Company Information for

JOHN HENDERSON (MALLUSK) LIMITED

9 HIGHTOWN AVENUE, BALLYWONARD, NEWTOWNABBEY, BT36 4RT,

Company Registration Number

NI048625

Private Limited Company

Active

About John Henderson (mallusk) Ltd

JOHN HENDERSON (MALLUSK) LIMITED was founded on 2003-11-11 and has its registered office in Newtownabbey. The organisation's status is listed as "Active". John Henderson (mallusk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

JOHN HENDERSON (MALLUSK) LIMITED

Legal Registered Office

9 HIGHTOWN AVENUE
BALLYWONARD
NEWTOWNABBEY
BT36 4RT
Other companies in BT36

Filing Information

Company Number	NI048625
Date formed	2003-11-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	11/11/2015
Filing return next due	09/12/2016
Type of accounts	SMALL

Last Datalog update:

2024-12-05 09:52:33

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
William John Ronald Whitten	Company Secretary		2006-10-02	NORTHERN IRELAND
Geoffrey William Agnew	Director	COMPANY DIRECTOR	2004-01-21	NORTHERN IRELAND
Martin John Agnew	Director	COMPANY DIRECTOR	2004-01-21	NORTHERN IRELAND
William John Ronald Whitten	Director	DIRECTOR	2008-04-14	NORTHERN IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Frank Mcfarlane	Company Secretary	2003-11-11	2006-10-02
Malcolm Joseph Harrison	Director	2003-11-11	2004-01-21
Dorothy May Kane	Director	2003-11-11	2004-01-21

Related Directorships for William John Ronald Whitten

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William John Ronald Whitten	MOYLE SUPERMARKET LIMITED	Company Secretary	2008-06-16	CURRENT	1990-05-23	Dissolved 2016-12-06
William John Ronald Whitten	JOHN HENDERSON (HOLDINGS) LIMITED	Company Secretary	2006-07-06	CURRENT	1975-02-19	Active
William John Ronald Whitten	HENDERSON RETAIL LIMITED	Company Secretary	2000-12-31	CURRENT	1881-02-19	Active
William John Ronald Whitten	HENDERSON PRINT LIMITED	Company Secretary	1999-12-31	CURRENT	1965-07-06	Active
William John Ronald Whitten	HENDERSON GROUP PROPERTY LIMITED	Company Secretary	1987-07-01	CURRENT	1987-07-01	Active

Related Directorships for Geoffrey William Agnew

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey William Agnew	JE ENTERPRISES BELFAST LIMITED	Director	2015-07-29	CURRENT	2015-05-27	Dissolved 2016-01-19
Geoffrey William Agnew	HENDERSON PRINT LIMITED	Director	2015-01-05	CURRENT	1965-07-06	Active
Geoffrey William Agnew	SAINTFIELD ROAD SERVICE STATION LIMITED	Director	2014-10-06	CURRENT	2006-11-29	Dissolved 2016-08-09
Geoffrey William Agnew	INDEPENDENT CATERING SERVICES LIMITED	Director	2011-10-14	CURRENT	2005-05-12	Dissolved 2016-12-06
Geoffrey William Agnew	HENDERSON TECHNOLOGY LIMITED	Director	2011-04-01	CURRENT	2009-04-16	Active
Geoffrey William Agnew	MOYLE SUPERMARKET LIMITED	Director	2008-06-16	CURRENT	1990-05-23	Dissolved 2016-12-06
Geoffrey William Agnew	JOHN HENDERSON (HOLDINGS) LIMITED	Director	2002-04-22	CURRENT	1975-02-19	Active
Geoffrey William Agnew	HENDERSON FOODSERVICE LIMITED	Director	2000-12-10	CURRENT	1967-03-08	Active
Geoffrey William Agnew	HENDERSON RETAIL LIMITED	Director	1999-12-31	CURRENT	1881-02-19	Active
Geoffrey William Agnew	CRELAND PROPERTIES (IRELAND) LIMITED	Director	1997-11-17	CURRENT	1997-11-17	Active
Geoffrey William Agnew	MILLARS RETAIL (IRELAND) LIMITED	Director	1997-04-22	CURRENT	1997-04-22	Active
Geoffrey William Agnew	T.N.B. (IRELAND) LIMITED	Director	1997-04-22	CURRENT	1997-04-22	Active
Geoffrey William Agnew	JOHN HENDERSON (IRELAND) LIMITED	Director	1995-12-15	CURRENT	1995-12-15	Active
Geoffrey William Agnew	HENDERSON WHOLESALE LIMITED	Director	1995-03-31	CURRENT	1923-02-01	Active
Geoffrey William Agnew	HENDERSON GROUP PROPERTY LIMITED	Director	1987-07-01	CURRENT	1987-07-01	Active
Geoffrey William Agnew	ARDBARRON TRUST LIMITED	Director	1985-12-12	CURRENT	1985-12-12	Active

