Active
Company Information for BARNETT SILOS LIMITED
Mc, Caughey Road, Belfast, BT3 9AG,
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Company Registration Number
NI025589
Private Limited Company
Active |
Company Name | |
---|---|
BARNETT SILOS LIMITED | |
Legal Registered Office | |
Mc Caughey Road Belfast BT3 9AG Other companies in BT1 | |
Company Number | NI025589 | |
---|---|---|
Company ID Number | NI025589 | |
Date formed | 1991-06-03 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-12-12 | |
Return next due | 2025-12-26 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2025-01-08 10:30:14 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY WILLIAM JORDAN |
||
ROBERT BARNETT |
||
WILLIAM BINGHAM BARNETT |
||
PETER JOHN KENNEDY |
||
MATTHEW KERRIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALEXANDER BRADLEY |
Director | ||
ADRIAN LOUIS THOMPSON |
Director | ||
MICHAEL STEVENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTRIM FEEDS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1964-03-19 | Active | |
NORTHERN IRELAND EGGS, LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1953-03-18 | Active | |
RICHLEA EGGS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1961-08-28 | Active | |
ULSTER FARM FEEDS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1959-11-30 | Active | |
ULSTER EGGS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1963-12-02 | Active | |
THOMPSON FARM FEEDS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1967-01-12 | Active | |
INDEPENDENT FERTILISERS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2002-01-24 | Active | |
PRECISION NUTRIENTS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2003-04-17 | Active | |
JAMES CLOW & CO LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1919-10-02 | Active | |
JOHN THOMPSON & SONS, LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1906-06-22 | Active | |
BOCM SILCOCK (N.I.) LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1957-11-07 | Active | |
FREE RANGE EGGS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1984-10-23 | Active | |
W & R BARNETT TRADING LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-01-20 | Active | |
W.& R. BARNETT, LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1924-04-28 | Active | |
MCCAUGHEY, RUSSELL & BAIRD LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1914-12-21 | Active | |
JAMES ALLEN AND COMPANY (BELFAST) LIMITED | Company Secretary | 2000-09-30 | CURRENT | 1937-11-15 | Active | |
BRUMOR LIMITED | Company Secretary | 2000-09-30 | CURRENT | 1932-04-25 | Active | |
D.T. RUSSELL & BAIRD (IRELAND) LIMITED | Company Secretary | 2000-09-30 | CURRENT | 1968-10-11 | Active | |
CERES GROUP LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1999-09-30 | Active | |
E.T.GREEN LIMITED | Company Secretary | 1997-02-25 | CURRENT | 1997-02-25 | Active | |
BHH LIMITED | Company Secretary | 1997-01-30 | CURRENT | 1997-01-30 | Active | |
CLARENDON SILOS LIMITED | Company Secretary | 1997-01-27 | CURRENT | 1997-01-27 | Active | |
CLARENDON FEEDS LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1996-10-10 | Active | |
WEST TWIN SILOS LIMITED | Company Secretary | 1991-03-22 | CURRENT | 1991-03-22 | Active | |
BIO SEARCH (N.I.) LIMITED | Company Secretary | 1989-09-26 | CURRENT | 1989-09-26 | Active | |
PRECISION ANALYSIS LIMITED | Company Secretary | 1989-05-22 | CURRENT | 1989-05-22 | Active | |
NORTH WEST SILOS LIMITED | Company Secretary | 1980-01-08 | CURRENT | 1980-01-08 | Active | |
PRECISION LIQUIDS LIMITED | Company Secretary | 1974-04-18 | CURRENT | 1974-04-18 | Active | |
BELFAST CITY AIRPORT WATCH LIMITED | Director | 2009-06-22 | CURRENT | 2008-12-15 | Active | |
BRUMOR LIMITED | Director | 2000-09-30 | CURRENT | 1932-04-25 | Active | |
CERES GROUP LIMITED | Director | 1999-12-01 | CURRENT | 1999-09-30 | Active | |
W.& R. BARNETT, LIMITED | Director | 1998-09-30 | CURRENT | 1924-04-28 | Active | |
THE CARDBOARD BOX COMPANY LIMITED | Director | 2018-06-06 | CURRENT | 2000-06-12 | Active | |
SELECTIVE PROPERTIES (NORTH WEST) LIMITED | Director | 2018-06-06 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
