ARMAGH CIDER COMPANY LTD
CO. ARMAGH


Company number NI053243
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 76-78 CHURCH STREET, PORTADOWN, CO. ARMAGH, BT62 7EU
Home Country United Kingdom
Nature of Business 11030 - Manufacture of cider and other fruit wines
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 110,000 . The most likely internet sites of ARMAGH CIDER COMPANY LTD are www.armaghcidercompany.co.uk, and www.armagh-cider-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Armagh Cider Company Ltd is a Private Limited Company. The company registration number is NI053243. Armagh Cider Company Ltd has been working since 08 December 2004. The present status of the company is Active. The registered address of Armagh Cider Company Ltd is 76 78 Church Street Portadown Co Armagh Bt62 7eu. . CRAWFORD, Kelly Elizabeth is a Secretary of the company. CRAWFORD, Kelly Elizabeth is a Director of the company. TROUGHTON, Helen Elizabeth is a Director of the company. TROUGHTON, Mark is a Director of the company. TROUGHTON, Philip Samuel is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Manufacture of cider and other fruit wines".


Current Directors

Secretary
CRAWFORD, Kelly Elizabeth
Appointed Date: 10 January 2005
Director
CRAWFORD, Kelly Elizabeth
Appointed Date: 10 January 2005
44 years old
Director
TROUGHTON, Helen Elizabeth
Appointed Date: 10 January 2005
71 years old
Director
TROUGHTON, Mark
Appointed Date: 10 January 2005
42 years old
Director
TROUGHTON, Philip Samuel
Appointed Date: 10 January 2005
72 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 10 January 2005
Appointed Date: 08 December 2004
Director
HARRISON, Malcolm Joseph
Resigned: 10 January 2005
Appointed Date: 08 December 2004
51 years old
Director
KANE, Dorothy May
Resigned: 10 January 2005
Appointed Date: 08 December 2004
89 years old

Persons With Significant Control

Mrs Kelly Elizabeth Crawford
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mrs Helen Elizabeth Troughton
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Mark Troughton
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Philip Samuel Troughton
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

ARMAGH CIDER COMPANY LTD Events

08 Feb 2017
Confirmation statement made on 8 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 110,000
24 Jul 2015
Registration of charge NI0532430002, created on 24 July 2015
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
19 Jan 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
19 Jan 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Jan 2005
Cert change
13 Jan 2005
Resolution to change name
08 Dec 2004
Incorporation

ARMAGH CIDER COMPANY LTD Charges

24 July 2015
Charge code NI05 3243 0002
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Keys Commercial Finance LTD
Description: Contains fixed charge…
2 November 2009
Debenture
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Legal mortgage on all freehold (including commonhold) and…

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