About

Registered Number: NI018456
Date of Incorporation: 15/05/1985 (38 years and 11 months ago)
Company Status: Liquidation
Registered Address: Pkf-Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA

 

Based in Belfast, Hayburn Wood Products Ltd was registered on 15 May 1985, it's status is listed as "Liquidation". The organisation has 3 directors listed as Hayburn, Eileen, Hayburn, Eileen, Hayburn, John at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYBURN, Eileen 15 May 1985 - 1
HAYBURN, John 15 May 1985 04 January 2012 1
Secretary Name Appointed Resigned Total Appointments
HAYBURN, Eileen 15 May 1985 02 February 2009 1

Filing History

Document Type Date
RM01 - N/A 17 January 2019
RM01 - N/A 17 January 2019
RM01 - N/A 16 January 2019
RM01 - N/A 16 January 2019
RESOLUTIONS - N/A 13 December 2018
AD01 - Change of registered office address 13 December 2018
4.21(NI) - N/A 13 December 2018
VL1 - N/A 13 December 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 11 December 2014
AAMD - Amended Accounts 05 June 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 03 December 2012
TM01 - Termination of appointment of director 03 December 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH03 - Change of particulars for secretary 18 November 2009
371S(NI) - N/A 23 March 2009
296(NI) - N/A 19 March 2009
AC(NI) - N/A 09 February 2009
402(NI) - N/A 08 October 2008
402(NI) - N/A 17 September 2008
AC(NI) - N/A 15 May 2008
296(NI) - N/A 11 February 2008
296(NI) - N/A 11 February 2008
402R(NI) - N/A 09 November 2007
AC(NI) - N/A 01 August 2007
AC(NI) - N/A 11 August 2006
AC(NI) - N/A 17 September 2005
371S(NI) - N/A 08 December 2004
AC(NI) - N/A 23 July 2004
402(NI) - N/A 15 January 2004
371S(NI) - N/A 03 December 2003
AC(NI) - N/A 14 August 2003
296(NI) - N/A 14 August 2003
371S(NI) - N/A 10 December 2002
AC(NI) - N/A 21 August 2002
371S(NI) - N/A 06 December 2001
AC(NI) - N/A 06 September 2001
371S(NI) - N/A 21 November 2000
AC(NI) - N/A 03 June 2000
371S(NI) - N/A 29 November 1999
AC(NI) - N/A 26 June 1999
371S(NI) - N/A 09 November 1998
AC(NI) - N/A 04 August 1998
CNRES(NI) - N/A 28 May 1998
UDM+A(NI) - N/A 28 May 1998
371S(NI) - N/A 27 November 1997
AC(NI) - N/A 03 July 1997
G98-2(NI) - N/A 18 June 1997
402(NI) - N/A 10 April 1997
402(NI) - N/A 10 April 1997
371S(NI) - N/A 27 November 1996
AC(NI) - N/A 13 June 1996
371S(NI) - N/A 11 December 1995
AC(NI) - N/A 22 May 1995
371S(NI) - N/A 24 November 1994
AC(NI) - N/A 05 May 1994
371A(NI) - N/A 22 January 1994
G98-2(NI) - N/A 16 June 1993
296(NI) - N/A 10 June 1993
AC(NI) - N/A 01 June 1993
371A(NI) - N/A 23 December 1992
AC(NI) - N/A 06 August 1992
RESOLUTIONS - N/A 07 April 1992
371A(NI) - N/A 07 April 1992
AC(NI) - N/A 05 July 1991
AR(NI) - N/A 27 April 1991
AR(NI) - N/A 27 September 1990
AC(NI) - N/A 25 September 1990
AC(NI) - N/A 02 May 1989
AR(NI) - N/A 25 April 1988
232(NI) - N/A 25 April 1988
AC(NI) - N/A 25 April 1988
AC(NI) - N/A 20 October 1987
MISC - Miscellaneous document 15 May 1985
MEM(NI) - N/A 15 May 1985
ARTS(NI) - N/A 15 May 1985
G1(NI) - N/A 15 May 1985
PUC1(NI) - N/A 15 May 1985
G23(NI) - N/A 15 May 1985

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 06 October 2008 Outstanding

N/A

Mortgage or charge 10 September 2008 Outstanding

N/A

Mortgage or charge 05 November 2007 Outstanding

N/A

Mortgage or charge 12 January 2004 Outstanding

N/A

Mortgage or charge 25 March 1997 Outstanding

N/A

Mortgage or charge 25 March 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.