Company number NI627263
Status Active
Incorporation Date 15 October 2014
Company Type Private Unlimited Company
Address 146 POMEROY ROAD, DONAGHMORE, DUNGANNON, TYRONE, BT70 2DZ
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Allotment of a new class of shares by an unlimited company; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
; Current accounting period shortened from 31 October 2015 to 30 April 2015. The most likely internet sites of HAYES FUELS are www.hayes.co.uk, and www.hayes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Hayes Fuels is a Private Unlimited Company.
The company registration number is NI627263. Hayes Fuels has been working since 15 October 2014.
The present status of the company is Active. The registered address of Hayes Fuels is 146 Pomeroy Road Donaghmore Dungannon Tyrone Bt70 2dz. . HAYES, Alastair is a Secretary of the company. HAYES, Alastair is a Director of the company. HAYES, Anne is a Director of the company. HAYES, William is a Director of the company. The company operates in "Wholesale of other fuels and related products".
Current Directors
Director
HAYES, Anne
Appointed Date: 15 October 2014
84 years old
HAYES FUELS Events
25 Jan 2017
Allotment of a new class of shares by an unlimited company
06 Jan 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
23 Jun 2016
Current accounting period shortened from 31 October 2015 to 30 April 2015
26 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
29 May 2015
Registration of charge NI6272630005, created on 19 May 2015
...
... and 2 more events
21 May 2015
Registration of charge NI6272630001, created on 20 May 2015
21 May 2015
Registration of charge NI6272630002, created on 19 May 2015
21 May 2015
Registration of charge NI6272630003, created on 19 May 2015
20 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
20 May 2015
Charge code NI62 7263 0001
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 May 2015
Charge code NI62 7263 0005
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
19 May 2015
Charge code NI62 7263 0004
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold lands comprised within land registry folios…
19 May 2015
Charge code NI62 7263 0003
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: All that and those the lands comprised in and conveyed by a…
19 May 2015
Charge code NI62 7263 0002
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: 146 pomeroy road, dungannon, county tyrone, BT70 2TY…