HENRY SINNAMON LTD
POMEROY


Company number NI057420
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 2 AUGHAFAD HOUSE, 33 LURGANEDEN ROAD, POMEROY, BT70 2TS
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge NI0574200002, created on 6 March 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HENRY SINNAMON LTD are www.henrysinnamon.co.uk, and www.henry-sinnamon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Henry Sinnamon Ltd is a Private Limited Company. The company registration number is NI057420. Henry Sinnamon Ltd has been working since 30 November 2005. The present status of the company is Active. The registered address of Henry Sinnamon Ltd is 2 Aughafad House 33 Lurganeden Road Pomeroy Bt70 2ts. . SINNAMON, Henry James is a Secretary of the company. SINNAMON, Henry James is a Director of the company. SINNAMON, Lois is a Director of the company. SINNAMON, Robert Henry is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
SINNAMON, Henry James
Appointed Date: 30 November 2005
Director
SINNAMON, Henry James
Appointed Date: 30 November 2005
45 years old
Director
SINNAMON, Lois
Appointed Date: 06 April 2015
42 years old
Director
SINNAMON, Robert Henry
Appointed Date: 30 November 2005
81 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Mr Henry James Sinnamon
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lois Sinnamon
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY SINNAMON LTD Events

07 Mar 2017
Registration of charge NI0574200002, created on 6 March 2017
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10
23 Dec 2015
Director's details changed for Henry James Sinnamon on 1 December 2014
...
... and 18 more events
07 Jan 2009
30/11/08 annual return shuttle
14 Aug 2008
30/11/07 annual accts
10 Aug 2007
30/11/06 annual accts
11 Jan 2006
Change of dirs/sec
30 Nov 2005
Incorporation

HENRY SINNAMON LTD Charges

6 March 2017
Charge code NI05 7420 0002
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All that the property known as land situate at lurganeden…
7 July 2014
Charge code NI05 7420 0001
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All that part of the property known as land situate at…

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