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Company Information for

CLARENDON AGRICARE LIMITED

UNIT 23 SEAGOE INDUSTRIAL ESTATE, PORTADOWN, CO ARMAGH, BT63 5QD,
Company Registration Number
NI035481
Private Limited Company
Active

Company Overview

About Clarendon Agricare Ltd
CLARENDON AGRICARE LIMITED was founded on 1999-01-19 and has its registered office in Co Armagh. The organisation's status is listed as "Active". Clarendon Agricare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLARENDON AGRICARE LIMITED
 
Legal Registered Office
UNIT 23 SEAGOE INDUSTRIAL ESTATE
PORTADOWN
CO ARMAGH
BT63 5QD
Other companies in BT63
 
Telephone028 38332199
 
Filing Information
Company Number NI035481
Company ID Number NI035481
Date formed 1999-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2023
Account next due 30/06/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB731337259  
Last Datalog update: 2024-03-07 00:12:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARENDON AGRICARE LIMITED
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Company Officers of CLARENDON AGRICARE LIMITED

Current Directors
Officer Role Date Appointed
KIERAN OLIVER DONOHOE
 Company Secretary 2007-04-17
CLIVE WILLIAM JAMES COFFEY
 Director 2001-01-03
KIERAN OLIVER DONOHOE
 Director 2007-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS FORRISTAL
 Company Secretary 1999-01-19 2007-04-17
WILLIAM HARRISON BARRATT
 Director 2006-02-28 2007-04-17
MICHAEL BARRETT
 Director 1999-03-31 2007-04-17
ANTHONY MARTIN HYNES
 Director 2006-02-28 2007-04-17
DOUGLAS WILLIAM ARMOUR
 Director 1999-04-01 2005-02-28
MARTHA BLANCHE WAYMARK BRUCE
 Director 1999-04-01 2005-02-28
DAVID ANTHONY VENUS
 Director 1999-04-01 2005-02-28
PATRICK KEVIN MCARDLE
 Director 1999-03-31 2001-01-03
KERRY ROSEMARY CANAVAN
 Director 1999-01-19 1999-04-01
JUDITH CATHERINE KEOGH
 Director 1999-01-19 1999-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERAN OLIVER DONOHOE NIAGRO LIMITED Company Secretary 2006-11-09 CURRENT 2006-09-20 Active
CLIVE WILLIAM JAMES COFFEY CODON PROPERTY LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
CLIVE WILLIAM JAMES COFFEY GARBHAIG LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
CLIVE WILLIAM JAMES COFFEY NIAGRO LIMITED Director 2006-11-09 CURRENT 2006-09-20 Active
KIERAN OLIVER DONOHOE CODON PROPERTY LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
KIERAN OLIVER DONOHOE CARNLAND LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
KIERAN OLIVER DONOHOE NIAGRO LIMITED Director 2006-11-09 CURRENT 2006-09-20 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
2023-04-1228/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-12-2228/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2228/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA28/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10AA28/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-01-08AA28/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0354810003
2019-06-18AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-03-20AA28/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0354810003
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-22AA28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 385000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 385000
2016-02-02AR0119/01/16 ANNUAL RETURN FULL LIST
2016-01-22AA28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 385000
2015-01-20AR0119/01/15 ANNUAL RETURN FULL LIST
2015-01-08AA28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 385000
2014-01-22AR0119/01/14 ANNUAL RETURN FULL LIST
2014-01-08AA28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0119/01/13 ANNUAL RETURN FULL LIST
