About

Registered Number: R0000347
Date of Incorporation: 21/04/1899 (125 years and 1 month ago)
Company Status: Active
Registered Address: 11 Mill Avenue, Sion Mills, Co.Tyrone, BT82 9HE

 

Based in Co.Tyrone, Herdmans Ltd was founded on 21 April 1899, it's status at Companies House is "Active". Herdman, James E, Mccafferty, Mary Bernadette, Blair, Samuel David, Spence, Sidney are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERDMAN, James E 21 April 1899 - 1
BLAIR, Samuel David 21 April 1899 28 February 2006 1
SPENCE, Sidney 21 April 1899 16 November 2004 1
Secretary Name Appointed Resigned Total Appointments
MCCAFFERTY, Mary Bernadette 16 January 2006 19 August 2010 1

Filing History

Document Type Date
3.08(NI) - N/A 06 March 2018
LQ02 - Notice of ceasing to act as receiver or manager 06 March 2018
3.08(NI) - N/A 18 July 2017
3.08(NI) - N/A 08 September 2016
3.08(NI) - N/A 03 November 2015
3.08(NI) - N/A 25 July 2014
3.08(NI) - N/A 06 August 2013
MR04 - N/A 10 May 2013
L131(NI) - N/A 27 March 2013
L22(NI) - N/A 19 February 2013
COCOMP - Order to wind up 10 September 2012
3.08(NI) - N/A 03 September 2012
3.12(NI) - N/A 06 September 2011
LQ01 - Notice of appointment of receiver or manager 01 July 2011
AR01 - Annual Return 15 December 2010
TM01 - Termination of appointment of director 22 September 2010
TM02 - Termination of appointment of secretary 13 September 2010
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 18 January 2010
AC(NI) - N/A 06 March 2009
371S(NI) - N/A 21 November 2008
AC(NI) - N/A 05 June 2008
371SR(NI) - N/A 11 December 2007
AC(NI) - N/A 01 August 2007
371S(NI) - N/A 04 January 2007
296(NI) - N/A 08 August 2006
AC(NI) - N/A 15 June 2006
252(NI) - N/A 23 March 2006
296(NI) - N/A 09 February 2006
371S(NI) - N/A 07 December 2005
296(NI) - N/A 29 June 2005
AC(NI) - N/A 10 June 2005
252(NI) - N/A 02 March 2005
296(NI) - N/A 06 January 2005
296(NI) - N/A 29 November 2004
371S(NI) - N/A 10 November 2004
AC(NI) - N/A 18 June 2004
296(NI) - N/A 10 May 2004
296(NI) - N/A 15 March 2004
252(NI) - N/A 11 March 2004
296(NI) - N/A 22 January 2004
371S(NI) - N/A 16 December 2003
402(NI) - N/A 04 July 2003
402(NI) - N/A 02 July 2003
AURES(NI) - N/A 05 March 2003
AC(NI) - N/A 18 February 2003
371S(NI) - N/A 12 November 2002
AC(NI) - N/A 27 January 2002
371S(NI) - N/A 20 November 2001
296(NI) - N/A 15 May 2001
371S(NI) - N/A 13 April 2001
AC(NI) - N/A 20 January 2001
296(NI) - N/A 07 January 2001
AC(NI) - N/A 02 March 2000
371S(NI) - N/A 26 February 2000
296(NI) - N/A 24 September 1999
371S(NI) - N/A 12 February 1999
AC(NI) - N/A 10 February 1999
371S(NI) - N/A 21 July 1998
AC(NI) - N/A 04 March 1998
371S(NI) - N/A 11 April 1997
AC(NI) - N/A 01 March 1997
296(NI) - N/A 25 January 1997
RESOLUTIONS - N/A 28 November 1996
UDM+A(NI) - N/A 28 November 1996
296(NI) - N/A 14 June 1996
AC(NI) - N/A 11 March 1996
371S(NI) - N/A 14 November 1995
296(NI) - N/A 25 July 1995
