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Home > England & Wales Companies > TIRLAN ANIMAL NUTRITION LIMITED
Company Information for

TIRLAN ANIMAL NUTRITION LIMITED

2 NORTH PARK ROAD, HARROGATE, HG1 5PA,
Company Registration Number
02664868
Private Limited Company
Active

Company Overview

About Tirlan Animal Nutrition Ltd
TIRLAN ANIMAL NUTRITION LIMITED was founded on 1991-11-21 and has its registered office in Harrogate. The organisation's status is listed as "Active". Tirlan Animal Nutrition Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TIRLAN ANIMAL NUTRITION LIMITED
 
Legal Registered Office
2 NORTH PARK ROAD
HARROGATE
HG1 5PA
Other companies in B1
 
Previous Names
GLANBIA FEEDSTUFFS LIMITED29/03/2023
Filing Information
Company Number 02664868
Company ID Number 02664868
Date formed 1991-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB718147237  
Last Datalog update: 2024-05-05 05:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIRLAN ANIMAL NUTRITION LIMITED
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Company Officers of TIRLAN ANIMAL NUTRITION LIMITED

Current Directors
Officer Role Date Appointed
NOEL O'DWYER
 Company Secretary 2008-12-19
TOM FINLAY
 Director 2012-07-23
NOEL O'DWYER
 Director 2008-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH ANDREW BURN
 Director 2010-10-22 2018-01-30
LORRAINE ANN WALL
 Director 2004-01-15 2011-09-30
PHILIP RONALD SHEATH
 Director 1996-12-17 2010-10-22
PHILIP RONALD SHEATH
 Company Secretary 1996-12-17 2008-12-19
JAMES COONEY
 Director 2006-09-11 2006-09-18
TOM FINLAY
 Director 2000-11-10 2004-01-15
MARTIN MICHAEL PRENDIVILLE
 Director 1999-08-03 2000-11-17
THOMAS BRENDAN GRAHAM
 Director 1995-01-16 1999-08-03
THOMAS BRENDAN GRAHAM
 Company Secretary 1993-11-21 1999-07-22
EAMONN DOYLE
 Director 1995-01-16 1999-04-30
DILWYN ROBERTS
 Company Secretary 1993-04-30 1996-12-17
DILWYN ROBERTS
 Director 1995-01-16 1996-12-17
LIAM BARRETT
 Director 1992-11-21 1995-01-16
GEOFFREY JOSEPH MEAGHER
 Director 1992-11-21 1995-01-16
EDWARD SAMUEL POWER
 Director 1992-11-21 1995-01-16
NICHOLAS ROBERT BAIRD
 Director 1992-11-21 1994-07-14
THOMAS BRENDAN GRAHAM
 Director 1993-04-30 1993-11-21
JOHN ARTHUR BARRETT
 Director 1992-11-21 1993-05-31
ARCHIBALD RICHARD PUGH
 Company Secretary 1992-11-21 1993-04-30
ARCHIBALD RICHARD PUGH
 Director 1992-11-21 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL O'DWYER GLANBIA PERFORMANCE NUTRITION (UK) LIMITED Company Secretary 2008-12-22 CURRENT 1993-06-18 Active
NOEL O'DWYER OPTIMUM NUTRITION EMEA LIMITED Company Secretary 2008-12-19 CURRENT 1984-09-18 Active
NOEL O'DWYER GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED Company Secretary 2008-12-19 CURRENT 1987-12-30 Active
NOEL O'DWYER GLANBIA MILK LIMITED Company Secretary 2008-12-19 CURRENT 1961-07-31 Active
NOEL O'DWYER GLANBIA CONSUMER MEATS LIMITED Company Secretary 2008-12-19 CURRENT 1987-07-01 Active
NOEL O'DWYER GLANBIA INVESTMENTS (UK) LIMITED Company Secretary 2008-12-19 CURRENT 1988-05-05 Active
NOEL O'DWYER GLANBIA SECURITIES (UK) LIMITED Company Secretary 2008-12-19 CURRENT 1989-06-07 Active
NOEL O'DWYER GLANBIA HOLDINGS LIMITED Company Secretary 2008-12-19 CURRENT 1994-10-25 Active
NOEL O'DWYER KILMEADEN FOODS NI LIMITED Company Secretary 2008-12-19 CURRENT 1981-02-11 Active
NOEL O'DWYER WATERFORD FOODS INTERNATIONAL LIMITED Company Secretary 2008-12-19 CURRENT 1981-08-19 Active
NOEL O'DWYER GLANBIA DORMANT NUMBER 4 LIMITED Company Secretary 2008-12-19 CURRENT 1973-01-08 Active - Proposal to Strike off
NOEL O'DWYER BARRETTS & BAIRD (WHOLESALE) LIMITED Company Secretary 2008-12-19 CURRENT 1959-01-08 Active - Proposal to Strike off
NOEL O'DWYER GLANBIA (UK) LIMITED Company Secretary 2008-12-19 CURRENT 1996-10-15 Active
NOEL O'DWYER WATERFORD FOODS TRUSTEE COMPANY LIMITED Company Secretary 2008-12-18 CURRENT 1990-12-19 Active
NOEL O'DWYER GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
NOEL O'DWYER WATERFORD FOODS TRUSTEE COMPANY LIMITED Director 2010-11-30 CURRENT 1990-12-19 Active
NOEL O'DWYER OPTIMUM NUTRITION EMEA LIMITED Director 2008-12-19 CURRENT 1984-09-18 Active
