CLARENDON AGRICARE LIMITED
CO ARMAGH


Company number NI035481
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address UNIT 23 SEAGOE INDUSTRIAL ESTATE, PORTADOWN, CO ARMAGH, BT63 5QD
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 28 September 2016; Confirmation statement made on 19 January 2017 with updates; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 385,000 . The most likely internet sites of CLARENDON AGRICARE LIMITED are www.clarendonagricare.co.uk, and www.clarendon-agricare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Clarendon Agricare Limited is a Private Limited Company. The company registration number is NI035481. Clarendon Agricare Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Clarendon Agricare Limited is Unit 23 Seagoe Industrial Estate Portadown Co Armagh Bt63 5qd. . DONOHOE, Kieran Oliver is a Secretary of the company. COFFEY, Clive William James is a Director of the company. DONOHOE, Kieran Oliver is a Director of the company. Secretary FORRISTAL, Nicholas has been resigned. Director ARMOUR, Douglas William has been resigned. Director BARRATT, William Harrison has been resigned. Director BARRETT, Michael has been resigned. Director BRUCE, Martha Blanche Waymark has been resigned. Director CANAVAN, Kerry Rosemary has been resigned. Director HYNES, Anthony Martin has been resigned. Director KEOGH, Judith Catherine has been resigned. Director MCARDLE, Patrick Kevin has been resigned. Director VENUS, David Anthony has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
DONOHOE, Kieran Oliver
Appointed Date: 17 April 2007
Director
COFFEY, Clive William James
Appointed Date: 03 January 2001
61 years old
Director
DONOHOE, Kieran Oliver
Appointed Date: 17 April 2007
54 years old

Resigned Directors

Secretary
FORRISTAL, Nicholas
Resigned: 17 April 2007
Appointed Date: 19 January 1999
Director
ARMOUR, Douglas William
Resigned: 28 February 2005
Appointed Date: 01 April 1999
63 years old
Director
BARRATT, William Harrison
Resigned: 17 April 2007
Appointed Date: 28 February 2006
80 years old
Director
BARRETT, Michael
Resigned: 17 April 2007
Appointed Date: 31 March 1999
82 years old
Director
BRUCE, Martha Blanche Waymark
Resigned: 28 February 2005
Appointed Date: 01 April 1999
59 years old
Director
CANAVAN, Kerry Rosemary
Resigned: 01 April 1999
Appointed Date: 19 January 1999
58 years old
Director
HYNES, Anthony Martin
Resigned: 17 April 2007
Appointed Date: 28 February 2006
74 years old
Director
KEOGH, Judith Catherine
Resigned: 01 April 1999
Appointed Date: 19 January 1999
52 years old
Director
MCARDLE, Patrick Kevin
Resigned: 03 January 2001
Appointed Date: 31 March 1999
78 years old
Director
VENUS, David Anthony
Resigned: 28 February 2005
Appointed Date: 01 April 1999
74 years old

Persons With Significant Control

Mr Kieran Oliver Donohoe
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Clive Coffey
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

CLARENDON AGRICARE LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 28 September 2016
27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
02 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 385,000
22 Jan 2016
Total exemption small company accounts made up to 28 September 2015
20 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 385,000
...
... and 71 more events
14 Apr 1999
Resolutions
  • RES(NI) ‐ Special/extra resolution
19 Jan 1999
Articles
19 Jan 1999
Memorandum
19 Jan 1999
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.
19 Jan 1999
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.

CLARENDON AGRICARE LIMITED Charges

17 April 2007
Debenture
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. The company (to the intent…
17 April 2007
Debenture
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Greencore UK Holdings PLC
Description: All monies debenture. Unit 23 seagoe industrial estate…

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