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HENDERSON FOODSERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henderson Foodservice Limited. The company was founded 57 years ago and was given the registration number NI006894. The firm's registered office is in NEWTOWNABBEY. You can find them at 9 Hightown Avenue, Ballywonard, Newtownabbey, Co.antrim. This company's SIC code is 56290 - Other food services.

Company Information

Name:HENDERSON FOODSERVICE LIMITED
Company Number:NI006894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1967
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:9 Hightown Avenue, Ballywonard, Newtownabbey, Co.antrim, BT36 4RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT

Secretary16 March 2015Active
9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT

Director-Active
9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT

Director-Active
9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT

Director03 March 2014Active
9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT

Director25 February 2013Active
9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT

Director27 August 2018Active
9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT

Director14 October 2019Active
9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT

Director01 January 2023Active
9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT

Director01 September 2017Active
9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT

Director01 August 2016Active
9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT

Director06 July 2006Active
9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT

Secretary01 January 2013Active
9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT

Secretary-Active
9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT

Director-Active
9, Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT

Director01 February 2005Active
9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT

Director20 September 2012Active
Little Rock, 23 Larkhill, Portstewart, BT55 7JA

Director01 January 2003Active
9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT

Director22 April 2002Active
9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT

Director22 April 2002Active
9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT

Director03 March 2014Active
41a, Farmhill Road, Holywood, BT18 0AD

Director-Active
9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT

Director01 September 2016Active

People with Significant Control

Mr Martin John Agnew
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:9 Hightown Avenue, Newtownabbey, BT36 4RT
Nature of control:
  • Significant influence or control
Mr Geoffrey William Agnew
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:9 Hightown Avenue, Newtownabbey, BT36 4RT
Nature of control:
  • Significant influence or control
John Henderson (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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