ORIGIN UK OPERATIONS LIMITED
ROYSTON ORIGIN FERTILISERS (UK) LIMITED IAWS FERTILISERS (UK) LIMITED INDEPENDENT FERTILISERS (SOLENT) LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG8 5HW

Company number 02465499
Status Active
Incorporation Date 31 January 1990
Company Type Private Limited Company
Address 1-3 FREEMAN COURT JARMAN WAY, ORCHARD ROAD, ROYSTON, HERTFORDSHIRE, SG8 5HW
Home Country United Kingdom
Nature of Business 20150 - Manufacture of fertilizers and nitrogen compounds
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Ms Imelda Hurley on 13 December 2016; Termination of appointment of Michael Pratt as a director on 31 October 2016. The most likely internet sites of ORIGIN UK OPERATIONS LIMITED are www.originukoperations.co.uk, and www.origin-uk-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Origin Uk Operations Limited is a Private Limited Company. The company registration number is 02465499. Origin Uk Operations Limited has been working since 31 January 1990. The present status of the company is Active. The registered address of Origin Uk Operations Limited is 1 3 Freeman Court Jarman Way Orchard Road Royston Hertfordshire Sg8 5hw. . ORIGIN SECRETARIAL LIMITED is a Secretary of the company. BEENEY, Robert Emile is a Director of the company. CLARK, Christopher is a Director of the company. HURLEY, Imelda is a Director of the company. KENT, Brendan Francis is a Director of the company. LARKIN, William Noel is a Director of the company. O'MAHONY, Thomas Joseph is a Director of the company. PATER, Michael St John is a Director of the company. Secretary GOUGH, Patrick has been resigned. Secretary REDDEN, Michael Anthony has been resigned. Secretary REID, Joseph Eamonn has been resigned. Director ALLEN, Simon John has been resigned. Director ANGELL, Gordon Locksley has been resigned. Director COSTELLO, Vincent has been resigned. Director DEARING, Roland has been resigned. Director FITZGERALD, Brendan has been resigned. Director KIERNAN, Patrick Joseph has been resigned. Director KING, Terence has been resigned. Director LOWTHER, Alan has been resigned. Director LOWTHER, Alan has been resigned. Director LYNCH, Philip has been resigned. Director MARTIN, David has been resigned. Director MCENIFF, Patrick has been resigned. Director MONCK, Richard John Christopher has been resigned. Director PRATT, Michael has been resigned. Director REDDEN, Michael Anthony has been resigned. Director REID, Joseph Eamonn has been resigned. The company operates in "Manufacture of fertilizers and nitrogen compounds".


Current Directors

Secretary
ORIGIN SECRETARIAL LIMITED
Appointed Date: 11 May 2012
Director
BEENEY, Robert Emile
Appointed Date: 17 July 2008
49 years old
Director
CLARK, Christopher
Appointed Date: 01 January 2003
63 years old
Director
HURLEY, Imelda
Appointed Date: 16 August 2014
53 years old
Director
KENT, Brendan Francis
Appointed Date: 17 July 2008
57 years old
Director
LARKIN, William Noel
Appointed Date: 30 June 2006
68 years old
Director
O'MAHONY, Thomas Joseph
Appointed Date: 30 June 2006
63 years old
Director
PATER, Michael St John
Appointed Date: 01 August 2001
63 years old

Resigned Directors

Secretary
GOUGH, Patrick
Resigned: 24 February 1992
Secretary
REDDEN, Michael Anthony
Resigned: 11 May 2012
Appointed Date: 01 January 2003
Secretary
REID, Joseph Eamonn
Resigned: 01 January 2003
Appointed Date: 14 February 1992
Director
ALLEN, Simon John
Resigned: 31 May 2000
77 years old
Director
ANGELL, Gordon Locksley
Resigned: 31 December 1997
Appointed Date: 07 January 1993
98 years old
Director
COSTELLO, Vincent
Resigned: 30 June 1999
88 years old
Director
DEARING, Roland
Resigned: 01 October 2015
Appointed Date: 01 January 2003
80 years old
Director
FITZGERALD, Brendan
Resigned: 16 August 2014
Appointed Date: 17 July 2008
62 years old
Director
KIERNAN, Patrick Joseph
Resigned: 10 November 1995
93 years old
Director
KING, Terence
Resigned: 01 January 2003
81 years old
Director
LOWTHER, Alan
Resigned: 09 March 2007
Appointed Date: 29 October 2004
76 years old
Director
LOWTHER, Alan
Resigned: 01 January 2003
Appointed Date: 25 April 1997
76 years old
Director
LYNCH, Philip
Resigned: 23 December 2004
79 years old
Director
MARTIN, David
Resigned: 29 October 2004
81 years old
Director
MCENIFF, Patrick
Resigned: 24 July 2007
Appointed Date: 29 October 2004
58 years old
Director
MONCK, Richard John Christopher
Resigned: 31 July 2001
67 years old
Director
PRATT, Michael
Resigned: 31 October 2016
69 years old
Director
REDDEN, Michael Anthony
Resigned: 11 May 2012
Appointed Date: 01 September 1993
78 years old
Director
REID, Joseph Eamonn
Resigned: 01 January 2003
Appointed Date: 07 January 1993
69 years old

Persons With Significant Control

Origin Enterprises Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORIGIN UK OPERATIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 20 January 2017 with updates
20 Dec 2016
Director's details changed for Ms Imelda Hurley on 13 December 2016
09 Nov 2016
Termination of appointment of Michael Pratt as a director on 31 October 2016
19 Oct 2016
Director's details changed for Mr Robert Emile Beeney on 3 June 2016
05 May 2016
Full accounts made up to 31 July 2015
...
... and 153 more events
12 Mar 1990
Memorandum and Articles of Association
12 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1990
Registered office changed on 12/03/90 from: barrington house 59-67 gresham street london EC2V 7JA
31 Jan 1990
Certificate of incorporation
31 Jan 1990
Incorporation

ORIGIN UK OPERATIONS LIMITED Charges

25 January 2011
Security assignment
Delivered: 11 February 2011
Status: Satisfied on 30 November 2012
Persons entitled: Ulster Bank Ireland Limited as Security Trustee for the Secured Parties (The "Security Trustee")
Description: All present and future benefits, rights, title and interest…
30 January 2008
Legal charge
Delivered: 11 February 2008
Status: Satisfied on 23 November 2011
Persons entitled: Ulster Bank Ireland Limited (Security Trustee)
Description: The f/h property known as land and buildings on the south…
30 January 2008
Debenture
Delivered: 11 February 2008
Status: Satisfied on 23 November 2011
Persons entitled: Ulster Bank Ireland Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 December 1994
Debenture
Delivered: 4 January 1995
Status: Satisfied on 5 July 2007
Persons entitled: The Governor and Company of the Bank of Ireland(As Security Trustee for Itself and the Banks)
Description: Fixed and floating charges over the undertaking and all…
25 October 1991
Guarantee & debenture
Delivered: 31 October 1991
Status: Satisfied on 5 July 2007
Persons entitled: The Govenor and Company of the Bank of Ireland
Description: (Please see doc M395 ref M31 for full details). Fixed and…

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