About

Registered Number: NI610626
Date of Incorporation: 10/01/2012 (13 years and 3 months ago)
Company Status: Active
Registered Address: 66 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, BT66 6LN

 

Having been setup in 2012, Agro Merchants Lurgan Warehousing Ltd have registered office in Craigavon in County Armagh. Bender, Michael David, Sawyers, Derek, Mclernon, Michael are the current directors of the organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLERNON, Michael 10 January 2012 03 November 2015 1
Secretary Name Appointed Resigned Total Appointments
BENDER, Michael David 27 November 2017 - 1
SAWYERS, Derek 10 January 2012 27 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
AP01 - Appointment of director 14 February 2020
TM01 - Termination of appointment of director 14 February 2020
CS01 - N/A 16 January 2020
MR01 - N/A 16 December 2019
MR01 - N/A 16 December 2019
MR01 - N/A 11 December 2019
MR01 - N/A 09 December 2019
MR01 - N/A 03 December 2019
MR01 - N/A 03 December 2019
AAMD - Amended Accounts 29 November 2019
AA - Annual Accounts 24 September 2019
AP01 - Appointment of director 12 February 2019
TM01 - Termination of appointment of director 12 February 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 01 October 2018
MR05 - N/A 05 June 2018
MR05 - N/A 05 June 2018
MR05 - N/A 05 June 2018
AP01 - Appointment of director 19 January 2018
AP01 - Appointment of director 19 January 2018
CS01 - N/A 08 January 2018
MR04 - N/A 13 December 2017
MR01 - N/A 08 December 2017
MR01 - N/A 08 December 2017
MR01 - N/A 08 December 2017
AP01 - Appointment of director 04 December 2017
AP03 - Appointment of secretary 04 December 2017
AP01 - Appointment of director 04 December 2017
AP01 - Appointment of director 04 December 2017
TM01 - Termination of appointment of director 04 December 2017
TM01 - Termination of appointment of director 04 December 2017
TM02 - Termination of appointment of secretary 04 December 2017
AA - Annual Accounts 21 September 2017
RESOLUTIONS - N/A 14 June 2017
CS01 - N/A 04 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2017
AA - Annual Accounts 10 October 2016
AA01 - Change of accounting reference date 23 March 2016
AR01 - Annual Return 11 March 2016
RESOLUTIONS - N/A 23 December 2015
MA - Memorandum and Articles 23 December 2015
MR01 - N/A 22 December 2015
RESOLUTIONS - N/A 16 November 2015
AP01 - Appointment of director 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
MR04 - N/A 10 November 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 23 February 2015
CH01 - Change of particulars for director 23 February 2015
CH03 - Change of particulars for secretary 23 February 2015
AD01 - Change of registered office address 23 February 2015
CH01 - Change of particulars for director 23 February 2015
AA - Annual Accounts 07 November 2014
MR01 - N/A 27 March 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 08 October 2013
SH01 - Return of Allotment of shares 27 September 2013
AR01 - Annual Return 08 February 2013
NEWINC - New incorporation documents 10 January 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2019 Outstanding

N/A

A registered charge 29 November 2019 Outstanding

N/A

A registered charge 29 November 2019 Outstanding

N/A

A registered charge 29 November 2019 Outstanding

N/A

A registered charge 29 November 2019 Outstanding

N/A

A registered charge 29 November 2019 Outstanding

N/A

A registered charge 06 December 2017 Outstanding

N/A

A registered charge 06 December 2017 Outstanding

N/A

A registered charge 06 December 2017 Outstanding

N/A

A registered charge 16 December 2015 Fully Satisfied

N/A

A registered charge 27 March 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.