Andrew Ingredients Ltd

About

Registered Number: NI007639
Date of Incorporation: 27/06/1969 (54 years and 9 months ago)
Company Status: Active
Registered Address: 27 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Co Antrim, BT28 2EX

 

Andrew Ingredients Ltd was registered on 27 June 1969 and are based in Lisburn, it's status is listed as "Active". We don't currently know the number of employees at the business. This company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREW, Mairead Caroline 01 July 2013 - 1
GRAHAM, John George 11 April 2014 - 1
BOLAND, William John 16 December 2013 14 February 2020 1
LONG, W A 27 June 1969 05 July 2004 1
WAUGH, Alan Michael 17 July 2001 31 March 2014 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, John George 11 April 2014 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
TM01 - Termination of appointment of director 25 February 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 02 November 2016
CS01 - N/A 30 June 2016
AA - Annual Accounts 03 December 2015
CH01 - Change of particulars for director 17 July 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 31 July 2014
AP01 - Appointment of director 20 May 2014
AP03 - Appointment of secretary 20 May 2014
AP01 - Appointment of director 20 May 2014
TM02 - Termination of appointment of secretary 20 May 2014
TM01 - Termination of appointment of director 20 May 2014
AP01 - Appointment of director 10 January 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 10 August 2011
AD01 - Change of registered office address 02 June 2011
MG01 - Particulars of a mortgage or charge 17 May 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH03 - Change of particulars for secretary 09 July 2010
AA - Annual Accounts 15 December 2009
371S(NI) - N/A 27 July 2009
AC(NI) - N/A 28 October 2008
371SR(NI) - N/A 18 August 2008
AC(NI) - N/A 16 November 2007
371S(NI) - N/A 14 August 2007
AC(NI) - N/A 22 January 2007
371S(NI) - N/A 18 August 2006
AC(NI) - N/A 06 September 2005
371S(NI) - N/A 10 August 2005
411A(NI) - N/A 05 August 2005
411A(NI) - N/A 05 August 2005
402(NI) - N/A 06 April 2005
AC(NI) - N/A 27 September 2004
371S(NI) - N/A 19 August 2004
296(NI) - N/A 19 July 2004
371S(NI) - N/A 13 August 2003
AC(NI) - N/A 31 July 2003
CNRES(NI) - N/A 31 July 2003
296(NI) - N/A 06 September 2002
296(NI) - N/A 06 September 2002
371S(NI) - N/A 29 August 2002
AC(NI) - N/A 31 July 2002
AC(NI) - N/A 13 August 2001
371S(NI) - N/A 21 July 2001
AC(NI) - N/A 24 July 2000
371S(NI) - N/A 17 July 2000
AC(NI) - N/A 17 September 1999
371S(NI) - N/A 24 July 1999
AC(NI) - N/A 31 January 1999
RESOLUTIONS - N/A 24 September 1998
296(NI) - N/A 15 September 1998
296(NI) - N/A 15 September 1998
1656A(NI) - N/A 15 September 1998
371S(NI) - N/A 29 July 1998
AC(NI) - N/A 18 January 1998
371S(NI) - N/A 31 July 1997
AC(NI) - N/A 06 February 1997
371S(NI) - N/A 20 August 1996
402(NI) - N/A 20 June 1996
402(NI) - N/A 20 June 1996
AC(NI) - N/A 04 October 1995
371S(NI) - N/A 31 July 1995
296(NI) - N/A 23 February 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AC(NI) - N/A 30 December 1994
371S(NI) - N/A 28 July 1994
AC(NI) - N/A 23 February 1994
371S(NI) - N/A 16 July 1993
AC(NI) - N/A 08 July 1992
371A(NI) - N/A 08 July 1992
371A(NI) - N/A 26 March 1992
AC(NI) - N/A 18 January 1992
AC(NI) - N/A 20 February 1991
AR(NI) - N/A 01 August 1990
AR(NI) - N/A 26 January 1990
AC(NI) - N/A 25 January 1990
AC(NI) - N/A 11 February 1989
AR(NI) - N/A 21 January 1989
UDM+A(NI) - N/A 01 December 1988
AC(NI) - N/A 14 September 1988
CNRES(NI) - N/A 01 September 1988
AR(NI) - N/A 15 June 1988
AR(NI) - N/A 13 May 1987
AC(NI) - N/A 10 February 1987
AR(NI) - N/A 17 April 1986
AC(NI) - N/A 26 March 1986
G4A(NI) - N/A 25 October 1985
402(NI) - N/A 21 August 1985
411A(NI) - N/A 20 August 1985
AR(NI) - N/A 14 April 1985
AC(NI) - N/A 17 December 1984
AR(NI) - N/A 15 February 1984
AR(NI) - N/A 16 February 1983
A2(NI) - N/A 07 February 1983
AR(NI) - N/A 04 January 1982
411A(NI) - N/A 11 August 1981
DIRS(NI) - N/A 26 March 1981
AR(NI) - N/A 06 January 1981
DIRS(NI) - N/A 15 October 1980
AR(NI) - N/A 12 February 1980
AR(NI) - N/A 05 February 1979
AR(NI) - N/A 07 February 1978
AR(NI) - N/A 22 February 1977
SRO(NI) - N/A 22 February 1977
402(NI) - N/A 08 December 1976
AR(NI) - N/A 22 December 1975
AR(NI) - N/A 25 April 1975
AR(NI) - N/A 29 May 1974
SRO(NI) - N/A 24 November 1973
AR(NI) - N/A 24 November 1973
AR(NI) - N/A 23 March 1972
ALLOT(NI) - N/A 16 February 1972
DIRS(NI) - N/A 16 February 1972
AR(NI) - N/A 30 April 1971
RESOLUTIONS - N/A 29 October 1969
DIRS(NI) - N/A 29 October 1969
L-A(NI) - N/A 29 October 1969
SRO(NI) - N/A 12 September 1969
MEM(NI) - N/A 27 June 1969
ARTS(NI) - N/A 27 June 1969
DECL(NI) - N/A 27 June 1969
PUC1(NI) - N/A 27 June 1969

Mortgages & Charges

Description Date Status Charge by
Mortgage and charge 10 May 2011 Outstanding

N/A
Mortgage or charge 24 March 2005 Outstanding

N/A
Mortgage or charge 13 June 1996 Fully Satisfied

N/A
Mortgage or charge 13 June 1996 Fully Satisfied

N/A
Mortgage or charge 01 August 1985 Fully Satisfied

N/A
Mortgage 01 December 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links