HE 2016 LIMITED
BELFAST EAGLESON HARDWARE LIMITED


Company number NI025810
Status Liquidation
Incorporation Date 15 August 1991
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, CO ARMAGH, BT1 3BG
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Registered office address changed from 7 Seven Houses Upper English Street Armagh BT61 7LA Northern Ireland to 17 Clarendon Road Clarendon Dock Belfast Co Armagh BT1 3BG on 27 May 2016; Declaration of solvency. The most likely internet sites of HE 2016 LIMITED are www.he2016.co.uk, and www.he-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. He 2016 Limited is a Private Limited Company. The company registration number is NI025810. He 2016 Limited has been working since 15 August 1991. The present status of the company is Liquidation. The registered address of He 2016 Limited is 17 Clarendon Road Clarendon Dock Belfast Co Armagh Bt1 3bg. . SHUTER, Eileen is a Director of the company. Secretary BARNES, Eric has been resigned. Director BARNES, Eric has been resigned. Director EAGLESON, Samuel has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Director
SHUTER, Eileen
Appointed Date: 15 August 1991
81 years old

Resigned Directors

Secretary
BARNES, Eric
Resigned: 11 December 2011
Appointed Date: 15 August 1991

Director
BARNES, Eric
Resigned: 11 December 2011
Appointed Date: 27 September 1999
81 years old

Director
EAGLESON, Samuel
Resigned: 12 September 1999
Appointed Date: 15 August 1991
88 years old

Persons With Significant Control

Mrs Eileen Shuter
Notified on: 15 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HE 2016 LIMITED Events

27 Jul 2016
Confirmation statement made on 10 July 2016 with updates
27 May 2016
Registered office address changed from 7 Seven Houses Upper English Street Armagh BT61 7LA Northern Ireland to 17 Clarendon Road Clarendon Dock Belfast Co Armagh BT1 3BG on 27 May 2016
27 May 2016
Declaration of solvency
27 May 2016
Appointment of a liquidator
27 May 2016
Resolutions
  • LRESM(NI) ‐ Special resolution to wind up

...
... and 71 more events
25 Sep 1991
Pars re mortage
15 Aug 1991
Memorandum

15 Aug 1991
Articles

15 Aug 1991
Pars re dirs/sit reg off

15 Aug 1991
Decln complnce reg new co

HE 2016 LIMITED Charges

20 September 1991
Floating charge
Delivered: 25 September 1991
Status: Satisfied on 9 February 2016
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
20 September 1991
Charge over all book debts
Delivered: 25 September 1991
Status: Satisfied on 9 February 2016
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.