Clarendon Agricare Limited

Company Registration Number: NI035481

Northern Ireland Company (post partition)

Approximate Location Map

Registered Address

UNIT 23 SEAGOE INDUSTRIAL ESTATE
PORTADOWN
CO ARMAGH
BT63 5QD

There are 42 companies currently registered at this postcode, including this one.

All companies at BT63 5QD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Clarendon Agricare Limited is a Private Company Limited by Shares first registered on 19 January 1999. Its current registered address is in Co Armagh.

Registration Data

Company Number

NI035481

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

19 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,651,120£4,453,371£4,485,562£4,070,295£3,183,083£2,843,829£2,569,103
of which Cash £2,008,540£1,761,572£1,810,219£1,405,178£942,099£1,247,083£1,109,623
Total Assets £4,651,120£4,453,371£4,485,562£4,070,295£3,183,083£2,843,829£2,569,103
Current Liabilities £2,099,854£2,173,114£2,603,675£2,550,635£1,926,479£1,755,769£1,508,719
Net Current Assets £2,551,266£2,280,257£1,881,887£1,519,660£1,256,604£1,088,060£1,060,384
Total Net Worth £2,598,036£2,351,991£1,934,212£1,566,761£1,273,323£1,109,098£1,091,127

Previous Names

No previous names

Company Officers

  • DONOHOE, Kieran Oliver

    Secretary

    Appointed on 17 April 2007

     

    Nationality: Irish

    Unit 23 Seagoe Industrial Estate
    Portadown
    Co Armagh
    BT63 5QD

  • COFFEY, Clive William James

    Director

    Appointed on 3 January 2001

     

    Nationality: Irish

    Occupation: Business Manager

    Month of birth: October 1964

    Unit 23 Seagoe Industrial Estate
    Portadown
    Co Armagh
    BT63 5QD

  • DONOHOE, Kieran Oliver

    Director

    Appointed on 17 April 2007

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1971

    Unit 23 Seagoe Industrial Estate
    Portadown
    Co Armagh
    BT63 5QD

  • FORRISTAL, Nicholas

    Secretary

    Appointed on 19 January 1999

    Resigned on 17 April 2007

    18 Beechwood Lawns
    Rathoole
    Co Dublin
    Ireland

  • ARMOUR, Douglas William

    Director

    Appointed on 1 April 1999

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1962

    Deramore
    Ham Lane
    Elstead
    Surrey
    KT10 9QY

  • BARRATT, William Harrison

    Director

    Appointed on 28 February 2006

    Resigned on 17 April 2007

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1945

    3 Sycamore Close
    Retford
    Nottinghamshire
    DN22 7JP

  • BARRETT, Michael

    Director

    Appointed on 31 March 1999

    Resigned on 17 April 2007

    Nationality: Irish

    Occupation: General Manager

    Month of birth: July 1943

    250 Beech Park
    Lucan
    Co Dublin
    Ireland

  • BRUCE, Martha Blanche Waymark

    Director

    Appointed on 1 April 1999

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1965

    52 Hazelbank
    Tolworth
    Surrey
    KT5 9RH

  • CANAVAN, Kerry Rosemary

    Director

    Appointed on 19 January 1999

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1967

    12 Geneva Gardens
    Belfast
    BT9 5FY

  • HYNES, Anthony Martin

    Director

    Appointed on 28 February 2006

    Resigned on 17 April 2007

    Nationality: Irish

    Occupation: Chief Operating Officer

    Month of birth: May 1951

    The Piggeries
    Hassop
    Bakewell
    Derbyshire
    DE45 1NN

  • KEOGH, Judith Catherine

    Director

    Appointed on 19 January 1999

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Pupil Solicitor

    Month of birth: September 1973

    6 Greendale Crescent
    Rostrevor
    Newry
    Co Down
    BT34 3HF

  • MCARDLE, Patrick Kevin

    Director

    Appointed on 31 March 1999

    Resigned on 3 January 2001

    Nationality: Irish

    Occupation: Sales/Marketing Manager

    Month of birth: July 1947

    Lagore Road
    Dunshaughlin
    Co Meath
    Ireland

  • VENUS, David Anthony

    Director

    Appointed on 1 April 1999

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1951

    86 Park Road
    Kingston Upon Thames
    Surrey
    KT2 5JZ

This information was most recently updated 03/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 March 2018 Total exemption full accounts made up to 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Accounts. Type: AA. Barcode: X724AI3E. Transaction: MzIwMDQ1MjQ5MmFkaXF6a2N4.

  2. 1 March 2018 Registration of charge NI0354810003, created on 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Mortgage. Type: MR01. Barcode: X70S7GHN. Transaction: MzE5OTA3MDYyNmFkaXF6a2N4.

  3. 29 January 2018 [View PDF]

    Action Date: 19 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YOM809. Transaction: MzE5NjM5NTU0OGFkaXF6a2N4.

  4. 23 June 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J697DP5G. Transaction: MzE3OTAxNTUzNGFkaXF6a2N4.

