GREENFIELDS IRELAND HOLDINGS LIMITED
BELFAST


Company number NI615931
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address GREENFIELDS HOUSE QUAYSIDE OFFICE PARK, 14 DARGAN CRESCENT, BELFAST, NORTHERN IRELAND, BT3 9JP
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Malcolm Cameron Macdonald as a director on 12 December 2016; Confirmation statement made on 12 September 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of GREENFIELDS IRELAND HOLDINGS LIMITED are www.greenfieldsirelandholdings.co.uk, and www.greenfields-ireland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Greenfields Ireland Holdings Limited is a Private Limited Company. The company registration number is NI615931. Greenfields Ireland Holdings Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Greenfields Ireland Holdings Limited is Greenfields House Quayside Office Park 14 Dargan Crescent Belfast Northern Ireland Bt3 9jp. . GRIBBEN, Brendan Anthony is a Director of the company. GUILER, Marjorie Ann is a Director of the company. LAIRD, Richard Adamson is a Director of the company. LYONS, Keith is a Director of the company. MACDONALD, Malcolm Cameron is a Director of the company. MCCABE, Brendan is a Director of the company. MILLER, Charles Robert is a Director of the company. O'NEILL, Roger is a Director of the company. THOMAS, Ian is a Director of the company. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Director
GRIBBEN, Brendan Anthony
Appointed Date: 31 December 2012
65 years old
Director
GUILER, Marjorie Ann
Appointed Date: 31 December 2012
72 years old
Director
LAIRD, Richard Adamson
Appointed Date: 13 December 2012
79 years old
Director
LYONS, Keith
Appointed Date: 31 December 2012
57 years old
Director
MACDONALD, Malcolm Cameron
Appointed Date: 12 December 2016
53 years old
Director
MCCABE, Brendan
Appointed Date: 31 December 2012
67 years old
Director
MILLER, Charles Robert
Appointed Date: 31 December 2012
66 years old
Director
O'NEILL, Roger
Appointed Date: 31 December 2012
58 years old
Director
THOMAS, Ian
Appointed Date: 31 December 2012
65 years old

Persons With Significant Control

Mr Brendan Anthony Gribben
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENFIELDS IRELAND HOLDINGS LIMITED Events

12 Dec 2016
Appointment of Mr Malcolm Cameron Macdonald as a director on 12 December 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
31 Aug 2016
Group of companies' accounts made up to 31 December 2015
22 Aug 2016
Registered office address changed from 14 Quayside Office Park Dargan Crescent Belfast BT3 9JP Northern Ireland to Greenfields House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP on 22 August 2016
08 Jul 2016
Registered office address changed from 123-137 York Street Belfast BT15 1AB to 14 Quayside Office Park Dargan Crescent Belfast BT3 9JP on 8 July 2016
...
... and 13 more events
30 Jan 2013
Appointment of Brendan Mccabe as a director
30 Jan 2013
Appointment of Marjorie Guiler as a director
30 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2013
Particulars of a mortgage or charge / charge no: 1
13 Dec 2012
Incorporation

GREENFIELDS IRELAND HOLDINGS LIMITED Charges

12 April 2013
Charge code NI61 5931 0002
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: Fixed and floating charge over the undertaking and all…
31 December 2012
Debenture
Delivered: 14 January 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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