ANDREWS FLOUR MILLS LIMITED
BELFAST SARCON (ANDREWS) LIMITED


Company number NI632205
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address BELFAST MILLS, 71-75 PERCY STREET, BELFAST, UNITED KINGDOM, BT13 2HW
Home Country United Kingdom
Nature of Business 10611 - Grain milling
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mr Ciaran Joseph Harkin as a secretary on 29 September 2016; Termination of appointment of Michael Burnett Huddleston as a secretary on 29 September 2016. The most likely internet sites of ANDREWS FLOUR MILLS LIMITED are www.andrewsflourmills.co.uk, and www.andrews-flour-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Andrews Flour Mills Limited is a Private Limited Company. The company registration number is NI632205. Andrews Flour Mills Limited has been working since 30 June 2015. The present status of the company is Active. The registered address of Andrews Flour Mills Limited is Belfast Mills 71 75 Percy Street Belfast United Kingdom Bt13 2hw. . HARKIN, Ciaran Joseph is a Secretary of the company. MCGURK, James is a Director of the company. MORELAND, Michael Andrew Dawson is a Director of the company. Secretary HUDDLESTON, Michael Burnett has been resigned. The company operates in "Grain milling".


Current Directors

Secretary
HARKIN, Ciaran Joseph
Appointed Date: 29 September 2016

Director
MCGURK, James
Appointed Date: 30 June 2015
66 years old

Director
MORELAND, Michael Andrew Dawson
Appointed Date: 30 June 2015
70 years old

Resigned Directors

Secretary
HUDDLESTON, Michael Burnett
Resigned: 29 September 2016
Appointed Date: 28 April 2016

ANDREWS FLOUR MILLS LIMITED Events

22 Mar 2017
Full accounts made up to 30 September 2016
29 Sep 2016
Appointment of Mr Ciaran Joseph Harkin as a secretary on 29 September 2016
29 Sep 2016
Termination of appointment of Michael Burnett Huddleston as a secretary on 29 September 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,025

11 May 2016
Current accounting period extended from 30 June 2016 to 30 September 2016
...
... and 4 more events
15 Jan 2016
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 1,025.00

18 Sep 2015
Registration of charge NI6322050001, created on 1 September 2015
28 Jul 2015
Memorandum and Articles of Association
28 Jul 2015
Company name changed sarcon (andrews) LIMITED\certificate issued on 28/07/15
  • CONNOT ‐ Change of name notice

30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
  • GBP 1

ANDREWS FLOUR MILLS LIMITED Charges

22 January 2016
Charge code NI63 2205 0003
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge.
22 January 2016
Charge code NI63 2205 0002
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
1 September 2015
Charge code NI63 2205 0001
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…