About

Registered Number: NI001046
Date of Incorporation: 24/03/1936 (88 years and 1 month ago)
Company Status: Active
Registered Address: 40 The Cutts, Derriaghy, Dunmurry, Belfast, BT17 9HS

 

Founded in 1936, Henry R. Ayton Ltd has its registered office in Belfast, it has a status of "Active". The organisation has 6 directors listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINNIGAN, Stephen William N/A 31 March 2016 1
FINNIGAN, William I N/A 31 March 2016 1
GRAY, Andrew Duncan N/A 28 January 2005 1
MCHUGH, Joseph Michael 26 July 2002 01 July 2006 1
Secretary Name Appointed Resigned Total Appointments
FINNIGAN, William Ian 01 July 2006 01 July 2007 1
MC HUGH, Joseph N/A 01 July 2006 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 14 June 2018
AP01 - Appointment of director 17 May 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 02 August 2017
RP04TM01 - N/A 18 January 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 20 July 2016
TM01 - Termination of appointment of director 27 April 2016
AP01 - Appointment of director 27 April 2016
TM01 - Termination of appointment of director 27 April 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 22 July 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 17 October 2013
CH01 - Change of particulars for director 17 October 2013
CH03 - Change of particulars for secretary 17 October 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 08 October 2012
CH01 - Change of particulars for director 13 April 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 12 October 2010
AP01 - Appointment of director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 19 October 2009
RESOLUTIONS - N/A 01 October 2009
AC(NI) - N/A 26 September 2009
371SR(NI) - N/A 29 September 2008
AC(NI) - N/A 10 September 2008
371S(NI) - N/A 25 September 2007
AC(NI) - N/A 11 September 2007
296(NI) - N/A 10 July 2007
296(NI) - N/A 07 June 2007
371S(NI) - N/A 24 October 2006
296(NI) - N/A 03 October 2006
AC(NI) - N/A 24 August 2006
MOREG(NI) - N/A 03 November 2005
371S(NI) - N/A 22 September 2005
AC(NI) - N/A 17 August 2005
371S(NI) - N/A 18 November 2004
AC(NI) - N/A 12 August 2004
AC(NI) - N/A 12 November 2003
371S(NI) - N/A 14 September 2003
AC(NI) - N/A 27 November 2002
371S(NI) - N/A 20 September 2002
296(NI) - N/A 05 August 2002
AC(NI) - N/A 09 May 2002
252(NI) - N/A 31 December 2001
371S(NI) - N/A 09 October 2001
AC(NI) - N/A 08 February 2001
371S(NI) - N/A 17 October 2000
AC(NI) - N/A 19 October 1999
371S(NI) - N/A 14 October 1999
AC(NI) - N/A 18 January 1999
371S(NI) - N/A 02 October 1998
AC(NI) - N/A 28 January 1998
371S(NI) - N/A 13 September 1997
AC(NI) - N/A 10 January 1997
371S(NI) - N/A 23 October 1996
AC(NI) - N/A 17 January 1996
371S(NI) - N/A 03 October 1995
296(NI) - N/A 11 April 1995
AC(NI) - N/A 16 December 1994
371S(NI) - N/A 19 September 1994
AC(NI) - N/A 06 January 1994
RESOLUTIONS - N/A 06 December 1993
371S(NI) - N/A 20 September 1993
AC(NI) - N/A 10 March 1993
296(NI) - N/A 29 October 1992
371A(NI) - N/A 19 October 1992
AC(NI) - N/A 05 February 1992
371A(NI) - N/A 12 December 1991
AC(NI) - N/A 01 February 1991
AR(NI) - N/A 06 November 1990
296(NI) - N/A 18 April 1990
296(NI) - N/A 23 February 1990
AC(NI) - N/A 01 February 1990
AR(NI) - N/A 20 December 1989
AC(NI) - N/A 07 February 1989
296(NI) - N/A 04 February 1989
AR(NI) - N/A 06 January 1989
296(NI) - N/A 08 April 1988
AR(NI) - N/A 08 April 1988
1656A(NI) - N/A 26 February 1988
AC(NI) - N/A 01 February 1988
