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Company Information for

GREENFIELDS IRELAND HOLDINGS LIMITED

GREENFIELDS HOUSE QUAYSIDE OFFICE PARK, 14 DARGAN CRESCENT, BELFAST, BT3 9JP,
Company Registration Number
NI615931
Private Limited Company
Active

Company Overview

About Greenfields Ireland Holdings Ltd
GREENFIELDS IRELAND HOLDINGS LIMITED was founded on 2012-12-13 and has its registered office in Belfast. The organisation's status is listed as "Active". Greenfields Ireland Holdings Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GREENFIELDS IRELAND HOLDINGS LIMITED
 
Legal Registered Office
GREENFIELDS HOUSE QUAYSIDE OFFICE PARK
14 DARGAN CRESCENT
BELFAST
BT3 9JP
Other companies in BT15
 
Filing Information
Company Number NI615931
Company ID Number NI615931
Date formed 2012-12-13
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts GROUP
Last Datalog update: 2023-09-05 14:55:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENFIELDS IRELAND HOLDINGS LIMITED
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Company Officers of GREENFIELDS IRELAND HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL DOHERTY
 Director 2018-01-01
BRENDAN ANTHONY GRIBBEN
 Director 2012-12-31
MARJORIE ANN GUILER
 Director 2012-12-31
RICHARD ADAMSON LAIRD
 Director 2012-12-13
KEITH LYONS
 Director 2012-12-31
MALCOLM CAMERON MACDONALD
 Director 2016-12-12
BRENDAN MCCABE
 Director 2012-12-31
CHARLES ROBERT MILLER
 Director 2012-12-31
ROGER O'NEILL
 Director 2012-12-31
IAN THOMAS
 Director 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL DOHERTY GREENFIELDS IRELAND LIMITED Director 2018-01-01 CURRENT 1992-10-28 Active
BRENDAN ANTHONY GRIBBEN GFI DAIRY INGREDIENTS LIMITED Director 2018-06-19 CURRENT 2018-06-01 Active
BRENDAN ANTHONY GRIBBEN LAGANMORE FOOD PRODUCTS LIMITED Director 1994-03-10 CURRENT 1994-03-10 Active
BRENDAN ANTHONY GRIBBEN GREENFIELDS IRELAND LIMITED Director 1992-10-28 CURRENT 1992-10-28 Active
MARJORIE ANN GUILER TOWELL BUILDING TRUST LIMITED-THE. Director 2018-05-10 CURRENT 1955-04-05 Active
MARJORIE ANN GUILER GREENFIELDS IRELAND LIMITED Director 1992-10-28 CURRENT 1992-10-28 Active
RICHARD ADAMSON LAIRD LAGANMORE FOOD PRODUCTS LIMITED Director 1994-03-10 CURRENT 1994-03-10 Active
RICHARD ADAMSON LAIRD GREENFIELDS IRELAND LIMITED Director 1992-10-28 CURRENT 1992-10-28 Active
MALCOLM CAMERON MACDONALD GFI DAIRY INGREDIENTS LIMITED Director 2018-06-19 CURRENT 2018-06-01 Active
MALCOLM CAMERON MACDONALD GREENFIELDS IRELAND LIMITED Director 2013-09-01 CURRENT 1992-10-28 Active
BRENDAN MCCABE GREENFIELDS IRELAND LIMITED Director 2001-10-30 CURRENT 1992-10-28 Active
CHARLES ROBERT MILLER GREENFIELDS IRELAND LIMITED Director 2007-04-20 CURRENT 1992-10-28 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
2023-08-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-07CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2023-03-31APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCCABE
2023-03-31APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS
2023-03-31APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT MILLER
2023-03-31Notification of Greenfields Ireland Group Limited as a person with significant control on 2023-03-23
2023-03-31CESSATION OF BRENDAN ANTHONY GRIBBEN AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24Memorandum articles filed
2022-05-24Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-05-24RES01ADOPT ARTICLES 24/05/22
2022-05-24MEM/ARTSARTICLES OF ASSOCIATION
2022-05-12RES01ADOPT ARTICLES 12/05/22
2022-05-12MEM/ARTSARTICLES OF ASSOCIATION
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6159310003
2019-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-09AP01DIRECTOR APPOINTED MR RICHARD MICHAEL DOHERTY
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-12AP01DIRECTOR APPOINTED MR MALCOLM CAMERON MACDONALD
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 510
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/16 FROM 14 Quayside Office Park Dargan Crescent Belfast BT3 9JP Northern Ireland
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM 123-137 York Street Belfast BT15 1AB
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 510
2015-09-23AR0112/09/15 ANNUAL RETURN FULL LIST
2015-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 510
2014-09-15AR0112/09/14 ANNUAL RETURN FULL LIST
2014-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-03AR0113/12/13 ANNUAL RETURN FULL LIST
2014-01-17RES01ADOPT ARTICLES 17/01/14
2013-04-25MR05All of the property or undertaking has been released from charge for charge number 1
2013-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 6159310002
2013-01-31AP01DIRECTOR APPOINTED IAN THOMAS
2013-01-31AP01DIRECTOR APPOINTED ROGER O'NEILL
2013-01-31AP01DIRECTOR APPOINTED CHARLES MILLER
2013-01-31AP01DIRECTOR APPOINTED KEITH LYONS
2013-01-31AP01DIRECTOR APPOINTED BRENDAN ANTHONY GRIBBEN
2013-01-30AP01DIRECTOR APPOINTED BRENDAN MCCABE
2013-01-30AP01DIRECTOR APPOINTED MARJORIE GUILER
2013-01-30RES01ADOPT ARTICLES 31/12/2012
2013-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
We could not find any licences issued to GREENFIELDS IRELAND HOLDINGS 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 GREENFIELDS IRELAND HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-15 Outstanding ULSTER BANK IRELAND LIMITED
DEBENTURE 2013-01-14 ALL of the property or undertaking has been released from charge NORTHERN BANK
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 GREENFIELDS IRELAND HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GREENFIELDS IRELAND HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENFIELDS IRELAND HOLDINGS LIMITED
Trademarks
We have not found any records of GREENFIELDS IRELAND HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENFIELDS IRELAND HOLDINGS 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as GREENFIELDS IRELAND HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENFIELDS IRELAND HOLDINGS 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 GREENFIELDS IRELAND HOLDINGS 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 GREENFIELDS IRELAND HOLDINGS 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.
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    Other companies at postcode BT3 9JP