About

Registered Number: NI045130
Date of Incorporation: 09/01/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: Pleasant View, 357 Rathfriland Road, Dromara, Dromore, BT25 2HN

 

Thomas Herron & Son Heavy Haulage Ltd was founded on 09 January 2003. We don't currently know the number of employees at the organisation. There are 5 directors listed as Herron Watterson, Elma Ann, Herron, Margaret Maria, Reid Herron, Thomas Mayne, Herron Watterson, Elma Ann, Reid Herron Jnr, Thomas Mayne for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERRON, Margaret Maria 17 February 2003 - 1
REID HERRON, Thomas Mayne 17 February 2003 - 1
HERRON WATTERSON, Elma Ann 17 February 2003 30 November 2015 1
REID HERRON JNR, Thomas Mayne 17 February 2003 30 November 2015 1
Secretary Name Appointed Resigned Total Appointments
HERRON WATTERSON, Elma Ann 09 January 2003 - 1

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 02 December 2015
TM01 - Termination of appointment of director 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 29 February 2012
SH01 - Return of Allotment of shares 01 December 2011
RESOLUTIONS - N/A 25 November 2011
MG01 - Particulars of a mortgage or charge 14 July 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AC(NI) - N/A 26 September 2009
371S(NI) - N/A 21 February 2009
AC(NI) - N/A 20 June 2008
371SR(NI) - N/A 21 February 2008
AC(NI) - N/A 19 July 2007
371S(NI) - N/A 25 January 2007
AC(NI) - N/A 04 August 2006
402(NI) - N/A 25 April 2006
371S(NI) - N/A 28 January 2006
AC(NI) - N/A 05 January 2006
402(NI) - N/A 20 December 2005
402(NI) - N/A 20 December 2005
AC(NI) - N/A 07 February 2005
371S(NI) - N/A 01 February 2004
CERTC(NI) - N/A 22 September 2003
CNRES(NI) - N/A 22 September 2003
233(NI) - N/A 11 August 2003
RESOLUTIONS - N/A 10 March 2003
UDM+A(NI) - N/A 10 March 2003
296(NI) - N/A 10 March 2003
296(NI) - N/A 10 March 2003
296(NI) - N/A 10 March 2003
296(NI) - N/A 10 March 2003
296(NI) - N/A 10 March 2003
295(NI) - N/A 10 March 2003
CNRES(NI) - N/A 24 February 2003
MEM(NI) - N/A 09 January 2003
ARTS(NI) - N/A 09 January 2003
G23(NI) - N/A 09 January 2003
G21(NI) - N/A 09 January 2003

Mortgages & Charges

Description Date Status Charge by
Charge 04 July 2011 Outstanding

N/A

Solicitors letter of undertaking 11 April 2006 Outstanding

N/A

Mortgage or charge 13 December 2005 Outstanding

N/A

Mortgage or charge 13 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.