HAYES HOLDINGS (NI) LIMITED
COUNTY TYRONE


Company number NI605483
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address 146 POMEROY ROAD, DUNGANNON, COUNTY TYRONE, BT70 2TY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HAYES HOLDINGS (NI) LIMITED are www.hayesholdingsni.co.uk, and www.hayes-holdings-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Hayes Holdings Ni Limited is a Private Limited Company. The company registration number is NI605483. Hayes Holdings Ni Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Hayes Holdings Ni Limited is 146 Pomeroy Road Dungannon County Tyrone Bt70 2ty. . 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
HAYES, Alastair
Appointed Date: 10 December 2010
Director
HAYES, Alastair
Appointed Date: 10 December 2010
55 years old
Director
HAYES, Anne
Appointed Date: 10 December 2010
84 years old
Director
HAYES, William
Appointed Date: 10 December 2010
84 years old

Persons With Significant Control

Mr Alastair Hayes
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HAYES HOLDINGS (NI) LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 120
30 Jul 2015
Resolutions
  • RES13 ‐ Company business 10/07/2015
  • RES13 ‐ Company business 10/07/2015
...
... and 9 more events
01 Mar 2012
Annual return made up to 10 December 2011 with full list of shareholders
01 Mar 2012
Registered office address changed from 146 Pomeroy Road Pomeroy Dungannon BT70 2TZ United Kingdom on 1 March 2012
02 Mar 2011
Statement of capital following an allotment of shares on 4 February 2011
  • GBP 20
02 Mar 2011
Return of Allotment of Shares
10 Dec 2010
Incorporation

HAYES HOLDINGS (NI) LIMITED Charges

22 July 2015
Charge code NI60 5483 0001
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee) Having Its Registered Office at 40 Mespil Street, Dublin 4, Ireland and with an Address for Service in Northern Ireland at 1 Donegall Square South, Belfast, BT1 5LR (the "Bank")
Description: Contains fixed charge…

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