Active
Company Information for FANE VALLEY FEEDS LIMITED
FANE VALLEY CO-OP SOC LTD UNITS 1 & 2 GLENAVY ROAD BUSINESS PARK, 20 GLENAVY ROAD, MOIRA, ARMAGH, BT67 0LT,
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Company Registration Number
NI025752 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| FANE VALLEY FEEDS LIMITED | ||
| Legal Registered Office | ||
| FANE VALLEY CO-OP SOC LTD UNITS 1 & 2 GLENAVY ROAD BUSINESS PARK 20 GLENAVY ROAD MOIRA ARMAGH BT67 0LT Other companies in BT61 | ||
| Previous Names | ||
|
| Company Number | NI025752 | |
|---|---|---|
| Company ID Number | NI025752 | |
| Date formed | 1991-07-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 10/07/2015 | |
| Return next due | 07/08/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB516883716 |
| Last Datalog update: | 2025-08-07 16:16:12 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
OONAGH CATHERINE CHESNEY |
||
DAVID WILLIAM GARRETT |
||
TREVOR WILLIAM LOCKHART |
||
SEAN MCGREEVY |
||
GLENN KELLS SPEER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBIN JAMES IRVINE |
Director | ||
WILLIAM RICHARDSON MCAUSLAND |
Director | ||
DAVID SHAUN MILLIGAN |
Director | ||
DAVID FREDRICK CHARTERS |
Director | ||
SIOBHAN MARY KELLY |
Company Secretary | ||
SIOBHAN KELLY |
Director | ||
DAVID ALEXANDER GRAHAM |
Director | ||
SAMUEL DESMOND GIVEN |
Director | ||
DAVID RICHARD ALEXANDER SCOTT |
Director | ||
ROBERT WILLIAM LOWRY SCOTT |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| XELA PROPERTY LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2009-07-16 | Active - Proposal to Strike off | |
| EDENVILLE INVESTMENTS LIMITED | Company Secretary | 2008-11-06 | CURRENT | 2008-11-06 | Active - Proposal to Strike off | |
| FANE VALLEY STORES LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1997-03-25 | Active | |
| HILTON MEAT PRODUCTS LIMITED | Company Secretary | 2005-05-23 | CURRENT | 1984-12-21 | Active | |
| FILES 22 LIMITED | Company Secretary | 2000-01-23 | CURRENT | 1924-11-26 | Active - Proposal to Strike off | |
| GRANVILLE MEAT COMPANY LIMITED | Company Secretary | 1998-12-22 | CURRENT | 1998-12-22 | Active - Proposal to Strike off | |
| RATHDOWN LTD. | Company Secretary | 1935-04-18 | CURRENT | 1935-04-18 | Liquidation | |
| NORTHERN IRELAND FOOD MARKETING ASSOCIATION LTD | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
| FANE VALLEY DAIRIES LTD | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
| KETTYLE FOODS | Director | 2010-04-01 | CURRENT | 2003-05-06 | Active | |
| XELA PROPERTY LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-16 | Active - Proposal to Strike off | |
| EDENVILLE INVESTMENTS LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Active - Proposal to Strike off | |
| TASTI LIMITED | Director | 2008-10-01 | CURRENT | 2003-08-15 | Active - Proposal to Strike off | |
| LINERGY POWER LIMITED | Director | 2008-03-10 | CURRENT | 2008-02-21 | Active | |
| FANE VALLEY STORES LIMITED | Director | 2007-11-30 | CURRENT | 1997-03-25 | Active | |
| CALEDONIAN MEATS LIMITED | Director | 2007-08-01 | CURRENT | 1994-05-31 | Dissolved 2015-01-23 | |
| FARMRITE ANIMAL HEALTH LIMITED | Director | 2007-08-01 | CURRENT | 1985-07-01 | Active - Proposal to Strike off | |
| GRANVILLE MEAT COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 1998-12-22 | Active - Proposal to Strike off | |
| FILES 22 LIMITED | Director | 2007-08-01 | CURRENT | 1924-11-26 | Active - Proposal to Strike off | |
| WHITES SPEEDICOOK LIMITED | Director | 2007-08-01 | CURRENT | 1983-06-30 | Active | |
| RATHDOWN LTD. | Director | 2007-08-01 | CURRENT | 1935-04-18 | Liquidation | |
| LINERGY GROUP LIMITED | Director | 2005-12-22 | CURRENT | 2005-04-26 | Active | |
| HILTON MEAT PRODUCTS LIMITED | Director | 2005-05-23 | CURRENT | 1984-12-21 | Active | |
| LINDEN FOODS | Director | 2005-01-12 | CURRENT | 1981-05-22 | Active | |
| FANE VALLEY (NI) LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
| DUNCRUE FOOD PROCESSORS LIMITED | Director | 2013-07-29 | CURRENT | 2003-06-09 | Active | |
| FANE VALLEY STORES LIMITED | Director | 2012-04-17 | CURRENT | 1997-03-25 | Active | |
| LINDEN FOODS | Director | 2011-07-01 | CURRENT | 1981-05-22 | Active | |
| WHITES SPEEDICOOK LIMITED | Director | 2011-07-01 | CURRENT | 1983-06-30 | Active | |
