HENDERSON FOODSERVICE LIMITED
Active - Accounts Filed
General Information
NAME
HENDERSON FOODSERVICE LIMITED
COMPANY NUMBER
NI006894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
08/03/1967
(57 years and 8 months old)
WEBSITE
www.henderson-group.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/08/2004
12/11/2004
HENDERSON FOODSERVICES LIMITED
View all previous names
CO.ANTRIM
BT36 4RT
Telephone: 02890342733
TPS: No
1 Hightown Avenue
Ballywonard
Newtownabbey
County Antrim
BT36 4RT
Telephone: 90342342
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 FOODSERVICE LIMITED | Active - Accounts Filed | View Report |
| BARBARRIE DUCKLING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 06/06/2024 | William John Ronald Whitten (919598281) has left the board |
| 06/06/2024 | William John Ronald Whitten (914548595) has left the board |
Credit Risk Overview
Want to learn more about HENDERSON FOODSERVICE 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 FOODSERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON FOODSERVICE 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 |
|---|---|---|---|---|
|
10/12/2000 - Present (23 years and 11 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 23 Past: 14 |
View Report |
|
10/12/2000 - Present (23 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
25/02/2013 - Present (11 years and 8 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
03/03/2014 - Present (10 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2016 - Present (8 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 06/06/2024 | William John Ronald Whitten (919598281) has left the board |
| 06/06/2024 | William John Ronald Whitten (914548595) has left the board |
| 06/06/2024 | New Company Secretary Neil William Gamble (932372708) Appointed |
| 23/04/2024 | New Board Member Neil William Gamble (924558134) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 29/05/2023 | Patrick James McGarry (914486416) has left the board |
| 10/01/2023 | New Board Member Philip Michael Mehaffey (930395144) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 13/01/2021 | New Board Member William James Moore (927813781) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 25/11/2019 | Darren William Stewart (921366018) has left the board |
| 18/10/2019 | New Board Member Daniel Hutchinson (926338867) Appointed |
| 21/09/2019 | New Accounts filed |
| 11/01/2019 | Damien Barrett (914331591) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 29/08/2018 | New Board Member Cathal Ciaran Geoghegan (914308171) Appointed |
| 14/12/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 07/09/2017 | New Board Member William James Moore (923746131) Appointed |
| 22/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/09/2016 | New Board Member Darren William Stewart (921366018) Appointed |
| 18/08/2016 | Mark James William Jonathan Stewart-Maunder (921188615) has left the board |
| 18/08/2016 | New Board Member Mark James William Jonathan Stewart-Maunder (917206995) Appointed |
| 11/08/2016 | New Board Member Mark James William Jonathan Stewart-Maunder (921188615) Appointed |
| 12/05/2016 | John Robert Henderson Agnew (901265410) has left the board |
| 19/12/2015 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 20/03/2015 | Simon Peter Jude Johnston (917234696) has left the board |
| 20/03/2015 | New Board Member William John Ronald Whitten (919598281) Appointed |
| 20/03/2015 | Simon Peter Jude Johnston (917480107) has left the board |
| 20/12/2014 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 07/03/2014 | New Board Member Peter David McMeekin (918565377) Appointed |
| 07/03/2014 | New Board Member Kiera Deirdre Martha Campbell (918565107) Appointed |
| 30/12/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 22/03/2013 | New Board Member Samuel Houston Davidson (914486417) Appointed |
| 10/01/2013 | New Company Secretary Simon Peter Jude Johnston (917480107) Appointed |
| 09/01/2013 | Frank McFarlane (914331583) has left the board |
| 09/01/2013 | Francis McFarlane (914331589) has left the board |
| 28/12/2012 | Change in Reg. Office |
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