HENDERSON RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
HENDERSON RETAIL LIMITED
COMPANY NUMBER
NI000R35
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
19/02/1881
(143 years and 9 months old)
WEBSITE
https://www.henderson-foodservice.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/1881
19/02/1881
ANDREW MILLAR AND COMPANY, LIMITED
NEWTOWNABBEY,
BT36 4RT
91 Templepatrick Road
Ballyclare
County Antrim
BT39 9RQ
Telephone: 432647
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN HENDERSON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HENDERSON RETAIL LIMITED | Active - Accounts Filed | View Report |
| BEECHWOOD RETAIL (NI) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 06/06/2024 | William John Ronald Whitten (914548595) has left the board |
| 06/06/2024 | New Company Secretary Neil William Gamble (932372937) Appointed |
Credit Risk Overview
Want to learn more about HENDERSON RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1999 - Present (24 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
31/12/1999 - Present (24 years and 10 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 23 Past: 14 |
View Report |
|
01/07/2004 - Present (20 years and 4 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/06/2007 - Present (17 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/11/2011 - Present (13years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 06/06/2024 | William John Ronald Whitten (914548595) has left the board |
| 06/06/2024 | New Company Secretary Neil William Gamble (932372937) Appointed |
| 23/04/2024 | New Board Member Neil William Gamble (924558134) Appointed |
| 15/01/2024 | Alan James Fitzsimmins (914486414) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 08/05/2023 | New Board Member John William Driscoll (930864871) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Stephen Leslie Hamilton (929108913) Appointed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member William James Moore (927813781) Appointed |
| 21/11/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 25/11/2019 | Darren William Stewart (921366018) has left the board |
| 25/09/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 14/09/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/09/2016 | New Board Member Darren William Stewart (921366018) Appointed |
| 10/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 29/09/2014 | New Board Member Robert Mark McCammond (919125030) Appointed |
| 21/06/2014 | New Accounts filed |
| 03/04/2014 | Nigel Robin Alexander Gray (914548600) has left the board |
| 13/01/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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