HENDERSON FOODSERVICE LIMITED
NEWTOWNABBEY

Company number NI006894
Status Active
Incorporation Date 8 March 1967
Company Type Private Limited Company
Address 9 HIGHTOWN AVENUE, BALLYWONARD, NEWTOWNABBEY, CO.ANTRIM, BT36 4RT
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Appointment of Mr Darren William Stewart as a director on 1 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HENDERSON FOODSERVICE LIMITED are www.hendersonfoodservice.co.uk, and www.henderson-foodservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eleven months. Henderson Foodservice Limited is a Private Limited Company. The company registration number is NI006894. Henderson Foodservice Limited has been working since 08 March 1967. The present status of the company is Active. The registered address of Henderson Foodservice Limited is 9 Hightown Avenue Ballywonard Newtownabbey Co Antrim Bt36 4rt. . WHITTEN, William John Ronald is a Secretary of the company. AGNEW, Geoffrey William is a Director of the company. AGNEW, Martin John is a Director of the company. BARRETT, Damien is a Director of the company. CAMPBELL, Kiera Deirdre Martha is a Director of the company. DAVIDSON, Samuel Houston is a Director of the company. MCGARRY, Patrick James is a Director of the company. MCMEEKIN, Peter David is a Director of the company. STEWART, Darren William is a Director of the company. STEWART-MAUNDER, Mark James William Jonathan is a Director of the company. WHITTEN, William John Ronald is a Director of the company. Secretary JOHNSTON, Simon Peter Jude has been resigned. Secretary MCFARLANE, Frank has been resigned. Director AGNEW, John Robert Henderson has been resigned. Director JOHNSTON, Simon Peter Jude has been resigned. Director LORIMER, Michael John has been resigned. Director MCFARLANE, Francis has been resigned. Director MCPEAK, Ronald G has been resigned. The company operates in "Other food services".


Current Directors

Secretary
WHITTEN, William John Ronald
Appointed Date: 16 March 2015
Director
AGNEW, Geoffrey William

61 years old
Director
AGNEW, Martin John

63 years old
Director
BARRETT, Damien
Appointed Date: 01 February 2005
64 years old
Director
CAMPBELL, Kiera Deirdre Martha
Appointed Date: 03 March 2014
51 years old
Director
DAVIDSON, Samuel Houston
Appointed Date: 25 February 2013
62 years old
Director
MCGARRY, Patrick James
Appointed Date: 22 April 2002
63 years old
Director
MCMEEKIN, Peter David
Appointed Date: 03 March 2014
55 years old
Director
STEWART, Darren William
Appointed Date: 01 September 2016
54 years old
Director
STEWART-MAUNDER, Mark James William Jonathan
Appointed Date: 01 August 2016
56 years old
Director
WHITTEN, William John Ronald
Appointed Date: 06 July 2006
58 years old

Resigned Directors

Secretary
JOHNSTON, Simon Peter Jude
Resigned: 13 March 2015
Appointed Date: 01 January 2013
Secretary
MCFARLANE, Frank
Resigned: 31 December 2012
Director
AGNEW, John Robert Henderson
Resigned: 03 May 2016
89 years old
Director
JOHNSTON, Simon Peter Jude
Resigned: 13 March 2015
Appointed Date: 20 September 2012
51 years old
Director
LORIMER, Michael John
Resigned: 31 July 2007
Appointed Date: 01 January 2003
62 years old
Director
MCFARLANE, Francis
Resigned: 31 December 2012
Appointed Date: 22 April 2002
72 years old
Director
MCPEAK, Ronald G
Resigned: 31 December 2002
85 years old

Persons With Significant Control

John Henderson (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENDERSON FOODSERVICE LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Sep 2016
Appointment of Mr Darren William Stewart as a director on 1 September 2016
07 Sep 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Appointment of Mr Mark James William Jonathan Stewart-Maunder as a director on 1 August 2016
10 May 2016
Termination of appointment of John Robert Henderson Agnew as a director on 3 May 2016
...
... and 144 more events
23 Mar 1967
Change in sit reg office
08 Mar 1967
Statement of nominal cap
08 Mar 1967
Decln complnce reg new co
08 Mar 1967
Articles
08 Mar 1967
Memorandum

HENDERSON FOODSERVICE LIMITED Charges

18 December 2009
Floating charge
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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