HEFFRON ESTATES LIMITED
BELFAST HEFFRON STAPLEHURST LIMITED


Company number NI609589
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address THE OFFICE DOCK UNIT 2 CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, CO. ANTRIM, BT3 9DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of HEFFRON ESTATES LIMITED are www.heffronestates.co.uk, and www.heffron-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Heffron Estates Limited is a Private Limited Company. The company registration number is NI609589. Heffron Estates Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Heffron Estates Limited is The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Co Antrim Bt3 9de. . HEFFRON, Patrick Mark Creighton is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
HEFFRON, Patrick Mark Creighton
Appointed Date: 20 October 2011
48 years old

Persons With Significant Control

Mrs Diana Mary Alexandra Heffron
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Mr Patrick Mark Creighton Heffron
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control as a member of a firm

HEFFRON ESTATES LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Registration of charge NI6095890005, created on 13 March 2015
...
... and 9 more events
29 May 2013
Total exemption small company accounts made up to 31 October 2012
23 Oct 2012
Annual return made up to 20 October 2012 with full list of shareholders
14 Feb 2012
Company name changed heffron staplehurst LIMITED\certificate issued on 14/02/12
  • RES15 ‐ Change company name resolution on 2012-02-09
14 Feb 2012
Change of name notice
20 Oct 2011
Incorporation

HEFFRON ESTATES LIMITED Charges

13 March 2015
Charge code NI60 9589 0005
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Northern Bank Limited (Trading as Danske Bank)
Description: Contains fixed charge…
22 November 2013
Charge code NI60 9589 0004
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code NI60 9589 0003
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 8, 37 bagshot street…
11 July 2013
Charge code NI60 9589 0002
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 2 st saviours court, arcadia…
10 July 2013
Charge code NI60 9589 0001
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 5, st michaels court, st…

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