HERLANE LIMITED
HOLYWOOD


Company number NI013157
Status Active
Incorporation Date 3 November 1978
Company Type Private Limited Company
Address 1 LARCH HILL, HOLYWOOD, COUNTY DOWN, BT18 0JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 2 . The most likely internet sites of HERLANE LIMITED are www.herlane.co.uk, and www.herlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Herlane Limited is a Private Limited Company. The company registration number is NI013157. Herlane Limited has been working since 03 November 1978. The present status of the company is Active. The registered address of Herlane Limited is 1 Larch Hill Holywood County Down Bt18 0jn. . HUNTER, Elaine M is a Secretary of the company. HUNTER, Elaine M is a Director of the company. HUNTER, Herbert C is a Director of the company. HUNTER, Ritchie is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUNTER, Elaine M
Appointed Date: 03 November 1978
Director
HUNTER, Elaine M
Appointed Date: 03 November 1978
80 years old
Director
HUNTER, Herbert C
Appointed Date: 03 November 1978
84 years old
Director
HUNTER, Ritchie
Appointed Date: 03 November 1978
55 years old

Persons With Significant Control

Mr Herbert Hunter
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERLANE LIMITED Events

02 Feb 2017
Confirmation statement made on 28 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Feb 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 83 more events
12 Dec 1978
Situation of reg office
03 Nov 1978
Statement of nominal cap
03 Nov 1978
Decl on compl on incorp
03 Nov 1978
Articles
03 Nov 1978
Memorandum

HERLANE LIMITED Charges

27 March 1987
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 1 April 1987
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Premises at ballycarry and whitehead, county antrim.

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