Active
Company Information for ANDREWS FLOUR MILLS LIMITED
BELFAST MILLS, 71-75 PERCY STREET, BELFAST, BT13 2HW,
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Company Registration Number
NI632205
Private Limited Company
Active |
Company Name | ||
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ANDREWS FLOUR MILLS LIMITED | ||
Legal Registered Office | ||
BELFAST MILLS 71-75 PERCY STREET BELFAST BT13 2HW | ||
Previous Names | ||
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Company Number | NI632205 | |
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Company ID Number | NI632205 | |
Date formed | 2015-06-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB221751633 |
Last Datalog update: | 2024-07-06 00:25:28 |
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Officer | Role | Date Appointed |
---|---|---|
CIARAN JOSEPH HARKIN |
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JAMES MCGURK |
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MICHAEL ANDREW DAWSON MORELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BURNETT HUDDLESTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PODIUM INVESTMENTS LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
ANDREWS GROUP LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
SARCON (ANDREWS) LIMITED | Director | 2012-09-07 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
VI-SPORT LIMITED | Director | 2007-11-01 | CURRENT | 2007-08-17 | Dissolved 2016-09-20 | |
OUR SPORTSTORE LIMITED | Director | 2006-02-24 | CURRENT | 2006-01-17 | Dissolved 2016-09-20 | |
PODIUM 4 SPORT LTD | Director | 2004-07-02 | CURRENT | 1979-03-01 | Active | |
A H PROCESSES LIMITED | Director | 2003-09-17 | CURRENT | 1973-07-03 | Dissolved 2016-09-20 | |
A H PROPERTY (KILREA) LIMITED | Director | 2003-09-17 | CURRENT | 2003-04-17 | Dissolved 2016-09-20 | |
A H PROPERTY LIMITED | Director | 2003-09-17 | CURRENT | 2003-04-17 | Dissolved 2016-09-20 | |
ANDREWS MILLING LIMITED | Director | 2003-09-17 | CURRENT | 1992-10-07 | Liquidation | |
EMTEK GLOBAL SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 2000-02-24 | Active | |
PAPA HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 2016-01-21 | Active | |
PODIUM INVESTMENTS LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
ANDREWS GROUP LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
PROJECT PLUG LIMITED | Director | 2015-02-04 | CURRENT | 2014-08-29 | Active | |
SARCON (NO. 392) LIMITED | Director | 2014-12-23 | CURRENT | 2013-12-04 | Liquidation | |
NORTHERN IRELAND FOOD & DRINK ASSOCIATION LTD. | Director | 2014-05-27 | CURRENT | 1996-01-15 | Active | |
PROSAFE PRODUCTS LTD | Director | 2014-05-12 | CURRENT | 1999-05-24 | Active | |
PROSAFE DIRECT LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
SARCON (ANDREWS) LIMITED | Director | 2012-09-07 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
MY TOURTALK LIMITED | Director | 2011-09-09 | CURRENT | 2011-08-23 | Active | |
CCB ENTERPRISES LIMITED | Director | 2011-02-01 | CURRENT | 1993-04-01 | Active | |
RE-BOUND PRODUCTS LIMITED | Director | 2011-01-10 | CURRENT | 2010-06-18 | Dissolved 2014-07-04 | |
ARDILES INVESTMENTS LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active | |
ARLINGTON STREET TRUSTEES LIMITED | Director | 2008-02-06 | CURRENT | 1991-09-27 | Active | |
KLINSMANN PROPERTIES LIMITED | Director | 2006-04-11 | CURRENT | 2006-01-16 | Active | |
GILZEAN PROPERTIES LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active | |
PODIUM 4 SPORT LTD | Director | 2004-07-02 | CURRENT | 1979-03-01 | Active | |
A H PROPERTY (KILREA) LIMITED | Director | 2003-09-17 | CURRENT | 2003-04-17 | Dissolved 2016-09-20 | |
A H PROPERTY LIMITED | Director | 2003-09-17 | CURRENT | 2003-04-17 | Dissolved 2016-09-20 | |
HOTSPUR (NI) LIMITED | Director | 2001-09-25 | CURRENT | 2001-08-24 | Active | |
HOTSPUR (NI) (NO. 2) LIMITED | Director | 1996-03-21 | CURRENT | 1996-03-21 | Liquidation | |
ANDREWS MILLING LIMITED | Director | 1992-10-07 | CURRENT | 1992-10-07 | Liquidation | |
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) | Director | 1992-06-22 | CURRENT | 1917-09-12 | Active | |
TRENDALE INVESTMENTS LIMITED | Director | 1991-03-14 | CURRENT | 1991-03-14 | Active | |
A H PROCESSES LIMITED | Director | 1973-07-03 | CURRENT | 1973-07-03 | Dissolved 2016-09-20 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NIALL PATRICK MCCRORY | ||
DIRECTOR APPOINTED MR CHARLES ANDREW MORELAND | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6322050001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6322050002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6322050003 | ||
FULL ACCOUNTS MADE UP TO 01/10/22 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 02/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGURK | |
AP03 | Appointment of Mr Niall Patrick Mccrory as company secretary on 2018-11-01 | |
TM02 | Termination of appointment of Ciaran Joseph Harkin on 2018-11-01 | |
AP01 | DIRECTOR APPOINTED MR CIARAN JOSEPH HARKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC02 | Notification of Andrews Group Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP03 | Appointment of Mr Ciaran Joseph Harkin as company secretary on 2016-09-29 | |
TM02 | Termination of appointment of Michael Burnett Huddleston on 2016-09-29 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/16 TO 30/09/16 | |
AP03 | Appointment of Mr Michael Burnett Huddleston as company secretary on 2016-04-28 | |
RES01 | ADOPT ARTICLES 29/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6322050002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6322050003 | |
SH01 | 11/12/15 STATEMENT OF CAPITAL GBP 1025.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6322050001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed sarcon (andrews) LIMITED\certificate issued on 28/07/15 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (10611 - Grain milling) as ANDREWS FLOUR MILLS 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. |