  5. 23 June 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J697DP5K. Transaction: MzE3OTAxNTIyN2FkaXF6a2N4.

  6. 22 February 2017 Total exemption small company accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: X60SFUYR. Transaction: MzE2OTUxNTAxOGFkaXF6a2N4.

  7. 27 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYY77M. Transaction: MzE2NzY0MTk4MWFkaXF6a2N4.

  8. 2 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVG0XN. Transaction: MzE0MDk5NjAwMmFkaXF6a2N4.

  9. 22 January 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X4Z580J4. Transaction: MzE0MDI3MzQwN2FkaXF6a2N4.

  10. 20 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIKDYJ. Transaction: MzExNTcwNDIyN2FkaXF6a2N4.

  11. 8 January 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X3YNIK9N. Transaction: MzExNTAzMzYyNGFkaXF6a2N4.

  12. 22 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X304QEM2. Transaction: MzA5MzE1MjAyMmFkaXF6a2N4.

  13. 8 January 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X2Z4IHPN. Transaction: MzA5MjI4NzU3NWFkaXF6a2N4.

  14. 31 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X2178OT6. Transaction: MzA3MjA2ODEwN2FkaXF6a2N4.

  15. 24 December 2012 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: J1O7WCCO. Transaction: MzA2OTk4NDk4M2FkaXF6a2N4.

  16. 10 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12FDQ40. Transaction: MzA1MjI1MDg5NGFkaXF6a2N4.

  17. 9 December 2011 Total exemption small company accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: JVDXBZWU. Transaction: MzA0ODc3ODA4N2FkaXF6a2N4.

  18. 26 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XKZESR4H. Transaction: MzAzMTEyMTU5N2FkaXF6a2N4.

  19. 15 December 2010 Total exemption small company accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: JX4ECPWV. Transaction: MzAyODg1NDY2NGFkaXF6a2N4.

  20. 21 April 2010 Total exemption small company accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: JYOM200T. Transaction: MzAxMzk3MTA0OGFkaXF6a2N4.

  21. 12 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XGHQRHF7. Transaction: MzAwOTI3MTE3MWFkaXF6a2N4.

  22. 11 February 2010 Director's details changed for Clive William James Coffey on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XGHQPHF5. Transaction: MzAwOTI2OTgxMWFkaXF6a2N4.

  23. 11 February 2010 Director's details changed for Kieran Oliver Donohoe on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XGHQQHF6. Transaction: MzAwOTI2OTgxNWFkaXF6a2N4.

  24. 11 February 2010 Secretary's details changed for Kieran Oliver Donohoe on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH03. Barcode: XGHQOHF4. Transaction: MzAwOTI2OTgwOGFkaXF6a2N4.

  25. 8 March 2009 28/09/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00611130. Transaction: MjUwMzY1NTY4M2FkaXF6a2N4.

  26. 5 March 2009 19/01/09 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00585858. Transaction: MjUwMzY1NTY4MmFkaXF6a2N4.

  27. 9 February 2008 19/01/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00462270. Transaction: MjUwMzY1NTY3OWFkaXF6a2N4.

  28. 6 February 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00463290. Transaction: MjUwMzY1NTY3OGFkaXF6a2N4.

  29. 16 May 2007 Ret by co purch own shars [View PDF]

    Category: Capital. Type: 179(NI). Barcode: 00342596. Transaction: MjUwMzY1NTY3N2FkaXF6a2N4.

  30. 9 May 2007 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00338034. Transaction: MjUwMzY1NTY3MWFkaXF6a2N4.

  31. 9 May 2007 Decl re assist acqn shs [View PDF]

    Category: Capital. Type: 1656A(NI). Barcode: 00331547. Transaction: MjUwMzY1NTY3M2FkaXF6a2N4.

  32. 9 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzY1NTY3MmFkaXF6a2N4.

  33. 3 May 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00339002. Transaction: MjUwMzY1NTY2NmFkaXF6a2N4.

  34. 3 May 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00339003. Transaction: MjUwMzY1NTY2N2FkaXF6a2N4.

  35. 3 May 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00339004. Transaction: MjUwMzY1NTY2OGFkaXF6a2N4.

  36. 3 May 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00339001. Transaction: MjUwMzY1NTY2NWFkaXF6a2N4.

  37. 27 April 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00338598. Transaction: MjUwMzY1NTY3NmFkaXF6a2N4.

  38. 25 April 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00325298. Transaction: MjUwMzY1NTY3NGFkaXF6a2N4.

  39. 22 March 2007 Dec red/purch shs out cap [View PDF]

    Category: Capital. Type: 183(NI). Barcode: 00319093. Transaction: MjUwMzY1NTY1NmFkaXF6a2N4.

  40. 22 March 2007 Dec red/purch shs out cap [View PDF]

    Category: Capital. Type: 183(NI). Barcode: 00319091. Transaction: MjUwMzY1NTY1NGFkaXF6a2N4.

