POUTON FARMS LTD
BELFAST


Company number NI037409
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address C/O JOHNSTON KENNEDY DFK, 10 PILOTS VIEW, HERON ROAD, BELFAST, BT3 9LE
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of POUTON FARMS LTD are www.poutonfarms.co.uk, and www.pouton-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Pouton Farms Ltd is a Private Limited Company. The company registration number is NI037409. Pouton Farms Ltd has been working since 22 November 1999. The present status of the company is Active. The registered address of Pouton Farms Ltd is C O Johnston Kennedy Dfk 10 Pilots View Heron Road Belfast Bt3 9le. . MILLIKEN, Andrew James is a Secretary of the company. MILLIKEN, Andrew James is a Director of the company. MILLIKEN, James Corry is a Director of the company. MILLIKEN, John Corry is a Director of the company. Secretary MILLIKEN, James Corry has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
MILLIKEN, Andrew James
Appointed Date: 22 February 2000
Director
MILLIKEN, Andrew James
Appointed Date: 27 June 2000
45 years old
Director
MILLIKEN, James Corry
Appointed Date: 27 June 2000
81 years old
Director
MILLIKEN, John Corry
Appointed Date: 27 June 2000
52 years old

Resigned Directors

Secretary
MILLIKEN, James Corry
Resigned: 22 February 2005
Appointed Date: 22 November 1999
Director
PALMER, Robert Desmond
Resigned: 27 June 2000
Appointed Date: 22 November 1999
84 years old

Persons With Significant Control

Eileen Milliken
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Corry Milliken
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
James Corry Milliken
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew James Milliken
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

POUTON FARMS LTD Events

14 Dec 2016
Confirmation statement made on 22 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 43 more events
22 Jun 2000
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 1999
Memorandum
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POUTON FARMS LTD Charges

7 December 2000
Mortgage or charge
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: National Westminster 135 Bishopsgate
Description: All monies 251 acres at pouton farm, garlieston, newton…

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