FANE VALLEY FEEDS LIMITED
Overview
Company Name | FANE VALLEY FEEDS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | NI025752 |
Jurisdiction | Northern Ireland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of FANE VALLEY FEEDS LIMITED?
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
Where is FANE VALLEY FEEDS LIMITED located?
Registered Office Address | Fane Valley Co-Op Soc Ltd Units 1 & 2 Glenavy Road Business Park 20 Glenavy Road BT67 0LT Moira Armagh United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of FANE VALLEY FEEDS LIMITED?
Company Name | From | Until |
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SCOTTS FEEDS LIMITED | Jul 10, 1991 | Jul 10, 1991 |
What are the latest accounts for FANE VALLEY FEEDS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2024 |
Next Accounts Due On | Jun 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for FANE VALLEY FEEDS LIMITED?
Last Confirmation Statement Made Up To | Jul 07, 2025 |
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Next Confirmation Statement Due | Jul 21, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 07, 2024 |
Overdue | No |
What are the latest filings for FANE VALLEY FEEDS LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge NI0257520010 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0257520008 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0257520011 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0257520009 in full | 1 pages | MR04 | ||
Full accounts made up to Sep 30, 2023 | 27 pages | AA | ||
Registered office address changed 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 to Fane Valley Co-Op Soc Ltd Units 1 & 2 Glenavy Road Business Park 20 Glenavy Road Moira Armagh BT67 0LT on May 21, 2024 | 1 pages | AD01 | ||
Registration of charge NI0257520012, created on May 08, 2024 | 73 pages | MR01 | ||
Change of details for Agricolor Limited as a person with significant control on Sep 20, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 07, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||
Appointment of Mr Garth Mitchell Nicholas Boyd as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ronan James Mccanny as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of David William Garrett as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 27 pages | AA | ||
Withdrawal of a person with significant control statement on Nov 09, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 27 pages | AA | ||
Director's details changed for Mr Trevor William Lockhart on Aug 25, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of FANE VALLEY FEEDS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CHESNEY, Oonagh Catherine | Secretary | Units 1 & 2 Glenavy Road Business Park 20 Glenavy Road BT67 0LT Moira Fane Valley Co-Op Soc Ltd Armagh United Kingdom | 145450400001 | |||||||
BOYD, Garth Mitchell Nicholas | Director | Units 1 & 2 Glenavy Road Business Park 20 Glenavy Road BT67 0LT Moira Fane Valley Co-Op Soc Ltd Armagh United Kingdom | Northern Ireland | British | Managing Director | 151751950002 | ||||
LOCKHART, Trevor William | Director | Units 1 & 2 Glenavy Road Business Park 20 Glenavy Road BT67 0LT Moira Fane Valley Co-Op Soc Ltd Armagh United Kingdom | United Kingdom | British | Chief Executive | 144234710001 | ||||
MCCANNY, Ronan James | Director | Units 1 & 2 Glenavy Road Business Park 20 Glenavy Road BT67 0LT Moira Fane Valley Co-Op Soc Ltd Armagh United Kingdom | Northern Ireland | Irish | Company Director | 300728040001 | ||||
MCGREEVY, Sean | Director | Units 1 & 2 Glenavy Road Business Park 20 Glenavy Road BT67 0LT Moira Fane Valley Co-Op Soc Ltd Armagh United Kingdom | Northern Ireland | Northern Irish | Accountant | 161398870001 | ||||
SPEER, Glenn Kells | Director | Units 1 & 2 Glenavy Road Business Park 20 Glenavy Road BT67 0LT Moira Fane Valley Co-Op Soc Ltd Armagh United Kingdom | Northern Ireland | British | Sales Director | 172225280001 | ||||
KELLY, Siobhan Mary | Secretary | Moybane Letterbreen BT74 9EF Enniskillen | 144335300001 | |||||||
CHARTERS, David Fredrick | Director | 41 Curr Road Beragh BT79 0YP Omagh Co Tyrone | Northern Ireland | British | Director | 144335320001 | ||||
GARRETT, David William | Director | c/o Oonagh Chesney Fane Valley Co-Op Soc.Ltd 20 Glenavy Road Moira BT67 0LT Craigavon Units 1-2, Glenavy Road Business Park County Armagh Northern Ireland | Northern Ireland | British | Sales Director | 144335360001 | ||||
GIVEN, Samuel Desmond | Director | 94 Beltany Road Mountjoy BT78 5QT Omagh Co Tyrone | British | Buyer | 144335310001 | |||||
GRAHAM, David Alexander | Director | 11 Cloghan Road Richhill | British | Chief Executive | 144786740001 | |||||
IRVINE, Robin James | Director | 115 Ballymoyer Road White Cross BT60 2JN Co Armagh | Northern Ireland | British | Director | 143990030001 | ||||
KELLY, Siobhan | Director | Moybane Letterbreen BT74 9EF Co Fermanagh | Irish | Accountant | 144335350001 | |||||
