GERMINAL NI LTD
CO DOWN GERMINAL SEEDS NI LTD SAMUEL MCCAUSLAND LIMITED


Company number R0000660
Status Active
Incorporation Date 12 November 1917
Company Type Private Limited Company
Address COMMERCIAL ROAD, BANBRIDGE, CO DOWN, BT32 3ES
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of GERMINAL NI LTD are www.germinalni.co.uk, and www.germinal-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and one months. Germinal Ni Ltd is a Private Limited Company. The company registration number is R0000660. Germinal Ni Ltd has been working since 12 November 1917. The present status of the company is Active. The registered address of Germinal Ni Ltd is Commercial Road Banbridge Co Down Bt32 3es. . RITCHIE, William George Ian is a Secretary of the company. GILBERT, John William Stephen is a Director of the company. GILBERT, William John is a Director of the company. RITCHIE, William George Ian is a Director of the company. Director GILBERT, William Stephen has been resigned. Director MCCAUSLAND, Samuel Killen has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
RITCHIE, William George Ian
Appointed Date: 12 December 1989
Director
GILBERT, John William Stephen
Appointed Date: 03 December 1981
74 years old
Director
GILBERT, William John
Appointed Date: 19 October 2012
49 years old
Director
RITCHIE, William George Ian
Appointed Date: 12 December 1989
74 years old

Resigned Directors

Director
GILBERT, William Stephen
Resigned: 28 November 2003
Appointed Date: 12 November 1917
113 years old
Director
MCCAUSLAND, Samuel Killen
Resigned: 18 February 1999
Appointed Date: 12 November 1917
91 years old

Persons With Significant Control

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

GERMINAL NI LTD Events

06 Mar 2017
Accounts for a small company made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Feb 2016
Accounts for a small company made up to 30 June 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 124,000
09 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 178 more events
18 Feb 1924
Resolutions
  • RES(NI) ‐ Special/extra resolution
25 Oct 1923
Return of allots (cash)
10 Aug 1923
31/12/23 annual return
02 Sep 1922
31/12/22 annual return
03 Apr 1918
31/12/21 annual return

GERMINAL NI LTD Charges

8 September 1953
Mortgage or charge
Delivered: 14 September 1953
Status: Outstanding
Persons entitled: Belfast Banking Co
Description: All monies. Mortgage a) freehold property nos 33,35,37 & 39…
7 March 1918
Mortgage or charge
Delivered: 3 April 1918
Status: Satisfied on 17 April 1979
Persons entitled: Belfast Banking Co
Description: All monies, mortgage by deposit of deeds marlborough street…

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