BALLYEDMOND CASTLE FARMS LTD
NEWRY CO. DOWN


Company number NI017640
Status Active
Incorporation Date 6 July 1984
Company Type Private Limited Company
Address STATION WORKS, CAMLOUGH ROAD, NEWRY CO. DOWN, BT35 6JP
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01460 - Raising of swine/pigs, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 29 July 2016; Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of BALLYEDMOND CASTLE FARMS LTD are www.ballyedmondcastlefarms.co.uk, and www.ballyedmond-castle-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Ballyedmond Castle Farms Ltd is a Private Limited Company. The company registration number is NI017640. Ballyedmond Castle Farms Ltd has been working since 06 July 1984. The present status of the company is Active. The registered address of Ballyedmond Castle Farms Ltd is Station Works Camlough Road Newry Co Down Bt35 6jp. . MURDOCK, Martin Patrick is a Secretary of the company. BALLYEDMOND, Lady, Lady is a Director of the company. HAUGHEY, Edward Gordon Shannon, The Honourable is a Director of the company. HAUGHEY, James Quinton Stewart, Professor The Honourable is a Director of the company. MURDOCK, Martin Patrick is a Director of the company. Director COLEMAN, Catherine has been resigned. Director LORD BALLYEDMOND, Lord has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
MURDOCK, Martin Patrick
Appointed Date: 06 July 1984
Director
BALLYEDMOND, Lady, Lady
Appointed Date: 06 July 1984
77 years old
Director
HAUGHEY, Edward Gordon Shannon, The Honourable
Appointed Date: 11 June 2014
46 years old
Director
HAUGHEY, James Quinton Stewart, Professor The Honourable
Appointed Date: 11 June 2014
44 years old
Director
MURDOCK, Martin Patrick
Appointed Date: 13 March 2014
63 years old

Resigned Directors

Director
COLEMAN, Catherine
Resigned: 03 July 2007
Appointed Date: 06 July 1984
72 years old
Director
LORD BALLYEDMOND, Lord
Resigned: 13 March 2014
Appointed Date: 06 July 1984
81 years old

Persons With Significant Control

Lady Ballyedmond
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Sir Philip Charles Cornwallis Trousdell Kbe Cb
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Sir Robert William Roy Mcnulty
Notified on: 1 August 2016
88 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BALLYEDMOND CASTLE FARMS LTD Events

09 Mar 2017
Full accounts made up to 29 July 2016
27 Sep 2016
Confirmation statement made on 30 August 2016 with updates
14 Apr 2016
Full accounts made up to 31 July 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,000
02 Sep 2015
Director's details changed for Lady Lady Ballyedmond on 30 August 2015
...
... and 108 more events
06 Jul 1984
Memorandum
06 Jul 1984
Change of dirs/sec
06 Jul 1984
Pars re dirs/sit reg offi
06 Jul 1984
Statement of nominal cap
06 Jul 1984
Decln complnce reg new co

BALLYEDMOND CASTLE FARMS LTD Charges

7 November 2013
Charge code NI01 7640 0009
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the lands and premises comprised in folios 37845, 611…
31 July 2013
Charge code NI01 7640 0008
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Northern Bank Limited (Trading as Danske Bank).
Description: All that and those the lands and premises situate at and…
31 July 2013
Charge code NI01 7640 0007
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Northern Bank Limited (Trading as Danske Bank)
Description: All the property of the company whatsoever and wheresoever…
28 October 2008
Debenture
Delivered: 3 November 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies debenture. Lands and premises are situate at and…
2 March 2005
Supplemental deed of enlargement of debenture
Delivered: 8 March 2005
Status: Satisfied on 4 November 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies supplemental deed.. The lands and premises…
7 April 2003
Mortgage or charge
Delivered: 15 April 2003
Status: Satisfied on 4 November 2008
Persons entitled: The Governor And Dublin 2 Of Ireland
Description: All monies composite debenture. (A) by way of mortgage all…
2 August 2002
Mortgage or charge
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Ireland Limited Square East Belfast Ulster Bank Limited
Description: All monies mortgage. 1. ballyedmond castle and farm…
2 October 2000
Mortgage or charge
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Debenture. 1. by way of fixed charge all…
29 May 1990
Mortgage debenture
Delivered: 6 June 1990
Status: Satisfied on 23 April 2003
Persons entitled: Lombard & Ulster Limited
Description: Fixed and floating charge over the undertaking and all…

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