KINGSMILL FARMS LIMITED
NEWRY


Company number NI054329
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 88 KINGSMILL ROAD, WHITECROSS, NEWRY, COUNTY ARMAGH, BT35 7BP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Statement of capital following an allotment of shares on 1 April 2015 GBP 100 . The most likely internet sites of KINGSMILL FARMS LIMITED are www.kingsmillfarms.co.uk, and www.kingsmill-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Kingsmill Farms Limited is a Private Limited Company. The company registration number is NI054329. Kingsmill Farms Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Kingsmill Farms Limited is 88 Kingsmill Road Whitecross Newry County Armagh Bt35 7bp. . MCGUINNESS, Declan is a Secretary of the company. MC GUINNESS, Niall is a Director of the company. MCGUINNESS, Declan is a Director of the company. MCGUINNESS, Kieran is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MCGUINNESS, Declan
Appointed Date: 14 March 2005
Director
MC GUINNESS, Niall
Appointed Date: 15 March 2016
32 years old
Director
MCGUINNESS, Declan
Appointed Date: 14 March 2005
60 years old
Director
MCGUINNESS, Kieran
Appointed Date: 14 March 2005
63 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 14 March 2006
Appointed Date: 14 March 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Niall Mc Guinness
Notified on: 1 October 2016
32 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Declan Mc Guinness
Notified on: 1 October 2016
60 years old
Nature of control: Has significant influence or control
Mr Kieran Mc Guinness
Notified on: 1 October 2016
63 years old
Nature of control: Has significant influence or control

KINGSMILL FARMS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
10 Oct 2016
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 100
10 Oct 2016
Appointment of Mr Niall Mc Guinness as a director on 15 March 2016
12 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
...
... and 24 more events
13 Dec 2006
31/03/06 annual accts
04 May 2005
Change of dirs/sec
04 May 2005
Change in sit reg add
04 May 2005
Change of dirs/sec
14 Mar 2005
Incorporation

KINGSMILL FARMS LIMITED Charges

17 November 2008
Debenture
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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