HEMEL LIMITED
MOY


Company number NI026632
Status Active
Incorporation Date 29 May 1992
Company Type Private Limited Company
Address SITE 12, FORGE LANE DEVELOPMENT, MOY, TYRONE, NORTHERN IRELAND
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 22 ; Registration of charge NI0266320009, created on 1 June 2016. The most likely internet sites of HEMEL LIMITED are www.hemel.co.uk, and www.hemel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Hemel Limited is a Private Limited Company. The company registration number is NI026632. Hemel Limited has been working since 29 May 1992. The present status of the company is Active. The registered address of Hemel Limited is Site 12 Forge Lane Development Moy Tyrone Northern Ireland. . GERVIN, Bronwyn is a Secretary of the company. TONER, Edward Charles is a Director of the company. Secretary DEVLIN, Kathleen has been resigned. Director DRAYNE, Kevin Brendan has been resigned. Director DRAYNE, Padraig has been resigned. Director MORGAN, Richard John has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
GERVIN, Bronwyn
Appointed Date: 29 June 2013
Director
TONER, Edward Charles
Appointed Date: 21 June 2002
55 years old

Resigned Directors

Secretary
DEVLIN, Kathleen
Resigned: 29 June 2013
Appointed Date: 29 May 1992
Director
DRAYNE, Kevin Brendan
Resigned: 12 July 2002
Appointed Date: 12 June 2002
104 years old
Director
DRAYNE, Padraig
Resigned: 12 July 2002
Appointed Date: 29 May 1992
63 years old
Director
MORGAN, Richard John
Resigned: 11 June 2002
Appointed Date: 29 May 1992
69 years old

HEMEL LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 29 February 2016
15 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 22
01 Jun 2016
Registration of charge NI0266320009, created on 1 June 2016
07 Oct 2015
Registered office address changed from 4 Forge Lane the Square Moy Tyrone BT71 7SB to Site 12 Forge Lane Development Moy Tyrone on 7 October 2015
27 Aug 2015
Current accounting period extended from 31 August 2015 to 28 February 2016
...
... and 89 more events
24 Jun 1992
Resolutions
  • RES(NI) ‐ Special/extra resolution
29 May 1992
Decln complnce reg new co
29 May 1992
Memorandum
29 May 1992
Pars re dirs/sit reg off
29 May 1992
Articles

HEMEL LIMITED Charges

1 June 2016
Charge code NI02 6632 0009
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
7 April 2009
Mortgage or charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All that and those the…
7 April 2009
Debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. The company covenants to…
24 October 2006
Debenture
Delivered: 3 November 2006
Status: Satisfied on 17 November 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. Piece or parcel of ground situate in…
11 July 2002
Mortgage or charge
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: East, Belfast. Ulster Bank Limited
Description: All monies mortgage debenture. A specific charge over th…
11 July 2002
Mortgage or charge
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited East, Belfast.
Description: All monies. The company's premises situate at charlemont…
18 April 1994
Mortgage
Delivered: 19 April 1994
Status: Outstanding
Persons entitled: Texaco Limited
Description: Dungannon road service station, 22 dungannon road…
18 April 1994
Charge
Delivered: 19 April 1994
Status: Satisfied on 17 June 2000
Persons entitled: Texaco Limited
Description: Folio 16292 (part) county tyrone.
16 February 1993
Mortgage
Delivered: 17 February 1993
Status: Satisfied on 18 July 2002
Persons entitled: Texaco Limited
Description: Petrol service station at charlemont street, moy, county…

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