HEBRON INVESTMENTS LIMITED
NORTH ROAD


Company number NI049470
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address C/O RUDDELL METALS, LOT 3 KINGS QUARRY, NORTH ROAD, NEWTOWNARDS, BT23 7AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 5,000 . The most likely internet sites of HEBRON INVESTMENTS LIMITED are www.hebroninvestments.co.uk, and www.hebron-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Hebron Investments Limited is a Private Limited Company. The company registration number is NI049470. Hebron Investments Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Hebron Investments Limited is C O Ruddell Metals Lot 3 Kings Quarry North Road Newtownards Bt23 7an. . RUDDELL, Ernest Mervyn is a Secretary of the company. RUDDELL, Andrew is a Director of the company. RUDDELL, Anne is a Director of the company. RUDDELL, Ernest Mervyn is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director RUDDELL, Barry Ross has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUDDELL, Ernest Mervyn
Appointed Date: 29 January 2004
Director
RUDDELL, Andrew
Appointed Date: 22 April 2004
47 years old
Director
RUDDELL, Anne
Appointed Date: 22 April 2004
83 years old
Director
RUDDELL, Ernest Mervyn
Appointed Date: 22 April 2004
82 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 22 April 2004
Appointed Date: 29 January 2004
51 years old
Director
KANE, Dorothy May
Resigned: 22 April 2004
Appointed Date: 29 January 2004
89 years old
Director
RUDDELL, Barry Ross
Resigned: 20 July 2012
Appointed Date: 22 April 2004
59 years old

Persons With Significant Control

Ernest Mervyn Ruddell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Ruddell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEBRON INVESTMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 5,000
11 Nov 2015
Total exemption small company accounts made up to 30 April 2015
10 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 5,000
...
... and 41 more events
12 May 2004
Change of dirs/sec
29 Jan 2004
Memorandum
29 Jan 2004
Articles
29 Jan 2004
Decln complnce reg new co
29 Jan 2004
Pars re dirs/sit reg off

HEBRON INVESTMENTS LIMITED Charges

28 April 2005
Mortgage or charge
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage - all monies. All that and those the part land and…

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