Company Information for HENDERSON WHOLESALE LIMITED
9 HIGHTOWN AVENUE, NEWTOWNABBEY, ANTRIM, BT36 4RT,
|
Company Registration Number
NI000068
Private Limited Company
Active |
Company Name | |
---|---|
HENDERSON WHOLESALE LIMITED | |
Legal Registered Office | |
9 HIGHTOWN AVENUE NEWTOWNABBEY ANTRIM BT36 4RT Other companies in BT36 | |
Company Number | NI000068 | |
---|---|---|
Company ID Number | NI000068 | |
Date formed | 1923-02-01 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB251914370 |
Last Datalog update: | 2024-10-05 14:02:39 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HENDERSON WHOLESALE, INC. | PO BOX 696 Chemung WATKINS GLEN NY 14891 | Active | Company formed on the 2007-11-02 | |
HENDERSON WHOLESALE LAMPS, LLC | 1427 MILTON AVE Onondaga SYRACUSE NY 13209 | Active | Company formed on the 2010-12-10 | |
HENDERSON WHOLESALE INC | North Carolina | Unknown | ||
HENDERSON WHOLESALE PTY LTD | Active | Company formed on the 2019-12-03 | ||
HENDERSON WHOLESALES INC | 2322 FALLING ACORN CIRCLE LAKE MARY FL 32746 | Active | Company formed on the 2021-05-14 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN RONALD WHITTEN |
||
GEOFFREY WILLIAM AGNEW |
||
MARTIN JOHN AGNEW |
||
SAMUEL HOUSTON DAVIDSON |
||
PATRICK JOSEPH DOODY |
||
ALAN JAMES FITZSIMMINS |
||
NEAL FRANCIS KELLY |
||
PATRICK JAMES MCGARRY |
||
DARREN WILLIAM STEWART |
||
WILLIAM JOHN RONALD WHITTEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW LOGAN |
Director | ||
FRANK MCFARLANE |
Company Secretary | ||
FRANK MCFARLANE |
Director | ||
KENNETH JAMES MCWHINNEY |
Director | ||
RONALD G MCPEAK |
Director | ||
JOHN ROBERT HENDERSON AGNEW |
Director | ||
ROSEMARY AGNEW |
Director | ||
WILLIAM J MCMILLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRELAND PROPERTIES (IRELAND) LIMITED | Company Secretary | 1997-11-17 | CURRENT | 1997-11-17 | 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 | |
HENDERSON RETAIL LIMITED | Director | 1999-12-31 | CURRENT | 1881-02-19 | 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 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 | |
HENDERSON RETAIL LIMITED | Director | 1999-12-31 | CURRENT | 1881-02-19 | 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 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 RETAIL LIMITED | Director | 2004-07-01 | CURRENT | 1881-02-19 | Active | |
HENDERSON RETAIL LIMITED | Director | 2001-01-01 | CURRENT | 1881-02-19 | Active | |
HENDERSON RETAIL LIMITED | Director | 2011-11-07 | CURRENT | 1881-02-19 | Active | |
JOHN HENDERSON (IRELAND) LIMITED | Director | 2002-04-22 | CURRENT | 1995-12-15 | Active | |
HENDERSON FOODSERVICE LIMITED | Director | 2002-04-22 | CURRENT | 1967-03-08 | Active | |
HENDERSON RETAIL LIMITED | Director | 2016-09-01 | CURRENT | 1881-02-19 | 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 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 | |
HENDERSON RETAIL LIMITED | Director | 1999-07-01 | CURRENT | 1881-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES FITZSIMMINS | ||
DIRECTOR APPOINTED MR NEIL WILLIAM GAMBLE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES MCGARRY | ||
DIRECTOR APPOINTED MR JOHN WILLIAM DRISCOLL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
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 | ||
DIRECTOR APPOINTED MR ALAN HOWARD ABRAHAM | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Patrick Joseph Doody on 2021-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William John Ronald Whitten on 2019-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAM STEWART | |
AP01 | DIRECTOR APPOINTED MR DANIEL HUTCHINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 119352 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN WILLIAM STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 119352 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LOGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/04/15 STATEMENT OF CAPITAL;GBP 119352 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Patrick Joseph Doody on 2014-09-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 119352 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEAL FRANCIS KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN RONALD WHITTEN / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES MCGARRY / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LOGAN / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES FITZSIMMINS / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH DOODY / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HOUSTON DAVIDSON / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN AGNEW / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM AGNEW / 31/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN RONALD WHITTEN / 31/03/2011 | |
RES01 | ADOPT ARTICLES 12/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN RONALD WHITTEN / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES MCGARRY / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LOGAN / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES FITZSIMMINS / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DOODY / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HOUSTON DAVIDSON / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM AGNEW / 07/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 31/03/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 31/03/08 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 31/03/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 31/03/06 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/03/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 31/03/04 ANNUAL RETURN SHUTTLE | |
CERTC(NI) | CERT CHANGE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
402(NI) | PARS RE MORTAGE |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | NORTHERN BANK | |
MORTGAGE OR CHARGE | Satisfied | CRELAND PROPERTIES | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD |
|
|
|
|
|
|
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 WHOLESALE LIMITED
HENDERSON WHOLESALE LIMITED owns 16 domain names.
andrewmillar.co.uk castlekeeper.co.uk henderson-distribution.co.uk henderson-foodservice.co.uk henderson-group-property.co.uk henderson-information-services.co.uk henderson-logistics.co.uk henderson-print.co.uk henderson-retail.co.uk henderson-wholesale.co.uk john-henderson.co.uk spar-ni.co.uk the-henderson-group.co.uk tnb-ni.co.uk vg-ni.co.uk vivo-ni.co.uk
Type of Charge Owed | Quantity |
---|---|
26 | |
MORTGAGE AND CHARGE | 21 |
MORTGAGE OR CHARGE | 15 |
DEBENTURE | 6 |
MORTGAGE | 4 |
DEED OF MORTGAGE AND CHARGE | 3 |
CHARGE | 1 |
MORTGAGE & CHARGE | 1 |
MORTGAGE AND LEGAL CHARGE | 1 |
FLOATING CHARGE | 1 |
We have found 81 mortgage charges which are owed to HENDERSON WHOLESALE LIMITED
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as HENDERSON WHOLESALE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84735020 | Electronic assemblies equally suitable for use with two or more electronic typewriters, word-processing machines, calculating machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |