THOMPSON FARM FEEDS LIMITED


Company number NI006855
Status Active
Incorporation Date 12 January 1967
Company Type Private Limited Company
Address 35-39 YORK ROAD, BELFAST, BT15 3GW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Geoffrey William Jordan as a secretary on 1 October 2009; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of THOMPSON FARM FEEDS LIMITED are www.thompsonfarmfeeds.co.uk, and www.thompson-farm-feeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. Thompson Farm Feeds Limited is a Private Limited Company. The company registration number is NI006855. Thompson Farm Feeds Limited has been working since 12 January 1967. The present status of the company is Active. The registered address of Thompson Farm Feeds Limited is 35 39 York Road Belfast Bt15 3gw. . JORDAN, Geoffrey William is a Secretary of the company. BILLINGTON, Declan George is a Director of the company. CRAIG, Fintan Denis is a Director of the company. Secretary CAULFIELD, John Derek has been resigned. Secretary JORDAN, Geoffrey William has been resigned. Director CAULFIELD, John Derek has been resigned. Director MC AULEY, John Morton has been resigned. Director TRUESDALE, Edwin Victor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JORDAN, Geoffrey William
Appointed Date: 31 July 2009

Director
BILLINGTON, Declan George
Appointed Date: 30 January 2009
60 years old

Director
CRAIG, Fintan Denis
Appointed Date: 29 July 2009
54 years old

Resigned Directors

Secretary
CAULFIELD, John Derek
Resigned: 31 July 2009
Appointed Date: 12 January 1967

Secretary
JORDAN, Geoffrey William
Resigned: 01 October 2009
Appointed Date: 31 July 2009

Director
CAULFIELD, John Derek
Resigned: 31 July 2009
Appointed Date: 12 January 1967
77 years old

Director
MC AULEY, John Morton
Resigned: 30 January 2009
Appointed Date: 21 May 2001
79 years old

Director
TRUESDALE, Edwin Victor
Resigned: 10 February 2001
Appointed Date: 12 January 1967
82 years old

Persons With Significant Control

John Thompson & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMPSON FARM FEEDS LIMITED Events

12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Aug 2016
Termination of appointment of Geoffrey William Jordan as a secretary on 1 October 2009
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
01 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 65,000

28 Aug 2015
Director's details changed for Mr Declan George Billington on 24 May 2015
...
... and 105 more events
21 Feb 1967
Change in sit reg office

12 Jan 1967
Memorandum
12 Jan 1967
Articles
12 Jan 1967
Statement of nominal cap

12 Jan 1967
Decln complnce reg new co