HERBISON FIELDS SERVICES LIMITED
BELFAST


Company number NI052117
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address CHARLES WHITE LIMITED, 143 ROYAL AVENUE, BELFAST, BT1 1FH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Darren Magee as a director on 15 March 2017; Appointment of Mrs Colleen Margaret Leckey as a director on 15 March 2017; Termination of appointment of Margaret Butler as a director on 15 March 2017. The most likely internet sites of HERBISON FIELDS SERVICES LIMITED are www.herbisonfieldsservices.co.uk, and www.herbison-fields-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Herbison Fields Services Limited is a Private Limited Company. The company registration number is NI052117. Herbison Fields Services Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Herbison Fields Services Limited is Charles White Limited 143 Royal Avenue Belfast Bt1 1fh. . BELL, Siobhan is a Director of the company. LECKEY, Colleen Margaret is a Director of the company. MAGEE, Darren is a Director of the company. Secretary DRAYNE, Eamonn Frederick has been resigned. Secretary KANE, Geraldine has been resigned. Secretary MCILVAR, James has been resigned. Secretary WRAY, Arthur Herbert has been resigned. Director BUTLER, Margaret has been resigned. Director BUTLER, Peggy has been resigned. Director DRAYNE, Eamonn Frederick has been resigned. Director KANE, Michael Joseph has been resigned. Director LECKEY, Paul has been resigned. Director MANSON, Lynda has been resigned. Director MCGILLIAN, Briege has been resigned. Director MONTGOMERY, John Wallace has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BELL, Siobhan
Appointed Date: 25 June 2014
50 years old
Director
LECKEY, Colleen Margaret
Appointed Date: 15 March 2017
54 years old
Director
MAGEE, Darren
Appointed Date: 15 March 2017
51 years old

Resigned Directors

Secretary
DRAYNE, Eamonn Frederick
Resigned: 10 October 2007
Appointed Date: 21 October 2004
Secretary
KANE, Geraldine
Resigned: 15 October 2010
Appointed Date: 03 March 2008
Secretary
MCILVAR, James
Resigned: 20 September 2013
Appointed Date: 15 October 2010
Secretary
WRAY, Arthur Herbert
Resigned: 03 March 2008
Appointed Date: 10 October 2007
Director
BUTLER, Margaret
Resigned: 15 March 2017
Appointed Date: 03 March 2014
55 years old
Director
BUTLER, Peggy
Resigned: 01 July 2013
Appointed Date: 02 October 2009
55 years old
Director
DRAYNE, Eamonn Frederick
Resigned: 10 October 2007
Appointed Date: 21 October 2004
60 years old
Director
KANE, Michael Joseph
Resigned: 02 September 2010
Appointed Date: 29 February 2008
56 years old
Director
LECKEY, Paul
Resigned: 02 September 2010
Appointed Date: 01 August 2007
55 years old
Director
MANSON, Lynda
Resigned: 02 November 2012
Appointed Date: 02 October 2009
55 years old
Director
MCGILLIAN, Briege
Resigned: 14 November 2013
Appointed Date: 02 November 2012
46 years old
Director
MONTGOMERY, John Wallace
Resigned: 16 July 2007
Appointed Date: 21 October 2004
75 years old

Persons With Significant Control

Mrs Margaret Butler
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
Mrs Siobhan Bell
Notified on: 1 July 2016
50 years old
Nature of control: Has significant influence or control

HERBISON FIELDS SERVICES LIMITED Events

16 Mar 2017
Appointment of Mr Darren Magee as a director on 15 March 2017
16 Mar 2017
Appointment of Mrs Colleen Margaret Leckey as a director on 15 March 2017
16 Mar 2017
Termination of appointment of Margaret Butler as a director on 15 March 2017
27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 54 more events
02 Nov 2004
Change of ARD
21 Oct 2004
Memorandum
21 Oct 2004
Articles
21 Oct 2004
Pars re dirs/sit reg off
21 Oct 2004
Decln complnce reg new co

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