2012-12-24AA28/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0119/01/12 ANNUAL RETURN FULL LIST
2011-12-09AA28/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0119/01/11 ANNUAL RETURN FULL LIST
2010-12-15AA28/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AA28/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0119/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM JAMES COFFEY / 02/10/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERAN OLIVER DONOHOE / 08/02/2010
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / KIERAN OLIVER DONOHOE / 08/02/2010
2009-03-08AC(NI)28/09/08 ANNUAL ACCTS
2009-03-05371SR(NI)19/01/09
2008-02-09371S(NI)19/01/08 ANNUAL RETURN SHUTTLE
2008-02-06AC(NI)30/09/07 ANNUAL ACCTS
2007-05-16179(NI)RET BY CO PURCH OWN SHARS
2007-05-09UDM+A(NI)UPDATED MEM AND ARTS
2007-05-091656A(NI)DECL RE ASSIST ACQN SHS
2007-05-09RES(NI)SPECIAL/EXTRA RESOLUTION
2007-05-03296(NI)CHANGE OF DIRS/SEC
2007-05-03296(NI)CHANGE OF DIRS/SEC
2007-05-03296(NI)CHANGE OF DIRS/SEC
2007-05-03296(NI)CHANGE OF DIRS/SEC
2007-04-27402(NI)PARS RE MORTAGE
2007-04-25402(NI)PARS RE MORTAGE
2007-03-22183(NI)DEC RED/PURCH SHS OUT CAP
2007-03-22183(NI)DEC RED/PURCH SHS OUT CAP
2007-03-22296(NI)CHANGE OF DIRS/SEC
2007-03-22183(NI)DEC RED/PURCH SHS OUT CAP
2007-03-22183(NI)DEC RED/PURCH SHS OUT CAP
2007-03-22RES(NI)SPECIAL/EXTRA RESOLUTION
2007-03-22296(NI)CHANGE OF DIRS/SEC
2007-03-07AC(NI)29/09/06 ANNUAL ACCTS
2007-02-28RES(NI)SPECIAL/EXTRA RESOLUTION
2007-02-21SD(NI)STATUTORY DECLARATION
2007-02-20371S(NI)19/01/07 ANNUAL RETURN SHUTTLE
2006-03-31AC(NI)30/09/05 ANNUAL ACCTS
2006-03-31296(NI)CHANGE OF DIRS/SEC
2006-03-29371S(NI)19/01/06 ANNUAL RETURN SHUTTLE
2005-06-17AC(NI)24/09/04 ANNUAL ACCTS
2005-02-11RES(NI)SPECIAL/EXTRA RESOLUTION
2004-08-11AC(NI)26/09/03 ANNUAL ACCTS
2004-02-11371S(NI)19/01/04 ANNUAL RETURN SHUTTLE
2003-04-02371S(NI)19/01/03 ANNUAL RETURN SHUTTLE
2003-03-05AURES(NI)AUDITOR RESIGNATION
2002-03-20371S(NI)19/01/02 ANNUAL RETURN SHUTTLE
2002-03-13AC(NI)30/09/01 ANNUAL ACCTS
2001-06-12AC(NI)30/09/00 ANNUAL ACCTS
2001-04-10371S(NI)19/01/01 ANNUAL RETURN SHUTTLE
2001-04-10296(NI)CHANGE OF DIRS/SEC
2000-07-25AC(NI)30/09/99 ANNUAL ACCTS
2000-02-27296(NI)CHANGE OF DIRS/SEC
2000-02-13371S(NI)19/01/00 ANNUAL RETURN SHUTTLE
1999-06-15G98-2(NI)RETURN OF ALLOT OF SHARES
1999-06-01G98-2(NI)RETURN OF ALLOT OF SHARES
1999-05-05UDM+A(NI)UPDATED MEM AND ARTS
1999-04-20296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to CLARENDON AGRICARE 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 CLARENDON AGRICARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-27 Satisfied ULSTER BANK LIMITED
DEBENTURE 2007-04-25 Satisfied GREENCORE UK HOLDINGS PLC
Filed Financial Reports
Annual Accounts
2013-09-28
Annual Accounts
2014-09-28
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2021-09-28

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 CLARENDON AGRICARE LIMITED

Intangible Assets
Patents
We have not found any records of CLARENDON AGRICARE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CLARENDON AGRICARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARENDON AGRICARE 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 (46750 - Wholesale of chemical products) as CLARENDON AGRICARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARENDON AGRICARE 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 CLARENDON AGRICARE 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 CLARENDON AGRICARE 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.
    Need more information?
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    Other companies at postcode BT63 5QD