NORTHERN IRELAND SEED POTATOES LIMITED
COLERAINE


Company number NI056726
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address C/O IRWIN DONAGHEY STOCKMAN, 23/25 QUEEN ST, COLERAINE, BT52 1BG
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of NORTHERN IRELAND SEED POTATOES LIMITED are www.northernirelandseedpotatoes.co.uk, and www.northern-ireland-seed-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Northern Ireland Seed Potatoes Limited is a Private Limited Company. The company registration number is NI056726. Northern Ireland Seed Potatoes Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of Northern Ireland Seed Potatoes Limited is C O Irwin Donaghey Stockman 23 25 Queen St Coleraine Bt52 1bg. . MC KENDRY, Sinead is a Secretary of the company. MC KENDRY, Patrick is a Director of the company. MC KENDRY, Sinead 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 "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
MC KENDRY, Sinead
Appointed Date: 05 October 2005

Director
MC KENDRY, Patrick
Appointed Date: 05 October 2005
66 years old

Director
MC KENDRY, Sinead
Appointed Date: 05 October 2005
63 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 05 October 2005
Appointed Date: 05 October 2005

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005

Persons With Significant Control

Patrick Mckendry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sinead Mckendry
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN IRELAND SEED POTATOES LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 October 2015
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 October 2014
12 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

08 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2

...
... and 22 more events
20 Oct 2006
05/10/06 annual return shuttle
09 Nov 2005
Change of dirs/sec
09 Nov 2005
Change of dirs/sec
09 Nov 2005
Change in sit reg add
05 Oct 2005
Incorporation

NORTHERN IRELAND SEED POTATOES LIMITED Charges

20 February 2007
Mortgage or charge
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: H.S.B.C. Bank PLC
Description: All monies mortgage. All that parcel of land in the…
20 February 2007
Mortgage or charge
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: H.S.B.C. Bank PLC
Description: All monies legal mortgage. 1. all that part of the lands in…
20 February 2007
Mortgage or charge
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: H.S.B.C. Bank PLC
Description: All monies mortgage. All the lands registered at land…
18 October 2006
Debenture
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Debenture - all monies. Legal mortgage on all freehold and…