ELMFORD LIMITED

Company number NI030022
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address FALCONER STEWART, 248-266 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EU
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 October 2015; Confirmation statement made on 5 October 2016 with updates; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of ELMFORD LIMITED are www.elmford.co.uk, and www.elmford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Elmford Limited is a Private Limited Company. The company registration number is NI030022. Elmford Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of Elmford Limited is Falconer Stewart 248 266 Upper Newtownards Road Belfast Bt4 3eu. . MC KILLOP, Patrick James is a Director of the company. MCKILLOP, Niall is a Director of the company. Secretary MC KILLOP, Patrick James has been resigned. Director MC KILLOP, John Patrick has been resigned. Director MCKILLOP, Maeve Marie has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
MC KILLOP, Patrick James
Appointed Date: 05 October 1995
68 years old

Director
MCKILLOP, Niall
Appointed Date: 10 January 2013
73 years old

Resigned Directors

Secretary
MC KILLOP, Patrick James
Resigned: 01 November 2012
Appointed Date: 05 October 1995

Director
MC KILLOP, John Patrick
Resigned: 17 June 2003
Appointed Date: 05 October 1995
74 years old

Director
MCKILLOP, Maeve Marie
Resigned: 06 October 2009
Appointed Date: 17 June 2003
66 years old

Persons With Significant Control

Mr Patrick James Mckillop
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELMFORD LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 30 October 2015
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
21 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 62 more events
06 Dec 1995
Resolutions
  • RES(NI) ‐ Special/extra resolution

05 Oct 1995
Pars re dirs/sit reg off

05 Oct 1995
Decln complnce reg new co

05 Oct 1995
Articles

05 Oct 1995
Memorandum

ELMFORD LIMITED Charges

14 March 2013
Deed of mortgage and charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: A part of those lands and premises comprised in folio an…
14 May 2012
Mortgage and charge
Delivered: 15 May 2012
Status: Satisfied on 26 March 2013
Persons entitled: Henderson Wholesale Limited
Description: Fixed and floating charge over the undertaking and all…
29 July 2003
Mortgage or charge
Delivered: 7 August 2003
Status: Satisfied on 26 March 2013
Persons entitled: Ulster Bank Limited Belfast
Description: All monies mortgage/charge see attached schedule-doc 31 for…
19 June 2003
Mortgage or charge
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited Belfast
Description: All monies solicitors letter of undertaking solicitors…
30 May 2002
Mortgage or charge
Delivered: 14 June 2002
Status: Satisfied on 24 June 2003
Persons entitled: BT1 5UB Square East Ulster Bank Limited
Description: All monies solicitor's undertaking. The company's property…
16 May 2002
Mortgage or charge
Delivered: 21 May 2002
Status: Satisfied on 24 June 2003
Persons entitled: BT1 5UB Square East Ulster Bank Limited
Description: All monies mortgage. The company's premises situate at 46…