STRATHROY DAIRY LIMITED
OMAGH


Company number NI019798
Status Active
Incorporation Date 12 September 1986
Company Type Private Limited Company
Address SHERGRIM, MOUNTJOY EAST, OMAGH, CO TYRONE, BT79 7JD
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of STRATHROY DAIRY LIMITED are www.strathroydairy.co.uk, and www.strathroy-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Strathroy Dairy Limited is a Private Limited Company. The company registration number is NI019798. Strathroy Dairy Limited has been working since 12 September 1986. The present status of the company is Active. The registered address of Strathroy Dairy Limited is Shergrim Mountjoy East Omagh Co Tyrone Bt79 7jd. . MC CANN, James Owen is a Secretary of the company. CUNNINGHAM, Patrick is a Director of the company. CUNNINGHAM, Ruairi James is a Director of the company. MCCARRON, Aidan Daniel is a Director of the company. MCMAHON, Kate Louise is a Director of the company. Secretary MCCRYSTAL, Michelle Christina has been resigned. Director CUNNINGHAM, Eamon Dominic has been resigned. Director JONES, Derek John has been resigned. Director MCCRYSTAL, Michelle Christina has been resigned. Director WILSON, William Benjamin Dr., Dr has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
MC CANN, James Owen
Appointed Date: 12 September 1986
Director
CUNNINGHAM, Patrick
Appointed Date: 12 September 1986
59 years old
Director
CUNNINGHAM, Ruairi James
Appointed Date: 01 August 1998
55 years old
Director
MCCARRON, Aidan Daniel
Appointed Date: 01 January 2000
57 years old
Director
MCMAHON, Kate Louise
Appointed Date: 01 April 2001
53 years old

Resigned Directors

Secretary
MCCRYSTAL, Michelle Christina
Resigned: 21 August 2008
Appointed Date: 12 September 1986
Director
CUNNINGHAM, Eamon Dominic
Resigned: 29 November 2015
Appointed Date: 12 September 1986
87 years old
Director
JONES, Derek John
Resigned: 31 May 2010
Appointed Date: 01 January 2000
82 years old
Director
MCCRYSTAL, Michelle Christina
Resigned: 21 August 2008
Appointed Date: 01 January 2005
52 years old
Director
WILSON, William Benjamin Dr., Dr
Resigned: 30 November 2011
Appointed Date: 12 September 1986
92 years old

Persons With Significant Control

Mr Patrick Cunningham
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ruairi James Cunningham
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eamon Dominic Cunningham
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aidan Daniel Mccarron
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Louise Mcmahon
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATHROY DAIRY LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
26 Apr 2016
Full accounts made up to 31 July 2015
20 Apr 2016
Registration of charge NI0197980009, created on 14 April 2016
14 Jan 2016
Termination of appointment of Eamon Dominic Cunningham as a director on 29 November 2015
...
... and 109 more events
12 Sep 1986
Articles
12 Sep 1986
Memorandum
12 Sep 1986
Decln complnce reg new co
12 Sep 1986
Pars re dirs/sit reg offi
12 Sep 1986
Statement of nominal cap

STRATHROY DAIRY LIMITED Charges

14 April 2016
Charge code NI01 9798 0009
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: The premises situate at strathroy road, omagh, county…
26 March 2015
Charge code NI01 9798 0008
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
25 February 2005
Mortgage or charge
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Deed of charge £1,829,768 with interest and charges…
24 September 2002
Mortgage or charge
Delivered: 14 October 2002
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Fixed & floating charge - all monies 1. by way of fixed…
21 September 2001
Mortgage or charge
Delivered: 3 October 2001
Status: Satisfied on 29 April 2014
Persons entitled: Co Tyrone. Of Shergrim, Eamon Dominic
Description: Mortgage - Œ500,000 the lands comprised in folio no. TY7200…
21 September 2001
Mortgage or charge
Delivered: 3 October 2001
Status: Satisfied on 29 April 2014
Persons entitled: Bank Limited Ulster Bank Markets Belfast
Description: Mortgage debenture - all monies 1. charging clause 1.01 the…
19 January 1990
Mortgage or charge
Delivered: 29 January 1990
Status: Satisfied on 29 November 2001
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies the lands comprised in folio…
14 April 1989
Mortgage or charge
Delivered: 5 September 1989
Status: Satisfied on 29 April 2014
Persons entitled: Northern Bank LTD
Description: Charge over all book debts all book debts and other debts…
14 April 1989
Mortgage or charge
Delivered: 5 May 1989
Status: Satisfied on 22 March 2006
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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