HAYMEADOW LIMITED


Company number NI071647
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 32 EAST BRIDGE STREET, ENNISKILLEN, BT74 7BT
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of HAYMEADOW LIMITED are www.haymeadow.co.uk, and www.haymeadow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Haymeadow Limited is a Private Limited Company. The company registration number is NI071647. Haymeadow Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Haymeadow Limited is 32 East Bridge Street Enniskillen Bt74 7bt. . HETHERINGTON, Gary is a Secretary of the company. HETHERINGTON, William Harold Gregory is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary KNOX, Donna Marie has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
HETHERINGTON, Gary
Appointed Date: 29 July 2016

Director
HETHERINGTON, William Harold Gregory
Appointed Date: 06 February 2009
85 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 06 February 2009
Appointed Date: 04 February 2009

Secretary
KNOX, Donna Marie
Resigned: 30 June 2015
Appointed Date: 06 February 2009

Director
HARRISON, Malcolm Joseph
Resigned: 06 February 2009
Appointed Date: 04 February 2009
51 years old

Director
KANE, Dorothy May
Resigned: 06 February 2009
Appointed Date: 04 February 2009
89 years old

Persons With Significant Control

Mr Gary Hetherington
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Hetherington
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYMEADOW LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Aug 2016
Compulsory strike-off action has been discontinued
02 Aug 2016
Total exemption small company accounts made up to 30 April 2015
01 Aug 2016
Appointment of Mr Gary Hetherington as a secretary on 29 July 2016
...
... and 24 more events
08 Mar 2009
Change in sit reg add
08 Mar 2009
Change of dirs/sec
08 Mar 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution

08 Mar 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution

04 Feb 2009
Incorporation

HAYMEADOW LIMITED Charges

22 August 2012
Debenture
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2010
Mortgage debenture
Delivered: 11 October 2010
Status: Satisfied on 14 January 2013
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…