HAYBURN WOOD PRODUCTS LIMITED
BALLYMENA, CO.ANTRIM


Company number NI018456
Status Active
Incorporation Date 15 May 1985
Company Type Private Limited Company
Address 299 GALGORM ROAD, AHOGHILL, BALLYMENA, CO.ANTRIM, BT42 1JU
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture, 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 3,000 . The most likely internet sites of HAYBURN WOOD PRODUCTS LIMITED are www.hayburnwoodproducts.co.uk, and www.hayburn-wood-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Hayburn Wood Products Limited is a Private Limited Company. The company registration number is NI018456. Hayburn Wood Products Limited has been working since 15 May 1985. The present status of the company is Active. The registered address of Hayburn Wood Products Limited is 299 Galgorm Road Ahoghill Ballymena Co Antrim Bt42 1ju. . HAYBURN, Lynda is a Secretary of the company. HAYBURN, Eileen is a Director of the company. HAYBURN, Ian is a Director of the company. HAYBURN, Lynda is a Director of the company. Secretary HAYBURN, Eileen has been resigned. Director HAYBURN, John has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
HAYBURN, Lynda
Appointed Date: 02 February 2009
Director
HAYBURN, Eileen
Appointed Date: 15 May 1985
96 years old
Director
HAYBURN, Ian
Appointed Date: 15 May 1985
56 years old
Director
HAYBURN, Lynda
Appointed Date: 05 June 2003
53 years old

Resigned Directors

Secretary
HAYBURN, Eileen
Resigned: 02 February 2009
Appointed Date: 15 May 1985
Director
HAYBURN, John
Resigned: 04 January 2012
Appointed Date: 15 May 1985
98 years old

Persons With Significant Control

Mr Ian Hayburn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynda Hayburn
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a member of a firm

HAYBURN WOOD PRODUCTS LIMITED Events

23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3,000
15 May 2015
Total exemption small company accounts made up to 31 October 2014
11 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 3,000
...
... and 76 more events
15 May 1985
Memorandum
15 May 1985
Articles
15 May 1985
Pars re dirs/sit reg offi
15 May 1985
Statement of nominal cap
15 May 1985
Decln complnce reg new co

HAYBURN WOOD PRODUCTS LIMITED Charges

6 October 2008
Mortgage or charge
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Premises known as 299 galgorm road…
10 September 2008
Mortgage or charge
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Land adjacent to 57 ballyconnelly…
5 November 2007
Mortgage or charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The lands comprised in folio AN28359…
12 January 2004
Mortgage or charge
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Square West Belfast Northern Bank
Description: Solicitors' undertaking - all monies 16 acres of land at 57…
25 March 1997
Mortgage or charge
Delivered: 10 April 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
25 March 1997
Mortgage or charge
Delivered: 10 April 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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