ANNESBOROUGH COLD STORAGE LIMITED
CRAIGAVON

Company number NI610626
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 66 SILVERWOOD INDUSTRIAL AREA, SILVERWOOD ROAD, LURGAN, CRAIGAVON, COUNTY ARMAGH, BT66 6LN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Register(s) moved to registered inspection location Victoria House Gloucester Street Belfast BT1 4LS; Register inspection address has been changed to Victoria House Gloucester Street Belfast BT1 4LS. The most likely internet sites of ANNESBOROUGH COLD STORAGE LIMITED are www.annesboroughcoldstorage.co.uk, and www.annesborough-cold-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Annesborough Cold Storage Limited is a Private Limited Company. The company registration number is NI610626. Annesborough Cold Storage Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Annesborough Cold Storage Limited is 66 Silverwood Industrial Area Silverwood Road Lurgan Craigavon County Armagh Bt66 6ln. . SAWYERS, Derek is a Secretary of the company. LEE, George is a Director of the company. SAWYERS, Derek Robert is a Director of the company. Director MCLERNON, Michael has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
SAWYERS, Derek
Appointed Date: 10 January 2012
Director
LEE, George
Appointed Date: 03 November 2015
50 years old
Director
SAWYERS, Derek Robert
Appointed Date: 10 January 2012
55 years old

Resigned Directors

Director
MCLERNON, Michael
Resigned: 03 November 2015
Appointed Date: 10 January 2012
52 years old

Persons With Significant Control

Agro Merchants Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANNESBOROUGH COLD STORAGE LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
04 Jan 2017
Register(s) moved to registered inspection location Victoria House Gloucester Street Belfast BT1 4LS
04 Jan 2017
Register inspection address has been changed to Victoria House Gloucester Street Belfast BT1 4LS
10 Oct 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 16 more events
06 Feb 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 50,000
08 Oct 2013
Total exemption small company accounts made up to 31 January 2013
27 Sep 2013
Statement of capital following an allotment of shares on 31 January 2013
  • GBP 50,000
08 Feb 2013
Annual return made up to 10 January 2013 with full list of shareholders
10 Jan 2012
Incorporation

ANNESBOROUGH COLD STORAGE LIMITED Charges

16 December 2015
Charge code NI61 0626 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (as Security Trustee)
Description: All of the land and premises comprised in folios ar 496L…
27 March 2014
Charge code NI61 0626 0001
Delivered: 27 March 2014
Status: Satisfied on 10 November 2015
Persons entitled: Northern Bank Limited
Description: Notification of addition to or amendment of charge…

Similar Companies

ANNES SMYKKER LIMITED ANNES SOLSTUDIO LTD ANNESBOROUGH ENGINEERING LTD ANNESCOURT DEVELOPMENTS LIMITED ANNESET PRODUCTIONS LIMITED ANNESFORD LTD ANNESGATE ESTATES LTD