AC(NI) - N/A 24 February 1995
371S(NI) - N/A 20 January 1995
PRE95M - N/A 01 January 1995
371S(NI) - N/A 04 May 1994
AC(NI) - N/A 29 March 1994
296(NI) - N/A 28 October 1993
AC(NI) - N/A 08 March 1993
371A(NI) - N/A 20 January 1993
371A(NI) - N/A 23 May 1992
296(NI) - N/A 03 April 1992
296(NI) - N/A 03 April 1992
AC(NI) - N/A 30 March 1992
AR(NI) - N/A 10 May 1991
AC(NI) - N/A 03 May 1991
296(NI) - N/A 09 March 1991
296(NI) - N/A 09 March 1991
AR(NI) - N/A 11 April 1990
AC(NI) - N/A 10 April 1990
296(NI) - N/A 07 April 1990
296(NI) - N/A 03 March 1990
UDM+A(NI) - N/A 15 September 1989
RESOLUTIONS - N/A 15 April 1989
133(NI) - N/A 15 April 1989
PUC2(NI) - N/A 15 April 1989
AC(NI) - N/A 24 March 1989
AR(NI) - N/A 22 March 1989
296(NI) - N/A 17 January 1989
AR(NI) - N/A 08 July 1988
AC(NI) - N/A 18 March 1988
AC(NI) - N/A 13 August 1987
AR(NI) - N/A 08 May 1987
AR(NI) - N/A 27 May 1986
AC(NI) - N/A 28 April 1986
411A(NI) - N/A 18 June 1985
411A(NI) - N/A 27 March 1985
411A(NI) - N/A 27 March 1985
411A(NI) - N/A 27 March 1985
411A(NI) - N/A 27 March 1985
411A(NI) - N/A 27 March 1985
AC(NI) - N/A 07 February 1985
402(NI) - N/A 14 December 1984
402(NI) - N/A 14 December 1984
296(NI) - N/A 18 September 1984
411A(NI) - N/A 28 August 1984
361(NI) - N/A 03 February 1984
AR(NI) - N/A 03 February 1984
AR(NI) - N/A 07 January 1984
411A(NI) - N/A 27 April 1983
DIRS(NI) - N/A 25 January 1983
AR(NI) - N/A 17 January 1983
DIRS(NI) - N/A 03 September 1982
DIRS(NI) - N/A 03 September 1982
DIRS(NI) - N/A 03 September 1982
402(NI) - N/A 29 July 1982
A2(NI) - N/A 26 May 1982
402(NI) - N/A 28 April 1982
402(NI) - N/A 01 April 1982
AR(NI) - N/A 31 December 1981
RESOLUTIONS - N/A 01 October 1981
402(NI) - N/A 18 September 1981
402(NI) - N/A 17 September 1981
AR(NI) - N/A 12 January 1981
RESOLUTIONS - N/A 09 May 1980
CERTC(NI) - N/A 09 May 1980
L-A(NI) - N/A 09 May 1980
M+A(NI) - N/A 09 May 1980
AR(NI) - N/A 09 January 1980
DIRS(NI) - N/A 08 June 1979
DIRS(NI) - N/A 05 April 1979
AR(NI) - N/A 04 December 1978
AR(NI) - N/A 26 January 1978
AR(NI) - N/A 23 December 1976
DIRS(NI) - N/A 10 September 1976
402(NI) - N/A 13 February 1976
402(NI) - N/A 13 February 1976
AR(NI) - N/A 10 November 1975
411A(NI) - N/A 11 November 1974
AR(NI) - N/A 22 October 1974
402(NI) - N/A 22 February 1974
AR(NI) - N/A 11 January 1974
M+A(NI) - N/A 01 November 1973
402(NI) - N/A 24 October 1973
RESOLUTIONS - N/A 17 October 1973
DIRS(NI) - N/A 21 November 1972
AR(NI) - N/A 17 October 1972
AR(NI) - N/A 09 February 1972
DIRS(NI) - N/A 13 November 1970
AR(NI) - N/A 12 October 1970
AR(NI) - N/A 23 October 1969
AR(NI) - N/A 06 December 1968
AR(NI) - N/A 21 July 1967
AR(NI) - N/A 15 July 1966
DIRS(NI) - N/A 17 June 1965
AR(NI) - N/A 17 June 1965
411A(NI) - N/A 21 January 1965
AR(NI) - N/A 19 July 1964
361(NI) - N/A 20 August 1963
AR(NI) - N/A 01 August 1963
DIRS(NI) - N/A 12 October 1962
SRO(NI) - N/A 02 October 1962
SRO(NI) - N/A 15 August 1962
AR(NI) - N/A 04 July 1962
