Company Information for HERON BROS. LIMITED
2,ST.PATRICK'S STREET,, DRAPERSTOWN,, CO.LONDONDERRY, BT45 7AL,
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Company Registration Number
NI016051
Private Limited Company
Active |
Company Name | |
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HERON BROS. LIMITED | |
Legal Registered Office | |
2,ST.PATRICK'S STREET, DRAPERSTOWN, CO.LONDONDERRY BT45 7AL Other companies in BT45 | |
Company Number | NI016051 | |
---|---|---|
Company ID Number | NI016051 | |
Date formed | 1982-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 13:47:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HERON BROS. LIMITED | 28, HARCOURT STREET, DUBLIN 2. | Dissolved | Company formed on the 1974-07-23 | |
HERON BROS. CONSTRUCTION LTD. | Prince Edward Island | Dissolved | Company formed on the 1988-08-26 |
Officer | Role | Date Appointed |
---|---|---|
PATRICK MC TAGGART |
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CATHAL DECLAN HERON |
||
DAMIAN JOHN HERON |
||
MICHAEL VINCENT HERON |
||
EUGENE MCANENEY |
||
LEO TERENCE MCDAID |
||
KARL PATRICK MCKILLOP |
||
PATRICK MCTAGGART |
||
PAUL ARTHUR MULHOLLAND |
||
NOEL KEVIN MULLAN |
||
DAMIEN JOHN O'CALLAGHAN |
||
MARTIN JOHN O'KANE |
||
KENNETH GEORGE WHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY MCDAID |
Director | ||
BERNARD J HERON |
Director | ||
SEAN MCGUINNESS |
Director | ||
AUGUSTINE HERON |
Director | ||
CHARLES HERON |
Director | ||
JAMES F S HERON |
Director | ||
JOHN C HERON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPLE POWER NO.1 LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
KMBC PROPERTIES LIMITED | Director | 2014-12-05 | CURRENT | 2006-09-05 | Active | |
HERON FITOUT LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
CAHORE HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
REHON HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
CULMAGH LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2014-09-23 | |
HERON COUNTESSWELL (NO. 3) LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
FRIENDS OF THE CANCER CENTRE | Director | 2013-11-01 | CURRENT | 2013-02-20 | Active | |
WORKSPACE (DRAPERSTOWN) LIMITED | Director | 2013-02-28 | CURRENT | 1985-03-04 | Active | |
SIMPLE POWER LIMITED | Director | 2011-08-10 | CURRENT | 2010-07-30 | Active | |
CULMAGH PROPERTIES LIMITED | Director | 2004-05-14 | CURRENT | 2004-01-17 | Active | |
P J HERON LIMITED | Director | 2001-08-02 | CURRENT | 2000-12-29 | Active | |
PJ HERON (DRAPERSTOWN) LIMITED | Director | 2000-05-22 | CURRENT | 1921-01-13 | Active | |
HERON MANUFACTURE LIMITED | Director | 1999-02-08 | CURRENT | 1997-02-24 | Active | |
P J HERON LIMITED | Director | 2016-12-01 | CURRENT | 2000-12-29 | Active | |
CULMAGH PROPERTIES LIMITED | Director | 2004-05-14 | CURRENT | 2004-01-17 | Active | |
PJ HERON (DRAPERSTOWN) LIMITED | Director | 1999-12-31 | CURRENT | 1921-01-13 | Active | |
GLENSHANE FILMS LIMITED | Director | 1997-03-05 | CURRENT | 1997-03-05 | Active | |
HERON MANUFACTURE LIMITED | Director | 1997-02-24 | CURRENT | 1997-02-24 | Active | |
HERON PROPERTY LIMITED | Director | 1995-02-22 | CURRENT | 1995-02-22 | Active | |
BELFAST HOMELECTRIX LIMITED | Director | 1972-06-29 | CURRENT | 1972-06-29 | Active | |
SIMPLE POWER NO.1 LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
SIMPLE POWER LIMITED | Director | 2011-10-17 | CURRENT | 2010-07-30 | Active | |
HERON PROPERTY LIMITED | Director | 2010-11-01 | CURRENT | 1995-02-22 | Active | |
CAUSEWAY COAST AND GLENS LOCAL ACTION GROUP LTD | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
SIMPLE POWER NO.1 LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
KMBC PROPERTIES LIMITED | Director | 2014-12-05 | CURRENT | 2006-09-05 | Active | |
HERON FITOUT LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
CAHORE HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
REHON HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
CULMAGH LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2014-09-23 | |
HERON COUNTESSWELL (NO. 3) LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SIMPLE POWER LIMITED | Director | 2012-08-28 | CURRENT | 2010-07-30 | Active | |
HERON PROPERTY LIMITED | Director | 2001-11-01 | CURRENT | 1995-02-22 | Active | |
KMBC PROPERTIES LIMITED | Director | 2014-12-05 | CURRENT | 2006-09-05 | Active | |
CAHORE HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
REHON HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
CULMAGH LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2014-09-23 | |
HERON COUNTESSWELL (NO. 3) LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
HERON PROPERTY LIMITED | Director | 2010-12-01 | CURRENT | 1995-02-22 | Active | |
GLENRAVEL COMMUNITY DEVELOPMENT ASSOCIATION | Director | 2006-06-02 | CURRENT | 2006-06-02 | Active | |
KMBC PROPERTIES LIMITED | Director | 2017-05-01 | CURRENT | 2006-09-05 | Active | |
HERON PROPERTY LIMITED | Director | 2003-04-01 | CURRENT | 1995-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANCIS BLANEY | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AP01 | DIRECTOR APPOINTED PATRICK MCCULLAGH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0160510009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0160510013 | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 28/02/20 TO 31/08/20 | |
AP03 | Appointment of Mr Neil Patrick Bradley as company secretary on 2020-03-01 | |
