BUTTON FARM MUSHROOMS LIMITED
COLLONE


Company number NI622728
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address 45 RATARNET ROAD, COLLONE, ARMAGH, BT60 1LJ
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge NI6227280006, created on 13 April 2017; Registration of charge NI6227280005, created on 13 April 2017. The most likely internet sites of BUTTON FARM MUSHROOMS LIMITED are www.buttonfarmmushrooms.co.uk, and www.button-farm-mushrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Button Farm Mushrooms Limited is a Private Limited Company. The company registration number is NI622728. Button Farm Mushrooms Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Button Farm Mushrooms Limited is 45 Ratarnet Road Collone Armagh Bt60 1lj. . MCKEW, David is a Director of the company. MCKEW, Thomas Jonathan is a Director of the company. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Director
MCKEW, David
Appointed Date: 07 February 2014
48 years old
Director
MCKEW, Thomas Jonathan
Appointed Date: 07 February 2014
50 years old

Persons With Significant Control

Mr Thomas Jonathan Mckew
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mckew
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Campbell Tweedie
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTTON FARM MUSHROOMS LIMITED Events

16 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2017
Registration of charge NI6227280006, created on 13 April 2017
21 Apr 2017
Registration of charge NI6227280005, created on 13 April 2017
28 Feb 2017
Confirmation statement made on 7 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 12 more events
13 Jan 2015
Statement of capital following an allotment of shares on 18 November 2014
  • GBP 110,825
13 Jan 2015
Statement of capital following an allotment of shares on 17 November 2014
  • GBP 100,100
13 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2014
Incorporation
Statement of capital on 2014-02-07
  • GBP 2

BUTTON FARM MUSHROOMS LIMITED Charges

13 April 2017
Charge code NI62 2728 0006
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: NI Growth Loan Fund General Partner Limited
Description: The land and premises situate at ratarnet road collone…
13 April 2017
Charge code NI62 2728 0005
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: NI Growth Loan Fund LP
Description: The company as beneficial and legal owner charges to the…
31 May 2016
Charge code NI62 2728 0004
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
17 July 2015
Charge code NI62 2728 0003
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and premises situate at ratarnet road collone county…
17 July 2015
Charge code NI62 2728 0002
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
23 June 2015
Charge code NI62 2728 0001
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Lands comprised in folio AR124227 & AR124541 county armagh…

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