HAZELBANK HOMESTEAD LIMITED
BALLYMENA


Company number NI053612
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 6 HAZELBANK ROAD, AUGHAFATTEN, BALLYMENA, BT42 4LP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 2 . The most likely internet sites of HAZELBANK HOMESTEAD LIMITED are www.hazelbankhomestead.co.uk, and www.hazelbank-homestead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Hazelbank Homestead Limited is a Private Limited Company. The company registration number is NI053612. Hazelbank Homestead Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Hazelbank Homestead Limited is 6 Hazelbank Road Aughafatten Ballymena Bt42 4lp. . MCCULLOUGH, Samuel David is a Secretary of the company. MCCULLOUGH, Samuel David is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MCCULLOUGH, Martha has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MCCULLOUGH, Samuel David
Appointed Date: 29 April 2015
Director
MCCULLOUGH, Samuel David
Appointed Date: 17 January 2005
52 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Secretary
MCCULLOUGH, Martha
Resigned: 29 April 2015
Appointed Date: 17 January 2005

Persons With Significant Control

Mr Samuel David Mccullough
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HAZELBANK HOMESTEAD LIMITED Events

07 Feb 2017
Confirmation statement made on 17 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
23 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2
23 Jan 2016
Termination of appointment of Martha Mccullough as a secretary on 29 April 2015
23 Jan 2016
Appointment of Mr Samuel David Mccullough as a secretary on 29 April 2015
...
... and 24 more events
17 Nov 2006
Change of ARD
30 Mar 2006
Pars re mortage
29 Jan 2006
17/01/06 annual return shuttle
25 Jan 2005
Change of dirs/sec
17 Jan 2005
Incorporation

HAZELBANK HOMESTEAD LIMITED Charges

9 June 2008
Mortgage or charge
Delivered: 25 June 2008
Status: Satisfied on 2 May 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All the lands comprised…
24 March 2006
Debenture
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…

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