Active
Company Information for HENDERSON RETAIL LIMITED
9 HIGHTOWN AVENUE, BALLYWONARD, NEWTOWNABBEY,, BT36 4RT,
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Company Registration Number
R0000035
Private Limited Company
Active |
Company Name | |
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HENDERSON RETAIL LIMITED | |
Legal Registered Office | |
9 HIGHTOWN AVENUE BALLYWONARD NEWTOWNABBEY, BT36 4RT Other companies in BT36 | |
Company Number | R0000035 | |
---|---|---|
Company ID Number | R0000035 | |
Date formed | 1881-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB252797921 |
Last Datalog update: | 2024-10-05 14:06:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HENDERSON RETAIL LANDS (DALLAS), LLC | 4700 WILSHIRE BLVD LOS ANGELES CA 90010 | Active | Company formed on the 2012-08-31 | |
HENDERSON RETAIL LANDS DALLAS LLC | Delaware | Unknown | ||
HENDERSON RETAIL INVESTORS LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN RONALD WHITTEN |
||
MARK HUGH ADRAIN |
||
GEOFFREY WILLIAM AGNEW |
||
MARTIN JOHN AGNEW |
||
SAMUEL HOUSTON DAVIDSON |
||
ALAN JAMES FITZSIMMINS |
||
NEAL FRANCIS KELLY |
||
ROBERT MARK MCCAMMOND |
||
DARREN WILLIAM STEWART |
||
WILLIAM JOHN RONALD WHITTEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL ROBIN ALEXANDER GRAY |
Director | ||
ROBERT MARK MCCAMMOND |
Director | ||
GRAEME JOHNSTON |
Director | ||
JOHN ROBERT HENDERSON AGNEW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOYLE SUPERMARKET LIMITED | Company Secretary | 2008-06-16 | CURRENT | 1990-05-23 | Dissolved 2016-12-06 | |
JOHN HENDERSON (MALLUSK) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2003-11-11 | Active | |
JOHN HENDERSON (HOLDINGS) LIMITED | Company Secretary | 2006-07-06 | CURRENT | 1975-02-19 | Active | |
HENDERSON PRINT LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1965-07-06 | Active | |
HENDERSON GROUP PROPERTY LIMITED | Company Secretary | 1987-07-01 | CURRENT | 1987-07-01 | Active | |
HENDERSON GROUP PROPERTY LIMITED | Director | 2007-06-25 | CURRENT | 1987-07-01 | Active | |
JE ENTERPRISES BELFAST LIMITED | Director | 2015-07-29 | CURRENT | 2015-05-27 | Dissolved 2016-01-19 | |
HENDERSON PRINT LIMITED | Director | 2015-01-05 | CURRENT | 1965-07-06 | Active | |
SAINTFIELD ROAD SERVICE STATION LIMITED | Director | 2014-10-06 | CURRENT | 2006-11-29 | Dissolved 2016-08-09 | |
INDEPENDENT CATERING SERVICES LIMITED | Director | 2011-10-14 | CURRENT | 2005-05-12 | Dissolved 2016-12-06 | |
HENDERSON TECHNOLOGY LIMITED | Director | 2011-04-01 | CURRENT | 2009-04-16 | Active | |
MOYLE SUPERMARKET LIMITED | Director | 2008-06-16 | CURRENT | 1990-05-23 | Dissolved 2016-12-06 | |
JOHN HENDERSON (MALLUSK) LIMITED | Director | 2004-01-21 | CURRENT | 2003-11-11 | Active | |
JOHN HENDERSON (HOLDINGS) LIMITED | Director | 2002-04-22 | CURRENT | 1975-02-19 | Active | |
HENDERSON FOODSERVICE LIMITED | Director | 2000-12-10 | CURRENT | 1967-03-08 | Active | |
CRELAND PROPERTIES (IRELAND) LIMITED | Director | 1997-11-17 | CURRENT | 1997-11-17 | Active | |
MILLARS RETAIL (IRELAND) LIMITED | Director | 1997-04-22 | CURRENT | 1997-04-22 | Active | |
T.N.B. (IRELAND) LIMITED | Director | 1997-04-22 | CURRENT | 1997-04-22 | Active | |
JOHN HENDERSON (IRELAND) LIMITED | Director | 1995-12-15 | CURRENT | 1995-12-15 | Active | |
HENDERSON WHOLESALE LIMITED | Director | 1995-03-31 | CURRENT | 1923-02-01 | Active | |
HENDERSON GROUP PROPERTY LIMITED | Director | 1987-07-01 | CURRENT | 1987-07-01 | Active | |
ARDBARRON TRUST LIMITED | Director | 1985-12-12 | CURRENT | 1985-12-12 | Active | |
CHRISTCHURCH BELFAST TRUST | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
DARGAN PRESS LIMITED - THE | Director | 2016-02-15 | CURRENT | 1986-11-18 | Active | |
JE ENTERPRISES BELFAST LIMITED | Director | 2015-07-29 | CURRENT | 2015-05-27 | Dissolved 2016-01-19 | |
HENDERSON PRINT LIMITED | Director | 2015-01-05 | CURRENT | 1965-07-06 | Active | |
SAINTFIELD ROAD SERVICE STATION LIMITED | Director | 2014-10-06 | CURRENT | 2006-11-29 | Dissolved 2016-08-09 | |
CHRISTIAN UNIONS IRELAND (NI) TRUST | Director | 2013-05-18 | CURRENT | 1998-01-27 | Active | |
SALT FACTORY SPORTS | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
INDEPENDENT CATERING SERVICES LIMITED | Director | 2011-10-14 | CURRENT | 2005-05-12 | Dissolved 2016-12-06 | |
HENDERSON TECHNOLOGY LIMITED | Director | 2011-04-01 | CURRENT | 2009-04-16 | Active | |
MOYLE SUPERMARKET LIMITED | Director | 2008-06-16 | CURRENT | 1990-05-23 | Dissolved 2016-12-06 | |
ULSTER GUILD OF SPAR GROCERS LIMITED-THE | Director | 2005-11-01 | CURRENT | 1964-06-03 | Active | |
JOHN HENDERSON (MALLUSK) LIMITED | Director | 2004-01-21 | CURRENT | 2003-11-11 | Active | |
JOHN HENDERSON (HOLDINGS) LIMITED | Director | 2002-04-22 | CURRENT | 1975-02-19 | Active | |
HENDERSON FOODSERVICE LIMITED | Director | 2000-12-10 | CURRENT | 1967-03-08 | Active | |
SPAR FOOD DISTRIBUTORS LIMITED | Director | 1999-01-25 | CURRENT | 1975-04-04 | Active | |
CRELAND PROPERTIES (IRELAND) LIMITED | Director | 1997-11-17 | CURRENT | 1997-11-17 | Active | |
