M.HASSON AND SONS LIMITED
BALLYMENA


Company number NI011784
Status Active
Incorporation Date 3 February 1977
Company Type Private Limited Company
Address NO 17 GLEBE ROAD, RASHARKIN, BALLYMENA, CO ANTRIM, BT44 8SS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 150,000 . The most likely internet sites of M.HASSON AND SONS LIMITED are www.mhassonandsons.co.uk, and www.m-hasson-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. M Hasson and Sons Limited is a Private Limited Company. The company registration number is NI011784. M Hasson and Sons Limited has been working since 03 February 1977. The present status of the company is Active. The registered address of M Hasson and Sons Limited is No 17 Glebe Road Rasharkin Ballymena Co Antrim Bt44 8ss. . HASSON, Patrick Dennis is a Secretary of the company. HASSON, Charles Anthony is a Director of the company. HASSON, Gerald Francis is a Director of the company. HASSON, James Alphonsis is a Director of the company. HASSON, Michael Joseph is a Director of the company. HASSON, Patrick Dennis is a Director of the company. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HASSON, Patrick Dennis
Appointed Date: 03 February 1977
Director
HASSON, Charles Anthony
Appointed Date: 03 February 1977
66 years old
Director
HASSON, Gerald Francis
Appointed Date: 03 February 1977
69 years old
Director
HASSON, James Alphonsis
Appointed Date: 03 February 1977
74 years old
Director
HASSON, Michael Joseph
Appointed Date: 03 February 1977
78 years old
Director
HASSON, Patrick Dennis
Appointed Date: 03 February 1977
79 years old

Persons With Significant Control

Mr Patrick Dennis Hasson
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

M.HASSON AND SONS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 June 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 150,000
18 Aug 2015
Total exemption small company accounts made up to 30 June 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 150,000
...
... and 92 more events
03 Feb 1977
Memorandum
03 Feb 1977
Situation of reg office
03 Feb 1977
Statement of nominal cap
03 Feb 1977
Certificate of incorporation
03 Feb 1977
Incorporation

M.HASSON AND SONS LIMITED Charges

22 December 2005
Mortgage or charge
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. 3 glebe road, rasharkin, ballymena, co…
29 July 2005
Mortgage or charge
Delivered: 15 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. House and surrounding lands at 340…
9 September 1998
Mortgage or charge
Delivered: 14 September 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Debenture. All the lands comprised in folio nos 29997 &…
27 January 1983
Mortgage
Delivered: 1 February 1983
Status: Satisfied on 17 November 1998
Persons entitled: Northern Bank Limited
Description: Property in folio nos 29604 and 29997 county antrim.
8 December 1982
Charge over all books debts
Delivered: 10 December 1982
Status: Satisfied on 17 November 1998
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
5 August 1982
Floating charge
Delivered: 11 August 1982
Status: Satisfied on 17 November 1998
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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