TM02 | Termination of appointment of Patrick Mc Taggart on 2020-03-01 | |
AP01 | DIRECTOR APPOINTED MR NEIL PATRICK BRADLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0160510014 | |
AP01 | DIRECTOR APPOINTED MR MARTIN FRANCIS BLANEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
AP01 | DIRECTOR APPOINTED MR KEITH FARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GEORGE WHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
AP01 | DIRECTOR APPOINTED MR CATHAL DECLAN HERON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0160510013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 150938 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAMIEN JOHN O'CALLAGHAN | |
AA | FULL ACCOUNTS MADE UP TO 28/02/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0160510010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0160510012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0160510009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0160510011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0160510008 | |
RES01 | ADOPT ARTICLES 16/02/16 | |
CC04 | Statement of company's objects | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 150938 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KARL MCKILLOP | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 150938 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0160510002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0160510003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0160510004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0160510005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0160510006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0160510007 | |
AP01 | DIRECTOR APPOINTED MR PAUL MULHOLLAND | |
AR01 | 03/12/13 FULL LIST | |
SH01 | 02/09/13 STATEMENT OF CAPITAL GBP 130094.00 | |
SH01 | 30/08/13 STATEMENT OF CAPITAL GBP 124916.00 | |
SH01 | 27/02/13 STATEMENT OF CAPITAL GBP 70160.00 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 124448.00 | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 150938 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 03/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 03/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 03/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN O'KANE / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCTAGGART / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE MCANENEY / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE WHAN / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VINCENT HERON / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN HERON / 30/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK MC TAGGART / 30/11/2010 | |
AP01 | DIRECTOR APPOINTED MR NOEL KEVIN MULLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HERON | |
AP01 | DIRECTOR APPOINTED MR LEO TERENCE MCDAID | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY MCDAID | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE WHAN / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN O'KANE / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCTAGGART / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY MCDAID / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE MCANENEY / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOHN HERON / 03/12/2009 | |
AP01 | DIRECTOR APPOINTED KENNETH GEORGE WHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCGUINNESS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
AR01 | 03/12/08 FULL LIST | |
AR01 | 03/12/07 FULL LIST | |
AR01 | 03/12/06 NO CHANGES | |
AR01 | 03/12/05 FULL LIST | |
AR01 | 03/12/04 FULL LIST | |
MISC | STATUTORY DECLARATION FORM CHANGING SHARE ALLOTMENTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN O'KANE / 30/07/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOHN HERON / 28/02/2009 | |
AP01 | DIRECTOR APPOINTED HARRY MCDAID | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 28/02/08 ANNUAL ACCTS | |
AC(NI) | 28/02/07 ANNUAL ACCTS | |
AC(NI) | 28/02/06 ANNUAL ACCTS | |
AC(NI) | 28/02/05 ANNUAL ACCTS | |
AC(NI) | 28/02/04 ANNUAL ACCTS | |
371S(NI) | 03/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 03/12/02 ANNUAL RETURN SHUTTLE | |
371S(NI) | 03/12/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/02 ANNUAL ACCTS | |
AC(NI) | 28/02/01 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) PLC (THE "BANK") | ||
Outstanding | AIB GROUP (UK) PLC (THE "BANK") | ||
Outstanding | AIB GROUP (UK) PLC (THE "BANK") | ||
Outstanding | AIB GROUP (UK) PLC (THE "BANK") | ||
Outstanding | AIB GROUP (UK) PLC (THE "BANK") | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERON BROS. LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northamptonshire County Council | |
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Contract Works |
Northamptonshire County Council | |
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Land And Buildings Construction |
Northamptonshire County Council | |
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Contract Works |
Northamptonshire County Council | |
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Contract Works |
Northamptonshire County Council | |
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Contract Works |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Belfast Harbour Commissioners ("BHC") | Office block construction work | 2013/11/14 | |
The construction works for the One City Quays development. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |