BEAVERLODGE FARMS LTD
CO TYRONE


Company number NI069599
Status Active
Incorporation Date 13 June 2008
Company Type Private Limited Company
Address 57 BALLEE ROAD, STRABANE, CO TYRONE, BT82 0AA
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of BEAVERLODGE FARMS LTD are www.beaverlodgefarms.co.uk, and www.beaverlodge-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Beaverlodge Farms Ltd is a Private Limited Company. The company registration number is NI069599. Beaverlodge Farms Ltd has been working since 13 June 2008. The present status of the company is Active. The registered address of Beaverlodge Farms Ltd is 57 Ballee Road Strabane Co Tyrone Bt82 0aa. . THOMPSON, Sandra is a Secretary of the company. THOMPSON, Alistair is a Director of the company. THOMPSON, Sandra is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
THOMPSON, Sandra
Appointed Date: 13 June 2008
Director
THOMPSON, Alistair
Appointed Date: 13 June 2008
55 years old
Director
THOMPSON, Sandra
Appointed Date: 13 June 2008
55 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 13 June 2008
Appointed Date: 13 June 2008

Persons With Significant Control

Mr Alastair Thompson
Notified on: 11 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Thompson
Notified on: 11 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAVERLODGE FARMS LTD Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 12 July 2016 with updates
20 Jul 2016
Confirmation statement made on 11 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Satisfaction of charge 1 in full
...
... and 16 more events
09 Aug 2010
Annual return made up to 11 July 2010 with full list of shareholders
07 Nov 2009
Accounts for a dormant company made up to 30 June 2009
24 Jul 2009
13/06/09 annual return shuttle
25 Jun 2008
Change of dirs/sec
13 Jun 2008
Incorporation

BEAVERLODGE FARMS LTD Charges

2 October 2015
Charge code NI06 9599 0003
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 October 2015
Charge code NI06 9599 0002
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property situate at sentry road, strabane…
21 December 2011
Floating charge
Delivered: 30 December 2011
Status: Satisfied on 7 December 2015
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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