HBA DISTRIBUTION LTD
ARMAGH


Company number NI053181
Status Active
Incorporation Date 4 December 2004
Company Type Private Limited Company
Address 3A DARKLEY ROAD, KEADY, ARMAGH, BT60 3RE
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HBA DISTRIBUTION LTD are www.hbadistribution.co.uk, and www.hba-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Hba Distribution Ltd is a Private Limited Company. The company registration number is NI053181. Hba Distribution Ltd has been working since 04 December 2004. The present status of the company is Active. The registered address of Hba Distribution Ltd is 3a Darkley Road Keady Armagh Bt60 3re. . HAUGHEY, Oonagh Mary is a Secretary of the company. HAUGHEY, Dermot is a Director of the company. HAUGHEY, Oonagh Mary is a Director of the company. HAUGHEY, Patrick James is a Director of the company. HAUGHEY, Shaun Francis is a Director of the company. KEENAN, Kieran Paul is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
HAUGHEY, Oonagh Mary
Appointed Date: 04 December 2004
Director
HAUGHEY, Dermot
Appointed Date: 04 December 2004
71 years old
Director
HAUGHEY, Oonagh Mary
Appointed Date: 01 January 2015
70 years old
Director
HAUGHEY, Patrick James
Appointed Date: 01 June 2015
38 years old
Director
HAUGHEY, Shaun Francis
Appointed Date: 01 June 2015
52 years old
Director
KEENAN, Kieran Paul
Appointed Date: 01 June 2015
55 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 04 December 2004
Appointed Date: 04 December 2004

Persons With Significant Control

Mr Dermot Haughey
Notified on: 1 May 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HBA DISTRIBUTION LTD Events

13 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
12 Jun 2015
Appointment of Oonagh Mary Haughey as a director on 1 January 2015
...
... and 24 more events
15 Feb 2006
04/12/05 annual return shuttle
02 Mar 2005
Pars re mortage
02 Mar 2005
Pars re mortage
14 Dec 2004
Change of dirs/sec
04 Dec 2004
Incorporation

HBA DISTRIBUTION LTD Charges

22 February 2005
Mortgage or charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts.. All book debts and…
22 February 2005
Mortgage or charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge.. The undertaking of the company…

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