HENRY GROUP (NI) LIMITED
CO.LONDONDERRY


Company number NI018696
Status Active
Incorporation Date 5 August 1985
Company Type Private Limited Company
Address 108-114 MONEYMORE ROAD, MAGHERAFELT, CO.LONDONDERRY, BT45 6HJ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Cancellation of shares. Statement of capital on 31 October 2016 GBP 230 ; Purchase of own shares.. The most likely internet sites of HENRY GROUP (NI) LIMITED are www.henrygroupni.co.uk, and www.henry-group-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Henry Group Ni Limited is a Private Limited Company. The company registration number is NI018696. Henry Group Ni Limited has been working since 05 August 1985. The present status of the company is Active. The registered address of Henry Group Ni Limited is 108 114 Moneymore Road Magherafelt Co Londonderry Bt45 6hj. . YOUNG, Hazel Elizabeth 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. YOUNG, Hazel Elizabeth is a Director of the company. Director CARSON, Derek John Malcolm has been resigned. Director HENRY, James has been resigned. Director HENRY, Rachael Muriel has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
YOUNG, Hazel Elizabeth
Appointed Date: 05 August 1985

Director
HENRY, David Andrew
Appointed Date: 05 August 1985
59 years old

Director
HENRY, Ian Scott
Appointed Date: 05 August 1985
54 years old

Director
HENRY, Nigel James
Appointed Date: 05 August 1985
61 years old

Director
MCKEOWN, Julie Anne
Appointed Date: 05 August 1985
55 years old

Director
MITCHELL, Alan Hamilton
Appointed Date: 01 April 1999
64 years old

Director
REID, Allen
Appointed Date: 02 July 2012
44 years old

Director
YOUNG, Hazel Elizabeth
Appointed Date: 05 August 1985
63 years old

Resigned Directors

Director
CARSON, Derek John Malcolm
Resigned: 13 September 2012
Appointed Date: 05 August 1985
78 years old

Director
HENRY, James
Resigned: 11 January 2012
Appointed Date: 05 August 1985
84 years old

Director
HENRY, Rachael Muriel
Resigned: 20 June 2012
Appointed Date: 05 August 1985
86 years old

Persons With Significant Control

Mr David Henry
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY GROUP (NI) LIMITED Events

16 Jan 2017
Confirmation statement made on 30 December 2016 with updates
11 Jan 2017
Cancellation of shares. Statement of capital on 31 October 2016
  • GBP 230

11 Jan 2017
Purchase of own shares.
29 Jun 2016
Group of companies' accounts made up to 31 March 2016
09 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 30 December 2015
...
... and 128 more events
05 Aug 1985
Decln complnce reg new co
05 Aug 1985
Memorandum
05 Aug 1985
Articles
05 Aug 1985
Pars re dirs/sit reg offi

05 Aug 1985
Statement of nominal cap

HENRY GROUP (NI) LIMITED Charges

11 February 1997
Mortgage or charge
Delivered: 20 February 1997
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Debenture see doc 51 for details.
18 March 1992
Mortgage or charge
Delivered: 25 March 1992
Status: Satisfied on 28 February 1997
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
29 September 1986
Mortgage or charge
Delivered: 6 October 1986
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage all real property (if any) presently…
10 June 1986
Mortgage or charge
Delivered: 13 June 1986
Status: Satisfied on 28 February 1997
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
2 January 1986
Mortgage or charge
Delivered: 16 January 1986
Status: Satisfied on 6 October 1988
Persons entitled: Kopei Investments
Description: Fixed and floating charge first floating charge over its…