HYNDS ARCHITECTURAL SYSTEMS LIMITED
NEWRY


Company number NI018556
Status Liquidation
Incorporation Date 14 June 1985
Company Type Private Limited Company
Address WYNCROFT, 30 RATHFRILAND ROAD, NEWRY, DOWN, BT34 1JZ
Home Country United Kingdom
Nature of Business 4522 - Erection of roof covering & frames
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Statement of receipts and payments to 21 April 2016; Statement of receipts and payments to 21 April 2015; Statement of receipts and payments to 21 April 2014. The most likely internet sites of HYNDS ARCHITECTURAL SYSTEMS LIMITED are www.hyndsarchitecturalsystems.co.uk, and www.hynds-architectural-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Hynds Architectural Systems Limited is a Private Limited Company. The company registration number is NI018556. Hynds Architectural Systems Limited has been working since 14 June 1985. The present status of the company is Liquidation. The registered address of Hynds Architectural Systems Limited is Wyncroft 30 Rathfriland Road Newry Down Bt34 1jz. . HYNDS, Deborah Jill is a Secretary of the company. WILSON, William is a Secretary of the company. BROWN, Michael John is a Director of the company. HYNDS, Deborah Jill is a Director of the company. HYNDS, Michael Stewart is a Director of the company. Secretary HYNDS, Deborah Jill has been resigned. Secretary WILSON, William has been resigned. Director HYNDS, Deborah Jill has been resigned. Director SAVILLE, Henry Joseph has been resigned. Director WILKINSON, Andrew James has been resigned. The company operates in "Erection of roof covering & frames".


Current Directors

Secretary
HYNDS, Deborah Jill
Appointed Date: 02 September 2010

Secretary
WILSON, William
Appointed Date: 31 December 2009

Director
BROWN, Michael John
Appointed Date: 31 December 2009
55 years old

Director
HYNDS, Deborah Jill
Appointed Date: 02 September 2010
64 years old

Director
HYNDS, Michael Stewart
Appointed Date: 14 June 1985
64 years old

Resigned Directors

Secretary
HYNDS, Deborah Jill
Resigned: 31 December 2009
Appointed Date: 14 June 1985

Secretary
WILSON, William
Resigned: 02 September 2010
Appointed Date: 31 December 2009

Director
HYNDS, Deborah Jill
Resigned: 31 December 2009
Appointed Date: 14 June 1985
62 years old

Director
SAVILLE, Henry Joseph
Resigned: 02 September 2010
Appointed Date: 31 December 2009
76 years old

Director
WILKINSON, Andrew James
Resigned: 02 September 2010
Appointed Date: 31 December 2009
67 years old

HYNDS ARCHITECTURAL SYSTEMS LIMITED Events

27 May 2016
Statement of receipts and payments to 21 April 2016
24 Apr 2015
Statement of receipts and payments to 21 April 2015
09 May 2014
Statement of receipts and payments to 21 April 2014
17 May 2013
Statement of receipts and payments to 21 April 2013
11 Jan 2013
Registered office address changed from Systems House 69-73 Glenmachan Street Belfast Antrim BT12 6JB on 11 January 2013
...
... and 97 more events
14 Jun 1985
Decln complnce reg new co
14 Jun 1985
Memorandum
14 Jun 1985
Articles
14 Jun 1985
Pars re dirs/sit reg offi

14 Jun 1985
Statement of nominal cap

HYNDS ARCHITECTURAL SYSTEMS LIMITED Charges

31 December 2009
Debenture
Delivered: 11 January 2010
Status: Satisfied on 22 September 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: A specific charge over the property of the company, as…
26 January 2005
Debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture.. All the company's undertaking…
2 February 2000
Mortgage or charge
Delivered: 7 February 2000
Status: Satisfied on 1 September 2009
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage debenture I) by way of specific…
15 May 1996
Mortgage or charge
Delivered: 17 May 1996
Status: Satisfied on 13 March 2000
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture. (A) a specific equitable…