HENRY R. AYTON HOLDINGS LIMITED
DUNMURRY


Company number NI021217
Status Active
Incorporation Date 20 January 1988
Company Type Private Limited Company
Address 40,THE CUTTS, DERRIAGHY, DUNMURRY, BELFAST, BT17 9HS
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Second filing for the termination of William I Finnigan as a director; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HENRY R. AYTON HOLDINGS LIMITED are www.henryraytonholdings.co.uk, and www.henry-r-ayton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Henry R Ayton Holdings Limited is a Private Limited Company. The company registration number is NI021217. Henry R Ayton Holdings Limited has been working since 20 January 1988. The present status of the company is Active. The registered address of Henry R Ayton Holdings Limited is 40 The Cutts Derriaghy Dunmurry Belfast Bt17 9hs. . MCCORD, Robert John is a Secretary of the company. MCCORD, Jacqueline Sarah is a Director of the company. MCCORD, Robert John is a Director of the company. Secretary FINNIGAN, William Ian has been resigned. Secretary MCHUGH, Joseph has been resigned. Director FINNIGAN, Stephen William has been resigned. Director FINNIGAN, William I has been resigned. Director GRAY, Andrew Duncan has been resigned. Director MCHUGH, Joseph Michael has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
MCCORD, Robert John
Appointed Date: 01 July 2007
Director
MCCORD, Jacqueline Sarah
Appointed Date: 01 April 2016
64 years old
Director
MCCORD, Robert John
Appointed Date: 17 September 2010
62 years old

Resigned Directors

Secretary
FINNIGAN, William Ian
Resigned: 01 July 2007
Appointed Date: 01 July 2006
Secretary
MCHUGH, Joseph
Resigned: 01 July 2006
Appointed Date: 20 January 1988
Director
FINNIGAN, Stephen William
Resigned: 31 March 2016
Appointed Date: 20 January 1988
63 years old
Director
FINNIGAN, William I
Resigned: 31 March 2016
Appointed Date: 20 January 1988
90 years old
Director
GRAY, Andrew Duncan
Resigned: 28 January 2005
Appointed Date: 20 January 1988
82 years old
Director
MCHUGH, Joseph Michael
Resigned: 01 July 2006
Appointed Date: 26 July 2002
71 years old

Persons With Significant Control

Mr Robert John Mccord
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

HENRY R. AYTON HOLDINGS LIMITED Events

18 Jan 2017
Second filing for the termination of William I Finnigan as a director
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Appointment of Mrs Jacqueline Sarah Mccord as a director on 1 April 2016
27 Apr 2016
Termination of appointment of a director
  • ANNOTATION Clarification a second filed TM01 form was registered on 18/01/2017.
...
... and 96 more events
20 Jan 1988
Pars re dirs/sit reg off
20 Jan 1988
Statement of nominal cap
20 Jan 1988
Decln complnce reg new co
20 Jan 1988
Articles
20 Jan 1988
Memorandum

HENRY R. AYTON HOLDINGS LIMITED Charges

28 January 2005
Debenture
Delivered: 4 February 2005
Status: Satisfied on 27 April 2016
Persons entitled: Andrew Gray
Description: All monies debenture.. Fixed charge over:. (A) all freehold…

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