  41. 22 March 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00323352. Transaction: MjUwMzY1NTY1OGFkaXF6a2N4.

  42. 22 March 2007 Dec red/purch shs out cap [View PDF]

    Category: Capital. Type: 183(NI). Barcode: 00319092. Transaction: MjUwMzY1NTY1N2FkaXF6a2N4.

  43. 22 March 2007 Dec red/purch shs out cap [View PDF]

    Category: Capital. Type: 183(NI). Barcode: 00319090. Transaction: MjUwMzY1NTY1NWFkaXF6a2N4.

  44. 22 March 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00323351. Transaction: MjUwMzY1NTY1OWFkaXF6a2N4.

  45. 22 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzY1NTY2MGFkaXF6a2N4.

  46. 7 March 2007 29/09/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00307967. Transaction: MjUwMzY1NTY0N2FkaXF6a2N4.

  47. 28 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzY1NTY0NmFkaXF6a2N4.

  48. 21 February 2007 Statutory declaration [View PDF]

    Category: Other. Type: SD(NI). Barcode: 00309529. Transaction: MjUwMzY1NTY0NWFkaXF6a2N4.

  49. 20 February 2007 19/01/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00301315. Transaction: MjUwMzY1NTY0NGFkaXF6a2N4.

  50. 31 March 2006 30/09/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00145837. Transaction: MjUwMzY1NTYzNGFkaXF6a2N4.

  51. 31 March 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00177273. Transaction: MjUwMzY1NTYzNWFkaXF6a2N4.

  52. 29 March 2006 19/01/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00156327. Transaction: MjUwMzY1NTYzM2FkaXF6a2N4.

  53. 17 June 2005 24/09/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00069883. Transaction: MjUwMzY1NTYzMmFkaXF6a2N4.

  54. 11 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzY1NTYzMGFkaXF6a2N4.

  55. 11 August 2004 26/09/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1NTYyOWFkaXF6a2N4.

  56. 11 February 2004 19/01/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY1NTYyOGFkaXF6a2N4.

  57. 2 April 2003 19/01/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY1NTYyN2FkaXF6a2N4.

  58. 5 March 2003 Auditor resignation

    Category: Auditors. Type: AURES(NI). Transaction: MjUwMzY1NTYyNmFkaXF6a2N4.

  59. 20 March 2002 19/01/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY1NTYyNWFkaXF6a2N4.

  60. 13 March 2002 30/09/01 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1NTYyNGFkaXF6a2N4.

  61. 12 June 2001 30/09/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1NTYyM2FkaXF6a2N4.

  62. 10 April 2001 19/01/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY1NTYyMmFkaXF6a2N4.

  63. 10 April 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzY1NTYyMWFkaXF6a2N4.

  64. 25 July 2000 30/09/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1NTYyMGFkaXF6a2N4.

  65. 27 February 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzY1NTYxOWFkaXF6a2N4.

  66. 13 February 2000 19/01/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY1NTYxOGFkaXF6a2N4.

  67. 15 June 1999 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Barcode: 00258930. Transaction: MjUwMzY1NTY0MmFkaXF6a2N4.

  68. 1 June 1999 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Barcode: 00258932. Transaction: MjUwMzY1NTY0M2FkaXF6a2N4.

  69. 5 May 1999 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00203052. Transaction: MjUwMzY1NTY0MWFkaXF6a2N4.

  70. 20 April 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzY1NTYxN2FkaXF6a2N4.

  71. 20 April 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzY1NTYxNmFkaXF6a2N4.

  72. 20 April 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzY1NTYxNWFkaXF6a2N4.

  73. 20 April 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzY1NTYxNGFkaXF6a2N4.

  74. 20 April 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzY1NTYxM2FkaXF6a2N4.

  75. 20 April 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzY1NTYxMmFkaXF6a2N4.

  76. 20 April 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzY1NTYxMWFkaXF6a2N4.

  77. 20 April 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzY1NTYxMGFkaXF6a2N4.

  78. 19 April 1999 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00203053. Transaction: MjUwMzY1NTY0MGFkaXF6a2N4.

  79. 14 April 1999 Not of incr in nom cap [View PDF]

    Category: Capital. Type: 133(NI). Barcode: 00203054. Transaction: MjUwMzY1NTYzOWFkaXF6a2N4.

  80. 14 April 1999 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzY1NTYwOWFkaXF6a2N4.

  81. 14 April 1999 Change of ARD during arp

    Category: Accounts. Type: 233 1(NI). Transaction: MjUwMzY1NTYwOGFkaXF6a2N4.

  82. 14 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzY1NTYzOGFkaXF6a2N4.

  83. 19 January 1999 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00203056. Transaction: MjUwMzY1NTYzN2FkaXF6a2N4.

  84. 19 January 1999 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00203057. Transaction: MjUwMzY1NTYzNmFkaXF6a2N4.

  85. 19 January 1999 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzY1NTYwN2FkaXF6a2N4.

  86. 19 January 1999 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzY1NTYwNmFkaXF6a2N4.

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