HEYN ENGINEERING (NI) LIMITED
BELFAST


Company number NI038423
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address 1 CORRY PLACE, BELFAST HARBOUR, BELFAST, BT3 9AH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 ; Full accounts made up to 30 September 2014. The most likely internet sites of HEYN ENGINEERING (NI) LIMITED are www.heynengineeringni.co.uk, and www.heyn-engineering-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Heyn Engineering Ni Limited is a Private Limited Company. The company registration number is NI038423. Heyn Engineering Ni Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Heyn Engineering Ni Limited is 1 Corry Place Belfast Harbour Belfast Bt3 9ah. . YOURSTON, Rab is a Secretary of the company. CLARKE, David Nigel is a Director of the company. DENVIR, Kevin Anthony is a Director of the company. Secretary CAMPBELL, Kevin David John has been resigned. Secretary CLARKE, David Nigel has been resigned. Director BEST, Reginald Carl has been resigned. Director CLARKE, Patrick has been resigned. Director DOLAGHAN, Brian Patrick has been resigned. Director MACLARAN, Michael Walter Savage has been resigned. Director TOLAND, Alexander has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
YOURSTON, Rab
Appointed Date: 05 June 2008
Director
CLARKE, David Nigel
Appointed Date: 25 May 2004
63 years old
Director
DENVIR, Kevin Anthony
Appointed Date: 01 January 2007
69 years old

Resigned Directors

Secretary
CAMPBELL, Kevin David John
Resigned: 07 April 2008
Appointed Date: 20 April 2000
Secretary
CLARKE, David Nigel
Resigned: 05 June 2008
Appointed Date: 07 April 2008
Director
BEST, Reginald Carl
Resigned: 15 May 2001
Appointed Date: 20 April 2000
87 years old
Director
CLARKE, Patrick
Resigned: 27 April 2004
Appointed Date: 20 May 2002
77 years old
Director
DOLAGHAN, Brian Patrick
Resigned: 31 July 2003
Appointed Date: 17 April 2000
60 years old
Director
MACLARAN, Michael Walter Savage
Resigned: 10 June 2004
Appointed Date: 20 April 2000
77 years old
Director
TOLAND, Alexander
Resigned: 31 May 2011
Appointed Date: 17 April 2000
77 years old

HEYN ENGINEERING (NI) LIMITED Events

01 Jun 2016
Full accounts made up to 30 September 2015
27 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
27 May 2015
Full accounts made up to 30 September 2014
21 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
24 Apr 2014
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
...
... and 54 more events
20 Apr 2000
Memorandum
20 Apr 2000
Articles
20 Apr 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 2000
Certificate of incorporation

HEYN ENGINEERING (NI) LIMITED Charges

25 May 2004
Mortgage or charge
Delivered: 1 June 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…
25 May 2004
Mortgage or charge
Delivered: 1 June 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts all book debts and other debts…

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