296(NI) - N/A 08 January 1988
UDM+A(NI) - N/A 02 June 1987
RESOLUTIONS - N/A 28 May 1987
AR(NI) - N/A 21 March 1987
AC(NI) - N/A 13 February 1987
AR(NI) - N/A 10 May 1986
AC(NI) - N/A 13 February 1986
296(NI) - N/A 05 November 1985
AC(NI) - N/A 01 March 1985
296(NI) - N/A 23 October 1984
AR(NI) - N/A 23 October 1984
DIRS(NI) - N/A 03 November 1983
AR(NI) - N/A 11 October 1983
DIRS(NI) - N/A 12 April 1983
411A(NI) - N/A 23 March 1983
AR(NI) - N/A 05 October 1982
A2(NI) - N/A 15 June 1982
AR(NI) - N/A 31 July 1981
411A(NI) - N/A 31 July 1981
DIRS(NI) - N/A 30 July 1981
402(NI) - N/A 06 January 1981
AR(NI) - N/A 01 August 1980
DIRS(NI) - N/A 01 August 1980
AR(NI) - N/A 08 August 1979
ALLOT(NI) - N/A 21 June 1979
M+A(NI) - N/A 12 June 1979
402(NI) - N/A 05 June 1979
402(NI) - N/A 04 June 1979
RESOLUTIONS - N/A 29 May 1979
411A(NI) - N/A 29 May 1979
RESOLUTIONS - N/A 10 October 1978
M+A(NI) - N/A 10 October 1978
DIRS(NI) - N/A 24 July 1978
AR(NI) - N/A 24 July 1978
AR(NI) - N/A 20 July 1977
AR(NI) - N/A 06 August 1976
402(NI) - N/A 15 June 1976
DIRS(NI) - N/A 29 August 1975
AR(NI) - N/A 20 August 1975
AR(NI) - N/A 01 August 1974
AR(NI) - N/A 26 July 1973
DIRS(NI) - N/A 16 May 1973
AR(NI) - N/A 01 September 1972
AR(NI) - N/A 28 July 1971
402(NI) - N/A 19 April 1971
AR(NI) - N/A 17 July 1970
AR(NI) - N/A 03 September 1969
SRO(NI) - N/A 28 July 1969
ALLOT(NI) - N/A 18 June 1969
402(NI) - N/A 04 June 1969
CON(NI) - N/A 22 May 1969
RESOLUTIONS - N/A 16 May 1969
133(NI) - N/A 16 May 1969
133(NI) - N/A 16 May 1969
AR(NI) - N/A 20 November 1968
RESOLUTIONS - N/A 02 May 1968
AR(NI) - N/A 13 September 1967
AR(NI) - N/A 01 September 1966
AR(NI) - N/A 31 August 1965
AR(NI) - N/A 10 August 1964
RESOLUTIONS - N/A 28 August 1963
AR(NI) - N/A 02 August 1963
AR(NI) - N/A 27 July 1962
AR(NI) - N/A 04 August 1961
DIRS(NI) - N/A 08 March 1961
AR(NI) - N/A 08 August 1960
DIRS(NI) - N/A 09 March 1960
AR(NI) - N/A 25 August 1959
SRO(NI) - N/A 26 September 1958
AR(NI) - N/A 27 August 1958
AR(NI) - N/A 06 August 1957
DIRS(NI) - N/A 05 April 1957
AR(NI) - N/A 03 August 1956
AR(NI) - N/A 25 July 1955
RESOLUTIONS - N/A 06 December 1954
AR(NI) - N/A 26 July 1954
AR(NI) - N/A 24 July 1953
AR(NI) - N/A 22 July 1952
AR(NI) - N/A 09 August 1951
DIRS(NI) - N/A 09 January 1951
AR(NI) - N/A 29 August 1950
DIRS(NI) - N/A 28 December 1949
AR(NI) - N/A 14 September 1949
AR(NI) - N/A 24 August 1948
AR(NI) - N/A 17 September 1947
AR(NI) - N/A 24 March 1947
AR(NI) - N/A 20 August 1945
AR(NI) - N/A 21 July 1944
AR(NI) - N/A 10 September 1943
SRO(NI) - N/A 05 July 1943
DIRS(NI) - N/A 05 April 1943
DIRS(NI) - N/A 27 November 1942
AR(NI) - N/A 27 November 1942
AR(NI) - N/A 08 September 1941
AR(NI) - N/A 04 October 1940
AR(NI) - N/A 06 September 1939
AR(NI) - N/A 29 June 1938
AR(NI) - N/A 09 March 1938
ALLOT(NI) - N/A 19 August 1937
CON(NI) - N/A 19 August 1937
CON(NI) - N/A 19 August 1937
NEWINC - New incorporation documents 24 March 1936
DECL(NI) - N/A 24 March 1936
MEM(NI) - N/A 24 March 1936
ARTS(NI) - N/A 24 March 1936
PUC1(NI) - N/A 24 March 1936
SRO(NI) - N/A 24 March 1936
DIRS(NI) - N/A 24 March 1936

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 19 December 1980 Outstanding

N/A

Mortgage or charge 24 May 1979 Fully Satisfied

N/A

Mortgage or charge 24 May 1979 Fully Satisfied

N/A

Mortgage or charge 28 May 1976 Fully Satisfied

N/A

Mortgage or charge 06 April 1971 Fully Satisfied

N/A

Mortgage or charge 14 May 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.