Active
Company Information for JAMES ALLEN AND COMPANY (BELFAST) LIMITED
CLARENDON HOUSE, 23 CLARENDON ROAD, BELFAST, BT1 3BG,
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Company Registration Number
NI001191
Private Limited Company
Active |
Company Name | |
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JAMES ALLEN AND COMPANY (BELFAST) LIMITED | |
Legal Registered Office | |
CLARENDON HOUSE 23 CLARENDON ROAD BELFAST BT1 3BG Other companies in BT1 | |
Company Number | NI001191 | |
---|---|---|
Company ID Number | NI001191 | |
Date formed | 1937-11-15 | |
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 | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 10:19:24 |
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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 |
---|---|---|---|
MICHAEL JOSEPH MCAREE |
Director | ||
ADRIAN LOUIS THOMPSON |
Director | ||
OWEN KILLIAN |
Director | ||
MARTIN MURPHY |
Director | ||
PHILIP LYNCH |
Director | ||
PAUL E DICKSON |
Director | ||
ALAN LOWTHER |
Director | ||
PETER BASIL CLARKE |
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 | |
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 | |
NORTH WEST SILOS LIMITED | Director | 2013-08-01 | CURRENT | 1980-01-08 | Active | |
MCCAUGHEY, RUSSELL & BAIRD LIMITED | Director | 2013-08-01 | CURRENT | 1914-12-21 | 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 | |
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 | |
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 | |
NORTH WEST SILOS LIMITED | Director | 2005-10-14 | CURRENT | 1980-01-08 | Active | |
MCCAUGHEY, RUSSELL & BAIRD LIMITED | Director | 2005-10-14 | CURRENT | 1914-12-21 | 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 | |
MCCAUGHEY, RUSSELL & BAIRD LIMITED | Director | 2008-06-23 | CURRENT | 1914-12-21 | 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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY 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 | ||
FULL ACCOUNTS MADE UP TO 31/07/21 | ||
AA | FULL 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 | FULL ACCOUNTS MADE UP TO 31/07/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0011910002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 9000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0011910002 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 9000 | |
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 9000 | |
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 details changed for Mr Thomas Joseph O'mahony on 2011-07-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEOFFREY WILLIAM JORDAN on 2010-09-30 | |
CH01 | Director's details changed for William Noel Larkin on 2010-09-30 | |
AA | SMALL COMPANY ACCOUNTS 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 | |
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 | |
371S(NI) | 30/09/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/07/04 ANNUAL ACCTS | |
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 | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/07/03 ANNUAL ACCTS | |
371S(NI) | 30/09/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/02 ANNUAL ACCTS | |
AURES(NI) | AUDITOR RESIGNATION | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/09/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/01 ANNUAL ACCTS | |
371S(NI) | 30/09/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/00 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/09/00 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/07/99 ANNUAL ACCTS | |
371S(NI) | 30/09/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/98 ANNUAL ACCTS | |
371S(NI) | 30/09/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/97 ANNUAL ACCTS | |
371S(NI) | 30/09/97 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/07/96 ANNUAL ACCTS | |
371S(NI) | 30/09/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/95 ANNUAL ACCTS | |
371S(NI) | 30/09/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/94 ANNUAL ACCTS | |
371S(NI) | 30/09/94 ANNUAL RETURN SHUTTLE |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD |
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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 JAMES ALLEN AND COMPANY (BELFAST) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JAMES ALLEN AND COMPANY (BELFAST) 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. |