UNITED MOLASSES (IRELAND) LIMITED


Company number NI014727
Status Active
Incorporation Date 11 February 1981
Company Type Private Limited Company
Address DUNCRUE STREET, BELFAST, BT3 9AQ
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 20 January 2017 with updates; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100,001 . The most likely internet sites of UNITED MOLASSES (IRELAND) LIMITED are www.unitedmolassesireland.co.uk, and www.united-molasses-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. United Molasses Ireland Limited is a Private Limited Company. The company registration number is NI014727. United Molasses Ireland Limited has been working since 11 February 1981. The present status of the company is Active. The registered address of United Molasses Ireland Limited is Duncrue Street Belfast Bt3 9aq. . GORMLEY, Seamus Gerard is a Director of the company. HYNES, Emma is a Director of the company. MACER, James Benjamin is a Director of the company. O'LEARY, Conor is a Director of the company. POTTER, Brian Damian is a Director of the company. ROBERTS, Christopher Finch is a Director of the company. Secretary MALSEED, David Henry has been resigned. Director BURDEN, Roderick John has been resigned. Director DAVIES, Spencer George has been resigned. Director DILGER, David John has been resigned. Director GANNON, John Cyril has been resigned. Director HARLOW, Rodney James has been resigned. Director HOLDERNESS-RODDAM, Timothy David has been resigned. Director HYNES, Anthony Martin has been resigned. Director MALSEED, David Henry has been resigned. Director MARTIN, Marius James has been resigned. Director MAYES, Colin Henry has been resigned. Director O'FLAHERTY, Liam has been resigned. Director ODLUM, Philip Edwin has been resigned. Director REES, Christian Lambert Mr has been resigned. Director THOMAS, Martin Peter has been resigned. Director TONGE, Eoin has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Director
GORMLEY, Seamus Gerard
Appointed Date: 06 May 2000
69 years old
Director
HYNES, Emma
Appointed Date: 28 August 2015
50 years old
Director
MACER, James Benjamin
Appointed Date: 11 December 2014
56 years old
Director
O'LEARY, Conor
Appointed Date: 14 October 2009
56 years old
Director
POTTER, Brian Damian
Appointed Date: 31 July 2007
55 years old
Director
ROBERTS, Christopher Finch
Appointed Date: 10 April 2003
63 years old

Resigned Directors

Secretary
MALSEED, David Henry
Resigned: 29 May 2015
Appointed Date: 11 February 1981
Director
BURDEN, Roderick John
Resigned: 05 May 2010
Appointed Date: 07 April 2005
72 years old
Director
DAVIES, Spencer George
Resigned: 09 April 2014
Appointed Date: 05 May 2010
54 years old
Director
DILGER, David John
Resigned: 19 April 2002
Appointed Date: 11 February 1981
69 years old
Director
GANNON, John Cyril
Resigned: 22 December 1999
Appointed Date: 11 February 1981
86 years old
Director
HARLOW, Rodney James
Resigned: 04 March 2002
Appointed Date: 11 February 1981
82 years old
Director
HOLDERNESS-RODDAM, Timothy David
Resigned: 26 February 1999
Appointed Date: 11 February 1981
83 years old
Director
HYNES, Anthony Martin
Resigned: 31 July 2007
Appointed Date: 19 April 2002
74 years old
Director
MALSEED, David Henry
Resigned: 29 May 2015
Appointed Date: 11 February 1981
76 years old
Director
MARTIN, Marius James
Resigned: 31 July 2007
Appointed Date: 19 April 2002
74 years old
Director
MAYES, Colin Henry
Resigned: 19 April 2007
Appointed Date: 11 February 1981
73 years old
Director
O'FLAHERTY, Liam
Resigned: 19 April 2002
Appointed Date: 11 February 1981
85 years old
Director
ODLUM, Philip Edwin
Resigned: 28 August 2015
Appointed Date: 31 July 2007
72 years old
Director
REES, Christian Lambert Mr
Resigned: 07 April 2005
Appointed Date: 01 November 2001
53 years old
Director
THOMAS, Martin Peter
Resigned: 10 April 2003
Appointed Date: 04 March 2002
78 years old
Director
TONGE, Eoin
Resigned: 14 October 2009
Appointed Date: 31 July 2007
53 years old

Persons With Significant Control

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

UNITED MOLASSES (IRELAND) LIMITED Events

14 Feb 2017
Accounts for a small company made up to 31 July 2016
26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100,001
15 Jan 2016
Accounts for a small company made up to 31 July 2015
10 Sep 2015
Appointment of Ms Emma Hynes as a director on 28 August 2015
...
... and 140 more events
11 Feb 1981
Articles
11 Feb 1981
Memorandum
11 Feb 1981
Pars re dirs/sit reg offi
11 Feb 1981
Statement of nominal cap
11 Feb 1981
Decl on compl on incorp

UNITED MOLASSES (IRELAND) LIMITED Charges

13 September 1982
Mortgage or charge
Delivered: 17 September 1982
Status: Satisfied on 14 January 2000
Persons entitled: Northern Bank LTD
Description: Equitable mortgage by deposit of title deeds. Parcel of…
20 January 1982
Mortgage or charge
Delivered: 26 January 1982
Status: Satisfied on 14 January 2000
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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