T.W. HAFFEY & SONS LIMITED
CO.ARMAGH


Company number NI005620
Status Active
Incorporation Date 13 June 1963
Company Type Private Limited Company
Address 85 KILVERGAN ROAD, LURGAN, CO.ARMAGH, BT66 6LJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of T.W. HAFFEY & SONS LIMITED are www.twhaffeysons.co.uk, and www.t-w-haffey-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. T W Haffey Sons Limited is a Private Limited Company. The company registration number is NI005620. T W Haffey Sons Limited has been working since 13 June 1963. The present status of the company is Active. The registered address of T W Haffey Sons Limited is 85 Kilvergan Road Lurgan Co Armagh Bt66 6lj. . HAFFEY, Thomas S. is a Secretary of the company. HAFFEY, Mary Elizabeth is a Director of the company. HAFFEY, Thomas Stephen is a Director of the company. Director HAFFEY, Thomas W has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
HAFFEY, Thomas S.
Director
HAFFEY, Mary Elizabeth

70 years old
Director
HAFFEY, Thomas Stephen

71 years old

Resigned Directors

Director
HAFFEY, Thomas W
Resigned: 02 April 2013
96 years old

Persons With Significant Control

Mr Thomas Stephen Haffey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Elizabeth Haffey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.W. HAFFEY & SONS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
16 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 100 more events
15 Aug 1963
Particulars re directors
13 Jun 1963
Memorandum
13 Jun 1963
Articles
13 Jun 1963
Decl on compl on incorp
13 Jun 1963
Statement of nominal cap

T.W. HAFFEY & SONS LIMITED Charges

27 June 2011
Mortgage
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The premises comprised in folio AN156951 county antrim…
2 August 2006
Mortgage or charge
Delivered: 7 August 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Mortgage/ charge - all monies. 9 george street. Stroud…
1 August 2006
Mortgage or charge
Delivered: 7 August 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge over all book debts - all monies. All book debts and…
1 August 2006
Mortgage or charge
Delivered: 7 August 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…
7 December 1994
Mortgage or charge
Delivered: 9 December 1994
Status: Outstanding
Description: All monies. Equitable mortgage lands in the townlands of…
30 March 1993
Equitable mortgage
Delivered: 31 March 1993
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Land in folio nos 5008,5704 and 5705 county armagh.

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