Active
Company Information for MCCAUGHEY, RUSSELL & BAIRD LIMITED
CLARENDON HOUSE, 23 CLARENDON ROAD, BELFAST, BT1 3BG,
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Company Registration Number
R0000381
Private Limited Company
Active |
Company Name | |
---|---|
MCCAUGHEY, RUSSELL & BAIRD LIMITED | |
Legal Registered Office | |
CLARENDON HOUSE 23 CLARENDON ROAD BELFAST BT1 3BG Other companies in BT1 | |
Company Number | R0000381 | |
---|---|---|
Company ID Number | R0000381 | |
Date formed | 1914-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2024-11-05 12:29:23 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY WILLIAM JORDAN |
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CLAUDINE JANE HERON |
||
PETER JOHN KENNEDY |
||
WILLIAM NOEL LARKIN |
||
THOMAS JOSEPH O'MAHONY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARCHIBALD JONES |
Director | ||
MICHAEL JOSEPH MCAREE |
Director | ||
ADRIAN LOUIS THOMPSON |
Director | ||
OWEN KILLIAN |
Director | ||
DENIS H COOLEY |
Director | ||
MARTIN MURPHY |
Director | ||
PHILIP LYNCH |
Director | ||
PAUL E DIXON |
Director | ||
ALAN LOWTHER |
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 | |
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 | |
BARNETT SILOS LIMITED | Company Secretary | 1991-06-03 | CURRENT | 1991-06-03 | 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 | |
W.& R. BARNETT, LIMITED | Director | 2014-12-09 | CURRENT | 1924-04-28 | Active | |
JAMES ALLEN AND COMPANY (BELFAST) LIMITED | Director | 2013-08-01 | CURRENT | 1937-11-15 | Active | |
NORTH WEST SILOS LIMITED | Director | 2013-08-01 | CURRENT | 1980-01-08 | Active | |
D.T. RUSSELL & BAIRD (IRELAND) LIMITED | Director | 2013-08-01 | CURRENT | 1968-10-11 | Active | |
W & R BARNETT TRADING LIMITED | Director | 2012-07-25 | CURRENT | 2006-01-20 | Active | |
PRECISION LIQUIDS LIMITED | Director | 2012-07-25 | CURRENT | 1974-04-18 | Active | |
NORTHERN IRELAND GRAIN TRADE ASSOCIATION LIMITED | Director | 2008-12-10 | CURRENT | 1966-03-29 | 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 | |
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 | |
BARNETT SILOS LIMITED | Director | 2010-01-14 | CURRENT | 1991-06-03 | Active | |
R & H HALL TRADING LIMITED | Director | 2006-07-10 | CURRENT | 2006-04-20 | Active | |
ORIGIN UK OPERATIONS LIMITED | Director | 2006-06-30 | CURRENT | 1990-01-31 | Active | |
ALEXANDER'S PARTNERS LIMITED | Director | 2006-06-30 | CURRENT | 1928-04-21 | Active - Proposal to Strike off | |
ORIGIN NORTHERN IRELAND LIMITED | Director | 2006-06-30 | CURRENT | 1985-08-12 | Active | |
JAMES ALLEN AND COMPANY (BELFAST) LIMITED | Director | 2005-10-14 | CURRENT | 1937-11-15 | Active | |
NORTH WEST SILOS LIMITED | Director | 2005-10-14 | CURRENT | 1980-01-08 | Active | |
D.T. RUSSELL & BAIRD (IRELAND) LIMITED | Director | 2005-10-14 | CURRENT | 1968-10-11 | Active | |
PRECISION ANALYSIS LIMITED | Director | 2005-10-14 | CURRENT | 1989-05-22 | Active | |
CLARENDON FEEDS LIMITED | Director | 2005-10-14 | CURRENT | 1996-10-10 | Active | |
CLARENDON SILOS LIMITED | Director | 2005-10-14 | CURRENT | 1997-01-27 | Active | |
E.T.GREEN LIMITED | Director | 2005-10-14 | CURRENT | 1997-02-25 | Active | |
PRECISION NUTRIENTS LIMITED | Director | 2003-10-31 | CURRENT | 2003-04-17 | Active | |
WEST TWIN HOLDINGS LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
AGRII HOLDINGS (UK) LIMITED | Director | 2010-09-29 | CURRENT | 2010-09-01 | Active | |
MASSTOCK ARABLE (UK) LIMITED | Director | 2009-01-14 | CURRENT | 1989-05-22 | Active | |
JAMES ALLEN AND COMPANY (BELFAST) LIMITED | Director | 2008-06-23 | CURRENT | 1937-11-15 | Active | |
D.T. RUSSELL & BAIRD (IRELAND) LIMITED | Director | 2008-06-23 | CURRENT | 1968-10-11 | Active | |
ORIGIN HOLDINGS (UK) LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
ORIGIN ENTERPRISES UK LIMITED | Director | 2007-07-24 | CURRENT | 2005-04-27 | Active | |
R & H HALL TRADING LIMITED | Director | 2006-07-10 | CURRENT | 2006-04-20 | Active | |
ORIGIN UK OPERATIONS LIMITED | Director | 2006-06-30 | CURRENT | 1990-01-31 | Active | |
