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Greenfields Ireland Limited

NI026972

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

QUAYSIDE OFFICE PARK, BELFAST, BT3 9JP
Incorporated 28/10/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46330
Wholesale of dairy products, eggs and edible oils and fats

Officers

Mr Brendan Anthony Gribben

director · Since 28/10/1992

COMMERCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 66

Also on 5 other boards

Mr Malcolm Cameron Macdonald

director · Since 01/09/2013

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 53

Also on 3 other boards

Mr Richard Michael Doherty

director · Since 01/01/2018

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 45

Also on 2 other boards

Mr Richard Doherty

secretary · Since 11/11/2020

Mr Keith Lyons

director · Since 11/11/2020

DAIRY TRADER

BRITISH · NORTHERN IRELAND · Age 58

Also on 2 other boards

Mr Roger O'Neill

director · Since 11/11/2020

DAIRY TRADER

IRISH · IRELAND · Age 58

Also on 2 other boards

Persons with Significant Control

Greenfields Ireland Holdings Limited

75–100% shares
75–100% votes

Greenfields House Quayside Office Park, 14 Dargan Crescent, Belfast, BT3 9JP

Reg: Ni615931 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Brendan Anthony Gribben

Ceased 06/04/2016

Charges4 outstanding

Charge
outstanding

ULSTER BANK LIMITED

Created 02/09/2019Registered 18/09/2019
Charge
outstanding

ULSTER BANK LIMITED

Created 02/09/2019Registered 17/09/2019
Charge
outstanding

ULSTER BANK LIMITED

Created 27/05/2016Registered 03/06/2016
Charge
outstanding

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 12/04/2013Registered 15/04/2013
charge
satisfied

NORTHERN BANK

Created 29/06/2011Registered 01/07/2011
charge
satisfied

ULSTER BANK IRELAND · DUBLIN 2

Created 18/12/2001Registered 19/12/2001Satisfied 30/09/2011
charge
satisfied

ULSTER BANK LTD

Created 31/07/1996Registered 08/08/1996Satisfied 30/09/2011
charge
satisfied

NATIONAL WESTMINSTER

Created 05/04/1993Registered 16/04/1993Satisfied 28/11/2011
charge
satisfied

NATIONAL WESTMINSTER

Created 10/03/1993Registered 22/03/1993Satisfied 28/11/2011
charge
satisfied

NATIONAL WESTMINSTER

Created 15/02/1993Registered 22/02/1993Satisfied 28/11/2011