This company is commonly known as Clandeboye Agencies Ltd. The company was founded 11 years ago and was given the registration number NI617785. The firm's registered office is in ANTRIM. You can find them at Unit 30, Rathenraw Industrial Estate, Antrim, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.
| Name | : | CLANDEBOYE AGENCIES LTD |
|---|---|---|
| Company Number | : | NI617785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Unit 30, Rathenraw Industrial Estate, Antrim, BT41 2SJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Kilbegs Road, Antrim, United Kingdom, BT41 4NN | Secretary | 09 April 2013 | Active |
| 16 Kilbegs Road, Antrim, United Kingdom, BT41 4NN | Director | 01 January 2023 | Active |
| 16 Kilbegs Road, Antrim, United Kingdom, BT41 4NN | Director | 09 April 2013 | Active |
| 16 Kilbegs Road, Antrim, United Kingdom, BT41 4NN | Director | 09 April 2013 | Active |
| 16 Kilbegs Road, Antrim, United Kingdom, BT41 4NN | Director | 09 April 2013 | Active |
| 16 Kilbegs Road, Antrim, United Kingdom, BT41 4NN | Director | 09 April 2013 | Active |
| 16 Kilbegs Road, Antrim, United Kingdom, BT41 4NN | Director | 01 January 2023 | Active |
| Clady Group Ltd | ||
| Notified on | : | 15 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16 Kilbegs Road, Antrim, United Kingdom, BT41 4NN |
| Nature of control | : |
|
| Clady Holdings Limited | ||
| Notified on | : | 18 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Unit 30, Rathenraw Industrial Estate, Antrim, Northern Ireland, BT41 2SJ |
| Nature of control | : |
|
| Mr Andrew Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Address | : | Unit 30, Rathenraw Industrial Estate, Antrim, BT41 2SJ |
| Nature of control | : |
|
| Mr David Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Address | : | Unit 30, Rathenraw Industrial Estate, Antrim, BT41 2SJ |
| Nature of control | : |
|
| Mr Nicholas Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Address | : | Unit 30, Rathenraw Industrial Estate, Antrim, BT41 2SJ |
| Nature of control | : |
|
| Mr Stephen Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Address | : | Unit 30, Rathenraw Industrial Estate, Antrim, BT41 2SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Capital | Capital name of class of shares. | Download |
| 2021-01-26 | Incorporation | Memorandum articles. | Download |
| 2021-01-26 | Resolution | Resolution. | Download |
| 2021-01-26 | Capital | Capital alter shares consolidation. | Download |
| 2021-01-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-08 | Resolution | Resolution. | Download |
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