HENRY BROTHERS MIDLANDS LIMITED
MAGHERAFELT


Company number NI628645
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address 108-114 MONEYMORE ROAD, MAGHERAFELT, LONDONDERRY, BT45 6HJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of HENRY BROTHERS MIDLANDS LIMITED are www.henrybrothersmidlands.co.uk, and www.henry-brothers-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Henry Brothers Midlands Limited is a Private Limited Company. The company registration number is NI628645. Henry Brothers Midlands Limited has been working since 13 January 2015. The present status of the company is Active. The registered address of Henry Brothers Midlands Limited is 108 114 Moneymore Road Magherafelt Londonderry Bt45 6hj. . YOUNG, Hazel is a Secretary of the company. HENRY, David Andrew is a Director of the company. HENRY, Ian Scott is a Director of the company. HENRY, Nigel James is a Director of the company. MCKEOWN, Julie Anne is a Director of the company. MITCHELL, Alan Hamilton is a Director of the company. REID, Allen is a Director of the company. TAYLOR, Ian Derrick is a Director of the company. YOUNG, Hazel Elizabeth is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
YOUNG, Hazel
Appointed Date: 13 January 2015
Director
HENRY, David Andrew
Appointed Date: 13 January 2015
59 years old
Director
HENRY, Ian Scott
Appointed Date: 13 January 2015
54 years old
Director
HENRY, Nigel James
Appointed Date: 13 January 2015
61 years old
Director
MCKEOWN, Julie Anne
Appointed Date: 13 January 2015
55 years old
Director
MITCHELL, Alan Hamilton
Appointed Date: 13 January 2015
64 years old
Director
REID, Allen
Appointed Date: 13 January 2015
44 years old
Director
TAYLOR, Ian Derrick
Appointed Date: 02 April 2015
61 years old
Director
YOUNG, Hazel Elizabeth
Appointed Date: 13 January 2015
63 years old

Persons With Significant Control

Henry Brothers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENRY BROTHERS MIDLANDS LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
08 Jul 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
29 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
14 Jan 2016
Registration of charge NI6286450001, created on 13 January 2016
17 Apr 2015
Appointment of Mr Ian Derrick Taylor as a director on 2 April 2015
10 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HENRY BROTHERS MIDLANDS LIMITED Charges

13 January 2016
Charge code NI62 8645 0001
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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