
legacy (1980-01-07) - 296(NI)
keyboard_arrow_right 1979
-
legacy (1979-07-26) - AR(NI)
-
legacy (1979-02-26) - 296(NI)
-
legacy (1979-02-06) - AR(NI)
keyboard_arrow_right 1978
-
legacy (1978-01-18) - 296(NI)
-
legacy (1978-04-17) - G4A(NI)
-
legacy (1978-01-18) - AR(NI)
-
legacy (1978-04-17) - 361(NI)
-
legacy (1978-04-17) - 296(NI)
keyboard_arrow_right 1977
-
legacy (1977-01-07) - AR(NI)
keyboard_arrow_right 1975
-
legacy (1975-12-31) - AR(NI)
-
legacy (1975-02-07) - 296(NI)
-
legacy (1975-02-07) - AR(NI)
keyboard_arrow_right 1974
-
legacy (1974-01-24) - AR(NI)
keyboard_arrow_right 1973
-
legacy (1973-01-30) - 411A(NI)
-
legacy (1973-02-15) - 296(NI)
-
legacy (1973-04-11) - 296(NI)
-
legacy (1973-08-17) - G4A(NI)
keyboard_arrow_right 1972
-
legacy (1972-04-28) - AR(NI)
-
legacy (1972-04-19) - AR(NI)
keyboard_arrow_right 1971
-
legacy (1971-05-05) - C-ORD(NI)
-
legacy (1971-04-29) - 404(NI)
-
legacy (1971-04-23) - AR(NI)
keyboard_arrow_right 1969
-
legacy (1969-07-07) - AR(NI)
keyboard_arrow_right 1968
-
legacy (1968-10-29) - AR(NI)
keyboard_arrow_right 1967
-
legacy (1967-06-07) - 45(NI)
-
legacy (1967-03-23) - G4A(NI)
-
legacy (1967-03-23) - 296(NI)
-
legacy (1967-03-08) - MEM(NI)
-
legacy (1967-03-08) - ARTS(NI)
-
legacy (1967-03-08) - G23(NI)
-
legacy (1967-03-08) - PUC1(NI)