CLARENDON FEEDS LIMITED

Overview

Company Name	CLARENDON FEEDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI031416
Jurisdiction	Northern Ireland
Date of Creation	Oct 10, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLARENDON FEEDS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CLARENDON FEEDS LIMITED located?

Registered Office Address	35-39 York Road Belfast BT15 3GW
Undeliverable Registered Office Address	No

What were the previous names of CLARENDON FEEDS LIMITED?

Previous Company Names
Company Name	From	Until
BALLYHOLLAND LIMITED	Oct 10, 1996	Oct 10, 1996

What are the latest accounts for CLARENDON FEEDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for CLARENDON FEEDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for CLARENDON FEEDS LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Termination of appointment of Brendan Francis Kent as a director on Oct 07, 2025	1 pages	TM01

Apr 15, 2025	Accounts for a small company made up to Jul 31, 2024	13 pages	AA

Jan 08, 2025	Appointment of Mr Gordon Samuel Donaldson as a director on Oct 08, 2024	2 pages	AP01

Dec 17, 2024	Termination of appointment of Thomas Joseph O'mahony as a director on Oct 08, 2024	1 pages	TM01

Dec 17, 2024	Termination of appointment of Sean Gerard Coyle as a director on Oct 08, 2024	1 pages	TM01

Dec 16, 2024	Termination of appointment of Declan George Billington as a director on Oct 08, 2024	1 pages	TM01

Dec 16, 2024	Termination of appointment of William Bingham Barnett as a director on Oct 08, 2024	1 pages	TM01

Oct 25, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Accounts for a small company made up to Jul 31, 2023	12 pages	AA

Oct 20, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Accounts for a small company made up to Jul 31, 2022	12 pages	AA

Oct 08, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Appointment of Mr Brendan Francis Kent as a director on Sep 01, 2022	2 pages	AP01

Sep 26, 2022	Termination of appointment of William Noel Larkin as a director on Sep 01, 2022	1 pages	TM01

Apr 27, 2022	Accounts for a small company made up to Jul 31, 2021	12 pages	AA

Oct 05, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Termination of appointment of Geoffrey William Jordan as a secretary on Jul 08, 2021	1 pages	TM02

Apr 19, 2021	Accounts for a small company made up to Jul 31, 2020	11 pages	AA

Dec 03, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Accounts for a small company made up to Jul 31, 2019	11 pages	AA

Oct 11, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Apr 12, 2019	Accounts for a small company made up to Jul 31, 2018	11 pages	AA

Jan 11, 2019	Appointment of Mr Sean Gerard Coyle as a director on Dec 31, 2018	2 pages	AP01

Dec 31, 2018	Termination of appointment of Peter Michael Dunne as a director on Dec 18, 2018	1 pages	TM01

