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ANDREW INGREDIENTS LTD - 27 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Co Antrim, United Kingdom
Company Information
- Company registration number
- NI007639
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Ferguson Drive
- Knockmore Hill Industrial Park
- Lisburn
- Co Antrim
- BT28 2EX 27 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Co Antrim, BT28 2EX UK
Management
- Managing Directors
- ANDREW, Mairead Caroline
- ANDREW, Timothy J
- GRAHAM, John George
- LAVERY, Colin Gerard
- Company secretaries
- GRAHAM, John George
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-06-27
- Age Of Company 1969-06-27 54 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Tim Andrew
- Mr Tim Andrew
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANDREW OF HILLSBOROUGH LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
✓
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ANDREW INGREDIENTS LTD Company Description
- ANDREW INGREDIENTS LTD is a ltd registered in United Kingdom with the Company reg no NI007639. Its current trading status is "live". It was registered 1969-06-27. It was previously called ANDREW OF HILLSBOROUGH LTD. It has declared SIC or NACE codes as "46900". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at 27 Ferguson Drive .
Get ANDREW INGREDIENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andrew Ingredients Ltd - 27 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Co Antrim, United Kingdom
- 1969-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni007639#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni007639#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni007639#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-23) - AA
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mortgage-satisfy-charge-full (2020-07-16) - MR04
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accounts-with-accounts-type-unaudited-abridged (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-08-22) - AA
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-23) - AA
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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confirmation-statement-with-updates (2016-06-30) - CS01
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accounts-with-accounts-type-audited-abridged (2016-11-02) - AA
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accounts-with-accounts-type-medium (2015-12-03) - AA
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appoint-person-director-company-with-name (2014-01-10) - AP01
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termination-director-company-with-name (2014-05-20) - TM01
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termination-secretary-company-with-name (2014-05-20) - TM02
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appoint-person-director-company-with-name (2014-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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appoint-person-secretary-company-with-name (2014-05-20) - AP03
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accounts-with-accounts-type-medium (2014-12-30) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
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legacy (2011-05-17) - MG01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-09) - CH03
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change-person-director-company-with-change-date (2010-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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accounts-with-accounts-type-small (2010-12-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-27) - 371S(NI)
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accounts-with-accounts-type-small (2009-12-15) - AA
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legacy (2008-10-28) - AC(NI)
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legacy (2005-08-10) - 371S(NI)
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legacy (2005-08-05) - 411A(NI)
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particulars-of-a-mortgage-charge (2005-04-06) - 402(NI)
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keyboard_arrow_right 2004
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legacy (2004-07-19) - 296(NI)
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legacy (2004-08-19) - 371S(NI)
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legacy (2004-09-27) - AC(NI)
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legacy (2003-07-31) - AC(NI)
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legacy (2002-09-06) - 296(NI)
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keyboard_arrow_right 1998
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legacy (1998-09-15) - 1656A(NI)
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legacy (1998-09-15) - 296(NI)
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legacy (1998-07-29) - 371S(NI)
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legacy (1997-07-31) - 371S(NI)
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particulars-of-a-mortgage-charge (1996-06-20) - 402(NI)
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legacy (1996-08-20) - 371S(NI)
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legacy (1995-10-04) - AC(NI)
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legacy (1995-07-31) - 371S(NI)
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legacy (1995-02-23) - 296(NI)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-12-30) - AC(NI)
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legacy (1993-07-16) - 371S(NI)
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legacy (1985-08-20) - 411A(NI)
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legacy (1984-12-17) - AC(NI)
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legacy (1983-02-16) - AR(NI)
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legacy (1982-01-04) - AR(NI)
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keyboard_arrow_right 1981
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legacy (1981-03-26) - DIRS(NI)
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legacy (1971-04-30) - AR(NI)
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keyboard_arrow_right 1969
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legacy (1969-10-29) - L-A(NI)
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legacy (1969-10-29) - DIRS(NI)
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resolution (1969-10-29) - RESOLUTIONS
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legacy (1969-09-12) - SRO(NI)
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legacy (1969-06-27) - PUC1(NI)
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legacy (1969-06-27) - MEM(NI)
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legacy (1969-06-27) - ARTS(NI)
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legacy (1969-06-27) - DECL(NI)
