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GLENS FARM SUPPLIES LIMITED

GLENS FARM SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGLENS FARM SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI060805
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENS FARM SUPPLIES LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is GLENS FARM SUPPLIES LIMITED located?

    Registered Office Address
    C/O Muldoon & Co
    16 Mount Charles
    BT7 1NZ Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENS FARM SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for GLENS FARM SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2023

    		12 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2023 to Feb 28, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2022

    		13 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 11, 2021 with updates

    		4 pagesCS01

    Termination of appointment of James Oliver Delargy as a director on Apr 16, 2021

    		1 pagesTM01

    Notification of E L Gillan Ltd as a person with significant control on Apr 16, 2021

    		2 pagesPSC02

    Cessation of James Delargy as a person with significant control on Apr 16, 2021

    		1 pagesPSC07

    Unaudited abridged accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2018 to Jan 31, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    		7 pagesAA

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GLENS FARM SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLAN, Patrick Joseph
    167 Drones Road
    Ballymoney
    BT53 8NZ Co. Antrim
    N. Ireland
    		Secretary
    167 Drones Road
    Ballymoney
    BT53 8NZ Co. Antrim
    N. Ireland
    		145370660001
    GILLAN, Eamonn Lawrence
    Mill Street
    Cushendall
    BT44 0RR Ballymena
    8
    County Antrim
    Northern Ireland
    		Director
    Mill Street
    Cushendall
    BT44 0RR Ballymena
    8
    County Antrim
    Northern Ireland
    		Northern IrelandIrish145370640002
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    		Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    		70217690001
    DELARGY, James Oliver
    35 Glenville Road
    Cushendall
    BT44 0PD Co. Antrim
    N. Ireland
    		Director
    35 Glenville Road
    Cushendall
    BT44 0PD Co. Antrim
    N. Ireland
    		Northern IrelandIrish145370650001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENS FARM SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    E L Gillan Ltd
    Mount Charles
    BT7 1NZ Belfast
    16
    Northern Ireland
    		Apr 16, 2021
    Mount Charles
    BT7 1NZ Belfast
    16
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanie House
    Registration NumberNi605125
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Delargy
    C/O Muldoon & Co
    16 Mount Charles
    BT7 1NZ Belfast
    		Sep 11, 2016
    C/O Muldoon & Co
    16 Mount Charles
    BT7 1NZ Belfast
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Eamonn Lawrence Gillan
    C/O Muldoon & Co
    16 Mount Charles
    BT7 1NZ Belfast
    		Sep 11, 2016
    C/O Muldoon & Co
    16 Mount Charles
    BT7 1NZ Belfast
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does GLENS FARM SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jan 14, 2010
    Delivered On Jan 20, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    1 by way of mortgage and/or charge all the company's freehold and leasehold property (both present and future) vested in or charged to the company including without prejudice to the generality of the foregoing the property specified in the schedule hereto;...see image for full details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jan 20, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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