ANDREW INGREDIENTS LTD
LISBURN


Company number NI007639
Status Active
Incorporation Date 27 June 1969
Company Type Private Limited Company
Address 27 FERGUSON DRIVE, KNOCKMORE HILL INDUSTRIAL PARK, LISBURN, CO ANTRIM, BT28 2EX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of ANDREW INGREDIENTS LTD are www.andrewingredients.co.uk, and www.andrew-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. Andrew Ingredients Ltd is a Private Limited Company. The company registration number is NI007639. Andrew Ingredients Ltd has been working since 27 June 1969. The present status of the company is Active. The registered address of Andrew Ingredients Ltd is 27 Ferguson Drive Knockmore Hill Industrial Park Lisburn Co Antrim Bt28 2ex. . GRAHAM, John George is a Secretary of the company. ANDREW, Mairead Caroline is a Director of the company. ANDREW, Timothy J is a Director of the company. BOLAND, William John is a Director of the company. GRAHAM, John George is a Director of the company. Secretary WAUGH, Alan Michael has been resigned. Director LONG, W A has been resigned. Director WAUGH, Alan Michael has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GRAHAM, John George
Appointed Date: 11 April 2014
Director
ANDREW, Mairead Caroline
Appointed Date: 01 July 2013
55 years old
Director
ANDREW, Timothy J
Appointed Date: 27 June 1969
76 years old
Director
BOLAND, William John
Appointed Date: 16 December 2013
68 years old
Director
GRAHAM, John George
Appointed Date: 11 April 2014
46 years old

Resigned Directors

Secretary
WAUGH, Alan Michael
Resigned: 31 March 2014
Appointed Date: 27 June 1969
Director
LONG, W A
Resigned: 05 July 2004
Appointed Date: 27 June 1969
83 years old
Director
WAUGH, Alan Michael
Resigned: 31 March 2014
Appointed Date: 17 July 2001
80 years old

Persons With Significant Control

Mr Tim Andrew
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ANDREW INGREDIENTS LTD Events

02 Nov 2016
Audited abridged accounts made up to 31 March 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
03 Dec 2015
Accounts for a medium company made up to 31 March 2015
17 Jul 2015
Director's details changed for Mr John George Graham on 17 July 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 500
...
... and 118 more events
12 Sep 1969
Situation of reg office
27 Jun 1969
Articles
27 Jun 1969
Memorandum
27 Jun 1969
Statement of nominal cap
27 Jun 1969
Decl on compl on incorp

ANDREW INGREDIENTS LTD Charges

10 May 2011
Mortgage and charge
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1. by way of mortgage and charge:. 27 ferguson drive…
24 March 2005
Mortgage or charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. A) a specific equitable…
13 June 1996
Mortgage or charge
Delivered: 20 June 1996
Status: Satisfied on 20 July 2005
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
13 June 1996
Mortgage or charge
Delivered: 20 June 1996
Status: Satisfied on 20 July 2005
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
1 August 1985
Mortgage or charge
Delivered: 20 August 1985
Status: Satisfied on 20 July 2005
Persons entitled: Northern Bank Limited
Description: Mortgage - see doc 34.
1 December 1976
Mortgage
Delivered: 8 December 1976
Status: Satisfied on 11 August 1981
Persons entitled: Forward Trust Limited
Description: 19 ballynahinch st, hillsborough, county down.

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