HENRY BROTHERS LIMITED
MAGHERAFELT ARDBANNON LIMITED


Company number NI629986
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address 108-114 MONEYMORE ROAD, MAGHERAFELT, CO LONDONDERRY, BT45 6HJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Harold Alan Henry as a director on 1 March 2017; Confirmation statement made on 7 March 2017 with updates; Appointment of Mr David Wallace as a director on 1 March 2017. The most likely internet sites of HENRY BROTHERS LIMITED are www.henrybrothers.co.uk, and www.henry-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Henry Brothers Limited is a Private Limited Company. The company registration number is NI629986. Henry Brothers Limited has been working since 13 March 2015. The present status of the company is Active. The registered address of Henry Brothers Limited is 108 114 Moneymore Road Magherafelt Co Londonderry Bt45 6hj. . YOUNG, Hazel Elizabeth is a Secretary of the company. GORDON, John Michael is a Director of the company. HENRY, David Andrew is a Director of the company. HENRY, Harold Alan is a Director of the company. HENRY, Ian Scott is a Director of the company. HENRY, Nigel James is a Director of the company. MCCULLY, Ian Kenneth is a Director of the company. MCKEOWN, Julie Anne is a Director of the company. MCLEAN, Paul is a Director of the company. MITCHELL, Alan Hamilton is a Director of the company. REID, Allen is a Director of the company. WALLACE, David is a Director of the company. YOUNG, Hazel Elizabeth is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
YOUNG, Hazel Elizabeth
Appointed Date: 02 March 2016
Director
GORDON, John Michael
Appointed Date: 01 March 2017
64 years old
Director
HENRY, David Andrew
Appointed Date: 02 March 2016
59 years old
Director
HENRY, Harold Alan
Appointed Date: 01 March 2017
66 years old
Director
HENRY, Ian Scott
Appointed Date: 02 March 2016
54 years old
Director
HENRY, Nigel James
Appointed Date: 02 March 2016
61 years old
Director
MCCULLY, Ian Kenneth
Appointed Date: 01 March 2017
60 years old
Director
MCKEOWN, Julie Anne
Appointed Date: 02 March 2016
55 years old
Director
MCLEAN, Paul
Appointed Date: 01 March 2017
65 years old
Director
MITCHELL, Alan Hamilton
Appointed Date: 02 March 2016
64 years old
Director
REID, Allen
Appointed Date: 02 March 2016
44 years old
Director
WALLACE, David
Appointed Date: 01 March 2017
58 years old
Director
YOUNG, Hazel Elizabeth
Appointed Date: 02 March 2016
63 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 02 March 2016
Appointed Date: 13 March 2015
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 02 March 2016
Appointed Date: 13 March 2015

Persons With Significant Control

Henry Group (Ni) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY BROTHERS LIMITED Events

08 Mar 2017
Appointment of Mr Harold Alan Henry as a director on 1 March 2017
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Appointment of Mr David Wallace as a director on 1 March 2017
07 Mar 2017
Appointment of Mr Ian Kenneth Mccully as a director on 1 March 2017
07 Mar 2017
Appointment of Mr Paul Mclean as a director on 1 March 2017
...
... and 14 more events
04 Mar 2016
Appointment of Mr Nigel James Henry as a director on 2 March 2016
04 Mar 2016
Appointment of Hazel Elizabeth Young as a secretary on 2 March 2016
04 Mar 2016
Termination of appointment of Cs Director Services Limited as a director on 2 March 2016
04 Mar 2016
Termination of appointment of Denise Redpath as a director on 2 March 2016
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 1

HENRY BROTHERS LIMITED Charges

25 October 2016
Charge code NI62 9986 0001
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: The owner, as a continuing security for the payment on…

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