UNITED MOLASSES GB LIMITED
BELFAST UNITED MOLASSES GROUP LIMITED UM & S LIMITED


Company number NI605351
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 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Registration of charge NI6053510002, created on 31 October 2016; Full accounts made up to 31 July 2015. The most likely internet sites of UNITED MOLASSES GB LIMITED are www.unitedmolassesgb.co.uk, and www.united-molasses-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. United Molasses Gb Limited is a Private Limited Company. The company registration number is NI605351. United Molasses Gb Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of United Molasses Gb Limited is Clarendon House 23 Clarendon Road Belfast Bt1 3bg. . JORDAN, Geoffrey William is a Secretary 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 "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
JORDAN, Geoffrey William
Appointed Date: 02 December 2010
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

UNITED MOLASSES GB LIMITED Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Nov 2016
Registration of charge NI6053510002, 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 200,000
24 Dec 2015
Director's details changed for Mr William Bingham Barnett on 1 December 2014
...
... and 19 more events
05 Jan 2011
Change of name notice
14 Dec 2010
Appointment of Christopher Finch Roberts as a director
14 Dec 2010
Appointment of William Bingham Barnett as a director
14 Dec 2010
Appointment of Bernard Neillus Mcdonnell as a director
02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UNITED MOLASSES GB LIMITED Charges

31 October 2016
Charge code NI60 5351 0002
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…

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