BIOFUELS NORTHERN IRELAND LIMITED
DOWNPATRICK


Company number NI040041
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address 1 CLOONAGH ROAD, DOWNPATRICK, COUNTY DOWN, BT30 6LJ
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Thomas Davy as a director on 14 November 2016; Appointment of Mr Thomas Walsh as a director on 14 November 2016. The most likely internet sites of BIOFUELS NORTHERN IRELAND LIMITED are www.biofuelsnorthernireland.co.uk, and www.biofuels-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Biofuels Northern Ireland Limited is a Private Limited Company. The company registration number is NI040041. Biofuels Northern Ireland Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of Biofuels Northern Ireland Limited is 1 Cloonagh Road Downpatrick County Down Bt30 6lj. . HEALY, Gareth is a Secretary of the company. PHILLIPS, Barry is a Director of the company. WALSH, Thomas is a Director of the company. Secretary DE WINNE, Terence has been resigned. Secretary GRADY, Vincent has been resigned. Secretary O BOYLE, Frances has been resigned. Director BREEN, Tommy has been resigned. Director BREEN, Tommy has been resigned. Director DAVY, Thomas has been resigned. Director DE WINNE, Heather Anne has been resigned. Director DE WINNE, Terence Leslie has been resigned. Director HUNNIFORD, Brian Alexander has been resigned. Director JOHNSON, Barry has been resigned. Director JOHNSON, Barry Morgan has been resigned. Director KANE, Dorothy May has been resigned. Director KIDD, Paul Alexander has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director MURPHY, Donal has been resigned. Director MURRAY, Kevin has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Secretary
HEALY, Gareth
Appointed Date: 25 September 2007
Director
PHILLIPS, Barry
Appointed Date: 15 August 2014
47 years old
Director
WALSH, Thomas
Appointed Date: 14 November 2016
58 years old

Resigned Directors

Secretary
DE WINNE, Terence
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Secretary
GRADY, Vincent
Resigned: 25 September 2007
Appointed Date: 17 March 2007
Secretary
O BOYLE, Frances
Resigned: 16 March 2007
Appointed Date: 29 November 2005
Director
BREEN, Tommy
Resigned: 26 May 2011
Appointed Date: 26 September 2006
66 years old
Director
BREEN, Tommy
Resigned: 25 August 2006
Appointed Date: 30 March 2006
66 years old
Director
DAVY, Thomas
Resigned: 14 November 2016
Appointed Date: 26 May 2011
53 years old
Director
DE WINNE, Heather Anne
Resigned: 29 November 2005
Appointed Date: 18 October 2002
77 years old
Director
DE WINNE, Terence Leslie
Resigned: 15 June 2007
Appointed Date: 21 February 2001
85 years old
Director
HUNNIFORD, Brian Alexander
Resigned: 13 November 2001
Appointed Date: 21 February 2001
73 years old
Director
JOHNSON, Barry
Resigned: 15 August 2014
Appointed Date: 03 May 2007
73 years old
Director
JOHNSON, Barry Morgan
Resigned: 03 May 2007
Appointed Date: 29 November 2005
73 years old
Director
KANE, Dorothy May
Resigned: 21 February 2001
Appointed Date: 25 January 2001
89 years old
Director
KIDD, Paul Alexander
Resigned: 03 May 2007
Appointed Date: 03 May 2007
52 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 21 February 2001
Appointed Date: 25 January 2001
65 years old
Director
MURPHY, Donal
Resigned: 26 September 2006
Appointed Date: 25 August 2006
60 years old
Director
MURRAY, Kevin
Resigned: 30 March 2006
Appointed Date: 02 December 2005
66 years old

Persons With Significant Control

Dcc Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOFUELS NORTHERN IRELAND LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
16 Dec 2016
Termination of appointment of Thomas Davy as a director on 14 November 2016
16 Dec 2016
Appointment of Mr Thomas Walsh as a director on 14 November 2016
23 Nov 2016
Full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 300,000
...
... and 66 more events
27 Feb 2001
Resolution to change name
25 Jan 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 2001
Articles
25 Jan 2001
Memorandum

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