HERON PROPERTY LIMITED
CO LONDONDERRY


Company number NI029270
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address 2 ST PATRICKS STREET, DRAPERSTOWN, CO LONDONDERRY, BT45 7AL
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 two hundred and six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Registration of charge NI0292700071, created on 8 April 2016. The most likely internet sites of HERON PROPERTY LIMITED are www.heronproperty.co.uk, and www.heron-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Heron Property Limited is a Private Limited Company. The company registration number is NI029270. Heron Property Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Heron Property Limited is 2 St Patricks Street Draperstown Co Londonderry Bt45 7al. . MCTAGGART, 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. MCDAID, Leo Terence is a Director of the company. MCTAGGART, Patrick is a Director of the company. MULHOLLAND, Paul Arthur is a Director of the company. O'KANE, Martin John is a Director of the company. Director HERON, Augustine has been resigned. Director HERON, Bernard Joseph has been resigned. Director HERON, Charles Eugene has been resigned. Director HERON, James Francis Stanislaus has been resigned. Director HERON, John Cyril has been resigned. Director MCANENEY, Eugene has been resigned. Director MCDAID, Harry has been resigned. Director MCGUINNESS, Sean has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCTAGGART, Patrick
Appointed Date: 22 February 1995
Director
HERON, Damian John
Appointed Date: 08 February 1999
59 years old
Director
HERON, Michael Vincent
Appointed Date: 22 February 1995
84 years old
Director
MCDAID, Leo Terence
Appointed Date: 01 November 2010
69 years old
Director
MCTAGGART, Patrick
Appointed Date: 01 November 2001
70 years old
Director
MULHOLLAND, Paul Arthur
Appointed Date: 01 December 2010
49 years old
Director
O'KANE, Martin John
Appointed Date: 01 April 2003
56 years old

Resigned Directors

Director
HERON, Augustine
Resigned: 01 February 2004
Appointed Date: 22 February 1995
78 years old
Director
HERON, Bernard Joseph
Resigned: 01 February 2004
Appointed Date: 22 February 1995
79 years old
Director
HERON, Charles Eugene
Resigned: 01 February 2004
Appointed Date: 22 February 1995
81 years old
Director
HERON, James Francis Stanislaus
Resigned: 01 February 2004
Appointed Date: 22 February 1995
88 years old
Director
HERON, John Cyril
Resigned: 28 February 2010
Appointed Date: 22 February 1995
86 years old
Director
MCANENEY, Eugene
Resigned: 28 February 2010
Appointed Date: 01 April 2003
61 years old
Director
MCDAID, Harry
Resigned: 28 May 2010
Appointed Date: 01 September 2009
72 years old
Director
MCGUINNESS, Sean
Resigned: 14 December 2009
Appointed Date: 01 August 1999
60 years old

Persons With Significant Control

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

HERON PROPERTY LIMITED Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
05 Jan 2017
Accounts for a small company made up to 31 March 2016
20 Apr 2016
Registration of charge NI0292700071, created on 8 April 2016
22 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 6
11 Mar 2016
Registration of charge NI0292700070, created on 9 March 2016
...
... and 196 more events
22 Feb 1995
Incorporation
22 Feb 1995
Pars re dirs/sit reg off
22 Feb 1995
Decln complnce reg new co
22 Feb 1995
Articles
22 Feb 1995
Memorandum

