JOHN HENDERSON (HOLDINGS) LIMITED
COUNTY ANTRIM


Company number NI010588
Status Active
Incorporation Date 19 February 1975
Company Type Private Limited Company
Address 9-11 HIGHTOWN AVENUE,, NEWTOWNABBEY, COUNTY ANTRIM, BT36 4RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of JOHN HENDERSON (HOLDINGS) LIMITED are www.johnhendersonholdings.co.uk, and www.john-henderson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. John Henderson Holdings Limited is a Private Limited Company. The company registration number is NI010588. John Henderson Holdings Limited has been working since 19 February 1975. The present status of the company is Active. The registered address of John Henderson Holdings Limited is 9 11 Hightown Avenue Newtownabbey County Antrim Bt36 4rt. . WHITTEN, William John Ronald is a Secretary of the company. AGNEW, Geoffrey William is a Director of the company. AGNEW, John Robert Henderson is a Director of the company. AGNEW, Martin John is a Director of the company. WHITTEN, William John Ronald is a Director of the company. Secretary MCFARLANE, Frank has been resigned. Director KEE, Christopher has been resigned. Director MCFARLANE, Frank has been resigned. Director MCWHINNEY, Kenneth James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITTEN, William John Ronald
Appointed Date: 06 July 2006
Director
AGNEW, Geoffrey William
Appointed Date: 22 April 2002
61 years old
Director
AGNEW, John Robert Henderson
Appointed Date: 16 September 1999
88 years old
Director
AGNEW, Martin John
Appointed Date: 22 April 2002
63 years old
Director
WHITTEN, William John Ronald
Appointed Date: 06 July 2006
58 years old

Resigned Directors

Secretary
MCFARLANE, Frank
Resigned: 06 July 2006
Appointed Date: 19 February 1975
Director
KEE, Christopher
Resigned: 17 September 1999
Appointed Date: 19 February 1975
74 years old
Director
MCFARLANE, Frank
Resigned: 22 April 2002
Appointed Date: 16 September 1999
72 years old
Director
MCWHINNEY, Kenneth James
Resigned: 01 February 2006
Appointed Date: 22 April 2002
81 years old

Persons With Significant Control

Ardbarron Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN HENDERSON (HOLDINGS) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Group of companies' accounts made up to 31 December 2015
25 Jul 2016
Memorandum and Articles of Association
19 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 116,795
...
... and 122 more events
19 Feb 1975
Particulars re directors
19 Feb 1975
Situation of reg office
19 Feb 1975
Statement of nominal cap
19 Feb 1975
Articles
19 Feb 1975
Memorandum

JOHN HENDERSON (HOLDINGS) 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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