HENDERSON FOODSERVICE LIMITED - NEWTOWNABBEY
Company Profile | Company Filings |
Overview
HENDERSON FOODSERVICE LIMITED is a Private Limited Company from NEWTOWNABBEY and has the status: Active.
HENDERSON FOODSERVICE LIMITED was incorporated 57 years ago on 08/03/1967 and has the registered number: NI006894. The accounts status is FULL and accounts are next due on 30/09/2024.
HENDERSON FOODSERVICE LIMITED was incorporated 57 years ago on 08/03/1967 and has the registered number: NI006894. The accounts status is FULL and accounts are next due on 30/09/2024.
HENDERSON FOODSERVICE LIMITED - NEWTOWNABBEY
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 HIGHTOWN AVENUE
NEWTOWNABBEY
CO.ANTRIM
BT36 4RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CATHAL CIARAN GEOGHEGAN | Feb 1970 | Irish | Director | 2018-08-27 | CURRENT |
MR WILLIAM JOHN RONALD WHITTEN | Secretary | 2015-03-16 | CURRENT | ||
MRS KIERA DEIRDRE MARTHA CAMPBELL | Aug 1974 | British | Director | 2014-03-03 | CURRENT |
MR MARTIN JOHN AGNEW | Aug 1962 | British | Director | CURRENT | |
MR GEOFFREY WILLIAM AGNEW | Apr 1964 | British | Director | CURRENT | |
MR SAMUEL HOUSTON DAVIDSON | Dec 1963 | British | Director | 2013-02-25 | CURRENT |
MR WILLIAM JOHN RONALD WHITTEN | Jun 1967 | British | Director | 2006-07-06 | CURRENT |
MR MARK JAMES WILLIAM JONATHAN STEWART-MAUNDER | Jul 1969 | Irish | Director | 2016-08-01 | CURRENT |
MR WILLIAM JAMES MOORE | Jul 1976 | British | Director | 2017-09-01 | CURRENT |
MR PHILIP MICHAEL MEHAFFEY | Dec 1960 | British | Director | 2023-01-01 | CURRENT |
MR DANIEL HUTCHINSON | Jan 1966 | British | Director | 2019-10-14 | CURRENT |
MR MICHAEL JOHN LORIMER | Sep 1963 | British | Director | 2003-01-01 UNTIL 2007-07-31 | RESIGNED |
DAMIEN BARRETT | Jun 1961 | Irish | Director | 2005-02-01 UNTIL 2018-12-31 | RESIGNED |
MR FRANCIS MCFARLANE | Nov 1953 | British | Director | 2002-04-22 UNTIL 2012-12-31 | RESIGNED |
MR PATRICK JAMES MCGARRY | Dec 1962 | British | Director | 2002-04-22 UNTIL 2023-04-30 | RESIGNED |
MR PETER DAVID MCMEEKIN | Feb 1971 | British | Director | 2014-03-03 UNTIL 2020-11-30 | RESIGNED |
MR JOHN ROBERT HENDERSON AGNEW | Dec 1936 | British | Director | RESIGNED | |
MR SIMON PETER JUDE JOHNSTON | Apr 1974 | British | Director | 2012-09-20 UNTIL 2015-03-13 | RESIGNED |
MR RONALD G MCPEAK | Sep 1940 | British | Director | RESIGNED | |
FRANK MCFARLANE | Secretary | RESIGNED | |||
MR SIMON PETER JUDE JOHNSTON | Secretary | 2013-01-01 UNTIL 2015-03-13 | RESIGNED | ||
MR DARREN WILLIAM STEWART | Jul 1971 | British | Director | 2016-09-01 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Henderson (Holdings) Limited | 2016-04-06 | Newtownabbey | Significant influence or control | |
Mr Martin John Agnew | 2016-04-06 | 8/1962 | Significant influence or control | |
Mr Geoffrey William Agnew | 2016-04-06 | 4/1964 | Significant influence or control |