D.T. RUSSELL & BAIRD (IRELAND) LIMITED
BELFAST


Company number NI007409
Status Active
Incorporation Date 11 October 1968
Company Type Private Limited Company
Address CLARENDON HOUSE, 23 CLARENDON ROAD, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration one hundred and thirty-eight 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; Registration of charge NI0074090001, created on 26 May 2016. The most likely internet sites of D.T. RUSSELL & BAIRD (IRELAND) LIMITED are www.dtrussellbairdireland.co.uk, and www.d-t-russell-baird-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. D T Russell Baird Ireland Limited is a Private Limited Company. The company registration number is NI007409. D T Russell Baird Ireland Limited has been working since 11 October 1968. The present status of the company is Active. The registered address of D T Russell Baird Ireland Limited is Clarendon House 23 Clarendon Road Belfast Bt1 3bg. . JORDAN, Geoffrey William is a Secretary of the company. HERON, Claudine Jane is a Director of the company. KENNEDY, Peter John 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 COOLEY, Denis H has been resigned. Director DIXON, Paul E has been resigned. Director KILLIAN, Owen has been resigned. Director LOWTHER, Alan has been resigned. Director LYNCH, Philip has been resigned. Director MCAREE, Michael Joseph has been resigned. Director MURPHY, Martin has been resigned. Director THOMPSON, Adrian Louis has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
JORDAN, Geoffrey William
Director
HERON, Claudine Jane
Appointed Date: 01 August 2013
50 years old
Director
KENNEDY, Peter John
Appointed Date: 20 January 2010
56 years old
Director
LARKIN, William Noel
Appointed Date: 14 October 2005
69 years old
Director
O'MAHONY, Thomas Joseph
Appointed Date: 23 June 2008
63 years old

Resigned Directors

Director
COOLEY, Denis H
Resigned: 30 March 2006
84 years old
Director
DIXON, Paul E
Resigned: 04 November 2004
Appointed Date: 22 November 2002
55 years old
Director
KILLIAN, Owen
Resigned: 23 June 2008
Appointed Date: 03 March 2005
72 years old
Director
LOWTHER, Alan
Resigned: 22 November 2002
76 years old
Director
LYNCH, Philip
Resigned: 23 December 2004
79 years old
Director
MCAREE, Michael Joseph
Resigned: 31 July 2013
72 years old
Director
MURPHY, Martin
Resigned: 14 October 2005
Appointed Date: 03 March 2005
76 years old
Director
THOMPSON, Adrian Louis
Resigned: 20 January 2010
75 years old

Persons With Significant Control

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

D.T. RUSSELL & BAIRD (IRELAND) LIMITED Events

11 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
09 Jun 2016
Registration of charge NI0074090001, created on 26 May 2016
09 May 2016
Accounts for a dormant company 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 100
...
... and 128 more events
11 Oct 1968
Memorandum
11 Oct 1968
Articles
11 Oct 1968
Statement of nominal cap
11 Oct 1968
Decl on compl on incorp
11 Oct 1968
Certificate of incorporation

D.T. RUSSELL & BAIRD (IRELAND) LIMITED Charges

26 May 2016
Charge code NI00 7409 0001
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and the Company of the Bank of Ireland
Description: Contains fixed charge…

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