NOEL O'DWYER GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED Director 2008-12-19 CURRENT 1987-12-30 Active
NOEL O'DWYER GLANBIA MILK LIMITED Director 2008-12-19 CURRENT 1961-07-31 Active
NOEL O'DWYER GLANBIA CONSUMER MEATS LIMITED Director 2008-12-19 CURRENT 1987-07-01 Active
NOEL O'DWYER GLANBIA INVESTMENTS (UK) LIMITED Director 2008-12-19 CURRENT 1988-05-05 Active
NOEL O'DWYER GLANBIA SECURITIES (UK) LIMITED Director 2008-12-19 CURRENT 1989-06-07 Active
NOEL O'DWYER GLANBIA PERFORMANCE NUTRITION (UK) LIMITED Director 2008-12-19 CURRENT 1993-06-18 Active
NOEL O'DWYER GLANBIA HOLDINGS LIMITED Director 2008-12-19 CURRENT 1994-10-25 Active
NOEL O'DWYER KILMEADEN FOODS NI LIMITED Director 2008-12-19 CURRENT 1981-02-11 Active
NOEL O'DWYER WATERFORD FOODS INTERNATIONAL LIMITED Director 2008-12-19 CURRENT 1981-08-19 Active
NOEL O'DWYER GLANBIA DORMANT NUMBER 4 LIMITED Director 2008-12-19 CURRENT 1973-01-08 Active - Proposal to Strike off
NOEL O'DWYER BARRETTS & BAIRD (WHOLESALE) LIMITED Director 2008-12-19 CURRENT 1959-01-08 Active - Proposal to Strike off
NOEL O'DWYER GLANBIA (UK) LIMITED Director 2008-12-19 CURRENT 1996-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04REGISTERED OFFICE CHANGED ON 04/04/24 FROM The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-05-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-24Memorandum articles filed
2023-04-07CESSATION OF GLANBIA FOODS IRELAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-07Notification of Tirlán Limited as a person with significant control on 2023-04-02
2023-03-29Company name changed glanbia feedstuffs LIMITED\certificate issued on 29/03/23
2023-01-10DIRECTOR APPOINTED MS ANNE PRIESTMAN
2022-12-29APPOINTMENT TERMINATED, DIRECTOR NOEL O'DWYER
2022-12-29Termination of appointment of Noel O'dwyer on 2022-12-29
2022-10-04FULL ACCOUNTS MADE UP TO 01/01/22
2022-10-04AAFULL ACCOUNTS MADE UP TO 01/01/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-05-09PSC05Change of details for Glanbia Foods Ireland Limited as a person with significant control on 2022-04-20
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM One Victoria Square Birmingham B1 1BD
2021-10-01AAFULL ACCOUNTS MADE UP TO 02/01/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR TOM FINLAY
2020-11-19AP01DIRECTOR APPOINTED MR GORDON MURPHY
2020-09-16AAFULL ACCOUNTS MADE UP TO 04/01/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-08-27AAFULL ACCOUNTS MADE UP TO 29/12/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-08-10AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 100000
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW BURN
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 100000
2017-12-05SH19Statement of capital on 2017-12-05 GBP 100,000
2017-12-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-12-05SH20Statement by Directors
2017-12-05CAP-SSSolvency Statement dated 16/11/17
2017-07-12PSC02Notification of Glanbia Foods Ireland Limited as a person with significant control on 2017-06-19
2017-07-11PSC07CESSATION OF GLANBIA (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100001
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-04-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW BURN / 16/12/2016
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL O'DWYER / 16/12/2016
2016-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MR NOEL O'DWYER on 2016-12-16
2016-09-07AUDAUDITOR'S RESIGNATION
2016-09-07AAFULL ACCOUNTS MADE UP TO 02/01/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100001
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-28AAFULL ACCOUNTS MADE UP TO 03/01/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100001
2015-07-29AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 04/01/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100001
2014-07-23AR0130/06/14 ANNUAL RETURN FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-07-18AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW BURN / 17/07/2013
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-25AR0130/06/12 FULL LIST
2012-07-24AP01DIRECTOR APPOINTED MR TOM FINLAY
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE WALL
