DEVENISH NUTRITION LIMITED
BELFAST


Company number NI003138
Status Active
Incorporation Date 18 September 1952
Company Type Private Limited Company
Address LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, CO ANTRIM, BT1 3BG
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Eamonn Whelan as a director on 31 December 2015. The most likely internet sites of DEVENISH NUTRITION LIMITED are www.devenishnutrition.co.uk, and www.devenish-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and two months. Devenish Nutrition Limited is a Private Limited Company. The company registration number is NI003138. Devenish Nutrition Limited has been working since 18 September 1952. The present status of the company is Active. The registered address of Devenish Nutrition Limited is Lagan House 19 Clarendon Road Belfast Co Antrim Bt1 3bg. . WALLACE, Peter is a Secretary of the company. BRENNAN, Owen is a Director of the company. FINNEGAN, Gerard is a Director of the company. HAMILTON, Ann is a Director of the company. KENNEDY, Richard is a Director of the company. MACATEER, Donal is a Director of the company. MCCOTTER, Colm Noel is a Director of the company. MCLAUGHLIN, Patrick Anthony is a Director of the company. O'TOOLE, Aidan is a Director of the company. OWENS, Bronagh is a Director of the company. SHEEHY, Morgan Raphael is a Director of the company. WALLACE, Peter Francis is a Director of the company. Secretary GLENN, Rhonda Nancy has been resigned. Secretary GLENN, Rhonda Nancy has been resigned. Director CARSON, Graeme John has been resigned. Director CASSERLEY, Michael has been resigned. Director CORSCADDEN, Alastair P has been resigned. Director FULTON, Robert John has been resigned. Director HENRY, Richard Wallace, Dr has been resigned. Director HENRY, Wallace, Dr. has been resigned. Director JORDAN, Kevin has been resigned. Director KENNEDY, Richard has been resigned. Director MAGUIRE, Michael Francis has been resigned. Director SHEEHY, Morgan Raphael has been resigned. Director SMYTH, Sam has been resigned. Director WHELAN, Eamonn has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
WALLACE, Peter
Appointed Date: 01 June 2006
Director
BRENNAN, Owen

65 years old
Director
FINNEGAN, Gerard
Appointed Date: 14 November 2011
63 years old
Director
HAMILTON, Ann
Appointed Date: 14 November 2011
61 years old
Director
KENNEDY, Richard
Appointed Date: 14 November 2011
60 years old
Director
MACATEER, Donal
Appointed Date: 01 February 2014
57 years old
Director
MCCOTTER, Colm Noel
Appointed Date: 01 May 2006
66 years old
Director
MCLAUGHLIN, Patrick Anthony
Appointed Date: 01 January 2013
59 years old
Director
O'TOOLE, Aidan
Appointed Date: 01 January 2013
53 years old
Director
OWENS, Bronagh
Appointed Date: 01 February 2014
48 years old
Director
SHEEHY, Morgan Raphael
Appointed Date: 22 October 2003
62 years old
Director
WALLACE, Peter Francis
Appointed Date: 01 December 2004
67 years old

Resigned Directors

Secretary
GLENN, Rhonda Nancy
Resigned: 28 February 2006
Secretary
GLENN, Rhonda Nancy
Resigned: 04 April 2006
Director
CARSON, Graeme John
Resigned: 31 December 1999
68 years old
Director
CASSERLEY, Michael
Resigned: 05 December 2007
71 years old
Director
CORSCADDEN, Alastair P
Resigned: 01 September 2003
85 years old
Director
FULTON, Robert John
Resigned: 01 June 2001
89 years old
Director
HENRY, Richard Wallace, Dr
Resigned: 30 April 2006
Appointed Date: 22 October 2003
66 years old
Director
HENRY, Wallace, Dr.
Resigned: 01 September 2003
66 years old
Director
JORDAN, Kevin
Resigned: 09 April 2003
72 years old
Director
KENNEDY, Richard
Resigned: 30 June 2006
Appointed Date: 01 May 2006
60 years old
Director
MAGUIRE, Michael Francis
Resigned: 21 September 2012
Appointed Date: 01 May 2006
63 years old
Director
SHEEHY, Morgan Raphael
Resigned: 01 September 2003
Appointed Date: 08 March 2002
62 years old
Director
SMYTH, Sam
Resigned: 01 May 2014
Appointed Date: 01 January 2013
53 years old
Director
WHELAN, Eamonn
Resigned: 31 December 2015
Appointed Date: 14 November 2011
55 years old

Persons With Significant Control

Devvenish (Ni) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVENISH NUTRITION LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 May 2016
Termination of appointment of Eamonn Whelan as a director on 31 December 2015
02 Mar 2016
Full accounts made up to 31 May 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 140,000
...
... and 229 more events
18 Sep 1952
Decl on compl on incorp
18 Sep 1952
Situation of reg office
18 Sep 1952
Statement of nominal cap
18 Sep 1952
Articles
18 Sep 1952
Memorandum

DEVENISH NUTRITION LIMITED Charges

4 December 2014
Charge code NI00 3138 0015
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 1. all that the property comprised in folio no. 4335F…
16 October 2013
Charge code NI00 3138 0014
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC
Description: 1. folios 4335F county meath. 2. folio 172 county meath. 3…
16 October 2013
Charge code NI00 3138 0013
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC
Description: Contains fixed charge.
16 October 2013
Charge code NI00 3138 0012
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC
Description: 1. folios 4335F county meath. 2. folio 172 county meath. 3…
18 April 2013
Charge code NI00 3138 0011
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: The leasehold property comprised in an indenture of lease…
8 September 2003
Mortgage or charge
Delivered: 8 September 2003
Status: Outstanding
Persons entitled: Square North The Governor And Of Ireland Donegall
Description: All monies fixed & floating charge 1. by way of fixed…
1 September 2003
Mortgage or charge
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: The Governor And Of Ireland Lower Dublin 2
Description: All monies composite guarantee and mortgage debenture 1.by…
5 July 2000
Mortgage or charge
Delivered: 19 July 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Fixed charge on book debts. 1. all the…
5 July 2000
Mortgage or charge
Delivered: 19 July 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Debenture. All the company's undertaking…
27 November 1997
Mortgage or charge
Delivered: 1 December 1997
Status: Satisfied on 19 January 2012
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
27 November 1997
Mortgage or charge
Delivered: 1 December 1997
Status: Satisfied on 19 January 2012
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
1 February 1993
Mortgage or charge
Delivered: 2 February 1993
Status: Satisfied on 13 January 1998
Persons entitled: Bank of Ireland
Description: All monies. Debenture premises known as no 96 duncrue…
25 November 1983
Mortgage or charge
Delivered: 14 December 1983
Status: Satisfied on 13 January 1998
Persons entitled: Bank of Ireland
Description: All monies mortgage all that and those the lands and…
16 April 1980
Mortgage or charge
Delivered: 30 April 1980
Status: Satisfied on 13 January 1998
Persons entitled: Bank of Ireland
Description: All monies. Debenture the companys undertaking and all its…
29 March 1976
Mortgage or charge
Delivered: 5 April 1976
Status: Satisfied on 19 January 2012
Persons entitled: Ulster Bank LTD
Description: All monies. Debenture floating charge over the undertaking…

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