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 ten 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
Resigned Directors
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