Active
Company Information for DEVENISH NUTRITION LIMITED
96 Duncrue Street, Belfast, ANTRIM, BT3 9AR,
|
Company Registration Number
NI003138
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
DEVENISH NUTRITION LIMITED | |||
Legal Registered Office | |||
96 Duncrue Street Belfast ANTRIM BT3 9AR Other companies in BT1 | |||
| |||
Company Number | NI003138 | |
---|---|---|
Company ID Number | NI003138 | |
Date formed | 1952-09-18 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-12-31 | |
Return next due | 2026-01-14 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-10 13:23:09 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEVENISH NUTRITION LIMITED | THE OLD RECTORY PAINESTOWN BEAUPARC NAVAN, MEATH, C15 R8X6, IRELAND C15 R8X6 | Active | Company formed on the 1952-09-18 | |
DEVENISH NUTRITION (INDIA) PRIVATE LIMITED | No 35 First Main Muneshwara Temple Road Hebbal Kempapura Bangalore Karnataka 560024 | Active | Company formed on the 2015-07-22 | |
DEVENISH NUTRITION (TURKEY) LIMITED | 96 DUNCRUE STREET BELFAST ANTRIM BT3 9AR | Active | Company formed on the 2017-10-12 | |
DEVENISH NUTRITION INVESTMENT LIMITED | 96 DUNCRUE STREET BELFAST ANTRIM BT3 9AR | Active | Company formed on the 2017-10-25 | |
DEVENISH NUTRITION LLC | California | Unknown | ||
DEVENISH NUTRITION L.L.C | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER WALLACE |
||
OWEN BRENNAN |
||
GERARD FINNEGAN |
||
ANN HAMILTON |
||
RICHARD KENNEDY |
||
DONAL MACATEER |
||
COLM NOEL MCCOTTER |
||
PATRICK ANTHONY MCLAUGHLIN |
||
AIDAN O'TOOLE |
||
BRONAGH OWENS |
||
MORGAN RAPHAEL SHEEHY |
||
PETER FRANCIS WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EAMONN WHELAN |
Director | ||
SAM SMYTH |
Director | ||
MICHAEL FRANCIS MAGUIRE |
Director | ||
MICHAEL CASSERLEY |
Director | ||
RICHARD KENNEDY |
Director | ||
RICHARD WALLACE HENRY |
Director | ||
RHONDA NANCY GLENN |
Company Secretary | ||
RHONDA NANCY GLENN |
Company Secretary | ||
ALASTAIR P CORSCADDEN |
Director | ||
WALLACE HENRY |
Director | ||
MORGAN RAPHAEL SHEEHY |
Director | ||
KEVIN JORDAN |
Director | ||
ROBERT JOHN FULTON |
Director | ||
GRAEME JOHN CARSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN IRELAND FOOD MARKETING ASSOCIATION LTD | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
A.ONE FEED SUPPLEMENTS LIMITED | Director | 2014-11-28 | CURRENT | 1975-04-17 | Active | |
SHIRLEY KILLAMARSH LIMITED | Director | 2013-04-18 | CURRENT | 1998-06-02 | Active | |
HI PEAK FEEDS LIMITED | Director | 2013-04-18 | CURRENT | 1972-12-08 | Active | |
SHIRLEY & PROCTOR LIMITED | Director | 2013-04-18 | CURRENT | 1960-11-24 | Active | |
DEVENISH (NI) LIMITED | Director | 2007-11-26 | CURRENT | 2007-02-06 | Active | |
P.C.M. (NORTHERN IRELAND) LIMITED | Director | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
DEVENISH HOLDINGS LIMITED | Director | 2003-05-30 | CURRENT | 2002-06-18 | Active | |
BUNNY INVESTMENTS LIMITED | Director | 1997-05-09 | CURRENT | 1997-05-09 | Active | |
ASSOCIATION OF NORTHERN IRELAND COLLEGES LIMITED | Director | 2017-04-25 | CURRENT | 1997-11-07 | Active - Proposal to Strike off | |
CIVIC MATTERS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
CIVIC LINKS LIMITED | Director | 2012-08-02 | CURRENT | 2008-07-16 | Active - Proposal to Strike off | |
SEA CHANGE CONSULTING LTD | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active - Proposal to Strike off | |
BUNNY INVESTMENTS LIMITED | Director | 2018-06-01 | CURRENT | 1997-05-09 | Active | |
DEVENISH HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2002-06-18 | Active | |
A.ONE FEED SUPPLEMENTS LIMITED | Director | 2018-06-01 | CURRENT | 1975-04-17 | Active | |
SHIRLEY KILLAMARSH LIMITED | Director | 2018-06-01 | CURRENT | 1998-06-02 | Active | |
POULTRY SOLUTIONS LIMITED | Director | 2018-06-01 | CURRENT | 2006-08-21 | Active | |
HI PEAK FEEDS LIMITED | Director | 2018-06-01 | CURRENT | 1972-12-08 | Active | |
SHIRLEY & PROCTOR LIMITED | Director | 2018-06-01 | CURRENT | 1960-11-24 | Active | |
DEVENISH (NI) LIMITED | Director | 2016-05-20 | CURRENT | 2007-02-06 | Active | |
DEVENISH NUTRITION (TURKEY) LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
DEVENISH (NI) LIMITED | Director | 2017-02-10 | CURRENT | 2007-02-06 | Active | |
NORTHERN IRELAND GRAIN TRADE ASSOCIATION LIMITED | Director | 2015-03-11 | CURRENT | 1966-03-29 | Active | |
A.ONE FEED SUPPLEMENTS LIMITED | Director | 2014-11-28 | CURRENT | 1975-04-17 | Active | |
PRECISION LIVESTOCK MEASUREMENT LIMITED | Director | 2014-09-04 | CURRENT | 2014-05-23 | Active | |
SHIRLEY KILLAMARSH LIMITED | Director | 2013-04-18 | CURRENT | 1998-06-02 | Active | |
HI PEAK FEEDS LIMITED | Director | 2013-04-18 | CURRENT | 1972-12-08 | Active | |
SHIRLEY & PROCTOR LIMITED | Director | 2013-04-18 | CURRENT | 1960-11-24 | Active | |
DEVENISH NUTRITION INVESTMENT LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
DEVENISH NUTRITION (TURKEY) LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
PETER WALLACE CONSULTING LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
