HEWITT BROS. (LURGAN) LTD.

Overview

Company Name	HEWITT BROS. (LURGAN) LTD.
Company Status	Voluntary Arrangement
Legal Form	Private limited company
Company Number	NI024250
Jurisdiction	Northern Ireland
Date of Creation	Mar 15, 1990

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is HEWITT BROS. (LURGAN) LTD. located?

Registered Office Address	Castle Park Inn Robert Street BT66 8BE Lurgan Co Armagh
Undeliverable Registered Office Address	No

What were the previous names of HEWITT BROS. (LURGAN) LTD.?

Previous Company Names
Company Name	From	Until
LABIS INVESTMENTS LIMITED	Mar 15, 1990	Mar 15, 1990

What are the latest accounts for HEWITT BROS. (LURGAN) LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2016
Next Accounts Due On	Feb 28, 2017
Last Accounts
Last Accounts Made Up To	May 31, 2015

What is the status of the latest confirmation statement for HEWITT BROS. (LURGAN) LTD.?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 15, 2017
Next Confirmation Statement Due	Mar 29, 2017
Overdue	Yes

What is the status of the latest annual return for HEWITT BROS. (LURGAN) LTD.?

Annual Return

Last Annual Return	Mar 15, 2002
Overdue	Yes

What are the latest filings for HEWITT BROS. (LURGAN) LTD.?

Filings
Date	Description	Document	Type
Jun 25, 2015	Accounts for a dormant company made up to May 31, 2015	1 pages	AA

Jul 22, 2014	Accounts for a dormant company made up to May 31, 2014	1 pages	AA

Jun 13, 2013	Accounts for a dormant company made up to May 31, 2013	1 pages	AA

Jul 09, 2012	Accounts for a dormant company made up to May 31, 2012	1 pages	AA

Jun 13, 2011	Accounts for a dormant company made up to May 31, 2011	2 pages	AA

Jul 23, 2010	Accounts for a dormant company made up to May 31, 2010	2 pages	AA

Sep 20, 2009	legacy	1 pages	AC(NI)

Aug 14, 2008	legacy	1 pages	AC(NI)

Jun 20, 2008	Voluntary arrangement's supervisor's abstract of receipts and payments	4 pages	1.3(NI)

Feb 26, 2008	legacy	1 pages	AC(NI)

Mar 01, 2007	legacy	1 pages	AC(NI)

Aug 11, 2006	Voluntary arrangement's supervisor's abstract of receipts and payments	3 pages	1.3(NI)

Apr 12, 2006	legacy	1 pages	AC(NI)

Feb 17, 2006	legacy	5 pages	AC(NI)

Feb 17, 2006	legacy	5 pages	AC(NI)

Feb 17, 2006	legacy	5 pages	AC(NI)

Feb 17, 2006	legacy	5 pages	AC(NI)

Jul 05, 2004	legacy		371S(NI)
Jul 05, 2004	legacy	6 pages	371S(NI)
Sep 02, 2003	Notice to Registrar of voluntary arrangement taking effect		1.1(NI)
Jul 09, 2001	legacy	5 pages	AC(NI)
Jun 30, 2000	legacy	7 pages	371S(NI)
Jan 11, 2000	legacy		AC(NI)
Apr 26, 1999	legacy		371S(NI)
Apr 12, 1999	legacy		AC(NI)

View All Filings

Who are the officers of HEWITT BROS. (LURGAN) LTD.?

Officers
Name	Appointed On	Role	Address	Nationality	Date of Birth	Occupation	Number
HEWITT, Ralph King 34 Birch Dale Lurgan BT66 7TR Co Armagh	Mar 15, 1990	Secretary	34 Birch Dale Lurgan BT66 7TR Co Armagh				143323560001
HEWITT, Karl Spencer 19 Glenshane Drive Lurgan BT66 8BE Co Armagh	Mar 15, 1990	Director	19 Glenshane Drive Lurgan BT66 8BE Co Armagh	British	1965-8	Publican	143323570001
HEWITT, Ralph King 34 Birch Dale Lurgan BT66 7TR	Mar 15, 1990	Director	34 Birch Dale Lurgan BT66 7TR	British	1961-4	Publican	143323580001

View Detailed Information on Officers and People with Significant Control

Does HEWITT BROS. (LURGAN) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Aug 11, 1997 Delivered On Aug 18, 1997	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage debenture folio no an 19719 county antrim. The freehold land shown on the registry map relating to the above folio and comprising part of the townland of magheramesk containing nought decimal.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 18, 1997Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 02, 1997 Delivered On Apr 03, 1997	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage the lands comprised in folio an 19719 county antirm together with the goodwill of the business carried thereon, the benefit of the licence and the equipment and stock-in-trade.
	Persons Entitled Bass Ireland LTD
	Transactions Apr 03, 1997
Mortgage or charge	Created On Oct 15, 1991 Delivered On Oct 23, 1991	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage part of the townland of magheramisk comprised in folio an 19719 county antrim. Held in fee simple. All machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank LTD
	Transactions Oct 23, 1991Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 15, 1990 Delivered On Jun 18, 1990	Satisfied	Amount secured 0
	Short particulars All monies. Charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank LTD
	Transactions Jun 18, 1990Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 15, 1990 Delivered On Jun 18, 1990	Satisfied	Amount secured 0
	Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. Nb. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business.
	Persons Entitled Northern Bank LTD
	Transactions Jun 18, 1990Registration of a charge (402 NI)

View Detailed Information on Charges

Does HEWITT BROS. (LURGAN) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 1990	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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