RATHDOWN LTD.
CRAIGAVON ARMAGHDOWN CREAMERIES LIMITED


Company number NI000980
Status Active
Incorporation Date 18 April 1935
Company Type Private Limited Company
Address OONAGH CHESNEY FANE VALLEY CO-OP SOC. LTD, UNITS 1-2 GLENAVY ROAD BUSINESS PARK 20,GLENAVY ROAD, MOIRA, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT67 0LT
Home Country United Kingdom
Nature of Business 10519 - Manufacture of other milk products
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Statement of capital on 25 January 2017 GBP 1 ; Solvency Statement dated 23/12/16; Statement by Directors. The most likely internet sites of RATHDOWN LTD. are www.rathdown.co.uk, and www.rathdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and seven months. Rathdown Ltd is a Private Limited Company. The company registration number is NI000980. Rathdown Ltd has been working since 18 April 1935. The present status of the company is Active. The registered address of Rathdown Ltd is Oonagh Chesney Fane Valley Co Op Soc Ltd Units 1 2 Glenavy Road Business Park 20 Glenavy Road Moira Craigavon County Armagh Northern Ireland Bt67 0lt. . CHESNEY, Oonagh Catherine is a Secretary of the company. LOCKHART, Trevor William is a Director of the company. MCCONNELL, William James is a Director of the company. MCGREEVY, Sean is a Director of the company. SAVAGE, Patrick is a Director of the company. Director BLACKWOOD, William has been resigned. Director CLARKE, Alex has been resigned. Director FLACK, William John has been resigned. Director GRAHAM, David A has been resigned. Director KELLY, Owen has been resigned. Director MILLIGAN, Shaun David has been resigned. The company operates in "Manufacture of other milk products".


Current Directors

Secretary
CHESNEY, Oonagh Catherine
Appointed Date: 18 April 1935
Director
LOCKHART, Trevor William
Appointed Date: 01 August 2007
55 years old
Director
MCCONNELL, William James
Appointed Date: 14 November 2007
79 years old
Director
MCGREEVY, Sean
Appointed Date: 01 July 2011
62 years old
Director
SAVAGE, Patrick
Appointed Date: 29 September 2010
69 years old

Resigned Directors

Director
BLACKWOOD, William
Resigned: 10 May 2005
Appointed Date: 18 April 1935
102 years old
Director
CLARKE, Alex
Resigned: 31 August 2007
Appointed Date: 18 April 1935
101 years old
Director
FLACK, William John
Resigned: 29 April 2003
Appointed Date: 18 April 1935
91 years old
Director
GRAHAM, David A
Resigned: 01 August 2007
Appointed Date: 18 April 1935
78 years old
Director
KELLY, Owen
Resigned: 31 December 2009
Appointed Date: 18 April 1935
100 years old
Director
MILLIGAN, Shaun David
Resigned: 01 July 2011
Appointed Date: 29 September 2010
79 years old

Persons With Significant Control

Armaghdown Creameries Ireland Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RATHDOWN LTD. Events

25 Jan 2017
Statement of capital on 25 January 2017
  • GBP 1
25 Jan 2017
Solvency Statement dated 23/12/16
25 Jan 2017
Statement by Directors
25 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
...
... and 199 more events
18 Apr 1935
Articles
18 Apr 1935
Memorandum
18 Apr 1935
Decl on compl on incorp
18 Apr 1935
Particulars re directors
18 Apr 1935
Situation of reg office

RATHDOWN LTD. Charges

17 August 1973
Mortgage or charge
Delivered: 28 August 1973
Status: Satisfied on 28 August 1991
Persons entitled: Allied Irish Banks
Description: All monies equitable mortgage 1. land and premises siutate…
11 March 1936
Mortgage or charge
Delivered: 1 March 1936
Status: Satisfied on 28 August 1991
Persons entitled: Provincial Bank Of
Description: All monies. Debenture the undertaking and all its property…

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