ARMADALE (NI) LIMITED
ARMAGH

Company number NI604717
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address 4 DRUMGAW ROAD, ARMAGH, BT60 2AD
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of ARMADALE (NI) LIMITED are www.armadaleni.co.uk, and www.armadale-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Armadale Ni Limited is a Private Limited Company. The company registration number is NI604717. Armadale Ni Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of Armadale Ni Limited is 4 Drumgaw Road Armagh Bt60 2ad. . LETEN, Ruud is a Director of the company. Director CALVERT, Colin has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
LETEN, Ruud
Appointed Date: 11 October 2010
45 years old

Resigned Directors

Director
CALVERT, Colin
Resigned: 07 October 2015
Appointed Date: 11 October 2010
72 years old

Persons With Significant Control

Mr Ruud Leten
Notified on: 11 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ARMADALE (NI) LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
13 Oct 2015
Termination of appointment of Colin Calvert as a director on 7 October 2015
29 Sep 2015
Registration of charge NI6047170002, created on 24 September 2015
...
... and 8 more events
02 May 2012
Total exemption small company accounts made up to 31 December 2011
13 Mar 2012
Previous accounting period extended from 31 October 2011 to 31 December 2011
11 Jan 2012
Director's details changed for Ruud Leten on 11 January 2012
17 Oct 2011
Annual return made up to 11 October 2011 with full list of shareholders
11 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ARMADALE (NI) LIMITED Charges

24 September 2015
Charge code NI60 4717 0002
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
23 January 2014
Charge code NI60 4717 0001
Delivered: 29 January 2014
Status: Satisfied on 29 June 2015
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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