HERON PROPERTY LIMITED Charges

8 April 2016
Charge code NI02 9270 0071
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land at 14-18 bow street, lisburn held under folio AN171729…
9 March 2016
Charge code NI02 9270 0070
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC (the "Bank")
Description: All that freehold/leasehold property known as the fruit of…
11 December 2015
Charge code NI02 9270 0069
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All and whole the subjects on the south side of berkeley…
23 April 2014
Charge code NI02 9270 0068
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole the subjects known as and forming thistle…
23 April 2014
Charge code NI02 9270 0067
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole the subjects known as and forming aberdeen…
16 March 2012
Standard security executed 13TH february 2012
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit 3, block 1, bellshill industrial estate, belgrave…
15 February 2008
Mortgage or charge
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. Office 3 finisklin business…
9 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies standard security. The premises known as and…
17 May 2007
Mortgage or charge
Delivered: 21 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the freehold…
17 May 2007
Mortgage or charge
Delivered: 21 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the freehold…
12 October 2005
Standard security
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Standard security - all monies. All and whole the subjects…
21 June 2005
Standard security
Delivered: 27 June 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Standard security - all monies. All and whole the office…
23 December 2004
Mortgage or charge
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge over real property. Part of folio…
20 March 2002
Mortgage or charge
Delivered: 8 April 2002
Status: Outstanding
Persons entitled: Belfast Aib Group (UK) PLC
Description: All that unit 2 finisklin business park, sligo, republic of…
4 January 2002
Mortgage or charge
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Standard security - all monies all and whole the subjects…
4 January 2002
Mortgage or charge
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Standard security - all monies all and whole the subjects…
4 January 2002
Mortgage or charge
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Standard security - all monies all and whole the subjects…
3 January 2002
Mortgage or charge
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Standard security - all monies 1.47 hectares forming part…
20 March 2001
Mortgage or charge
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Dept of Enterprise Idb House
Description: Debenture - all monies registered lands folios FE7611 and…
15 March 2001
Mortgage or charge
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Standard security - all monies 6 south gyle crescent lane…
2 March 2001
Mortgage or charge
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: 17/19 Hill Street, Scottish Enterprise
Description: Standard security - all monies all and whole that plot or…
1 November 2000
Mortgage or charge
Delivered: 2 November 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage. Factory premises at templemore road…
23 October 2000
Mortgage or charge
Delivered: 27 October 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Charge. Premises at monkstown industrial…
25 November 1999
Mortgage or charge
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Dept Economic Dev.
Description: All monies.debenture registered lands the premises situate…
10 November 1999
Mortgage or charge
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.standard security all and whole (1) those…
10 November 1999
Mortgage or charge
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.standard security all and whole the subjects…
10 November 1999
Mortgage or charge
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.standard security all and whole the subjects at…
10 November 1999
Mortgage or charge
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.standard security all and whole (one) that plot…
10 November 1999
Mortgage or charge
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.standard security all and whole the subjects…
10 November 1999
Mortgage or charge
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.standard security all and whole that plot of…
17 September 1999
Mortgage or charge
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Standard security. 0.54 hectares at shaw road, prestwick.
3 September 1999
Mortgage or charge
Delivered: 8 September 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Deed of charge. Folio nos. 10615, 10616, 28515, 31472 and…
21 June 1999
Mortgage or charge
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: East Ulster Bank Limited
Description: Equitable mortgage by deposit of title deeds. The company's…
21 June 1999
Mortgage or charge
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: East Ulster Bank Limited
Description: Equitable mortgage by deposit of title deeds. The company's…
28 May 1999
Mortgage or charge
Delivered: 4 June 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD Ulster Bank Markets
Description: Mortgage. All of the lands comprised in folio nos AN32546…
26 April 1999
Mortgage or charge
Delivered: 30 April 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Solicitors' letter of undertaking. Re: property 1.2 acres…
24 March 1999
Mortgage or charge
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: Ulster Bank Markets Ulster Bank LTD
Description: Solicitor's undertaking. Solicitor's letter of undertaking…
1 March 1999
Mortgage or charge
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: Ulster Bank Markets Ulster Bank LTD
Description: All monies.standard security the premises known as numbers…
7 January 1999
Mortgage or charge
Delivered: 27 January 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies.standard security property known as 30 london…
14 April 1998
Mortgage or charge
Delivered: 22 April 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking. The company's property…
14 April 1998
Mortgage or charge
Delivered: 22 April 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking. The company's property…
18 March 1998
Mortgage or charge
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking, all monies. The…
18 March 1998
Mortgage or charge
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking, all monies. The…
18 March 1998
Mortgage or charge
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking, all monies. The…
18 March 1998
Mortgage or charge
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking, all monies. The…
17 December 1997
Mortgage or charge
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Solicitors' undertaking. The company's property…
27 November 1997
Mortgage or charge
Delivered: 16 December 1997
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies solicitors' undertaking. The company's property…
15 October 1997
Mortgage or charge
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Standard security property known as 9 green…
8 October 1997
Mortgage or charge
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Standard security property at seven bridge…
8 October 1997
Mortgage or charge
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Standard security property known as 31…
7 October 1997
Mortgage or charge
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Standard security property known as 6 ayr…
7 October 1997
Mortgage or charge
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Standard security property known as 77 king…
7 October 1997
Mortgage or charge
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Standard security property at nineteen main…
7 October 1997
Mortgage or charge
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Standard security property sixty eight high…
7 October 1997
Mortgage or charge
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Standard security property known as 1…
7 October 1997
Mortgage or charge
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Standard security property known as 53 high…
7 October 1997
Mortgage or charge
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Standard security property at thirty the…
7 October 1997
Mortgage or charge
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Standard security property known as 6 kempock…
7 October 1997
Mortgage or charge
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Standard security property forming ground floor…
7 October 1997
Mortgage or charge
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Standard security property known as 623-625…
7 October 1997
Mortgage or charge
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Standard security property at thirty two…
7 October 1997
Mortgage or charge
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Standard security property known as 1865-1869…
7 October 1997
Mortgage or charge
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Standard security property known as 19 stuart…
7 October 1997
Mortgage or charge
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Standard security property at 47,51 and 53 high…
7 October 1997
Mortgage or charge
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Standard security property at gateside, bridge…
7 October 1997
Mortgage or charge
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies standard security property known as 124 drymen…
7 October 1997
Mortgage or charge
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Standard security forty seven main street…
21 July 1997
Mortgage or charge
Delivered: 6 August 1997
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Standard security 1) all and whole that plot or…
19 December 1996
Mortgage or charge
Delivered: 23 December 1996
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage the freehold property known as 91 to…
26 September 1996
Mortgage or charge
Delivered: 17 October 1996
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Standard security 234/246 easter road…
18 May 1995
Mortgage or charge
Delivered: 31 May 1995
Status: Satisfied on 27 November 2009
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking. See doc 18 for details…

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