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 - NEWTOWNABBEY

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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DN FIN CONSULTING LIMITED BANGOR NORTHERN IRELAND Active -... MICRO ENTITY 70221 - Financial management
HENDERSON RETAIL LIMITED NEWTOWNABBEY, Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
NORTHERN IRELAND CHAMBERS OF COMMERCE AND INDUSTRY BELFAST NORTHERN IRELAND Active SMALL 94110 - Activities of business and employers membership organizations
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENDERSON WHOLESALE LIMITED NEWTOWNABBEY NORTHERN IRELAND Active FULL 46310 - Wholesale of fruit and vegetables
JOHN HENDERSON (HOLDINGS) LIMITED COUNTY ANTRIM Active GROUP 70100 - Activities of head offices
ARDBARRON TRUST LIMITED NEWTOWNABBEY Active SMALL 74990 - Non-trading company
BASH NI LIMITED NEWTOWNABBEY NORTHERN IRELAND Active UNAUDITED ABRIDGED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
JOHN HENDERSON (MALLUSK) LIMITED NEWTOWNABBEY Active SMALL 68209 - Other letting and operating of own or leased real estate
THE STREAT FRANCHISING LTD NEWTOWNABBEY Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
HENDERSON TECHNOLOGY LIMITED NEWTOWNABBEY Active FULL 62020 - Information technology consultancy activities
MOUNDVIEW SERVICE STATION LTD NEWTOWNABBEY NORTHERN IRELAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MCGIRR RETAIL LTD NEWTOWNABBEY NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
HENDERSON RETAIL LIMITED NEWTOWNABBEY, Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating