LACPATRICK DAIRIES (NI) LIMITED
COLERAINE BALLYRASHANE CREAMERY LIMITED


Company number NI632764
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address 18 CREAMERY ROAD, COLERAINE, BT52 2NE
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production, 10512 - Butter and cheese production, 10519 - Manufacture of other milk products
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge NI6327640002, created on 2 December 2016; Confirmation statement made on 2 August 2016 with updates; Second filing of TM01 previously delivered to Companies House. The most likely internet sites of LACPATRICK DAIRIES (NI) LIMITED are www.lacpatrickdairiesni.co.uk, and www.lacpatrick-dairies-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Lacpatrick Dairies Ni Limited is a Private Limited Company. The company registration number is NI632764. Lacpatrick Dairies Ni Limited has been working since 03 August 2015. The present status of the company is Active. The registered address of Lacpatrick Dairies Ni Limited is 18 Creamery Road Coleraine Bt52 2ne. . BIRRELL, Emma is a Secretary of the company. D'ARCY, Michael Gabriel is a Director of the company. IRWIN, Robert is a Director of the company. KEMPS, Nigel is a Director of the company. MAGUIRE, Hugo is a Director of the company. Director CAMPBELL, James has been resigned. Director CAMPBELL, Lex has been resigned. Director COCHRANE, Maurice has been resigned. Director CURRIE, Robert has been resigned. Director CURRY, David has been resigned. Director HENRY, William has been resigned. Director IRWIN, David has been resigned. Director NEVIN, Thomas has been resigned. Director SKELTON, Robert Smyth has been resigned. Director WORKMAN, Desmond Gilmore has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
BIRRELL, Emma
Appointed Date: 03 August 2015
Director
D'ARCY, Michael Gabriel
Appointed Date: 19 February 2016
66 years old
Director
IRWIN, Robert
Appointed Date: 03 August 2015
81 years old
Director
KEMPS, Nigel
Appointed Date: 19 February 2016
69 years old
Director
MAGUIRE, Hugo
Appointed Date: 19 February 2016
79 years old

Resigned Directors

Director
CAMPBELL, James
Resigned: 19 February 2016
Appointed Date: 03 August 2015
67 years old
Director
CAMPBELL, Lex
Resigned: 19 February 2016
Appointed Date: 03 August 2015
76 years old
Director
COCHRANE, Maurice
Resigned: 19 February 2016
Appointed Date: 03 August 2015
74 years old
Director
CURRIE, Robert
Resigned: 19 February 2016
Appointed Date: 03 August 2015
51 years old
Director
CURRY, David
Resigned: 19 February 2016
Appointed Date: 03 August 2015
55 years old
Director
HENRY, William
Resigned: 19 February 2016
Appointed Date: 03 August 2015
67 years old
Director
IRWIN, David
Resigned: 19 February 2016
Appointed Date: 03 August 2015
45 years old
Director
NEVIN, Thomas
Resigned: 19 February 2016
Appointed Date: 03 August 2015
67 years old
Director
SKELTON, Robert Smyth
Resigned: 19 February 2016
Appointed Date: 03 August 2015
73 years old
Director
WORKMAN, Desmond Gilmore
Resigned: 19 February 2016
Appointed Date: 03 August 2015
75 years old

LACPATRICK DAIRIES (NI) LIMITED Events

05 Dec 2016
Registration of charge NI6327640002, created on 2 December 2016
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
15 Mar 2016
Second filing of TM01 previously delivered to Companies House
15 Mar 2016
Second filing of TM01 previously delivered to Companies House
15 Mar 2016
Second filing of TM01 previously delivered to Companies House
...
... and 13 more events
01 Mar 2016
Termination of appointment of Maurice Cochrane as a director on 19 February 2016
  • ANNOTATION A second filed TM01 form was registered on 15/03/16.
17 Feb 2016
Registration of charge NI6327640001, created on 16 February 2016
04 Jan 2016
Company name changed ballyrashane creamery LIMITED\certificate issued on 04/01/16
  • RES15 ‐ Change company name resolution on 2015-12-17
04 Jan 2016
Change of name notice
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • GBP 52,902
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LACPATRICK DAIRIES (NI) LIMITED Charges

2 December 2016
Charge code NI63 2764 0002
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that freehold land comprised within folios 35378…
16 February 2016
Charge code NI63 2764 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…

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