MILLARS RETAIL (IRELAND) LIMITED | Director | 1997-04-22 | CURRENT | 1997-04-22 | Active | |
T.N.B. (IRELAND) LIMITED | Director | 1997-04-22 | CURRENT | 1997-04-22 | Active | |
JOHN HENDERSON (IRELAND) LIMITED | Director | 1995-12-15 | CURRENT | 1995-12-15 | Active | |
HENDERSON WHOLESALE LIMITED | Director | 1995-03-31 | CURRENT | 1923-02-01 | Active | |
HENDERSON GROUP PROPERTY LIMITED | Director | 1987-07-01 | CURRENT | 1987-07-01 | Active | |
ARDBARRON TRUST LIMITED | Director | 1985-12-12 | CURRENT | 1985-12-12 | Active | |
HENDERSON FOODSERVICE LIMITED | Director | 2013-02-25 | CURRENT | 1967-03-08 | Active | |
HENDERSON WHOLESALE LIMITED | Director | 2004-07-01 | CURRENT | 1923-02-01 | Active | |
HENDERSON WHOLESALE LIMITED | Director | 1995-03-31 | CURRENT | 1923-02-01 | Active | |
HENDERSON WHOLESALE LIMITED | Director | 2011-11-07 | CURRENT | 1923-02-01 | Active | |
HENDERSON WHOLESALE LIMITED | Director | 2016-09-01 | CURRENT | 1923-02-01 | Active | |
HENDERSON FOODSERVICE LIMITED | Director | 2016-09-01 | CURRENT | 1967-03-08 | Active | |
DARGAN PRESS LIMITED - THE | Director | 2016-02-15 | CURRENT | 1986-11-18 | Active | |
SAINTFIELD ROAD SERVICE STATION LIMITED | Director | 2014-10-06 | CURRENT | 2006-11-29 | Dissolved 2016-08-09 | |
VIVO LTD | Director | 2013-01-01 | CURRENT | 1926-01-26 | Active | |
MOYLE SUPERMARKET LIMITED | Director | 2008-06-16 | CURRENT | 1990-05-23 | Dissolved 2016-12-06 | |
JOHN HENDERSON (MALLUSK) LIMITED | Director | 2008-04-14 | CURRENT | 2003-11-11 | Active | |
HENDERSON WHOLESALE LIMITED | Director | 2006-07-06 | CURRENT | 1923-02-01 | Active | |
HENDERSON FOODSERVICE LIMITED | Director | 2006-07-06 | CURRENT | 1967-03-08 | Active | |
JOHN HENDERSON (HOLDINGS) LIMITED | Director | 2006-07-06 | CURRENT | 1975-02-19 | Active | |
CRELAND PROPERTIES (IRELAND) LIMITED | Director | 2001-06-11 | CURRENT | 1997-11-17 | Active | |
HENDERSON GROUP PROPERTY LIMITED | Director | 2001-06-11 | CURRENT | 1987-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for John Henderson (Holdings) Limited as a person with significant control on 2016-04-06 | ||
DIRECTOR APPOINTED MR JOHN WILLIAM DRISCOLL | ||
Change of details for Mr Geoffrey William Agnew as a person with significant control on 2016-04-06 | ||
Change of details for Mr Martin John Agnew as a person with significant control on 2016-04-06 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN AGNEW | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WILLIAM AGNEW | ||
Change of details for John Henderson (Holdings) Limited as a person with significant control on 2016-04-06 | ||
Particulars of variation of rights attached to shares | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STEPHEN LESLIE HAMILTON | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr William John Ronald Whitten on 2019-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAM STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 45340 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN WILLIAM STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 45340 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 45340 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARK MCCAMMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBIN ALEXANDER GRAY | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 45340 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEAL FRANCIS KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN RONALD WHITTEN / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBIN ALEXANDER GRAY / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES FITZSIMMINS / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HOUSTON DAVIDSON / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN AGNEW / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM AGNEW / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HUGH ADRAIN / 31/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOHN RONALD WHITTEN / 31/12/2010 | |
RES01 | ADOPT ARTICLES 05/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES FITZIMMINS / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN RONALD WHITTEN / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBIN ALEXANDER GRAY / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HOUSTON DAVIDSON / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN AGNEW / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM AGNEW / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HUGH ADRAIN / 18/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER MEM AND ARTS 09/12/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 31/12/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 31/12/04 ANNUAL RETURN SHUTTLE | |
CNR-D(NI) | CHNG NAME RES FEE WAIVED | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CERTC(NI) | CERT CHANGE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | NORTHERN BANK | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDERSON RETAIL LIMITED
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as HENDERSON RETAIL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |