Company number NI059084
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 32 EAST BRIDGE STREET, ENNISKILLEN, COUNTY FERMANAGH, BT74 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 2
. The most likely internet sites of HETHERINGTON PROPERTIES LIMITED are www.hetheringtonproperties.co.uk, and www.hetherington-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Hetherington Properties Limited is a Private Limited Company.
The company registration number is NI059084. Hetherington Properties Limited has been working since 25 April 2006.
The present status of the company is Active. The registered address of Hetherington Properties Limited is 32 East Bridge Street Enniskillen County Fermanagh Bt74 7bt. . HETHERINGTON, Gary is a Secretary of the company. HETHERINGTON, Gary is a Director of the company. HETHERINGTON, William Mark is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
HETHERINGTON PROPERTIES LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Aug 2016
Total exemption small company accounts made up to 30 April 2015
09 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
29 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
11 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 39 more events
26 Jun 2007
Change of dirs/sec
07 Jun 2007
25/04/07 annual return shuttle
12 May 2006
Pars re mortage
05 May 2006
Change of dirs/sec
25 Apr 2006
Incorporation
4 January 2013
Legal mortgage
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land known as approx 10.46 acres of land east side…
6 September 2012
Legal mortgage
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as approximately 452 acres of land and…
6 September 2012
Legal mortgage
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property known as approximately 452 acres of land and…
22 August 2012
Debenture
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2011
Aircraft mortgage deed
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Close Asset Finance Limited
Description: 1. one (1) cirrus SR20 aircraft, bearing manufacturers…
30 March 2011
Aircraft mortgage deed
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Close Asset Finance Limited
Description: By way of first priority fixed mortgage:. 1. the aircraft…
19 December 2008
Mortgage or charge
Delivered: 2 January 2009
Status: Satisfied
on 27 October 2012
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The freehold land said to contain…
19 December 2008
Mortgage or charge
Delivered: 2 January 2009
Status: Satisfied
on 27 October 2012
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The freehold land said to contain…
7 June 2008
Mortgage or charge
Delivered: 18 June 2008
Status: Satisfied
on 27 October 2012
Persons entitled: Northern Bank Limited
Description: All monies mortgage (court order). West fen farm, march…
24 April 2006
Solicitors letter of undertaking
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…