BRAESIDE GROUP LIMITED | Director | 2018-06-06 | CURRENT | 1998-08-07 | Active - Proposal to Strike off | |
BOXSHOP LIMITED, (THE) | Director | 2016-10-13 | CURRENT | 1986-02-04 | Active | |
CSI (GB) LTD | Director | 2015-11-11 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
BOXES AND PACKAGING LIMITED | Director | 2015-11-11 | CURRENT | 2004-11-19 | Active | |
BOXES AND PACKAGING (MERSEYSIDE) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (MANCHESTER) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (BRISTOL) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (UK) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (OXFORD) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
CASES24 LTD | Director | 2015-11-11 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (DONCASTER) LIMITED | Director | 2015-11-11 | CURRENT | 2007-06-12 | Active | |
LOGSON INVESTMENTS (MIDLANDS) LTD | Director | 2015-11-11 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (DUMBARTON) LIMITED | Director | 2015-11-11 | CURRENT | 2009-01-22 | Active | |
BOXES AND PACKAGING (GLASGOW) LIMITED | Director | 2015-11-11 | CURRENT | 2014-10-29 | Active | |
LOGSON 105 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
LOGSON 106 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
LOGSON 107 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (GRIMSBY) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOARD24 LTD | Director | 2015-11-11 | CURRENT | 1987-06-08 | Active | |
BOXES AND PACKAGING (SWINDON) LIMITED | Director | 2015-11-11 | CURRENT | 1988-01-18 | Active | |
BOXES AND PACKAGING (LEICESTER) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOARD24 (SCOTLAND) LIMITED | Director | 2015-11-11 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
BOARD24 (PRESTON) LIMITED | Director | 2015-11-11 | CURRENT | 2008-08-14 | Active - Proposal to Strike off | |
LOGSON 102 LIMITED | Director | 2015-11-11 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
LOGSON LIMITED | Director | 2015-11-11 | CURRENT | 2010-08-26 | Active | |
LOGSON HOLDINGS LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-05 | Active | |
JARDIN CORRUGATED CASES LIMITED | Director | 2015-11-11 | CURRENT | 1977-10-06 | Active | |
BOXES AND PACKAGING (CAMBRIDGE) LIMITED | Director | 2015-11-11 | CURRENT | 1999-10-15 | Active | |
BOXES AND PACKAGING (BIRMINGHAM) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
LOGSON 108 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
CERES (EAST MIDLANDS) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
WEST TWIN HOLDINGS LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
ADVANCED LIQUID FEEDS LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-16 | Active | |
CERES 2012 LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
UNITED MOLASSES PURCHASING LIMITED | Director | 2010-12-10 | CURRENT | 1980-12-01 | Active - Proposal to Strike off | |
UM STORAGE LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-02 | Active | |
UNITED MOLASSES GB LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-02 | Active | |
UNITED MOLASSES TRADING LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-02 | Active | |
UNITED MOLASSES MARKETING LIMITED | Director | 2010-10-12 | CURRENT | 1924-10-20 | Active | |
CERES GROUP LIMITED | Director | 2009-04-27 | CURRENT | 1999-09-30 | Active | |
JAMES CLOW & CO LIMITED | Director | 2008-10-14 | CURRENT | 1919-10-02 | Active | |
PRECISION ANALYSIS LIMITED | Director | 2008-10-02 | CURRENT | 1989-05-22 | Active | |
E.T.GREEN LIMITED | Director | 2008-10-02 | CURRENT | 1997-02-25 | Active | |
WEST TWIN SILOS LIMITED | Director | 2008-06-23 | CURRENT | 1991-03-22 | Active | |
CLARENDON FEEDS LIMITED | Director | 2008-06-23 | CURRENT | 1996-10-10 | Active | |
BHH LIMITED | Director | 2008-06-23 | CURRENT | 1997-01-30 | Active | |
PRECISION LIQUIDS LIMITED | Director | 2007-11-29 | CURRENT | 1974-04-18 | Active | |
JOHN THOMPSON & SONS, LIMITED | Director | 2007-10-12 | CURRENT | 1906-06-22 | Active | |
W & R BARNETT TRADING LIMITED | Director | 2006-07-10 | CURRENT | 2006-01-20 | Active | |
BIO SEARCH (N.I.) LIMITED | Director | 2006-05-08 | CURRENT | 1989-09-26 | Active | |
BRUMOR LIMITED | Director | 2006-02-14 | CURRENT | 1932-04-25 | Active | |
