Henderson Foodservice Limited

General information

Name:

Henderson Foodservice Ltd

Office Address:

9 Hightown Avenue Ballywonard BT36 4RT Newtownabbey

Number: NI006894

Incorporation date: 1967-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was founded is 1967-03-08. Started under number NI006894, the company operates as a Private Limited Company. You can contact the main office of this company during business hours under the following address: 9 Hightown Avenue Ballywonard, BT36 4RT Newtownabbey. This business's SIC code is 56290, that means Other food services. Henderson Foodservice Ltd reported its account information for the financial year up to Saturday 31st December 2022. The company's latest annual confirmation statement was submitted on Saturday 10th December 2022.

Henderson Foodservice Limited is a large-sized vehicle operator with the licence number ON1114808. The firm has three transport operating centres in the country. In their subsidiary in Antrim on Newtownabbey, 83 machines and 54 trailers are available. The centre in Ballymoney has 10 machines and 10 trailers, and the centre in Newry is equipped with 15 machines and 10 trailers.

On 2017/07/28, the corporation was seeking a Brand Development & Marketing Manager to fill a post in London. They offered a job with wage from £40000.00 to £50000.00 per year.

There seems to be a team of eleven directors running the following business at the moment, specifically Neil G., Philip M., Daniel H. and 8 other directors have been described below who have been executing the directors assignments for nearly one year. What is more, the managing director's responsibilities are regularly aided with by a secretary - William W., who was selected by the business on 2015-03-16.

Company staff

Neil G.

Role: Director

Appointed: 03 April 2024

Latest update: 2 May 2024

Philip M.

Role: Director

Appointed: 01 January 2023

Latest update: 2 May 2024

Daniel H.

Role: Director

Appointed: 14 October 2019

Latest update: 2 May 2024

Cathal G.

Role: Director

Appointed: 27 August 2018

Latest update: 2 May 2024

William M.

Role: Director

Appointed: 01 September 2017

Latest update: 2 May 2024

Mark S.

Role: Director

Appointed: 01 August 2016

Latest update: 2 May 2024

William W.

Role: Secretary

Appointed: 16 March 2015

Latest update: 2 May 2024

Kiera C.

Role: Director

Appointed: 03 March 2014

Latest update: 2 May 2024

Samuel D.

Role: Director

Appointed: 25 February 2013

Latest update: 2 May 2024

William W.

Role: Director

Appointed: 06 July 2006

Latest update: 2 May 2024

Geoffrey A.

Role: Director

Appointed: 10 December 2000

Latest update: 2 May 2024

Martin A.

Role: Director

Appointed: 10 December 2000

Latest update: 2 May 2024

People with significant control

Executives with significant control over this firm are: Geoffrey A. has substantial control or influence over the company. Martin A. has substantial control or influence over the company. John Henderson (Holdings) Limited has substantial control or influence over the company. This business can be reached in Newtownabbey at Hightown Avenue, BT36 4RT and was registered as a PSC under the reg no Ni010588.

Geoffrey A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Martin A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John Henderson (Holdings) Limited
Address: 9 Hightown Avenue, Newtownabbey, BT36 4RT, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni010588
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022

Company Vehicle Operator Data

9 Hightown Avenue

Address

Newtownabbey

City

Antrim

Postal code

BT36 4RT

No. of Vehicles

83

No. of Trailers

54

16 Finvoy Road

City

Ballymoney

Postal code

BT53 7JE

No. of Vehicles

10

No. of Trailers

10

19 Bettys Hill Road

City

Newry

Postal code

BT34 2LZ

No. of Vehicles

15

No. of Trailers

10

Jobs and Vacancies at Henderson Foodservice Ltd

Brand Development & Marketing Manager in London, posted on Friday 28th July 2017
Region / City London
Salary From £40000.00 to £50000.00 per year
Job type permanent
Expiration date Saturday 9th September 2017
 

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 56290 : Other food services
57
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