AGRIHEALTH (N.I.) LIMITED
LURGAN


Company number NI017710
Status Active
Incorporation Date 10 August 1984
Company Type Private Limited Company
Address 9 SILVERWOOD INDUSTRIAL AREA,, SILVERWOOD ROAD, LURGAN, CRAIGAVON, CO. ARMAGH, BT66 6LN
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a medium company made up to 30 September 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 2 ; Accounts for a medium company made up to 30 September 2015. The most likely internet sites of AGRIHEALTH (N.I.) LIMITED are www.agrihealthni.co.uk, and www.agrihealth-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Agrihealth N I Limited is a Private Limited Company. The company registration number is NI017710. Agrihealth N I Limited has been working since 10 August 1984. The present status of the company is Active. The registered address of Agrihealth N I Limited is 9 Silverwood Industrial Area Silverwood Road Lurgan Craigavon Co Armagh Bt66 6ln. . MAGUIRE, Ciaran is a Secretary of the company. CUNNINGHAM, Ciaran is a Director of the company. GUINAN, Sean is a Director of the company. MAGUIRE, Ciaran is a Director of the company. MCALLISTER, Michael Joseph is a Director of the company. PATTON, Robert Henry is a Director of the company. Secretary PATTON, Robert Henry has been resigned. Director MCLOONE, Donal has been resigned. Director MURPHY, James Martin has been resigned. Director PATTON, Robert G has been resigned. Director ROBINSON, Jonathan Mark has been resigned. Director TOTTEN, Malcolm H has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MAGUIRE, Ciaran
Appointed Date: 01 July 2009
Director
CUNNINGHAM, Ciaran
Appointed Date: 01 April 2015
48 years old
Director
GUINAN, Sean
Appointed Date: 12 June 2007
60 years old
Director
MAGUIRE, Ciaran
Appointed Date: 01 October 2014
57 years old
Director
MCALLISTER, Michael Joseph
Appointed Date: 01 October 2014
62 years old
Director
PATTON, Robert Henry
Appointed Date: 10 August 1984
75 years old

Resigned Directors

Secretary
PATTON, Robert Henry
Resigned: 01 July 2009
Appointed Date: 10 August 1984
Director
MCLOONE, Donal
Resigned: 31 December 2004
Appointed Date: 10 August 1984
81 years old
Director
MURPHY, James Martin
Resigned: 09 September 2014
Appointed Date: 10 August 1984
73 years old
Director
PATTON, Robert G
Resigned: 25 June 2005
Appointed Date: 10 August 1984
105 years old
Director
ROBINSON, Jonathan Mark
Resigned: 14 December 2009
Appointed Date: 03 November 2005
61 years old
Director
TOTTEN, Malcolm H
Resigned: 01 July 2009
Appointed Date: 10 August 1984
76 years old

AGRIHEALTH (N.I.) LIMITED Events

10 Apr 2017
Accounts for a medium company made up to 30 September 2016
12 Aug 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 2
25 May 2016
Accounts for a medium company made up to 30 September 2015
17 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
12 Jun 2015
Accounts for a medium company made up to 30 September 2014
...
... and 81 more events
17 Aug 1984
Change of dirs/sec
10 Aug 1984
Memorandum
02 Aug 1984
Pars re dirs/sit reg offi
02 Aug 1984
Statement of nominal cap
02 Aug 1984
Decln complnce reg new co

AGRIHEALTH (N.I.) LIMITED Charges

1 October 2010
Mortgage debenture
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: 1.1.1 grants, conveys, transfers and demises to the bank…
10 January 2008
Mortgage or charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: All monies mortgage and charge. Silverwood industrial…
8 May 1986
Debenture
Delivered: 9 May 1986
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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