DRENAGH FARMS LIMITED
LIMAVADY


Company number NI004536
Status Live but Receiver Manager on at least one charge
Incorporation Date 6 April 1960
Company Type Private Limited Company
Address ESTATE OFFICE, DRENAGH, LIMAVADY, COUNTY LONDONDERRY, NORTHERN IRELAND, BT49 0HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Appointment of Mr Conolly Patrick Mccausland as a secretary on 24 May 2016; Termination of appointment of Catherine Mary Murphy as a secretary on 24 May 2016. The most likely internet sites of DRENAGH FARMS LIMITED are www.drenaghfarms.co.uk, and www.drenagh-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Drenagh Farms Limited is a Private Limited Company. The company registration number is NI004536. Drenagh Farms Limited has been working since 06 April 1960. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Drenagh Farms Limited is Estate Office Drenagh Limavady County Londonderry Northern Ireland Bt49 0hp. . MCCAUSLAND, Conolly Patrick is a Secretary of the company. BLAKISTON HOUSTON, Richard Patrick is a Director of the company. MCCAUSLAND, Conolly P is a Director of the company. MCCAUSLAND, Sheelagh Ann is a Director of the company. MOORE, Jonathan Edwin is a Director of the company. Secretary MCCAUSLAND, Sheelagh Ann has been resigned. Secretary MURPHY, Catherine Mary has been resigned. Director BROWN, Geoffrey B has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCCAUSLAND, Conolly Patrick
Appointed Date: 24 May 2016

Director
BLAKISTON HOUSTON, Richard Patrick
Appointed Date: 04 March 2014
77 years old

Director

Director

Director
MOORE, Jonathan Edwin
Appointed Date: 04 March 2014
56 years old

Resigned Directors

Secretary
MCCAUSLAND, Sheelagh Ann
Resigned: 29 October 2010

Secretary
MURPHY, Catherine Mary
Resigned: 24 May 2016
Appointed Date: 29 October 2010

Director
BROWN, Geoffrey B
Resigned: 21 January 2003
89 years old

Persons With Significant Control

Mr Conolly Patrick Mccausland
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DRENAGH FARMS LIMITED Events

02 Feb 2017
Confirmation statement made on 10 December 2016 with updates
01 Jun 2016
Appointment of Mr Conolly Patrick Mccausland as a secretary on 24 May 2016
01 Jun 2016
Termination of appointment of Catherine Mary Murphy as a secretary on 24 May 2016
27 May 2016
Total exemption small company accounts made up to 30 July 2015
27 May 2016
Total exemption small company accounts made up to 31 March 2014
...
... and 172 more events
06 Apr 1960
Memorandum

06 Apr 1960
Particulars re directors

06 Apr 1960
Situation of reg office

06 Apr 1960
Statement of nominal cap

06 Apr 1960
Decl on compl on incorp

DRENAGH FARMS LIMITED Charges

23 December 2009
Debenture
Delivered: 11 January 2010
Status: Satisfied on 21 January 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the lands comprised in folios 10210, 10211, 10212…
23 December 2009
Charge
Delivered: 6 January 2010
Status: Satisfied on 21 January 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: (1) all the land comprised in the following folios at the…
13 March 2007
Mortgage or charge
Delivered: 14 March 2007
Status: Satisfied on 1 April 2010
Persons entitled: Adam & Company PLC
Description: All monies legal charge. Parts of the lands comprised in…
13 March 2007
Mortgage or charge
Delivered: 14 March 2007
Status: Satisfied on 4 October 2013
Persons entitled: Adam & Company PLC
Description: All monies legal charge. Part of the lands comprised in…
13 March 2007
Mortgage or charge
Delivered: 14 March 2007
Status: Satisfied on 4 October 2013
Persons entitled: Adam & Company PLC
Description: All monies legal charge. Part of the lands comprised in…
1 November 2006
Mortgage or charge
Delivered: 13 November 2006
Status: Satisfied on 1 April 2010
Persons entitled: Adam & Company PLC
Description: All monies charge of deposit. The initial deposit of…
21 July 2006
Mortgage or charge
Delivered: 26 July 2006
Status: Satisfied on 1 April 2010
Persons entitled: Adam & Company PLC
Description: Legal charge - all monies. All that part of the lands…
11 March 2005
Mortgage or charge
Delivered: 11 March 2005
Status: Satisfied on 3 March 2008
Persons entitled: Adam & Company PLC
Description: All monies legal charge. Folio 11287 co londonderry. Folio…
27 January 2005
Mortgage or charge
Delivered: 27 January 2005
Status: Satisfied on 3 March 2008
Persons entitled: Adam & Company PLC
Description: All monies legal charge. Folio LY71248 co londonderry.
18 October 2004
Mortgage or charge
Delivered: 19 October 2004
Status: Satisfied on 1 April 2010
Persons entitled: Edinburgh Adam & Company & Co
Description: All monies debenture by way of legal mortgage all the…
6 August 2003
Mortgage or charge
Delivered: 13 August 2003
Status: Satisfied on 14 June 2005
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies charge folio nos (formerly part of the lands…
9 June 2003
Mortgage or charge
Delivered: 10 June 2003
Status: Satisfied on 14 June 2005
Persons entitled: Aib Group (UK) PLC Belfast
Description: Mortgage - all monies the hereditaments and premises…
3 June 2003
Mortgage or charge
Delivered: 23 June 2003
Status: Satisfied on 14 June 2005
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies letter of undertaking re: remainder of the…
14 February 2003
Mortgage or charge
Delivered: 20 February 2003
Status: Satisfied on 14 June 2005
Persons entitled: Belfast BT1 3DJ Aib Group (UK) PLC
Description: All monies letter of undertaking. Re : lodge amount…
16 April 2002
Mortgage or charge
Delivered: 23 April 2002
Status: Satisfied on 14 June 2005
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - all monies the lands comprised in folio LY68231…
15 April 2002
Mortgage or charge
Delivered: 17 April 2002
Status: Satisfied on 14 June 2005
Persons entitled: The Governor And Of Ireland
Description: Charge all monies part of the lands comprised in folio…
20 March 2002
Mortgage or charge
Delivered: 27 March 2002
Status: Satisfied on 14 June 2005
Persons entitled: Belfast Aib Group (UK) PLC
Description: Solicitors undertaking - apartment 15, block a, rugby…
25 May 2001
Mortgage or charge
Delivered: 4 June 2001
Status: Satisfied on 20 June 2005
Persons entitled: Aib Group (UK) PLC
Description: Solicitor's undertaking - all monies re: sale - 118…
23 May 2001
Mortgage or charge
Delivered: 4 June 2001
Status: Satisfied on 14 June 2005
Persons entitled: Aib Group (UK) PLC
Description: Solicitor's undertaking - all monies re: scriggan road…
8 June 1999
Mortgage or charge
Delivered: 14 June 1999
Status: Satisfied on 14 June 2005
Persons entitled: Aib Group (UK) PLC
Description: Charge. Folio no. 11244 county londonderry. Portion of the…
13 October 1987
Mortgage or charge
Delivered: 21 October 1987
Status: Satisfied on 17 May 2010
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies the lands comprised in folio no.11244…