GILFILLAN FARMS LIMITED
CO LONDONDERRY


Company number NI012723
Status Active
Incorporation Date 25 April 1978
Company Type Private Limited Company
Address CRINDLE MYROE, LIMAVADY, CO LONDONDERRY, BT49
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Administrative restoration application. The most likely internet sites of GILFILLAN FARMS LIMITED are www.gilfillanfarms.co.uk, and www.gilfillan-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Gilfillan Farms Limited is a Private Limited Company. The company registration number is NI012723. Gilfillan Farms Limited has been working since 25 April 1978. The present status of the company is Active. The registered address of Gilfillan Farms Limited is Crindle Myroe Limavady Co Londonderry Bt49. . GILFILLAN, Steven is a Secretary of the company. GILFILLAN, Steven is a Director of the company. Director GILFILLAN, David has been resigned. Director GILFILLAN, Joseph Fulton has been resigned. Director GILFILLAN, Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILFILLAN, Steven
Appointed Date: 25 April 1978
Director
GILFILLAN, Steven
Appointed Date: 30 September 1999
55 years old

Resigned Directors

Director
GILFILLAN, David
Resigned: 30 September 1999
Appointed Date: 25 April 1978
66 years old
Director
GILFILLAN, Joseph Fulton
Resigned: 05 April 2013
Appointed Date: 30 September 1999
56 years old
Director
GILFILLAN, Mary
Resigned: 03 January 2005
Appointed Date: 25 April 1978
90 years old

Persons With Significant Control

Mr Steven Gilfillan
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Melissa Gilfillan
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILFILLAN FARMS LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2015
04 Jul 2016
Administrative restoration application
17 May 2016
Final Gazette dissolved via compulsory strike-off
01 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 91 more events
25 Apr 1978
Articles
25 Apr 1978
Memorandum
25 Apr 1978
Situation of reg office
25 Apr 1978
Statement of nominal cap
25 Apr 1978
Decl on compl on incorp

GILFILLAN FARMS LIMITED Charges

21 March 1979
Equitable mortgage
Delivered: 30 March 1979
Status: Satisfied on 14 June 2005
Persons entitled: Ulster Bank Limited
Description: All monies equitable mortgage.. The company's lands and…

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