HAYES PIPES (ULSTER) LIMITED
CO.ARMAGH


Company number NI009595
Status Active
Incorporation Date 9 July 1973
Company Type Private Limited Company
Address DROMORE ROAD, LURGAN, CO.ARMAGH, BT66 7HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 229,999 . The most likely internet sites of HAYES PIPES (ULSTER) LIMITED are www.hayespipesulster.co.uk, and www.hayes-pipes-ulster.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Hayes Pipes Ulster Limited is a Private Limited Company. The company registration number is NI009595. Hayes Pipes Ulster Limited has been working since 09 July 1973. The present status of the company is Active. The registered address of Hayes Pipes Ulster Limited is Dromore Road Lurgan Co Armagh Bt66 7hl. . SHEPHERD, Peter David is a Secretary of the company. HALL, David Graham is a Director of the company. SHEPHERD, Peter David is a Director of the company. Secretary HOLLOWAY, David John has been resigned. Secretary SMITH, Andrew has been resigned. Director CORR, James Joseph has been resigned. Director FORSYTHE, Kenneth William has been resigned. Director HARDY, Michael Harry has been resigned. Director HOLLOWAY, David John has been resigned. Director ILLINGWORTH, Richard Blair has been resigned. Director MCDONDALD, Kevin has been resigned. Director SMITH, Andrew has been resigned. Director WHITE, Henry David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHEPHERD, Peter David
Appointed Date: 08 February 2006
Director
HALL, David Graham
Appointed Date: 15 September 2010
67 years old
Director
SHEPHERD, Peter David
Appointed Date: 08 February 2006
69 years old

Resigned Directors

Secretary
HOLLOWAY, David John
Resigned: 08 February 2006
Appointed Date: 27 September 2004
Secretary
SMITH, Andrew
Resigned: 27 September 2004
Appointed Date: 09 July 1973
Director
CORR, James Joseph
Resigned: 30 June 2000
Appointed Date: 09 July 1973
72 years old
Director
FORSYTHE, Kenneth William
Resigned: 15 September 2010
Appointed Date: 09 July 1973
69 years old
Director
HARDY, Michael Harry
Resigned: 01 June 2004
Appointed Date: 09 July 1973
84 years old
Director
HOLLOWAY, David John
Resigned: 08 February 2006
Appointed Date: 27 September 2004
75 years old
Director
ILLINGWORTH, Richard Blair
Resigned: 31 August 2005
Appointed Date: 01 June 2004
62 years old
Director
MCDONDALD, Kevin
Resigned: 19 May 1999
Appointed Date: 09 July 1973
92 years old
Director
SMITH, Andrew
Resigned: 27 September 2004
Appointed Date: 01 July 2000
61 years old
Director
WHITE, Henry David
Resigned: 15 September 2010
Appointed Date: 09 July 1973
64 years old

Persons With Significant Control

Mr Martin Keith Payne
Notified on: 25 May 2016
60 years old
Nature of control: Has significant influence or control

HAYES PIPES (ULSTER) LIMITED Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 229,999
25 Feb 2015
Accounts for a dormant company made up to 31 December 2014
10 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 229,999
...
... and 159 more events
09 Jul 1973
Situation of reg office
09 Jul 1973
Statement of nominal cap
09 Jul 1973
Decl on compl on incorp
09 Jul 1973
Articles
09 Jul 1973
Memorandum

HAYES PIPES (ULSTER) LIMITED Charges

23 September 1986
Debenture
Delivered: 29 September 1986
Status: Satisfied on 6 January 1988
Persons entitled: Mr Cecil Norman Smyth and Mrs Hazel Smyth
Description: Land in folio nos 7978 37854 and 25403 county down fixed…
16 September 1986
Chattels mortgage
Delivered: 18 September 1986
Status: Satisfied on 28 February 1989
Persons entitled: Northern Bank Limited
Description: The company's motor vehicles plant and machinery.
6 December 1985
Debenture
Delivered: 9 December 1985
Status: Satisfied on 6 July 1994
Persons entitled: Department of Economic Development
Description: Lands in folio no 7879 37854 and 25403 county down fixed…
29 August 1985
Mortgage
Delivered: 10 September 1985
Status: Satisfied on 28 February 1989
Persons entitled: Northern Bank Limited
Description: Lands in folio no 25403 county down.
15 April 1985
Mortgage
Delivered: 23 April 1985
Status: Satisfied on 28 February 1989
Persons entitled: Northern Bank Limited
Description: Lands in folio no 37854 county down.
21 January 1985
Mortgage
Delivered: 25 January 1985
Status: Satisfied on 7 March 1989
Persons entitled: Northern Bank Limited
Description: Lands in folio no 7978 county down.
2 July 1984
Chattels mortgage
Delivered: 4 July 1984
Status: Satisfied on 14 August 1991
Persons entitled: Foward Trust Limited
Description: Q1730 including 2 no 4 pencontrollers and 2 hoist cages…
2 July 1984
Chattels mortgage
Delivered: 4 July 1984
Status: Satisfied on 14 August 1991
Persons entitled: Foward Trust Limited
Description: Henschel fm 600C mixer with crompton parkinson single speed…
2 July 1984
Chattels mortgage
Delivered: 4 July 1984
Status: Satisfied on 14 August 1991
Persons entitled: Forward Trust Limited
Description: 1 pc rotational punching machine s/NO25397/13.
9 January 1984
Charge over all book debts
Delivered: 17 January 1984
Status: Satisfied on 22 February 1989
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
12 November 1983
Chattels mortgage
Delivered: 22 November 1983
Status: Satisfied on 20 June 1989
Persons entitled: Forward Trust Limited
Description: One new webber type extruder s/no ds 10.5102 and one new…
18 October 1982
Chattels mortgage
Delivered: 1 November 1982
Status: Satisfied on 14 August 1991
Persons entitled: Forward Trust Limited
Description: One new oltmann land drainage production line extruder s/no…
15 October 1981
Chattels mortgage
Delivered: 19 October 1981
Status: Satisfied on 14 August 1991
Persons entitled: Forward Trust Limited
Description: One new oltmans twin screw extruder s/no SW147.
5 December 1979
Chattels mortgage
Delivered: 13 December 1979
Status: Satisfied on 26 September 1983
Persons entitled: Forward Trust Limited
Description: One new olmas corrugator model C44 s/no cmi/90.
7 September 1978
Chattels mortgage
Delivered: 11 September 1978
Status: Satisfied on 14 August 1991
Persons entitled: Forward Trust Limited
Description: One model 1600 corrugator s/no 7716C-1 set of 150MM and…
15 May 1975
Floating charge
Delivered: 20 May 1975
Status: Satisfied on 22 February 1989
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property.
1 November 1974
Fixed charge
Delivered: 4 November 1974
Status: Satisfied on 6 July 1994
Persons entitled: Department of Commerce for Northern Ireland
Description: Lands in folio no 37854 county down.

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