| RATHDOWN LTD. | Director | 2011-07-01 | CURRENT | 1935-04-18 | Liquidation | |
| HILTON MEAT PRODUCTS LIMITED | Director | 2011-06-15 | CURRENT | 1984-12-21 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/07/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/09/24 | ||
| CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/09/23 | ||
| REGISTERED OFFICE CHANGED ON 21/05/24 FROM C/O Oonagh Chesney Fane Valley Co-Op Soc.Ltd Units 1-2, Glenavy Road Business Park 20 Glenavy Road Moira Craigavon County Armagh BT67 0LT Northern Ireland | ||
| REGISTRATION OF A CHARGE / CHARGE CODE NI0257520012 | ||
| Change of details for Agricolor Limited as a person with significant control on 2022-09-20 | ||
| CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/09/22 | ||
| DIRECTOR APPOINTED MR GARTH MITCHELL NICHOLAS BOYD | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM GARRETT | ||
| DIRECTOR APPOINTED MR RONAN JAMES MCCANNY | ||
| PSC09 | Withdrawal of a person with significant control statement on 2021-11-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| CH01 | Director's details changed for Mr Trevor William Lockhart on 2020-08-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| RES13 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0257520011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0257520009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| RP04CS01 | Second filing of Confirmation Statement dated 10/07/2016 | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 500000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/16 FROM C/O Fane Valley Co-Op Society Ltd Alexander Road Armagh BT61 7JJ | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 500000 | |
| CS01 | 10/07/16 STATEMENT OF CAPITAL GBP 500000 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES IRVINE | |
| AP01 | DIRECTOR APPOINTED MR GLENN SPEER | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDSON MCAUSLAND | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 10/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLIGAN | |
| AP01 | DIRECTOR APPOINTED MR SEAN MCGREEVY | |
| AR01 | 10/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAUN MILLIGAN / 10/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARDSON MCAUSLAND / 10/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GARRETT / 10/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / OONAGH CHESNEY / 10/07/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| RES15 | CHANGE OF NAME 04/05/2010 | |
| CERTNM | COMPANY NAME CHANGED SCOTTS FEEDS LIMITED CERTIFICATE ISSUED ON 14/05/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 30/09/08 ANNUAL ACCTS | |
| 371S(NI) | 10/07/09 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 10/07/08 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 30/09/07 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) | 10/07/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/06 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 10/07/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/05 ANNUAL ACCTS | |
| 371S(NI) | 10/07/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/04 ANNUAL ACCTS | |
| 371S(NI) | 10/07/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/03 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 10/07/03 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 30/09/02 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| AURES(NI) | AUDITOR RESIGNATION | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 10/07/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/01 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 10/07/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/00 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 31/07/96 annual accts |
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GENERAL SECURITY ASSIGNMENT | Outstanding | ULSTER BANK | |
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK IRELAND LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | BT1 5UB | |
| MORTGAGE OR CHARGE | Outstanding | DUBLIN 2 AND ULSTER | |
| MORTGAGE OR CHARGE | Outstanding | IRELAND LIMITED | |
| EQUITABLE MORTGAGE | Satisfied | ALLIED IRISH BANKS PLC |
The top companies supplying to UK government with the same SIC code (10910 - Manufacture of prepared feeds for farm animals) as FANE VALLEY FEEDS 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. |