GANAWAY FARMS LIMITED
BELFAST


Company number NI611380
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 1 LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 77310 - Renting and leasing of agricultural machinery and equipment
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3 . The most likely internet sites of GANAWAY FARMS LIMITED are www.ganawayfarms.co.uk, and www.ganaway-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Ganaway Farms Limited is a Private Limited Company. The company registration number is NI611380. Ganaway Farms Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Ganaway Farms Limited is 1 Lanyon Quay Belfast Bt1 3lg. . BOYLE, Alan is a Director of the company. BOYLE, Irene Jane is a Director of the company. BOYLE, Tomas is a Director of the company. The company operates in "Raising of dairy cattle".


Current Directors

Director
BOYLE, Alan
Appointed Date: 23 February 2012
70 years old
Director
BOYLE, Irene Jane
Appointed Date: 23 February 2012
63 years old
Director
BOYLE, Tomas
Appointed Date: 23 February 2012
41 years old

Persons With Significant Control

Mr Alan Boyle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Jane Boyle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tomas Boyle
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GANAWAY FARMS LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 3
...
... and 8 more events
03 Jun 2013
Memorandum and Articles of Association
12 Apr 2013
Resolutions
  • RES13 ‐ Terms of guarantee 21/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2013
Particulars of a mortgage or charge / charge no: 1
11 Mar 2013
Annual return made up to 23 February 2013 with full list of shareholders
23 Feb 2012
Incorporation

GANAWAY FARMS LIMITED Charges

21 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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