FARRELL PRODUCTS LTD
AUGHRIM ROAD


Company number NI049085
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address UNIT 1 & 2, 1A FAIRHILL INDUSTRIAL ESTATE, AUGHRIM ROAD, MAGHERAFELT, BT45 6AY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of FARRELL PRODUCTS LTD are www.farrellproducts.co.uk, and www.farrell-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Farrell Products Ltd is a Private Limited Company. The company registration number is NI049085. Farrell Products Ltd has been working since 16 December 2003. The present status of the company is Active. The registered address of Farrell Products Ltd is Unit 1 2 1a Fairhill Industrial Estate Aughrim Road Magherafelt Bt45 6ay. . BIRT, Anne is a Secretary of the company. BIRT, Anne is a Director of the company. Secretary RODDY, Roy Joseph has been resigned. Director RODDY, Roy Joseph has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BIRT, Anne
Appointed Date: 20 July 2009
Director
BIRT, Anne
Appointed Date: 16 December 2003
55 years old

Resigned Directors

Secretary
RODDY, Roy Joseph
Resigned: 21 July 2009
Appointed Date: 16 December 2003
Director
RODDY, Roy Joseph
Resigned: 21 July 2009
Appointed Date: 16 December 2003
60 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mrs Anne Birt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FARRELL PRODUCTS LTD Events

09 Jan 2017
Confirmation statement made on 1 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 38 more events
16 Dec 2003
Articles
16 Dec 2003
Memorandum
16 Dec 2003
Pars re dirs/sit reg off
16 Dec 2003
Decln complnce reg new co
16 Dec 2003
Incorporation

FARRELL PRODUCTS LTD Charges

23 June 2004
Mortgage or charge
Delivered: 28 June 2004
Status: Satisfied on 28 January 2015
Persons entitled: Governor & Co. Boi
Description: Fixed charge over book debts all the company's book debts…
23 June 2004
Mortgage or charge
Delivered: 28 June 2004
Status: Satisfied on 28 January 2015
Persons entitled: Governor & Co. Boi
Description: All monies debenture charge over the company's undertaking…

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