STROAN FREE RANGE LTD
BALLYMONEY ARDWAY LIMITED


Company number NI605993
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address 31 STROAN ROAD, DERVOCK, BALLYMONEY, CO ANTRIM, BT53 8BZ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of STROAN FREE RANGE LTD are www.stroanfreerange.co.uk, and www.stroan-free-range.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Stroan Free Range Ltd is a Private Limited Company. The company registration number is NI605993. Stroan Free Range Ltd has been working since 01 February 2011. The present status of the company is Active. The registered address of Stroan Free Range Ltd is 31 Stroan Road Dervock Ballymoney Co Antrim Bt53 8bz. . OSBORNE, Nicola is a Secretary of the company. OSBORNE, Hugh is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
OSBORNE, Nicola
Appointed Date: 07 February 2011
Director
OSBORNE, Hugh
Appointed Date: 07 February 2011
58 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 07 February 2011
Appointed Date: 01 February 2011
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 07 February 2011
Appointed Date: 01 February 2011

Persons With Significant Control

Mr Hugh Osborne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Osborne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STROAN FREE RANGE LTD Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 16 more events
25 Feb 2011
Resolutions
  • RES13 ‐ First share transferred;further one share raised 07/02/2011
09 Feb 2011
Memorandum and Articles of Association
09 Feb 2011
Company name changed ardway LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-07
09 Feb 2011
Change of name notice
01 Feb 2011
Incorporation

STROAN FREE RANGE LTD Charges

15 June 2011
Mortgage
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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