TULLYHERRON FARM FEEDS LTD
CO.ARMAGH


Company number NI056504
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 38 TULLYHERRON ROAD, MOUNTNORRIS, CO.ARMAGH, BT60 2UF
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of TULLYHERRON FARM FEEDS LTD are www.tullyherronfarmfeeds.co.uk, and www.tullyherron-farm-feeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Tullyherron Farm Feeds Ltd is a Private Limited Company. The company registration number is NI056504. Tullyherron Farm Feeds Ltd has been working since 14 September 2005. The present status of the company is Active. The registered address of Tullyherron Farm Feeds Ltd is 38 Tullyherron Road Mountnorris Co Armagh Bt60 2uf. . SHIELDS, Carmel is a Secretary of the company. SHIELDS, Kieran is a Director of the company. SLOAN, Paul is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
SHIELDS, Carmel
Appointed Date: 14 September 2005
Director
SHIELDS, Kieran
Appointed Date: 14 September 2005
69 years old
Director
SLOAN, Paul
Appointed Date: 14 September 2005
51 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 14 September 2005
Appointed Date: 14 September 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Persons With Significant Control

Mr Paul Sloan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kieran Shields
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TULLYHERRON FARM FEEDS LTD Events

29 Sep 2016
Confirmation statement made on 14 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
20 Mar 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
...
... and 22 more events
20 Oct 2005
Change of dirs/sec
17 Oct 2005
Change of dirs/sec
17 Oct 2005
Change of dirs/sec
17 Oct 2005
Change in sit reg add
14 Sep 2005
Incorporation

TULLYHERRON FARM FEEDS LTD Charges

17 May 2013
Charge code NI05 6504 0002
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
28 October 2005
Debenture
Delivered: 3 November 2005
Status: Satisfied on 18 October 2013
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. (I) demises and assigns…

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