RESOLUTIONS - N/A 18 April 1962
DIRS(NI) - N/A 18 April 1962
DIRS(NI) - N/A 09 April 1962
AR(NI) - N/A 14 September 1961
DIRS(NI) - N/A 25 August 1961
SRO(NI) - N/A 17 July 1961
DIRS(NI) - N/A 03 July 1961
AR(NI) - N/A 08 April 1960
DIRS(NI) - N/A 22 March 1960
C-ORD(NI) - N/A 15 December 1959
402(NI) - N/A 08 September 1959
DIRS(NI) - N/A 12 June 1959
AR(NI) - N/A 20 April 1959
DIRS(NI) - N/A 28 January 1959
AR(NI) - N/A 16 April 1958
AR(NI) - N/A 16 May 1957
DIRS(NI) - N/A 27 December 1956
DIRS(NI) - N/A 21 September 1956
AR(NI) - N/A 20 April 1956
AR(NI) - N/A 26 April 1955
AR(NI) - N/A 02 April 1954
AR(NI) - N/A 17 April 1953
RESOLUTIONS - N/A 18 September 1952
AR(NI) - N/A 09 April 1952
AR(NI) - N/A 21 March 1951
AR(NI) - N/A 30 March 1950
AR(NI) - N/A 11 April 1949
DIRS(NI) - N/A 10 May 1948
AR(NI) - N/A 08 May 1948
AR(NI) - N/A 18 April 1947
AR(NI) - N/A 23 April 1946
DIRS(NI) - N/A 26 March 1946
AR(NI) - N/A 27 April 1945
DIRS(NI) - N/A 09 May 1944
AR(NI) - N/A 03 May 1944
AR(NI) - N/A 27 April 1943
DIRS(NI) - N/A 22 April 1942
AR(NI) - N/A 22 April 1942
AR(NI) - N/A 13 May 1941
DIRS(NI) - N/A 13 May 1941
AR(NI) - N/A 05 April 1940
AR(NI) - N/A 16 March 1939
AR(NI) - N/A 30 March 1938
AR(NI) - N/A 24 March 1937
AR(NI) - N/A 11 November 1936
RESOLUTIONS - N/A 06 January 1936
DIRS(NI) - N/A 20 May 1935
AR(NI) - N/A 18 May 1935
AR(NI) - N/A 26 May 1934
28(NI) - N/A 26 May 1934
RESOLUTIONS - N/A 27 March 1934
AR(NI) - N/A 25 March 1933
AR(NI) - N/A 26 April 1932
AR(NI) - N/A 19 May 1931
AR(NI) - N/A 16 May 1930
AR(NI) - N/A 25 May 1929
DIRS(NI) - N/A 25 May 1929
RESOLUTIONS - N/A 01 August 1928
C-ORD(NI) - N/A 01 August 1928
C-MIN(NI) - N/A 01 August 1928
AR(NI) - N/A 04 July 1928
AR(NI) - N/A 02 May 1927
AR(NI) - N/A 23 April 1926
AR(NI) - N/A 26 June 1925
DIRS(NI) - N/A 11 June 1925
AR(NI) - N/A 30 April 1924
RESOLUTIONS - N/A 14 November 1923
ARTS(NI) - N/A 14 November 1923
FA(NI) - N/A 14 November 1923
MEM(NI) - N/A 14 November 1923
AR(NI) - N/A 14 June 1923
AR(NI) - N/A 23 June 1922
NEWINC - New incorporation documents 21 April 1899

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 17 June 2003 Outstanding

N/A

Mortgage or charge 17 June 2003 Partially Satisfied

N/A

Mortgage or charge 06 December 1984 Outstanding

N/A

Mortgage or charge 06 December 1984 Outstanding

N/A

Mortgage or charge 28 July 1982 Fully Satisfied

N/A

Mortgage or charge 26 April 1982 Fully Satisfied

N/A

Mortgage or charge 24 March 1982 Fully Satisfied

N/A

Mortgage or charge 09 September 1981 Fully Satisfied

N/A

Mortgage or charge 09 September 1981 Fully Satisfied

N/A

Mortgage or charge 13 February 1976 Fully Satisfied

N/A

Mortgage or charge 13 February 1976 Fully Satisfied

N/A

Mortgage or charge 21 February 1974 Fully Satisfied

N/A

Mortgage or charge 11 October 1973 Fully Satisfied

N/A

Mortgage or charge 25 August 1959 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.