JOHN HENDERSON (MALLUSK) LIMITED
NEWTOWNABBEY


Company number NI048625
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 9 HIGHTOWN AVENUE, BALLYWONARD, NEWTOWNABBEY, BT36 4RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of JOHN HENDERSON (MALLUSK) LIMITED are www.johnhendersonmallusk.co.uk, and www.john-henderson-mallusk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. John Henderson Mallusk Limited is a Private Limited Company. The company registration number is NI048625. John Henderson Mallusk Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of John Henderson Mallusk Limited is 9 Hightown Avenue Ballywonard Newtownabbey 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. WHITTEN, William John Ronald is a Director of the company. Secretary MCFARLANE, Frank has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITTEN, William John Ronald
Appointed Date: 02 October 2006

Director
AGNEW, Geoffrey William
Appointed Date: 21 January 2004
61 years old

Director
AGNEW, Martin John
Appointed Date: 21 January 2004
63 years old

Director
WHITTEN, William John Ronald
Appointed Date: 14 April 2008
58 years old

Resigned Directors

Secretary
MCFARLANE, Frank
Resigned: 02 October 2006
Appointed Date: 11 November 2003

Director
HARRISON, Malcolm Joseph
Resigned: 21 January 2004
Appointed Date: 11 November 2003
51 years old

Director
KANE, Dorothy May
Resigned: 21 January 2004
Appointed Date: 11 November 2003
89 years old

Persons With Significant Control

John Henderson (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

JOHN HENDERSON (MALLUSK) LIMITED Events

18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Sep 2016
Accounts for a small company made up to 31 December 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1

12 Aug 2015
Accounts for a small company made up to 31 December 2014
12 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1

...
... and 45 more events
29 Jan 2004
Resolution to change name
11 Nov 2003
Pars re dirs/sit reg off
11 Nov 2003
Decln complnce reg new co
11 Nov 2003
Articles
11 Nov 2003
Memorandum

JOHN HENDERSON (MALLUSK) LIMITED Charges

18 December 2009
Mortgage
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: (A) charged so much of the mortgaged property as comprised…
18 December 2009
Mortgage
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: (A) charged so much of the mortgaged property as comprised…
18 December 2009
Mortgage
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: (A) charged so much of the mortgaged property as comprised…
18 December 2009
Mortgage
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: (A) charged so much of the mortgaged property as comprised…
18 December 2009
Floating charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
28 February 2000
Mortgage or charge
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies charge folios 9508L, 28299, 35251, AN13748L…