MCAUSLAND, William Richardson | Director | C/O Fane Valley Co-Op Society Ltd Alexander Road BT61 7JJ Armagh | Northern Ireland | British | Director | 145786410001 | ||||
MILLIGAN, David Shaun | Director | C/O Fane Valley Co-Op Society Ltd Alexander Road BT61 7JJ Armagh | Northern Ireland | British | Accountant | 144786760001 | ||||
SCOTT, David Richard Alexander, Sir | Director | Moreton Place SW1V 2NL London 25 | United Kingdom | British | Chartered Accountant | 3258900001 | ||||
SCOTT, Robert William Lowry | Director | Ballyrenan Newtownstewart BT78 4HB Co Tyrone | Northern Ireland | British | Chartered Surveyor | 149620390001 |
Who are the persons with significant control of FANE VALLEY FEEDS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Fane Valley (Ni) Ltd | Apr 06, 2016 | Glenavy Road Moira BT67 0LT Craigavon 20 Northern Ireland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for FANE VALLEY FEEDS LIMITED?
Notified On | Ceased On | Statement |
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Jul 10, 2016 | Nov 09, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FANE VALLEY FEEDS LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On May 08, 2024 Delivered On May 16, 2024 | Outstanding | ||
Brief description All that and those the leasehold property known as omagh mill, 5 bankmore way, omagh, county tyrone BT79 0NW registered at the land registry under folio TY84497L county tyrone and held under a lease dated 19 october 2007 made between invest northern ireland and scotts feeds limited for a term of 999-years. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 13, 2019 Delivered On Mar 25, 2019 | Satisfied | ||
Brief description All that property known as doogary industrial estate, omagh, county. Tyrone, as comprised in folio TY84497L county tyrone. All that property. Situated at clanrye mills, canal quay, newry. References to property. Include any part of it and the other assets charged by clause 2. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 13, 2019 Delivered On Mar 25, 2019 | Satisfied | ||
Brief description All that property known as doogary industrial estate, omagh, county. Tyrone, as comprised in folio TY84497L county tyrone. All that property. Situated at clanrye mills, canal quay, newry. References to property. Include any part of it and the other assets charged by clause 2. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 13, 2019 Delivered On Mar 21, 2019 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 13, 2019 Delivered On Mar 21, 2019 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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General security assignment | Created On Oct 15, 2009 Delivered On Nov 03, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 1.1 all the benefit of the company's right, title and interest in and to a contract dated 3RD march 2008 and made between ottevanger bv (1) and the company (2) (the "contract")...see image for full details. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Sep 17, 2009 Delivered On Sep 28, 2009 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage and charge. Doogary industrial estate, omagh, co tryone. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Sep 04, 2003 Delivered On Sep 11, 2003 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage/charge see doc 53 for further details. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Apr 17, 2003 Delivered On Apr 23, 2003 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage/charge. 3. (1) the mortgagor (to the intent that the security hereby created shall rank as a continuing security in favour of the bank) as security for the payment and discharge of the secured obligations as beneficial owner hereby: see doc 51 for further details. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Mar 28, 2003 Delivered On Apr 02, 2003 | Outstanding | Amount secured 2080000 | |
Short particulars Œ2,080,000.00 solicitor's letter of undertaking. The deeds of the premises situate at 9-17 mountjoy road, omagh, county tyrone. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Aug 16, 2002 Delivered On Aug 23, 2002 | Satisfied | Amount secured 0 | |
Short particulars All monies debenture. (1) a mortgage over all the company's freehold and leasehold lands, hereditaments, premises, property present and future including the property in the first schedule together with all rights and appurtenances thereunto ........... see doc 47 for further details. | ||||
Persons Entitled
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Transactions
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Equitable mortgage | Created On Dec 22, 1993 Delivered On Dec 23, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Parcel of land on the north side of the town of omagh in the townland of lisnamallard strabane county tyrone. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0