IRISH FEEDS LIMITED
BELFAST


Company number NI010146
Status Active
Incorporation Date 26 April 1974
Company Type Private Limited Company
Address SINCLAIR WHARF, STORMONT ROAD, BELFAST, BT3 9AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of IRISH FEEDS LIMITED are www.irishfeeds.co.uk, and www.irish-feeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Irish Feeds Limited is a Private Limited Company. The company registration number is NI010146. Irish Feeds Limited has been working since 26 April 1974. The present status of the company is Active. The registered address of Irish Feeds Limited is Sinclair Wharf Stormont Road Belfast Bt3 9aa. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. ABBOTTS, Jonathan Laurence is a Director of the company. ASHCROFT, Martin John, Dr is a Director of the company. IRAVANIAN, Ladan, Dr is a Director of the company. RUNCIMAN, Alan Neil is a Director of the company. Secretary THOMPSON, Christopher William has been resigned. Secretary VAUGHAN, Mathew Gareth has been resigned. Secretary WARD, David Stuart has been resigned. Director BROWN, Timothy Neil has been resigned. Director CHALLINOR, David has been resigned. Director FORSYTH, Donal A has been resigned. Director GENT, Alan Stanley has been resigned. Director JONES, Robert Owen has been resigned. Director MELIA, John Stephen has been resigned. Director RUNCIMAN, Alan Neil has been resigned. Director STEVEN, David Andrew, Dr has been resigned. Director THOMPSON, Christopher William has been resigned. Director VAUGHAN, Mathew Gareth has been resigned. Director WESTON, Leslie Derek has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 18 January 2011
Director
ABBOTTS, Jonathan Laurence
Appointed Date: 18 January 2011
61 years old
Director
ASHCROFT, Martin John, Dr
Appointed Date: 18 January 2011
56 years old
Director
IRAVANIAN, Ladan, Dr
Appointed Date: 09 October 2015
65 years old
Director
RUNCIMAN, Alan Neil
Appointed Date: 25 June 2014
61 years old

Resigned Directors

Secretary
THOMPSON, Christopher William
Resigned: 07 June 2010
Appointed Date: 28 June 2007
Secretary
VAUGHAN, Mathew Gareth
Resigned: 07 January 2013
Appointed Date: 07 June 2010
Secretary
WARD, David Stuart
Resigned: 28 June 2007
Appointed Date: 26 April 1974
Director
BROWN, Timothy Neil
Resigned: 25 March 2011
Appointed Date: 07 June 2010
58 years old
Director
CHALLINOR, David
Resigned: 18 January 2011
Appointed Date: 04 July 2007
79 years old
Director
FORSYTH, Donal A
Resigned: 02 October 2002
Appointed Date: 26 April 1974
81 years old
Director
GENT, Alan Stanley
Resigned: 18 February 2003
Appointed Date: 02 October 2002
83 years old
Director
JONES, Robert Owen
Resigned: 07 June 2010
Appointed Date: 17 February 2003
77 years old
Director
MELIA, John Stephen
Resigned: 30 September 2015
Appointed Date: 18 January 2011
55 years old
Director
RUNCIMAN, Alan Neil
Resigned: 18 January 2011
Appointed Date: 07 June 2010
61 years old
Director
STEVEN, David Andrew, Dr
Resigned: 18 January 2011
Appointed Date: 28 June 2007
73 years old
Director
THOMPSON, Christopher William
Resigned: 18 January 2011
Appointed Date: 28 June 2007
63 years old
Director
VAUGHAN, Mathew Gareth
Resigned: 18 January 2011
Appointed Date: 07 June 2010
48 years old
Director
WESTON, Leslie Derek
Resigned: 31 May 2014
Appointed Date: 20 April 2011
66 years old

IRISH FEEDS LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 March 2016
29 Dec 2015
Full accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
15 Oct 2015
Appointment of Dr Ladan Iravanian as a director on 9 October 2015
...
... and 179 more events
26 Apr 1974
Articles
26 Apr 1974
Memorandum
26 Apr 1974
Situation of reg office
26 Apr 1974
Statement of nominal cap
26 Apr 1974
Decl on compl on incorp

IRISH FEEDS LIMITED Charges

18 January 2011
Debenture
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charge over the undertaking and all…
18 January 2011
Security accession deed
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charge over the undertaking and all…
1 January 2008
Mortgage or charge
Delivered: 14 January 2008
Status: Satisfied on 16 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All monies a deed of admission supplemental to an omnibus…
29 June 2007
Mortgage or charge
Delivered: 20 July 2007
Status: Satisfied on 16 May 2011
Persons entitled: Lloyds Tsb Development Capital Limited
Description: All monies composite guarantee and debenture. 1. fixed…
29 June 2007
Mortgage or charge
Delivered: 18 July 2007
Status: Satisfied on 16 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All monies omnibus guarantee and set-off agreement. The…
29 June 2007
Debenture
Delivered: 18 July 2007
Status: Satisfied on 16 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All monies mezzanine debenture. All security created by the…
29 June 2007
Debenture
Delivered: 18 July 2007
Status: Satisfied on 16 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All monies senior debenture. All security created by the…
4 March 1992
Mortgage or charge
Delivered: 13 March 1992
Status: Satisfied on 2 August 2004
Persons entitled: British Salt Limited Middlewich
Description: All monies fixed charge on book debts all book debts now…
4 March 1992
Mortgage or charge
Delivered: 13 March 1992
Status: Satisfied on 2 August 2004
Persons entitled: Middlewich British Salt LTD
Description: All monies second floating charge the undertaking of the…
25 May 1988
Mortgage
Delivered: 1 June 1988
Status: Satisfied on 4 October 2002
Persons entitled: Northern Bank Limited
Description: Premises at the rear of corporation street and pilot street…
3 December 1987
Mortgage or charge
Delivered: 7 December 1987
Status: Satisfied on 2 October 2002
Persons entitled: Northern Bank LTD
Description: All monies allbook debts all book debts and other debts now…
26 August 1987
Mortgage
Delivered: 9 September 1987
Status: Satisfied on 4 October 2002
Persons entitled: Forward Trust Limited
Description: 63 dock street belfast.
21 November 1979
Floating charge
Delivered: 26 November 1979
Status: Satisfied on 4 October 2002
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property.

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