UNITED MOLASSES GROUP LIMITED
BELFAST UM & S HOLDINGS LIMITED


Company number NI605189
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address CLARENDON HOUSE, 23 CLARENDON ROAD, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registration of charge NI6051890006, created on 31 October 2016; Registration of charge NI6051890005, created on 31 October 2016. The most likely internet sites of UNITED MOLASSES GROUP LIMITED are www.unitedmolassesgroup.co.uk, and www.united-molasses-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. United Molasses Group Limited is a Private Limited Company. The company registration number is NI605189. United Molasses Group Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of United Molasses Group 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. MACER, James Benjamin is a Director of the company. MCDONNELL, Neillus Bernard is a Director of the company. ROBERTS, Christopher Finch is a Director of the company. Director DAVIES, Spencer George has been resigned. Director MCAREE, Michael Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN, Geoffrey William
Appointed Date: 22 November 2010
Director
BARNETT, William Bingham
Appointed Date: 22 November 2010
49 years old
Director
MACER, James Benjamin
Appointed Date: 08 October 2015
56 years old
Director
MCDONNELL, Neillus Bernard
Appointed Date: 22 November 2010
66 years old
Director
ROBERTS, Christopher Finch
Appointed Date: 16 December 2010
63 years old

Resigned Directors

Director
DAVIES, Spencer George
Resigned: 09 April 2014
Appointed Date: 20 April 2012
54 years old
Director
MCAREE, Michael Joseph
Resigned: 31 July 2013
Appointed Date: 22 November 2010
72 years old

Persons With Significant Control

Ceres 2012 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED MOLASSES GROUP LIMITED Events

13 Dec 2016
Confirmation statement made on 22 November 2016 with updates
03 Nov 2016
Registration of charge NI6051890006, created on 31 October 2016
02 Nov 2016
Registration of charge NI6051890005, created on 31 October 2016
26 Apr 2016
Group of companies' accounts made up to 31 July 2015
21 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5,000,000
...
... and 21 more events
15 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allotment of shares 13/12/2011
13 Dec 2011
Company name changed um & s holdings LIMITED\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-12-13
13 Dec 2011
Change of name notice
04 Nov 2011
Previous accounting period shortened from 30 November 2011 to 31 July 2011
22 Nov 2010
Incorporation

UNITED MOLASSES GROUP LIMITED Charges

31 October 2016
Charge code NI60 5189 0006
Delivered: 3 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…
31 October 2016
Charge code NI60 5189 0005
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…
28 February 2013
Charge over shares
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Rabobank Ireland Public Limited Company
Description: The shares. Name of the company - advanced liquid feeds…
19 July 2012
Deed of charge over credit balances
Delivered: 30 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money in any currency deposited or paid by the…
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…

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