A.ONE FEED SUPPLEMENTS LIMITED | Director | 2014-11-28 | CURRENT | 1975-04-17 | Active | |
SHIRLEY KILLAMARSH LIMITED | Director | 2013-04-18 | CURRENT | 1998-06-02 | Active | |
HI PEAK FEEDS LIMITED | Director | 2013-04-18 | CURRENT | 1972-12-08 | Active | |
SHIRLEY & PROCTOR LIMITED | Director | 2013-04-18 | CURRENT | 1960-11-24 | Active | |
DEVENISH (NI) LIMITED | Director | 2009-10-20 | CURRENT | 2007-02-06 | Active | |
DEVENISH HOLDINGS LIMITED | Director | 2007-12-06 | CURRENT | 2002-06-18 | Active | |
BUNNY INVESTMENTS LIMITED | Director | 2004-12-01 | CURRENT | 1997-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK ANTHONY MCLAUGHLIN | ||
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM ATTERBURY | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNEDY | ||
DIRECTOR APPOINTED MR IAN ATTERBURY | ||
DIRECTOR APPOINTED MR PETER WALLACE | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0031380026 | ||
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/05/22 FROM Lagan House 19 Clarendon Road Belfast Co Antrim BT1 3BG | |
APPOINTMENT TERMINATED, DIRECTOR GERARD FINNEGAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD FINNEGAN | |
APPOINTMENT TERMINATED, DIRECTOR BRONAGH OWENS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRONAGH OWENS | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0031380019 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS WALLACE | |
TM02 | Termination of appointment of Peter Wallace on 2020-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL MACATEER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0031380018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0031380017 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN HAMILTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0031380016 | |
RES01 | ADOPT ARTICLES 26/07/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
PSC05 | Change of details for Devvenish (Ni) Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 140000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN WHELAN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BRONAGH OWENS | |
AP01 | DIRECTOR APPOINTED DONAL MACATEER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0031380015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM SMYTH | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 96 DUNCRUE STREET BELFAST BT3 9AR | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AP01 | DIRECTOR APPOINTED MR PATRICK ANTHONY MCLAUGHLIN | |
AP01 | DIRECTOR APPOINTED AIDAN O'TOOLE | |
AP01 | DIRECTOR APPOINTED SAM SMYTH | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 31/12/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0031380013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0031380014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0031380012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0031380011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | DEBENTURE;CIRCULAR GUARANTEE AND INDEMNITY;DIRECTORS EMPOWERED TO EXECUTE COMPANY DOCUMENTS;COMPLIANCE WITH BANK REQUIREMENTS;ACTS DONE OR DOCUMENTS EXECUTED BINDING UPON COMPANY 18/04/2013 | |
RES01 | ALTER ARTICLES 18/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAGUIRE | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLM NOEL MCCOTTER / 30/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS MAGUIRE / 30/04/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AP01 | DIRECTOR APPOINTED RICHARD KENNEDY | |
AP01 | DIRECTOR APPOINTED GERARD FINNEGAN | |
AP01 | DIRECTOR APPOINTED ANN HAMILTON | |
AP01 | DIRECTOR APPOINTED EAMONN WHELAN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 31/12/10 FULL LIST | |
AR01 | 31/12/09 FULL LIST | |
AR01 | 31/12/07 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/05/07 ANNUAL ACCTS | |
AC(NI) | 31/05/06 ANNUAL ACCTS | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/05/05 ANNUAL ACCTS | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/04 ANNUAL ACCTS | |
371S(NI) | 31/12/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/05/03 ANNUAL ACCTS | |
371S(NI) | 31/12/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
1656A(NI) | DECL RE ASSIST ACQN SHS |
Proposal to Strike Off | 2012-04-27 |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
Outstanding | BANK OF IRELAND (UK) PLC | ||
Outstanding | BANK OF IRELAND (UK) PLC | ||
Outstanding | BANK OF IRELAND (UK) PLC | ||
Outstanding | BANK OF IRELAND (UK) PLC | ||
MORTGAGE OR CHARGE | Outstanding | DUBLIN 2 | |
MORTGAGE OR CHARGE | Outstanding | OF IRELAND DONEGALL | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD |
|
|
|
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 DEVENISH NUTRITION LIMITED
The top companies supplying to UK government with the same SIC code (10910 - Manufacture of prepared feeds for farm animals) as DEVENISH NUTRITION LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DEVENISH NUTRITION LIMITED | Event Date | 2012-04-27 |
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. |