HERRON ESTATES LIMITED
CO ARMAGH


Company number NI058339
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 74 DERRYCARNE ROAD, PORTADOWN, CO ARMAGH, BT62 1PT
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 thirty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of HERRON ESTATES LIMITED are www.herronestates.co.uk, and www.herron-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Herron Estates Limited is a Private Limited Company. The company registration number is NI058339. Herron Estates Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Herron Estates Limited is 74 Derrycarne Road Portadown Co Armagh Bt62 1pt. . HERRON, Edwin Russell is a Secretary of the company. HERRON, Agnes Doreen is a Director of the company. HERRON, Edwin Russell is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HERRON, Edwin Russell
Appointed Date: 03 March 2006
Director
HERRON, Agnes Doreen
Appointed Date: 03 March 2006
62 years old
Director
HERRON, Edwin Russell
Appointed Date: 03 March 2006
63 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 03 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Mr Edwin Russell Herron
Notified on: 3 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Agnes Doreen Herron
Notified on: 3 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERRON ESTATES LIMITED Events

04 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 23 more events
21 Aug 2006
Pars re mortage
21 Aug 2006
Pars re mortage
21 Aug 2006
Pars re mortage
11 Mar 2006
Change of dirs/sec
03 Mar 2006
Incorporation

HERRON ESTATES LIMITED Charges

9 March 2007
Mortgage or charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
18 October 2006
Mortgage or charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. Apart 2. croflerscourt. Cowlane…
16 August 2006
Mortgage or charge
Delivered: 21 August 2006
Status: Satisfied on 26 March 2007
Persons entitled: Ulster Bank Limited
Description: Mortgage/ charge - all monies. By way of demise all that…
16 August 2006
Debenture
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. By way of fixed charge all…
16 August 2006
Mortgage or charge
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage/ charge - all monies. By way of demise all that…

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