CERES 2012 LIMITED
BELFAST


Company number NI611677
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address CLARENDON HOUSE, 23 CLARENDON ROAD, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 July 2016; Registration of charge NI6116770002, created on 31 October 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of CERES 2012 LIMITED are www.ceres2012.co.uk, and www.ceres-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Ceres 2012 Limited is a Private Limited Company. The company registration number is NI611677. Ceres 2012 Limited has been working since 12 March 2012. The present status of the company is Active. The registered address of Ceres 2012 Limited is Clarendon House 23 Clarendon Road Belfast Bt1 3bg. . JORDAN, Geoffrey William is a Secretary of the company. BARNETT, William Bingham is a Director of the company. MCDONNELL, Neillus Bernard is a Director of the company. ROBERTS, Christopher Finch is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN, Geoffrey William
Appointed Date: 12 March 2012
Director
BARNETT, William Bingham
Appointed Date: 12 March 2012
49 years old
Director
MCDONNELL, Neillus Bernard
Appointed Date: 12 March 2012
66 years old
Director
ROBERTS, Christopher Finch
Appointed Date: 12 March 2012
63 years old

Persons With Significant Control

W&R Barnett Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CERES 2012 LIMITED Events

03 May 2017
Full accounts made up to 31 July 2016
02 Nov 2016
Registration of charge NI6116770002, created on 31 October 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
26 Apr 2016
Full accounts made up to 31 July 2015
25 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 10 more events
15 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2012
Change of share class name or designation
11 Apr 2012
Particulars of a mortgage or charge / charge no: 1
29 Mar 2012
Statement of capital following an allotment of shares on 16 March 2012
  • GBP 5,000,000
12 Mar 2012
Incorporation

CERES 2012 LIMITED Charges

31 October 2016
Charge code NI61 1677 0002
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A., Trading as Rabobank Dublin as Security Trustee
Description: All the assets and undertaking of the company whatsoever…
23 March 2012
Composite mortgage debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Rabobank Ireland Public Limited Company
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CERES 1 LIMITED CERES 2 LIMITED CERES 3 LTD CERES AGRICULTURE LIMITED CERES ANALYSIS LTD CERES BAKERY LIMITED CERES BIOVENTURES LIMITED