FARMLEA FOODS LTD
BELFAST FARMLEA COUNTRY STYLE LIMITED


Company number NI015599
Status Active
Incorporation Date 11 March 1982
Company Type Private Limited Company
Address SHS HOUSE, 199 AIRPORT ROAD WEST, BELFAST, CO ANTRIM, BT3 9ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 1 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 5,500 . The most likely internet sites of FARMLEA FOODS LTD are www.farmleafoods.co.uk, and www.farmlea-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Farmlea Foods Ltd is a Private Limited Company. The company registration number is NI015599. Farmlea Foods Ltd has been working since 11 March 1982. The present status of the company is Active. The registered address of Farmlea Foods Ltd is Shs House 199 Airport Road West Belfast Co Antrim Bt3 9ed. . RICHMOND, Arthur William is a Secretary of the company. BIRCHALL, Elaine is a Director of the company. SLOAN, Joseph is a Director of the company. Secretary SALTERS, William G M has been resigned. Director HOWARD, Richard Michael has been resigned. Director SALTERS, William G has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RICHMOND, Arthur William
Appointed Date: 20 May 2006
Director
BIRCHALL, Elaine
Appointed Date: 31 December 2014
59 years old
Director
SLOAN, Joseph
Appointed Date: 11 March 1982
79 years old

Resigned Directors

Secretary
SALTERS, William G M
Resigned: 20 May 2006
Appointed Date: 11 March 1982
Director
HOWARD, Richard Michael
Resigned: 31 December 2014
Appointed Date: 31 December 2009
67 years old
Director
SALTERS, William G
Resigned: 31 December 2009
Appointed Date: 11 March 1982
81 years old

Persons With Significant Control

Shs Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FARMLEA FOODS LTD Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 1 January 2016
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,500
29 Sep 2015
Accounts for a dormant company made up to 2 January 2015
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 5,500
...
... and 99 more events
11 Mar 1982
Memorandum
11 Mar 1982
Decl on compl on incorp
11 Mar 1982
Articles
11 Mar 1982
Pars re dirs/sit reg offi
11 Mar 1982
Statement of nominal cap

FARMLEA FOODS LTD Charges

1 September 1995
Mortgage or charge
Delivered: 1 September 1995
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Composite group debenture guarantee and…
22 October 1985
Mortgage or charge
Delivered: 23 October 1985
Status: Satisfied on 5 August 1997
Persons entitled: Bank of Ireland
Description: All monies. Debenture the companys undertaking and all its…
26 September 1983
Mortgage or charge
Delivered: 5 October 1983
Status: Outstanding
Persons entitled: International
Description: All monies. Debenture all the book debts both present and…
8 June 1982
Mortgage or charge
Delivered: 23 June 1982
Status: Satisfied on 24 June 1998
Persons entitled: Bank of Ireland
Description: All monies. Debenture the companys undertaking and all its…

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