HERDMANS LIMITED
CO.TYRONE


Company number R0000347
Status Liquidation
Incorporation Date 21 April 1899
Company Type Private Limited Company
Address 11 MILL AVENUE, SION MILLS, CO.TYRONE, BT82 9HE
Home Country United Kingdom
Nature of Business 4011 - Production of electricity
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 28 June 2016; Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 28 June 2015; Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 28 June 2014. The most likely internet sites of HERDMANS LIMITED are www.herdmans.co.uk, and www.herdmans.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and seven months. Herdmans Limited is a Private Limited Company. The company registration number is R0000347. Herdmans Limited has been working since 21 April 1899. The present status of the company is Liquidation. The registered address of Herdmans Limited is 11 Mill Avenue Sion Mills Co Tyrone Bt82 9he. . HERDMAN, James E is a Director of the company. Secretary MCCAFFERTY, Mary Bernadette has been resigned. Secretary ORR, Thomas Neville has been resigned. Director BLAIR, Samuel David has been resigned. Director CARSON, William Montgomery has been resigned. Director CONWAY, James Leo has been resigned. Director HAMILTON, William James Moore has been resigned. Director LYTTLE, Michael George has been resigned. Director ORR, Thomas Neville has been resigned. Director SPENCE, Sidney has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HERDMAN, James E
Appointed Date: 21 April 1899
75 years old

Resigned Directors

Secretary
MCCAFFERTY, Mary Bernadette
Resigned: 19 August 2010
Appointed Date: 16 January 2006
Secretary
ORR, Thomas Neville
Resigned: 16 January 2006
Appointed Date: 21 April 1899
Director
BLAIR, Samuel David
Resigned: 28 February 2006
Appointed Date: 21 April 1899
76 years old
Director
CARSON, William Montgomery
Resigned: 26 November 2003
Appointed Date: 21 April 1899
96 years old
Director
CONWAY, James Leo
Resigned: 30 November 2004
Appointed Date: 21 April 1899
88 years old
Director
HAMILTON, William James Moore
Resigned: 15 December 2003
Appointed Date: 02 May 2001
62 years old
Director
LYTTLE, Michael George
Resigned: 06 April 2005
Appointed Date: 27 January 2004
52 years old
Director
ORR, Thomas Neville
Resigned: 22 August 2010
Appointed Date: 21 April 1899
75 years old
Director
SPENCE, Sidney
Resigned: 16 November 2004
Appointed Date: 21 April 1899
77 years old

HERDMANS LIMITED Events

08 Sep 2016
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 28 June 2016
03 Nov 2015
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 28 June 2015
25 Jul 2014
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 28 June 2014
06 Aug 2013
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 28 June 2013
10 May 2013
Satisfaction of charge 13 in part
...
... and 230 more events
14 Nov 1923
Articles
14 Nov 1923
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
14 Jun 1923
31/12/23 annual return
23 Jun 1922
31/12/22 annual return
21 Apr 1899
Incorporation

HERDMANS LIMITED Charges

17 June 2003
Mortgage or charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Invest Northern Chichester Street
Description: All monies debenture all that the lands and premises…
17 June 2003
Mortgage or charge
Delivered: 2 July 2003
Status: Partially satisfied
Persons entitled: Limited George's East, Belfast And Ulster Bank Limited
Description: All monies. Mortgage debenture. All that the lands and…
6 December 1984
Mortgage or charge
Delivered: 14 December 1984
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture see doc 136 for details.
6 December 1984
Mortgage or charge
Delivered: 14 December 1984
Status: Outstanding
Persons entitled: Ulster Invest. Bank
Description: All monies. Debenture see doc 135 for details.
28 July 1982
Mortgage or charge
Delivered: 29 July 1982
Status: Satisfied on 26 April 1983
Persons entitled: Dept Economic Dev.
Description: Floating charge the undertaking and all the property…
26 April 1982
Mortgage or charge
Delivered: 28 April 1982
Status: Satisfied on 5 December 1984
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage lands contained in folio nos…
24 March 1982
Mortgage or charge
Delivered: 1 April 1982
Status: Satisfied on 5 December 1984
Persons entitled: Northern Bank LTD
Description: All monies. Chattels mortgage the companys property being…
9 September 1981
Mortgage or charge
Delivered: 18 September 1981
Status: Satisfied on 5 December 1984
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
9 September 1981
Mortgage or charge
Delivered: 17 September 1981
Status: Satisfied on 5 December 1984
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
13 February 1976
Mortgage or charge
Delivered: 13 February 1976
Status: Satisfied on 23 July 1984
Persons entitled: Northern Bank Devel-
Description: All monies mortgage the mills and premises at sion mills in…
13 February 1976
Mortgage or charge
Delivered: 13 February 1976
Status: Satisfied on 5 December 1984
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the mills and premises at sion mills…
21 February 1974
Mortgage or charge
Delivered: 22 February 1974
Status: Satisfied on 5 December 1984
Persons entitled: Dept Economic Dev.
Description: Floating charge and guarantee by way of collateral security…
11 October 1973
Mortgage or charge
Delivered: 24 October 1973
Status: Satisfied on 18 September 1974
Persons entitled: First National City
Description: All monies. Debenture see doc 97 for details.
25 August 1959
Mortgage or charge
Delivered: 8 September 1959
Status: Satisfied on 5 October 1961
Persons entitled: Provincial Bank Of
Description: All monies. Debenture first: all hereditaments and premises…

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