UM STORAGE LIMITED
BELFAST UNITED MOLASSES STORAGE LIMITED

Company number NI605352
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address CLARENDON HOUSE, 23 CLARENDON ROAD, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats, 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Registration of charge NI6053520005, created on 31 October 2016; Registration of charge NI6053520004, created on 31 October 2016. The most likely internet sites of UM STORAGE LIMITED are www.umstorage.co.uk, and www.um-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Um Storage Limited is a Private Limited Company. The company registration number is NI605352. Um Storage Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Um Storage Limited is Clarendon House 23 Clarendon Road Belfast Bt1 3bg. . JORDAN, Geoffrey William is a Secretary of the company. AMOS, Andrew Jonathan is a Director of the company. BARNETT, William Bingham is a Director of the company. MCDONNELL, Bernard Neillus is a Director of the company. ROBERTS, Christopher Finch is a Director of the company. Director MCAREE, Michael Joseph has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
JORDAN, Geoffrey William
Appointed Date: 02 December 2010
Director
AMOS, Andrew Jonathan
Appointed Date: 20 April 2012
73 years old
Director
BARNETT, William Bingham
Appointed Date: 03 December 2010
49 years old
Director
MCDONNELL, Bernard Neillus
Appointed Date: 03 December 2010
66 years old
Director
ROBERTS, Christopher Finch
Appointed Date: 03 December 2010
63 years old

Resigned Directors

Director
MCAREE, Michael Joseph
Resigned: 31 July 2013
Appointed Date: 02 December 2010
72 years old

Persons With Significant Control

United Molasses Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UM STORAGE LIMITED Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Nov 2016
Registration of charge NI6053520005, created on 31 October 2016
02 Nov 2016
Registration of charge NI6053520004, created on 31 October 2016
26 Apr 2016
Full accounts made up to 31 July 2015
24 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000,000
...
... and 21 more events
14 Dec 2010
Appointment of William Bingham Barnett as a director
14 Dec 2010
Appointment of Bernard Neillus Mcdonnell as a director
10 Dec 2010
Company name changed united molasses storage LIMITED\certificate issued on 10/12/10
  • RES15 ‐ Change company name resolution on 2010-12-10
10 Dec 2010
Change of name notice
02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UM STORAGE LIMITED Charges

31 October 2016
Charge code NI60 5352 0005
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A., Trading as Rabobank Dublin as "Security Trustee"
Description: Site 1 – land on the east side of dock road, wallasey…
31 October 2016
Charge code NI60 5352 0004
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A., Trading as Rabobank Dublin as Security Trustee
Description: All the assets and undertaking of the company whatsoever…
23 March 2012
Composite mortgage debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Rabobank Ireland Public Limited Company
Description: Fixed and floating charge over the undertaking and all…
23 March 2012
Composite mortgage debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Rabobank Ireland Public Limited Company
Description: Fixed and floating charge over the undertaking and all…
19 April 2011
Deed of charge over credit balances
Delivered: 5 May 2011
Status: Satisfied on 4 May 2012
Persons entitled: Barclays Bank PLC
Description: In the security the expression "deposit(s)" is defined to…

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