CLARENDON FEEDS LIMITED


Company number NI031416
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address 35-39 YORK ROAD, BELFAST, BT15 3GW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of CLARENDON FEEDS LIMITED are www.clarendonfeeds.co.uk, and www.clarendon-feeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Clarendon Feeds Limited is a Private Limited Company. The company registration number is NI031416. Clarendon Feeds Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Clarendon Feeds Limited is 35 39 York Road Belfast Bt15 3gw. . JORDAN, Geoffrey William is a Secretary of the company. BARNETT, William Bingham is a Director of the company. BILLINGTON, Declan George is a Director of the company. CRAIG, Fintan Denis is a Director of the company. HURLEY, Imelda is a Director of the company. LARKIN, William Noel is a Director of the company. O'MAHONY, Thomas Joseph is a Director of the company. Director BARNETT, Robert has been resigned. Director FITZGERALD, Brendan has been resigned. Director KILLIAN, Owen has been resigned. Director LOWTHER, Alan has been resigned. Director LYNCH, Philip has been resigned. Director MCAULEY, John Morton has been resigned. Director MURPHY, Martin has been resigned. Director THOMPSON, Adrian Louis has been resigned. Director TOAL, Rory has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JORDAN, Geoffrey William
Appointed Date: 10 October 1996
Director
BARNETT, William Bingham
Appointed Date: 23 June 2008
49 years old
Director
BILLINGTON, Declan George
Appointed Date: 23 June 2008
60 years old
Director
CRAIG, Fintan Denis
Appointed Date: 20 January 2010
54 years old
Director
HURLEY, Imelda
Appointed Date: 19 November 2014
53 years old
Director
LARKIN, William Noel
Appointed Date: 14 October 2005
68 years old
Director
O'MAHONY, Thomas Joseph
Appointed Date: 28 October 2005
63 years old

Resigned Directors

Director
BARNETT, Robert
Resigned: 23 June 2008
Appointed Date: 10 October 1996
81 years old
Director
FITZGERALD, Brendan
Resigned: 15 August 2014
Appointed Date: 23 June 2008
62 years old
Director
KILLIAN, Owen
Resigned: 23 June 2008
Appointed Date: 24 February 2005
72 years old
Director
LOWTHER, Alan
Resigned: 28 October 2005
Appointed Date: 10 October 1996
76 years old
Director
LYNCH, Philip
Resigned: 23 December 2004
Appointed Date: 10 October 1996
79 years old
Director
MCAULEY, John Morton
Resigned: 23 June 2008
Appointed Date: 08 January 1999
79 years old
Director
MURPHY, Martin
Resigned: 14 October 2005
Appointed Date: 31 July 2001
76 years old
Director
THOMPSON, Adrian Louis
Resigned: 20 January 2010
Appointed Date: 10 October 1996
75 years old
Director
TOAL, Rory
Resigned: 31 July 2001
Appointed Date: 10 October 1996
80 years old

Persons With Significant Control

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

CLARENDON FEEDS LIMITED Events

03 May 2017
Accounts for a small company made up to 31 July 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Apr 2016
Full accounts made up to 31 July 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10,000
28 Oct 2015
Director's details changed for Mr Declan George Billington on 24 May 2015
...
... and 82 more events
10 Oct 1996
Decln complnce reg new co
10 Oct 1996
Articles
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10 Oct 1996
Memorandum
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.
18 Mar 1996
Change of dirs/sec
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.
18 Mar 1996
Change of dirs/sec
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 FEEDS LIMITED Charges

21 February 2013
Debenture
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and the Bank of Ireland (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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