HENDERSON FOOD HALLS LIMITED
CO LONDONDERRY


Company number NI045604
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 23-25 QUEEN STREET, COLERAINE, CO LONDONDERRY, BT52 1BQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of HENDERSON FOOD HALLS LIMITED are www.hendersonfoodhalls.co.uk, and www.henderson-food-halls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Henderson Food Halls Limited is a Private Limited Company. The company registration number is NI045604. Henderson Food Halls Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Henderson Food Halls Limited is 23 25 Queen Street Coleraine Co Londonderry Bt52 1bq. . HENDERSON, Crawford is a Secretary of the company. HENDERSON, Crawford is a Director of the company. HENDERSON, Richard is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
HENDERSON, Crawford
Appointed Date: 28 February 2003
Director
HENDERSON, Crawford
Appointed Date: 28 February 2003
66 years old
Director
HENDERSON, Richard
Appointed Date: 28 February 2003
63 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr Crawford Henderson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Henderson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDERSON FOOD HALLS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Nov 2016
Full accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 38 more events
24 Mar 2003
Change of dirs/sec
28 Feb 2003
Pars re dirs/sit reg off
28 Feb 2003
Decln complnce reg new co
28 Feb 2003
Articles
28 Feb 2003
Memorandum

HENDERSON FOOD HALLS LIMITED Charges

4 February 2011
Mortgage and charge
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: 1. by way of fixed charge those lands comprised in folios…
19 November 2008
Mortgage or charge
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Land at milltown road, ballymoney, co…
20 December 2007
Mortgage or charge
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies company and charge. Freehold land situate at…
2 February 2007
Solicitors letter of undertaking
Delivered: 19 February 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking all monies approx 2.1 acres of…
11 November 2004
Mortgage or charge
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
11 November 2004
Mortgage or charge
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
28 June 2004
Mortgage or charge
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies solicitors' undertaking site off milltown road…

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