View All Filings

Who are the officers of CLARENDON FEEDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAIG, Fintan Denis York Road BT15 3GW Belfast 35-39 Antrim	Jan 20, 2010		Director	York Road BT15 3GW Belfast 35-39 Antrim	Northern Ireland	Irish	1971-9	148781500001
DONALDSON, Gordon Samuel 35-39 York Road Belfast BT15 3GW	Oct 08, 2024		Director	35-39 York Road Belfast BT15 3GW	Northern Ireland	Irish	1972-8	329479590001
JORDAN, Geoffrey William, Mr. 9 Massey Park Belfast BT4 2JX	Oct 10, 1996	Jul 08, 2021	Secretary	9 Massey Park Belfast BT4 2JX				143186880001
BARNETT, Robert Sheena 15 Circular Road East BT18 0HA Cultra	Oct 10, 1996	Jun 23, 2008	Director	Sheena 15 Circular Road East BT18 0HA Cultra	Northern Ireland	British	1944-5	143269670001
BARNETT, William Bingham 35-39 York Road Belfast BT15 3GW	Jun 23, 2008	Oct 08, 2024	Director	35-39 York Road Belfast BT15 3GW	Northern Ireland	British	1976-11	143633930002
BILLINGTON, Declan George 35-39 York Road Belfast BT15 3GW	Jun 23, 2008	Oct 08, 2024	Director	35-39 York Road Belfast BT15 3GW	Northern Ireland	British	1965-4	332892340001
COYLE, Sean Gerard 35-39 York Road Belfast BT15 3GW	Dec 31, 2018	Oct 08, 2024	Director	35-39 York Road Belfast BT15 3GW	Ireland	Irish	1972-10	253248680001
DUNNE, Peter Michael 35-39 York Road Belfast BT15 3GW	Mar 05, 2018	Dec 18, 2018	Director	35-39 York Road Belfast BT15 3GW	Ireland	Irish	1973-8	296556910001
FITZGERALD, Brendan 35-39 York Road Belfast BT15 3GW	Jun 23, 2008	Aug 15, 2014	Director	35-39 York Road Belfast BT15 3GW	Ireland	Irish	1963-6	142986030015
HURLEY, Imelda 35-39 York Road Belfast BT15 3GW	Nov 19, 2014	Feb 28, 2018	Director	35-39 York Road Belfast BT15 3GW	Ireland	Irish	1972-2	190470420001
KENT, Brendan Francis 35-39 York Road Belfast BT15 3GW	Sep 01, 2022	Oct 07, 2025	Director	35-39 York Road Belfast BT15 3GW	Ireland	Irish	1968-11	300415340001
KILLIAN, Owen 43 Castleknock Lodge Castleknock Dublin 15 Ireland	Feb 24, 2005	Jun 23, 2008	Director	43 Castleknock Lodge Castleknock Dublin 15 Ireland		Irish	1953-8	144717910001
LARKIN, William Noel 8 Glendown Lawn Templeogue Dublin 6w	Oct 14, 2005	Sep 01, 2022	Director	8 Glendown Lawn Templeogue Dublin 6w	Ireland	Irish	1956-12	114162090001
LOWTHER, Alan 96 Avondale Road Killiney Dublin	Oct 10, 1996	Oct 28, 2005	Director	96 Avondale Road Killiney Dublin		Irish	1949-8	144717880001
LYNCH, Philip Athgarvan Lodge The Curragh Kildare Ireland	Oct 10, 1996	Dec 23, 2004	Director	Athgarvan Lodge The Curragh Kildare Ireland	Ireland	Irish	1946-5	144737380001
MCAULEY, John Morton Ben Ingan 47a Warren Road BT21 0PQ Donaghadee Co. Down	Jan 08, 1999	Jun 23, 2008	Director	Ben Ingan 47a Warren Road BT21 0PQ Donaghadee Co. Down		British	1946-8	145044600001
MURPHY, Martin 10 Heidelberg Ardilea Dublin 14 Ireland	Jul 31, 2001	Oct 14, 2005	Director	10 Heidelberg Ardilea Dublin 14 Ireland		Irish	1949-2	144717900001
O'MAHONY, Thomas Joseph 35-39 York Road Belfast BT15 3GW	Oct 28, 2005	Oct 08, 2024	Director	35-39 York Road Belfast BT15 3GW	Ireland	Irish	1962-8	114162170019
THOMPSON, Adrian Louis 2 Norwood Gardens Belfast BT4 2DX	Oct 10, 1996	Jan 20, 2010	Director	2 Norwood Gardens Belfast BT4 2DX	Northern Ireland	British	1950-4	145641390001
TOAL, Rory 73 Georgian Village Castleknock Dublin 15	Oct 10, 1996	Jul 31, 2001	Director	73 Georgian Village Castleknock Dublin 15		Irish	1945-11	144717890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLARENDON FEEDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bhh Limited

Apr 06, 2016

York Road

BT15 3GW Belfast

35-39

Northern Ireland

Legal Form	Uk Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Ni031884

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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