2011-09-26AAFULL ACCOUNTS MADE UP TO 01/01/11
2011-07-14AR0130/06/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW BURN / 24/01/2011
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEATH
2010-11-02AP01DIRECTOR APPOINTED KEITH ANDREW BURN
2010-07-19AR0130/06/10 FULL LIST
2010-04-21AAFULL ACCOUNTS MADE UP TO 02/01/10
2010-04-19CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-19MEM/ARTSARTICLES OF ASSOCIATION
2010-04-14SH20STATEMENT BY DIRECTORS
2010-04-14CAP-SSSOLVENCY STATEMENT DATED 13/04/10
2010-04-14SH1914/04/10 STATEMENT OF CAPITAL GBP 100001
2010-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES 13/04/2010
2010-04-14RES06REDUCE ISSUED CAPITAL 13/04/2010
2009-09-24AAFULL ACCOUNTS MADE UP TO 03/01/09
2009-07-15363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM SECOND FLOOR 2 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN
2008-12-28288aDIRECTOR AND SECRETARY APPOINTED NOEL O'DWYER
2008-12-28288bAPPOINTMENT TERMINATED SECRETARY PHILIP SHEATH
2008-10-13AAFULL ACCOUNTS MADE UP TO 29/12/07
2008-07-16363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-10-15363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 30/12/06
2006-11-07363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-26288bDIRECTOR RESIGNED
2006-09-26288aNEW DIRECTOR APPOINTED
2005-11-08AAFULL ACCOUNTS MADE UP TO 01/01/05
2005-10-28363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-11-10AAFULL ACCOUNTS MADE UP TO 03/01/04
2004-11-01363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-01-31288bDIRECTOR RESIGNED
2004-01-31288aNEW DIRECTOR APPOINTED
2003-10-21AAFULL ACCOUNTS MADE UP TO 04/01/03
2003-10-21363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-10-22AAFULL ACCOUNTS MADE UP TO 29/12/01
2002-10-22363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2001-10-30AAFULL ACCOUNTS MADE UP TO 30/12/00
2001-10-22363aRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-07287REGISTERED OFFICE CHANGED ON 07/08/01 FROM: UNIT 16B AMNIGTON IND EST SILICA ROAD TAMWORTH STAFFORDSHIRE B77 4DT
2000-11-17288aNEW DIRECTOR APPOINTED
2000-11-16288bDIRECTOR RESIGNED
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-31363aRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-05-03287REGISTERED OFFICE CHANGED ON 03/05/00 FROM: LABURNUM HOUSE 7 SCOTLAND STREET WHITCHURCH SHROPSHIRE SY13 1SJ
1999-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
1999-10-08363aRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-09-08AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
1999-08-25SRES01ADOPT MEM AND ARTS 17/08/99
1999-08-24288bDIRECTOR RESIGNED
1999-08-24288aNEW DIRECTOR APPOINTED
1999-08-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10910 - Manufacture of prepared feeds for farm animals




Licences & Regulatory approval
We could not find any licences issued to TIRLAN ANIMAL NUTRITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIRLAN ANIMAL NUTRITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIRLAN ANIMAL NUTRITION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 10910 - Manufacture of prepared feeds for farm animals

Filed Financial Reports
Annual Accounts
2014-01-04
Annual Accounts
2012-12-29
Annual Accounts
2011-12-31
Annual Accounts
2011-01-01
Annual Accounts
2010-01-02
Annual Accounts
2009-01-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIRLAN ANIMAL NUTRITION LIMITED

Intangible Assets
Patents
We have not found any records of TIRLAN ANIMAL NUTRITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIRLAN ANIMAL NUTRITION LIMITED
Trademarks
We have not found any records of TIRLAN ANIMAL NUTRITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIRLAN ANIMAL NUTRITION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10910 - Manufacture of prepared feeds for farm animals) as TIRLAN ANIMAL NUTRITION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIRLAN ANIMAL NUTRITION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIRLAN ANIMAL NUTRITION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIRLAN ANIMAL NUTRITION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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