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DEVENISH NUTRITION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Devenish Nutrition Limited. The company was founded 71 years ago and was given the registration number NI003138. The firm's registered office is in BELFAST. You can find them at Lagan House, 19 Clarendon Road, Belfast, Co Antrim. This company's SIC code is 10910 - Manufacture of prepared feeds for farm animals.

Company Information

Name:DEVENISH NUTRITION LIMITED
Company Number:NI003138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1952
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 10910 - Manufacture of prepared feeds for farm animals

Office Address & Contact

Registered Address:Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Beaupark, Navan,

Director-Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director09 October 2023Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director01 January 2013Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director01 January 2013Active
Boytonrath, New Inn, Cashel,

Director22 October 2003Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director26 September 2022Active
19 Church Hill Avenue, Ballycreagh Road, Cloughmills, BT44 9LP

Secretary-Active
19 Church Hill Avenue, Ballycreagh Road, Cloughmills, BT44 9LT

Secretary-Active
68 Gleneagles, Derry, BT48 TTF

Secretary01 June 2006Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director26 September 2022Active
5, Kingsway Avenue, Belfast, BT5 7DN

Director-Active
Clonfower, Lanesboro, Longford,

Director-Active
17, Cadogan Park, Belfast, BT9 6HG

Director-Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director14 November 2011Active
3, Lansdowne Park, Lisburn, BT27 5DJ

Director-Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director14 November 2011Active
33 Oakdale, Castlewellan Rd, Banbridge, BT32 4RW

Director22 October 2003Active
33 Oakdale, Castlewellan Road, Banbridge, BT32 4RW

Director-Active
51 Eglish Road, Dungannon, Co.Tyrone,

Director-Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director14 November 2011Active
Cairns, Aclare, Sligo, ROI

Director01 May 2006Active
Devenish Nutrition Ground Floor Lagan Hse, 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director01 February 2014Active
Deerpark, Virginia, Co Cavan,

Director01 May 2006Active
28, Ashbourne, Glengormley,

Director01 May 2006Active
Devenish Nutrition Ground Floor Lagan Hse, 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director01 February 2014Active
Boytonrath, New Inn, Cashel,

Director08 March 2002Active
Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

Director01 January 2013Active
68 Gleneagles, Derry, BT48 7TF

Director01 December 2004Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director14 November 2011Active

People with Significant Control

Devenish (Ni) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Lagan House, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Devenish Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type full.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-11-06Officers

Appoint person director company with name date.

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2023-05-31Accounts

Accounts with accounts type full.

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2023-05-04Officers

Termination director company with name termination date.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-10-06Officers

Appoint person director company with name date.

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2022-10-06Officers

Termination director company with name termination date.

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2022-10-04Officers

Appoint person director company with name date.

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2022-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-16Resolution

Resolution.

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2022-08-16Incorporation

Memorandum articles.

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2022-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-12Mortgage

Mortgage satisfy charge full.

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2022-08-12Mortgage

Mortgage satisfy charge full.

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2022-08-12Mortgage

Mortgage satisfy charge full.

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2022-08-12Mortgage

Mortgage satisfy charge full.

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2022-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-21Accounts

Accounts with accounts type full.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2022-06-15Persons with significant control

Notification of a person with significant control.

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