Active - Proposal to Strike off
Company Information for FARMRITE ANIMAL HEALTH LIMITED
OONAGH CHESNEY FANE VALLEY CO-OP SOC. LTD, UNITS 1-2 GLENAVY ROAD BUSINESS PARK 20, GLENAVY ROAD, MOIRA, CRAIGAVON, COUNTY ARMAGH, BT67 0LT,
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Company Registration Number
NI018613
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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FARMRITE ANIMAL HEALTH LIMITED | |||
Legal Registered Office | |||
OONAGH CHESNEY FANE VALLEY CO-OP SOC. LTD UNITS 1-2 GLENAVY ROAD BUSINESS PARK 20, GLENAVY ROAD MOIRA CRAIGAVON COUNTY ARMAGH BT67 0LT Other companies in BT61 | |||
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Previous Names | |||
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Company Number | NI018613 | |
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Company ID Number | NI018613 | |
Date formed | 1985-07-01 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2017-07-04 | |
Return next due | 2018-07-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-12-26 22:27:19 |
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Officer | Role | Date Appointed |
---|---|---|
OONAGH CHESNEY |
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TREVOR WILLIAM LOCKHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN MCGREEVY |
Director | ||
JOHN JAMES LITTLE |
Company Secretary | ||
DAVID ALEXANDER GRAHAM |
Director | ||
JAMES DEREK SHAW |
Director | ||
WALTER ELLIOTT |
Director | ||
WILLIAM JOHN FLACK |
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 | |
FANE VALLEY DAIRIES LTD | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
KETTYLE FOODS | Director | 2010-04-01 | CURRENT | 2003-05-06 | Active | |
XELA PROPERTY LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-16 | Active - Proposal to Strike off | |
EDENVILLE INVESTMENTS LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Active - Proposal to Strike off | |
TASTI LIMITED | Director | 2008-10-01 | CURRENT | 2003-08-15 | Active - Proposal to Strike off | |
LINERGY POWER LIMITED | Director | 2008-03-10 | CURRENT | 2008-02-21 | Active | |
FANE VALLEY STORES LIMITED | Director | 2007-11-30 | CURRENT | 1997-03-25 | Active | |
CALEDONIAN MEATS LIMITED | Director | 2007-08-01 | CURRENT | 1994-05-31 | Dissolved 2015-01-23 | |
GRANVILLE MEAT COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 1998-12-22 | Active - Proposal to Strike off | |
FILES 22 LIMITED | Director | 2007-08-01 | CURRENT | 1924-11-26 | Active - Proposal to Strike off | |
WHITES SPEEDICOOK LIMITED | Director | 2007-08-01 | CURRENT | 1983-06-30 | Active | |
FANE VALLEY FEEDS LIMITED | Director | 2007-08-01 | CURRENT | 1991-07-10 | Active | |
RATHDOWN LTD. | Director | 2007-08-01 | CURRENT | 1935-04-18 | Liquidation | |
LINERGY GROUP LIMITED | Director | 2005-12-22 | CURRENT | 2005-04-26 | Active | |
HILTON MEAT PRODUCTS LIMITED | Director | 2005-05-23 | CURRENT | 1984-12-21 | Active | |
LINDEN FOODS | Director | 2005-01-12 | CURRENT | 1981-05-22 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCGREEVY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR SEAN MCGREEVY | |
SH20 | Statement by Directors | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-11-18 GBP 1.00 | |
CAP-SS | Solvency Statement dated 31/10/16 | |
RES06 | Resolutions passed:
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LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/16 FROM C/O Oonagh Chesney Fane Valley Co-Op Society Ltd Alexander Road Armagh Armagh BT61 7JJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LITTLE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM LINDEN FOODS LTD. GRANVILLE INDUSTRIAL ESTATE, GRANVILLE, DUNGANNON CO.TYRONE BT70 1NJ | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O LINDEN FOODS LIMITED GRANVILLE INDUSTRIAL ESTATE GRANVILLE DUNGANNON TYRONE BT70 1NJ NORTHERN IRELAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LITTLE | |
AP03 | SECRETARY APPOINTED MRS OONAGH CHESNEY | |
RES15 | CHANGE OF NAME 25/05/2011 | |
CERTNM | COMPANY NAME CHANGED VALLEY MEATS LIMITED CERTIFICATE ISSUED ON 19/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 04/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
371S(NI) | 04/07/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
371S(NI) | 04/07/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/05 ANNUAL ACCTS | |
371S(NI) | 04/07/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/04 ANNUAL ACCTS | |
AC(NI) | 30/09/03 ANNUAL ACCTS | |
371S(NI) | 04/07/04 ANNUAL RETURN SHUTTLE | |
371S(NI) | 04/07/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/09/02 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 04/07/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/01 ANNUAL ACCTS | |
371S(NI) | 04/07/97 ANNUAL RETURN SHUTTLE | |
371S(NI) | 04/07/00 ANNUAL RETURN SHUTTLE | |
371S(NI) | 04/07/96 ANNUAL RETURN SHUTTLE | |
371S(NI) | 04/07/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 04/07/99 ANNUAL RETURN SHUTTLE | |
371S(NI) | 04/07/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/00 ANNUAL ACCTS | |
AC(NI) | 30/06/99 ANNUAL ACCTS | |
AC(NI) | 30/06/98 ANNUAL ACCTS | |
AC(NI) | 30/06/97 ANNUAL ACCTS | |
AC(NI) | 30/06/96 ANNUAL ACCTS | |
603C(NI) | WITHDRAW STRIKE OFF | |
AC(NI) | 30/06/95 ANNUAL ACCTS | |
603A(NI) | APP. FOR STRIKE OFF | |
371S(NI) | 04/07/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/94 ANNUAL ACCTS | |
371S(NI) | 04/07/94 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER ALL BOOK DEBTS | Outstanding | NORTHERN BANK | |
FLOATING CHARGE | Outstanding | NORTHERN BANK | |
CHARGE OVER ALL BOOK DEBTS | Satisfied | NORTHERN BANK |
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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 FARMRITE ANIMAL HEALTH LIMITED
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as FARMRITE ANIMAL HEALTH LIMITED are:
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. |