WEST TWIN SILOS LIMITED


Company number NI025396
Status Active
Incorporation Date 22 March 1991
Company Type Private Limited Company
Address MC CAUGHEY ROAD, BELFAST, BT3 9AG
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Matthew Kerrigan as a director on 8 December 2016; Satisfaction of charge 1 in full; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of WEST TWIN SILOS LIMITED are www.westtwinsilos.co.uk, and www.west-twin-silos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. West Twin Silos Limited is a Private Limited Company. The company registration number is NI025396. West Twin Silos Limited has been working since 22 March 1991. The present status of the company is Active. The registered address of West Twin Silos Limited is Mc Caughey Road Belfast Bt3 9ag. . JORDAN, Geoffrey William is a Secretary of the company. BARNETT, William Bingham is a Director of the company. HURLEY, Imelda is a Director of the company. KENNEDY, Peter John is a Director of the company. KERRIGAN, Matthew is a Director of the company. LARKIN, Liam Noel is a Director of the company. O'MAHONY, Thomas Joseph is a Director of the company. Director BARNETT, Robert has been resigned. Director BRADLEY, David Alexander has been resigned. Director FITZGERALD, Brendan has been resigned. Director KILLIAN, Owen has been resigned. Director LOWTHER, Alan has been resigned. Director LYNCH, Philip has been resigned. Director MURPHY, Martin has been resigned. Director STEVENSON, Michael has been resigned. Director THOMPSON, Adrian Louis has been resigned. Director TOAL, Rory has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
JORDAN, Geoffrey William
Appointed Date: 22 March 1991
Director
BARNETT, William Bingham
Appointed Date: 23 June 2008
49 years old
Director
HURLEY, Imelda
Appointed Date: 19 November 2014
53 years old
Director
KENNEDY, Peter John
Appointed Date: 14 January 2010
55 years old
Director
KERRIGAN, Matthew
Appointed Date: 08 December 2016
53 years old
Director
LARKIN, Liam Noel
Appointed Date: 14 October 2005
68 years old
Director
O'MAHONY, Thomas Joseph
Appointed Date: 28 October 2005
63 years old

Resigned Directors

Director
BARNETT, Robert
Resigned: 23 June 2008
Appointed Date: 22 March 1991
81 years old
Director
BRADLEY, David Alexander
Resigned: 30 May 2016
Appointed Date: 29 November 2007
60 years old
Director
FITZGERALD, Brendan
Resigned: 15 August 2014
Appointed Date: 23 June 2008
62 years old
Director
KILLIAN, Owen
Resigned: 23 June 2008
Appointed Date: 24 February 2005
72 years old
Director
LOWTHER, Alan
Resigned: 28 October 2005
Appointed Date: 22 March 1991
76 years old
Director
LYNCH, Philip
Resigned: 23 December 2004
Appointed Date: 22 March 1991
79 years old
Director
MURPHY, Martin
Resigned: 14 October 2005
Appointed Date: 31 July 2001
76 years old
Director
STEVENSON, Michael
Resigned: 29 November 2007
Appointed Date: 22 March 1991
82 years old
Director
THOMPSON, Adrian Louis
Resigned: 14 January 2010
Appointed Date: 22 March 1991
75 years old
Director
TOAL, Rory
Resigned: 31 July 2001
Appointed Date: 22 March 1991
80 years old

Persons With Significant Control

Hall Silos Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barnett Silos Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST TWIN SILOS LIMITED Events

21 Dec 2016
Appointment of Mr Matthew Kerrigan as a director on 8 December 2016
20 Dec 2016
Satisfaction of charge 1 in full
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Jun 2016
Termination of appointment of David Alexander Bradley as a director on 30 May 2016
09 Jun 2016
Registration of charge NI0253960002, created on 26 May 2016
...
... and 83 more events
22 Mar 1991
Incorporation
22 Mar 1991
Decln complnce reg new co
22 Mar 1991
Articles
22 Mar 1991
Pars re dirs/sit reg off
22 Mar 1991
Memorandum

WEST TWIN SILOS LIMITED Charges

26 May 2016
Charge code NI02 5396 0002
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and the Company of the Bank of Ireland
Description: Contains fixed charge…
28 January 2011
Debenture
Delivered: 3 February 2011
Status: Satisfied on 20 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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