NORTH DOWN GRAIN LIMITED
NEWTOWNARDS


Company number NI017660
Status Active
Incorporation Date 4 July 1984
Company Type Private Limited Company
Address 16 TULLYKEVIN ROAD, GREYABBEY, NEWTOWNARDS, CO DOWN, BT22 2NB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 10611 - Grain milling
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 200 . The most likely internet sites of NORTH DOWN GRAIN LIMITED are www.northdowngrain.co.uk, and www.north-down-grain.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. North Down Grain Limited is a Private Limited Company. The company registration number is NI017660. North Down Grain Limited has been working since 04 July 1984. The present status of the company is Active. The registered address of North Down Grain Limited is 16 Tullykevin Road Greyabbey Newtownards Co Down Bt22 2nb. . DAVIDSON, Roberta is a Secretary of the company. DAVIDSON, Charles is a Director of the company. DAVIDSON, Gary James is a Director of the company. DAVIDSON, Philip Charles is a Director of the company. DAVIDSON, Roberta is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
DAVIDSON, Roberta
Appointed Date: 04 July 1984

Director
DAVIDSON, Charles
Appointed Date: 04 July 1984
73 years old

Director
DAVIDSON, Gary James
Appointed Date: 01 March 2011
47 years old

Director
DAVIDSON, Philip Charles
Appointed Date: 14 October 2000
49 years old

Director
DAVIDSON, Roberta
Appointed Date: 04 July 1984
73 years old

Persons With Significant Control

Mr Charles Davidson
Notified on: 20 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH DOWN GRAIN LIMITED Events

26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
09 Mar 2016
Full accounts made up to 31 October 2015
29 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 200

20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 5.99999

20 Mar 2015
Full accounts made up to 31 October 2014
  • ANNOTATION Part Admin Removed pages containing unnecessary material in the annual accounts made up to 31/10/2014 were administratively removed on 12/08/2015

...
... and 76 more events
04 Jul 1984
Decln complnce reg new co

04 Jul 1984
Statement of nominal cap

04 Jul 1984
Pars re dirs/sit reg offi

04 Jul 1984
Memorandum
04 Jul 1984
Articles

NORTH DOWN GRAIN LIMITED Charges

2 October 2009
Debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The company as beneficial owner and as continuing security…
21 May 2009
Mortgage or charge
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed & floating charge. By way of a fixed and…
10 June 1986
Deed of charge
Delivered: 17 June 1986
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed charge over the lands and premises at tullykevin…
3 December 1984
Debenture
Delivered: 20 December 1984
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: A fixed charge over book debts and floating charge over all…