Related Directorships for Martin John Agnew

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin John Agnew	CHRISTCHURCH BELFAST TRUST	Director	2016-06-02	CURRENT	2016-06-02	Active - Proposal to Strike off
Martin John Agnew	DARGAN PRESS LIMITED - THE	Director	2016-02-15	CURRENT	1986-11-18	Active
Martin John Agnew	JE ENTERPRISES BELFAST LIMITED	Director	2015-07-29	CURRENT	2015-05-27	Dissolved 2016-01-19
Martin John Agnew	HENDERSON PRINT LIMITED	Director	2015-01-05	CURRENT	1965-07-06	Active
Martin John Agnew	SAINTFIELD ROAD SERVICE STATION LIMITED	Director	2014-10-06	CURRENT	2006-11-29	Dissolved 2016-08-09
Martin John Agnew	CHRISTIAN UNIONS IRELAND (NI) TRUST	Director	2013-05-18	CURRENT	1998-01-27	Active
Martin John Agnew	SALT FACTORY SPORTS	Director	2012-03-09	CURRENT	2012-03-09	Active
Martin John Agnew	INDEPENDENT CATERING SERVICES LIMITED	Director	2011-10-14	CURRENT	2005-05-12	Dissolved 2016-12-06
Martin John Agnew	HENDERSON TECHNOLOGY LIMITED	Director	2011-04-01	CURRENT	2009-04-16	Active
Martin John Agnew	MOYLE SUPERMARKET LIMITED	Director	2008-06-16	CURRENT	1990-05-23	Dissolved 2016-12-06
Martin John Agnew	ULSTER GUILD OF SPAR GROCERS LIMITED-THE	Director	2005-11-01	CURRENT	1964-06-03	Active
Martin John Agnew	JOHN HENDERSON (HOLDINGS) LIMITED	Director	2002-04-22	CURRENT	1975-02-19	Active
Martin John Agnew	HENDERSON FOODSERVICE LIMITED	Director	2000-12-10	CURRENT	1967-03-08	Active
Martin John Agnew	HENDERSON RETAIL LIMITED	Director	1999-12-31	CURRENT	1881-02-19	Active
Martin John Agnew	SPAR FOOD DISTRIBUTORS LIMITED	Director	1999-01-25	CURRENT	1975-04-04	Active
Martin John Agnew	CRELAND PROPERTIES (IRELAND) LIMITED	Director	1997-11-17	CURRENT	1997-11-17	Active
Martin John Agnew	MILLARS RETAIL (IRELAND) LIMITED	Director	1997-04-22	CURRENT	1997-04-22	Active
Martin John Agnew	T.N.B. (IRELAND) LIMITED	Director	1997-04-22	CURRENT	1997-04-22	Active
Martin John Agnew	JOHN HENDERSON (IRELAND) LIMITED	Director	1995-12-15	CURRENT	1995-12-15	Active
Martin John Agnew	HENDERSON WHOLESALE LIMITED	Director	1995-03-31	CURRENT	1923-02-01	Active
Martin John Agnew	HENDERSON GROUP PROPERTY LIMITED	Director	1987-07-01	CURRENT	1987-07-01	Active
Martin John Agnew	ARDBARRON TRUST LIMITED	Director	1985-12-12	CURRENT	1985-12-12	Active

Related Directorships for William John Ronald Whitten

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William John Ronald Whitten	DARGAN PRESS LIMITED - THE	Director	2016-02-15	CURRENT	1986-11-18	Active
William John Ronald Whitten	SAINTFIELD ROAD SERVICE STATION LIMITED	Director	2014-10-06	CURRENT	2006-11-29	Dissolved 2016-08-09
William John Ronald Whitten	VIVO LTD	Director	2013-01-01	CURRENT	1926-01-26	Active
William John Ronald Whitten	MOYLE SUPERMARKET LIMITED	Director	2008-06-16	CURRENT	1990-05-23	Dissolved 2016-12-06
William John Ronald Whitten	HENDERSON WHOLESALE LIMITED	Director	2006-07-06	CURRENT	1923-02-01	Active
William John Ronald Whitten	HENDERSON FOODSERVICE LIMITED	Director	2006-07-06	CURRENT	1967-03-08	Active
William John Ronald Whitten	JOHN HENDERSON (HOLDINGS) LIMITED	Director	2006-07-06	CURRENT	1975-02-19	Active
William John Ronald Whitten	CRELAND PROPERTIES (IRELAND) LIMITED	Director	2001-06-11	CURRENT	1997-11-17	Active
William John Ronald Whitten	HENDERSON GROUP PROPERTY LIMITED	Director	2001-06-11	CURRENT	1987-07-01	Active
William John Ronald Whitten	HENDERSON RETAIL LIMITED	Director	1999-07-01	CURRENT	1881-02-19	Active