HENDERSON RETAIL LIMITED
NEWTOWNABBEY,


Company number R0000035
Status Active
Incorporation Date 19 February 1881
Company Type Private Limited Company
Address 9 HIGHTOWN AVENUE, BALLYWONARD, NEWTOWNABBEY,, BT36 4RT
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 two hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 31 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 RETAIL LIMITED are www.hendersonretail.co.uk, and www.henderson-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-four years and ten months. Henderson Retail Limited is a Private Limited Company. The company registration number is R0000035. Henderson Retail Limited has been working since 19 February 1881. The present status of the company is Active. The registered address of Henderson Retail Limited is 9 Hightown Avenue Ballywonard Newtownabbey Bt36 4rt. . WHITTEN, William John Ronald is a Secretary of the company. ADRAIN, Mark Hugh is a Director of the company. AGNEW, Geoffrey William is a Director of the company. AGNEW, Martin John is a Director of the company. DAVIDSON, Samuel Houston is a Director of the company. FITZSIMMINS, Alan James is a Director of the company. KELLY, Neal Francis is a Director of the company. MCCAMMOND, Robert Mark is a Director of the company. STEWART, Darren William is a Director of the company. WHITTEN, William John Ronald is a Director of the company. Director AGNEW, John Robert Henderson has been resigned. Director GRAY, Nigel Robin Alexander has been resigned. Director JOHNSTON, Graeme has been resigned. Director MCCAMMOND, Robert Mark has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
WHITTEN, William John Ronald
Director
ADRAIN, Mark Hugh
Appointed Date: 25 June 2007
60 years old
Director
AGNEW, Geoffrey William

61 years old
Director
AGNEW, Martin John

63 years old
Director
DAVIDSON, Samuel Houston
Appointed Date: 01 July 2004
61 years old
Director
FITZSIMMINS, Alan James
Appointed Date: 01 January 2001
61 years old
Director
KELLY, Neal Francis
Appointed Date: 07 November 2011
55 years old
Director
MCCAMMOND, Robert Mark
Appointed Date: 15 September 2014
60 years old
Director
STEWART, Darren William
Appointed Date: 01 September 2016
54 years old
Director
WHITTEN, William John Ronald
Appointed Date: 01 July 1999
58 years old

Resigned Directors

Director
AGNEW, John Robert Henderson
Resigned: 22 April 2002
88 years old
Director
GRAY, Nigel Robin Alexander
Resigned: 28 March 2014
Appointed Date: 10 August 2009
61 years old
Director
JOHNSTON, Graeme
Resigned: 18 May 2007
Appointed Date: 08 March 2004
67 years old
Director
MCCAMMOND, Robert Mark
Resigned: 30 April 2009
Appointed Date: 12 March 2001
60 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 RETAIL LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Appointment of Mr Darren William Stewart as a director on 1 September 2016
06 Sep 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 45,340
12 Aug 2015
Full accounts made up to 31 December 2014
...
... and 219 more events
13 Jun 1923
31/12/23 annual return
04 Oct 1922
31/12/22 annual return
16 Jun 1922
Situation of reg office
14 Sep 1921
31/12/21 annual return
19 Dec 1881
Incorporation

HENDERSON RETAIL LIMITED Charges

5 January 2010
Floating charge
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
12 May 2008
Mortgage or charge
Delivered: 14 May 2008
Status: Satisfied on 10 December 2009
Persons entitled: Edward Gilbert Stevenson And Gladys Mcatee
Description: All monies legal charge. All that the lands held in folio's…
15 October 1999
Mortgage or charge
Delivered: 22 October 1999
Status: Satisfied on 10 December 2009
Persons entitled: Mobil Oil Company Bp Oil UK Limited
Description: Mortgage for external finance all that the lands comprisee…
21 December 1989
Mortgage or charge
Delivered: 10 January 1990
Status: Satisfied on 10 December 2009
Persons entitled: Burmah Petroleum
Description: All monies.deed of charge redmanville filling station…
29 September 1987
Mortgage or charge
Delivered: 7 October 1987
Status: Satisfied on 10 December 2009
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands at upper newtownards rd, dundon-…
29 September 1987
Mortgage or charge
Delivered: 7 October 1987
Status: Satisfied on 10 December 2009
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage shop stores and premises at 1…
16 February 1982
Mortgage or charge
Delivered: 1 March 1982
Status: Satisfied on 10 December 2009
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the companys property situate at nos…
22 January 1979
Mortgage or charge
Delivered: 24 January 1979
Status: Satisfied on 8 May 1979
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage premises known as nos 410…
12 November 1974
Mortgage or charge
Delivered: 15 November 1974
Status: Satisfied on 10 December 2009
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage premises situate in thomas…
25 September 1970
Mortgage or charge
Delivered: 8 October 1970
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage the companys property…

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