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SHAW'S FARMS LIMITED

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

This company is commonly known as Shaw's Farms Limited. The company was founded 46 years ago and was given the registration number NI012252. The firm's registered office is in BELFAST. You can find them at 12 Cromac Place, The Gasworks, Belfast, Antrim. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:SHAW'S FARMS LIMITED
Company Number:NI012252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 September 1977
End of financial year:30 April 2018
Jurisdiction:Northern - Ireland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:12 Cromac Place, The Gasworks, Belfast, Antrim, BT7 2JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elmfield,, Moyallen,, Portadown,,

Secretary09 September 1977Active
Highlands, 37 Farranfad Road, Seaforde, BT30 8NH

Director01 February 2001Active
Elmfield, Moyallen, Portadown, BT63 5JX

Director09 September 1977Active
Elmfield, Moyallan Road, Portadown, Craigavon, Northern Ireland, BT63 5JX

Director01 February 2001Active
Elmfield, Moyallen, Portadown, BT63 5JX

Director09 September 1977Active
Elmfield, Moyallan Road, Portadown, Craigavon, Northern Ireland, BT63 5JX

Director01 February 2001Active
Craigy House, Saintfield, Co Down,

Director09 September 1977Active

People with Significant Control

Mr James Derek Shaw
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:British
Address:12, Cromac Place, Belfast, BT7 2JB
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-12-07Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2022-12-15Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2022-09-21Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2022-09-21Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2019-12-27Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2018-12-24Insolvency

Liquidation appointment of liquidator.

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2018-12-11Address

Change registered office address company with date old address new address.

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2018-12-11Insolvency

Liquidation declaration of solvency northern ireland.

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2018-12-11Resolution

Resolution.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-11-16Accounts

Change account reference date company previous extended.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Officers

Change person director company with change date.

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2013-07-10Officers

Change person director company with change date.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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