JUSTFARMENERGY LIMITED


Company number NI057923
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 84 CARHILL ROAD, GARVAGH, BT51 5PQ
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge NI0579230002, created on 10 March 2017; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of JUSTFARMENERGY LIMITED are www.justfarmenergy.co.uk, and www.justfarmenergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Justfarmenergy Limited is a Private Limited Company. The company registration number is NI057923. Justfarmenergy Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Justfarmenergy Limited is 84 Carhill Road Garvagh Bt51 5pq. . FULLERTON, Sarah Elizabeth is a Secretary of the company. MCLENAGHAN, John Lynn is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
FULLERTON, Sarah Elizabeth
Appointed Date: 22 March 2006

Director
MCLENAGHAN, John Lynn
Appointed Date: 22 March 2006
57 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 22 March 2006
Appointed Date: 24 January 2006

Director
HARRISON, Malcolm Joseph
Resigned: 22 March 2006
Appointed Date: 24 January 2006
51 years old

Director
KANE, Dorothy May
Resigned: 22 March 2006
Appointed Date: 24 January 2006
89 years old

Persons With Significant Control

Mr John Lynn Mclenaghan
Notified on: 24 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

JUSTFARMENERGY LIMITED Events

10 Mar 2017
Registration of charge NI0579230002, created on 10 March 2017
02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1

01 Feb 2016
Registration of charge NI0579230001, created on 1 February 2016
...
... and 24 more events
25 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

25 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

29 Mar 2006
Cert change
29 Mar 2006
Resolution to change name
24 Jan 2006
Incorporation

JUSTFARMENERGY LIMITED Charges

10 March 2017
Charge code NI05 7923 0002
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the freehold lands comprised within land registry…
1 February 2016
Charge code NI05 7923 0001
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…