HENDERSON FOODSERVICE LIMITED

9 Hightown Avenue, Newtownabbey, BT36 4RT Ballywonard
StatusACTIVE
Company No.NI006894
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Mar 1967
Years53 years, 0 months, 25 days


SUMMARY

HENDERSON FOODSERVICE LIMITED is an active private limited company with number NI006894. It was incorporated 53 years, 0 months, 25 days ago, on 08 March 1967. The company address is 9 Hightown Avenue, Newtownabbey, BT36 4RT Ballywonard, Newtownabbey, Co.antrim and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HENDERSON FOODSERVICE LIMITED is 'Other food services ' (56290). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date07 Jan 2017
Returns Last Date10 Dec 2015
Nature of business (SIC)
56290Other food services
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


WHITTEN, William John Ronald
Secretary
ACTIVE
Assigned on 16 Mar 2015
Current time on role 5 years, 0 months, 17 days

AGNEW, Geoffrey William
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

AGNEW, Martin John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CAMPBELL, Kiera Deirdre Martha
Director
ACTIVE
Assigned on 03 Mar 2014
Current time on role 6 years, 0 months, 30 days

DAVIDSON, Samuel Houston
Director
ACTIVE
Assigned on 25 Feb 2013
Current time on role 7 years, 1 months, 5 days

GEOGHEGAN, Cathal Ciaran
Director
ACTIVE
Assigned on 27 Aug 2018
Current time on role 1 years, 7 months, 6 days



HUTCHINSON, Daniel
Director
ACTIVE
Assigned on 14 Oct 2019
Current time on role 0 years, 5 months, 19 days

MCGARRY, Patrick James
Director
ACTIVE
Assigned on 22 Apr 2002
Current time on role 17 years, 11 months, 10 days

MCMEEKIN, Peter David
Director
ACTIVE
Assigned on 03 Mar 2014
Current time on role 6 years, 0 months, 30 days

MOORE, William James
Director
ACTIVE
Assigned on 01 Sep 2017
Current time on role 2 years, 7 months, 1 days

STEWART-MAUNDER, Mark James William Jonathan
Director
ACTIVE
Assigned on 01 Aug 2016
Current time on role 3 years, 8 months, 1 days



WHITTEN, William John Ronald
Director
ACTIVE
Assigned on 06 Jul 2006
Current time on role 13 years, 8 months, 27 days

JOHNSTON, Simon Peter Jude
Secretary
RESIGNED
Assigned on 01 Jan 2013
Resigned on 13 Mar 2015
Time on role 2 years, 2 months, 12 days

MCFARLANE, Frank
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 2012
Time on role 7 years, 3 months, 2 days

AGNEW, John Robert Henderson
Director
RESIGNED
Assigned on
Resigned on 03 May 2016
Time on role 3 years, 10 months, 30 days

BARRETT, Damien
Director
RESIGNED
Assigned on 01 Feb 2005
Resigned on 31 Dec 2018
Time on role 13 years, 10 months, 30 days



JOHNSTON, Simon Peter Jude
Director
RESIGNED
Assigned on 20 Sep 2012
Resigned on 13 Mar 2015
Time on role 2 years, 5 months, 23 days

LORIMER, Michael John
Director
RESIGNED
Assigned on 01 Jan 2003
Resigned on 31 Jul 2007
Time on role 4 years, 6 months, 30 days

MCFARLANE, Francis
Director
RESIGNED
Assigned on 22 Apr 2002
Resigned on 31 Dec 2012
Time on role 10 years, 8 months, 9 days

MCPEAK, Ronald G
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2002
Time on role 17 years, 3 months, 2 days

STEWART, Darren William
Director
RESIGNED
Assigned on 01 Sep 2016
Resigned on 31 Oct 2019
Time on role 3 years, 1 months, 30 days


CHARGES


1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied


Floating charge


Created on 18 Dec 2009
Delivered on 22 Dec 2009
Status Outstanding

Persons Entitled
Northern Bank Limited

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being...see image for full details.


Transactions

View PDF

OTHER COMPANIES


SMART SCREW LIMITED
First Floor, Birmingham, B3 2BH 15 Colmore Row

Number:02616328
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
ADAN HOLDINGS LIMITED
Albion House, Spalding, PE11 1QD 32 Pinchbeck Road

Number:04529050
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
SCREENCLAY FX LIMITED
47 York Road, Oxford, OX3 8NR

Number:10583710
Status:ACTIVE
Category:Private Limited Company

ZEGIN LTD
Ground Floor Philbeach House, Haverfordwest, SA62 3QU Dale

Number:11164369
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
MESELE PROPERTIES LLP
272 Maplin Way North, Southend On Sea, SS1 3NT

Number:OC407520
Status:ACTIVE
Category:Limited Liability Partnership