CARNESURE FARMS LIMITED
CO DOWN HOLLY FARMS (NI) LIMITED


Company number NI033300
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 118 BELFAST ROAD, NEWTOWNARDS, CO DOWN, BT23 4TY
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Colin Campbell Tweedie as a director on 13 February 2017; Termination of appointment of Karen Lennie as a director on 13 February 2017; Statement of capital following an allotment of shares on 13 February 2017 GBP 3,225,000 . The most likely internet sites of CARNESURE FARMS LIMITED are www.carnesurefarms.co.uk, and www.carnesure-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Carnesure Farms Limited is a Private Limited Company. The company registration number is NI033300. Carnesure Farms Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Carnesure Farms Limited is 118 Belfast Road Newtownards Co Down Bt23 4ty. . TWEEDIE, Henry Campbell is a Secretary of the company. TWEEDIE, Eleanor is a Director of the company. TWEEDIE, Henry Campbell is a Director of the company. Director LENNIE, Karen has been resigned. Director TWEEDIE, Colin Campbell has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
TWEEDIE, Henry Campbell
Appointed Date: 25 November 1997
Director
TWEEDIE, Eleanor
Appointed Date: 25 November 1997
81 years old
Director
TWEEDIE, Henry Campbell
Appointed Date: 25 November 1997
84 years old

Resigned Directors

Director
LENNIE, Karen
Resigned: 13 February 2017
Appointed Date: 01 September 2005
57 years old
Director
TWEEDIE, Colin Campbell
Resigned: 13 February 2017
Appointed Date: 01 September 2005
55 years old

Persons With Significant Control

Mr Henry Campbell Tweedie
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – 75% or more

CARNESURE FARMS LIMITED Events

03 Mar 2017
Termination of appointment of Colin Campbell Tweedie as a director on 13 February 2017
03 Mar 2017
Termination of appointment of Karen Lennie as a director on 13 February 2017
02 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 3,225,000
02 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 1,025,000
10 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
...
... and 63 more events
25 Nov 1997
Incorporation
25 Nov 1997
Decln complnce reg new co
25 Nov 1997
Articles
25 Nov 1997
Pars re dirs/sit reg off
25 Nov 1997
Memorandum

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