INDEPENDENT FERTILISERS LIMITED | Director | 2004-11-12 | CURRENT | 2002-01-24 | Active | |
W.& R. BARNETT, LIMITED | Director | 2004-06-22 | CURRENT | 1924-04-28 | Active | |
CLARENDON SILOS LIMITED | Director | 1976-06-23 | CURRENT | 1997-01-27 | Active | |
BELFAST TOWAGE LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-21 | Active | |
WEST TWIN HOLDINGS LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
JAMES ALLEN AND COMPANY (BELFAST) LIMITED | Director | 2010-01-20 | CURRENT | 1937-11-15 | Active | |
NORTH WEST SILOS LIMITED | Director | 2010-01-20 | CURRENT | 1980-01-08 | Active | |
MCCAUGHEY, RUSSELL & BAIRD LIMITED | Director | 2010-01-20 | CURRENT | 1914-12-21 | Active | |
D.T. RUSSELL & BAIRD (IRELAND) LIMITED | Director | 2010-01-20 | CURRENT | 1968-10-11 | Active | |
CLARENDON SILOS LIMITED | Director | 2010-01-20 | CURRENT | 1997-01-27 | Active | |
WEST TWIN SILOS LIMITED | Director | 2010-01-14 | CURRENT | 1991-03-22 | Active | |
PRECISION LIQUIDS LIMITED | Director | 2010-01-14 | CURRENT | 1974-04-18 | Active | |
BIO SEARCH (N.I.) LIMITED | Director | 2010-01-14 | CURRENT | 1989-09-26 | Active | |
WEST TWIN SILOS LIMITED | Director | 2016-12-08 | CURRENT | 1991-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
Audited abridged accounts made up to 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/21 FROM 1 Pinsent Masons Llp the Soloist Building, 1 Lanyon Place Belfast Antrim BT1 3LP Northern Ireland | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Geoffrey William Jordan on 2021-06-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BINGHAM BARNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/19 FROM C/O Pinsent Masons Llp 1 the Soloist Building 1 Lanyon Place Belfast Antrim | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW KERRIGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0255890002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0255890002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0255890002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BINGHAM BARNETT / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARNETT / 01/12/2014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/14 FROM C/O L'estrange & Brett Arnott House 12/16 Bridge Street Belfast BT1 1LS | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 27/01/2011 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BINGHAM BARNETT / 30/09/2010 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMPSON | |
AP01 | DIRECTOR APPOINTED PETER JOHN KENNEDY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 30/09/09 FULL LIST | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 30/09/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/09/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 30/09/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 30/09/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 30/09/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 30/09/03 ANNUAL RETURN SHUTTLE | |
AURES(NI) | AUDITOR RESIGNATION | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 30/09/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 30/09/01 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 30/09/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
371S(NI) | 30/09/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
371S(NI) | 30/09/98 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
371S(NI) | 30/09/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/96 ANNUAL ACCTS | |
371S(NI) | 30/09/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/95 ANNUAL ACCTS | |
371S(NI) | 30/09/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/94 ANNUAL ACCTS | |
371S(NI) | 30/09/94 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/93 ANNUAL ACCTS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF IRELAND (UK) PLC | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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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 BARNETT SILOS LIMITED
The top companies supplying to UK government with the same SIC code (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as BARNETT SILOS 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. |