BEINN DORAIN LIMITED
OLDHAM AUCH FARMING LIMITED GRASSFLASK LIMITED

Hellopages » Greater Manchester » Oldham » OL3 5DF

Company number 05889925
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address LYON GROUP, SADDLEWOTH BUSINESS CENTRE HUDDERSFIELD ROAD, DELPH, OLDHAM, OL3 5DF
Home Country United Kingdom
Nature of Business 01490 - Raising of other animals, 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 ; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of BEINN DORAIN LIMITED are www.beinndorain.co.uk, and www.beinn-dorain.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Beinn Dorain Limited is a Private Limited Company. The company registration number is 05889925. Beinn Dorain Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Beinn Dorain Limited is Lyon Group Saddlewoth Business Centre Huddersfield Road Delph Oldham Ol3 5df. . GREEN, Allan is a Director of the company. PARKER, Keith Mumby is a Director of the company. Secretary CARFAX CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BESTERMAN, Georgina Olivia Eleanor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Raising of other animals".


Current Directors

Director
GREEN, Allan
Appointed Date: 12 June 2014
67 years old
Director
PARKER, Keith Mumby
Appointed Date: 12 June 2014
62 years old

Resigned Directors

Secretary
CARFAX CORPORATE SERVICES LIMITED
Resigned: 12 June 2014
Appointed Date: 18 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2006
Appointed Date: 28 July 2006
Director
BESTERMAN, Georgina Olivia Eleanor
Resigned: 12 June 2014
Appointed Date: 18 August 2006
40 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 August 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Mr Allan Green
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

BEINN DORAIN LIMITED Events

16 May 2017
Previous accounting period extended from 30 September 2016 to 31 March 2017
24 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
01 Apr 2017
Confirmation statement made on 28 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 May 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200,000
...
... and 48 more events
21 Aug 2006
New secretary appointed
21 Aug 2006
Director resigned
21 Aug 2006
Secretary resigned
18 Aug 2006
Registered office changed on 18/08/06 from: 1 mitchell lane bristol BS1 6BU
28 Jul 2006
Incorporation

BEINN DORAIN LIMITED Charges

12 June 2014
Charge code 0588 9925 0008
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 June 2014
Charge code 0588 9925 0007
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 June 2014
Charge code 0588 9925 0006
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 June 2014
Charge code 0588 9925 0005
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 June 2014
Charge code 0588 9925 0004
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 March 2011
Deed of assumption and assignment
Delivered: 19 March 2011
Status: Satisfied on 31 July 2015
Persons entitled: The Co-Operative Bank PLC
Description: As a continuing security for the payment and discharge by…
11 June 2010
Debenture
Delivered: 24 June 2010
Status: Satisfied on 14 October 2010
Persons entitled: Arbuthnot Latham & Company Limited
Description: Fixed and floating charge over the undertaking and all…
15 November 2006
Debenture
Delivered: 22 November 2006
Status: Satisfied on 7 April 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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