HERON BROS. LIMITED
CO.LONDONDERRY


Company number NI016051
Status Active
Incorporation Date 2 September 1982
Company Type Private Limited Company
Address 2,ST.PATRICK'S STREET,, DRAPERSTOWN,, CO.LONDONDERRY, BT45 7AL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Mr Damien John O'callaghan as a director on 1 August 2016; Full accounts made up to 28 February 2016. The most likely internet sites of HERON BROS. LIMITED are www.heronbros.co.uk, and www.heron-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Heron Bros Limited is a Private Limited Company. The company registration number is NI016051. Heron Bros Limited has been working since 02 September 1982. The present status of the company is Active. The registered address of Heron Bros Limited is 2 St Patrick S Street Draperstown Co Londonderry Bt45 7al. . MC TAGGART, Patrick is a Secretary of the company. HERON, Damian John is a Director of the company. HERON, Michael Vincent is a Director of the company. MCANENEY, Eugene is a Director of the company. MCDAID, Leo Terence is a Director of the company. MCKILLOP, Karl Patrick is a Director of the company. MCTAGGART, Patrick is a Director of the company. MULHOLLAND, Paul Arthur is a Director of the company. MULLAN, Noel Kevin is a Director of the company. O'CALLAGHAN, Damien John is a Director of the company. O'KANE, Martin John is a Director of the company. WHAN, Kenneth George is a Director of the company. Director HERON, Augustine has been resigned. Director HERON, Bernard J has been resigned. Director HERON, Charles has been resigned. Director HERON, James F S has been resigned. Director HERON, John C has been resigned. Director MCDAID, Harry has been resigned. Director MCGUINNESS, Sean has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MC TAGGART, Patrick
Appointed Date: 02 September 1982
Director
HERON, Damian John
Appointed Date: 02 September 1982
59 years old
Director
HERON, Michael Vincent
Appointed Date: 02 September 1982
84 years old
Director
MCANENEY, Eugene
Appointed Date: 18 June 2001
61 years old
Director
MCDAID, Leo Terence
Appointed Date: 01 November 2010
69 years old
Director
MCKILLOP, Karl Patrick
Appointed Date: 01 September 2015
47 years old
Director
MCTAGGART, Patrick
Appointed Date: 01 August 1999
70 years old
Director
MULHOLLAND, Paul Arthur
Appointed Date: 01 February 2014
49 years old
Director
MULLAN, Noel Kevin
Appointed Date: 01 May 2010
52 years old
Director
O'CALLAGHAN, Damien John
Appointed Date: 01 August 2016
43 years old
Director
O'KANE, Martin John
Appointed Date: 01 August 1999
56 years old
Director
WHAN, Kenneth George
Appointed Date: 31 August 2009
61 years old

Resigned Directors

Director
HERON, Augustine
Resigned: 01 April 2003
Appointed Date: 02 September 1982
78 years old
Director
HERON, Bernard J
Resigned: 01 March 2010
Appointed Date: 02 September 1982
79 years old
Director
HERON, Charles
Resigned: 01 April 2003
Appointed Date: 02 September 1982
81 years old
Director
HERON, James F S
Resigned: 01 April 2003
Appointed Date: 02 September 1982
88 years old
Director
HERON, John C
Resigned: 01 April 2003
Appointed Date: 02 September 1982
86 years old
Director
MCDAID, Harry
Resigned: 28 May 2010
Appointed Date: 01 September 2009
72 years old
Director
MCGUINNESS, Sean
Resigned: 28 February 2009
Appointed Date: 01 April 2003
60 years old

Persons With Significant Control

Heron Bros. Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERON BROS. LIMITED Events

23 Dec 2016
Confirmation statement made on 3 December 2016 with updates
20 Dec 2016
Appointment of Mr Damien John O'callaghan as a director on 1 August 2016
05 Dec 2016
Full accounts made up to 28 February 2016
03 Mar 2016
Registration of charge NI0160510009, created on 29 February 2016
03 Mar 2016
Registration of charge NI0160510010, created on 29 February 2016
...
... and 133 more events
02 Sep 1982
Pars re dirs/sit reg offi
02 Sep 1982
Statement of nominal cap
02 Sep 1982
Decl on compl on incorp
02 Sep 1982
Articles
02 Sep 1982
Memorandum

HERON BROS. LIMITED Charges

29 February 2016
Charge code NI01 6051 0012
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC (the "Bank")
Description: All that freehold property known as unit 26 seagoe…
29 February 2016
Charge code NI01 6051 0011
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC (the "Bank")
Description: All that freehold property known as lands at wakehurst…
29 February 2016
Charge code NI01 6051 0010
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC (the "Bank")
Description: All that freehold property known as units 26A, 27, 28, 29…
29 February 2016
Charge code NI01 6051 0009
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC (the "Bank")
Description: All that freehold property known as nie office…
29 February 2016
Charge code NI01 6051 0008
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC (the "Bank")
Description: All that freehold property known as lands at greenvale…
2 October 2014
Charge code NI01 6051 0007
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property known as baker hughes factory a, montgomery…
2 October 2014
Charge code NI01 6051 0006
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property known as farmlands at…
2 October 2014
Charge code NI01 6051 0005
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property known as mobile phone mast at…
2 October 2014
Charge code NI01 6051 0004
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property known as gortrush industrial estate terex finlay…
2 October 2014
Charge code NI01 6051 0003
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property known as 39-41 the promenade,portstewart,county…
2 October 2014
Charge code NI01 6051 0002
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property known as magee factory,11-17 paradise…
5 January 1999
Mortgage or charge
Delivered: 20 January 1999
Status: Satisfied on 27 November 2009
Persons entitled: Ulster Bank LTD
Description: All monies.solicitors' undertaking the company's property…

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