ALEXANDER'S PARTNERS LIMITED | Director | 2006-06-30 | CURRENT | 1928-04-21 | Active - Proposal to Strike off | |
ORIGIN NORTHERN IRELAND LIMITED | Director | 2006-06-30 | CURRENT | 1985-08-12 | Active | |
HALL SILOS LIMITED | Director | 2006-06-30 | CURRENT | 1991-06-24 | Active | |
WEST TWIN SILOS LIMITED | Director | 2005-10-28 | CURRENT | 1991-03-22 | Active | |
CLARENDON FEEDS LIMITED | Director | 2005-10-28 | CURRENT | 1996-10-10 | Active | |
CLARENDON SILOS LIMITED | Director | 2005-10-28 | CURRENT | 1997-01-27 | Active | |
BHH LIMITED | Director | 2005-10-28 | CURRENT | 1997-01-30 | Active | |
E.T.GREEN LIMITED | Director | 2005-10-28 | CURRENT | 1997-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, 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 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM NOEL LARKIN | ||
DIRECTOR APPOINTED MR BRENDAN FRANCIS KENT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD JONES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO 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 71400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE R00003810003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 71400 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 71400 | |
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 71400 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAUDINE JANE HERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MCAREE | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'MAHONY / 31/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD JONES / 31/07/2011 | |
RES01 | ADOPT ARTICLES 27/01/2011 | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 30/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AP01 | DIRECTOR APPOINTED PETER JOHN KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMPSON | |
AR01 | 30/09/09 FULL LIST | |
AC(NI) | 31/07/08 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 30/09/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/07/07 ANNUAL ACCTS | |
371S(NI) | 30/09/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/06 ANNUAL ACCTS | |
371S(NI) | 30/09/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
252(NI) | NOTICE OF INTS OUTSIDE UK | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/09/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/07/04 ANNUAL ACCTS | |
252(NI) | NOTICE OF INTS OUTSIDE UK | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/09/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
252(NI) | NOTICE OF INTS OUTSIDE UK | |
371S(NI) | 30/09/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/02 ANNUAL ACCTS | |
252(NI) | NOTICE OF INTS OUTSIDE UK | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/09/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/01 ANNUAL ACCTS | |
252(NI) | NOTICE OF INTS OUTSIDE UK | |
371S(NI) | 30/09/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/00 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
252(NI) | NOTICE OF INTS OUTSIDE UK | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/09/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/99 ANNUAL ACCTS | |
252(NI) | NOTICE OF INTS OUTSIDE UK | |
371S(NI) | 30/09/99 ANNUAL RETURN SHUTTLE | |
31/12/38 annual return | ||
31/12/30 annual return | ||
Return of allots (cash) | ||
31/12/29 annual return | ||
31/12/28 annual return | ||
31/12/27 annual return | ||
31/12/24 annual return | ||
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> | ||
Articles | ||
Articles | ||
Stat pars of co on recons | ||
Resolutions passed:<ul><li>Resolution Special/extra resolution</ul> | ||
31/12/23 annual return | ||
31/12/23 annual return | ||
31/12/23 annual return |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BANK OF IRELAND (UK) PLC | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
EQUITABLE MORTGAGE BY DEPOSIT OF TITLE DEEDS WITHOUT WRITTEN INSTRUMENT | Satisfied | ULSTER 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 MCCAUGHEY, RUSSELL & BAIRD LIMITED
The top companies supplying to UK government with the same SIC code (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as MCCAUGHEY, RUSSELL & BAIRD 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. |