Independent Fertilisers Limited

NI042334

active

ltd

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

35-39 York Road, Belfast, BT15 3GW

Incorporated 24/01/2002

Previously known as

Richfields Fertilizers Limited · until 06/11/2003

L&B (No 14) Limited · until 04/02/2003

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

20150

Manufacture of fertilisers and nitrogen compounds

Officers

Mr William Bingham Barnett

director · Since 12/11/2004

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 33 other boards

Mr Brendan Francis Kent

director · Since 01/09/2022

DIRECTOR

IRISH · IRELAND

Also on 4 other boards

Mr Sean Gerard Coyle

director · Since 08/09/2023

DIRECTOR

IRISH · IRELAND

Mrs Claudine Jane Heron

director · Since 08/10/2024

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 2 other boards

William Bingham Barnett

director · Since 12/11/2004

British · Northern Ireland

Brendan Francis Kent

director · Since 01/09/2022

Irish · Ireland

Sean Gerard Coyle

director · Since 08/09/2023

Irish · Ireland

Claudine Jane Heron

director · Since 08/10/2024

British · Northern Ireland

Former

John Walter Irvine

director · Resigned 06/02/2003

Paul Mc Bride

director · Resigned 06/02/2003

John Morton Mcauley

director · Resigned 12/11/2004

John Derek Caulfield

secretary · Resigned 31/07/2009

Geoffrey William Jordan

secretary · Resigned 08/07/2021

Liam Noel Larkin

director · Resigned 01/09/2022

Persons with Significant Control

Bhh Limited

75–100% shares

75–100% votes

Reg: Ni031884 · United Kingdom · Uk Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

A registered charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/09/2026Registered 14/09/2026

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 21/02/2013Registered 26/02/2013

Change History

status → active

2026-10-10

Active

type → ltd

2026-10-10

Private Limited Company

address line1 → 35-39 York Road

2026-10-10

35-39 YORK ROAD

officer appointed → BARNETT, William Bingham

2026-10-10

officer appointed → COYLE, Sean Gerard

2026-10-10

officer appointed → HERON, Claudine Jane

2026-10-10

officer appointed → KENT, Brendan Francis

2026-10-10

Filing History78 filings

MR01

mortgage create with deed with charge number charge creation date

14/09/202637 pages · PDF

Accounts filed

accounts with accounts type full

20/04/202624 pages · PDF

Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF

Accounts filed

accounts with accounts type full

15/04/202524 pages · PDF

Confirmation statement

confirmation statement with no updates

28/01/20253 pages · PDF

Director appointed

appoint person director company with name date

16/12/20242 pages · PDF

Accounts filed

accounts with accounts type full

29/04/202423 pages · PDF

Confirmation statement

confirmation statement with no updates

24/01/20243 pages · PDF

Director appointed

appoint person director company with name date

08/09/20232 pages · PDF

Accounts filed

accounts with accounts type full

21/04/202323 pages · PDF

Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF

Director appointed

appoint person director company with name date

26/09/20222 pages · PDF

Director resigned

termination director company with name termination date

26/09/20221 page · PDF

Accounts filed

accounts with accounts type full

27/04/202223 pages · PDF

Confirmation statement

confirmation statement with no updates

26/01/20223 pages · PDF

TM02

termination secretary company with name termination date

08/07/20211 page · PDF

Accounts filed

accounts with accounts type full

19/04/202122 pages · PDF

Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF

Accounts filed

accounts with accounts type full

27/04/202021 pages · PDF

Confirmation statement

confirmation statement with no updates

07/02/20203 pages · PDF

Accounts filed

accounts with accounts type full

12/04/201919 pages · PDF

Confirmation statement

confirmation statement with no updates

07/02/20193 pages · PDF

Accounts filed

accounts with accounts type full

24/04/201818 pages · PDF

Confirmation statement

confirmation statement with no updates

08/02/20183 pages · PDF

Accounts filed

accounts with accounts type full

02/05/201718 pages · PDF

Confirmation statement

confirmation statement with updates

23/03/20175 pages · PDF

Accounts filed

accounts with accounts type medium

09/05/201618 pages · PDF

Annual return

annual return company with made up date full list shareholders

12/02/20164 pages · PDF

Accounts filed

accounts with accounts type

27/04/20157 pages · PDF

Annual return

annual return company with made up date full list shareholders

17/02/20154 pages · PDF

Director details changed

change person director company with change date

17/02/20152 pages · PDF

Accounts filed

accounts with made up date

14/04/201418 pages · PDF

Annual return

annual return company with made up date full list shareholders

11/02/20145 pages · PDF

CH03

change person secretary company with change date

11/02/20141 page · PDF

Accounts filed

accounts with made up date

24/04/201317 pages · PDF

MEM/ARTS

memorandum articles

26/02/20139 pages · PDF

RESOLUTIONS

resolution

26/02/20132 pages · PDF

RESOLUTIONS

resolution

26/02/20133 pages · PDF

MG01

legacy

26/02/20139 pages · PDF

Annual return

annual return company with made up date full list shareholders

13/02/20135 pages · PDF

Accounts filed

accounts with accounts type full

25/05/201217 pages · PDF

Annual return

annual return company with made up date full list shareholders

21/02/20125 pages · PDF

Accounts filed

accounts with made up date

28/04/201124 pages · PDF

Annual return

annual return company with made up date full list shareholders

21/02/20115 pages · PDF

Accounts filed

accounts with accounts type full

14/05/201017 pages · PDF

Annual return

annual return company with made up date full list shareholders

24/02/201014 pages · PDF

296(NI)

legacy

24/09/20092 pages · PDF

AC(NI)

legacy

07/06/200917 pages · PDF

371S(NI)

legacy

01/03/20096 pages · PDF

AC(NI)

legacy

11/06/200816 pages · PDF

371S(NI)

legacy

25/02/20086 pages · PDF

AC(NI)

legacy

30/05/200716 pages · PDF

371S(NI)

legacy

19/01/20076 pages · PDF

296(NI)

legacy

05/10/20062 pages · PDF

AC(NI)

legacy

05/06/20067 pages · PDF

371S(NI)

legacy

19/02/20065 pages · PDF

AC(NI)

legacy

19/09/20056 pages · PDF

252(NI)

legacy

06/06/20051 page · PDF

296(NI)

legacy

09/12/20042 pages · PDF

371S(NI)

legacy

10/02/20046 pages · PDF

233(NI)

legacy

28/11/2003PDF

AC(NI)

legacy

28/11/20032 pages · PDF

AC(NI)

legacy

25/11/20032 pages · PDF

CERTNM

certificate change of name company

06/11/20032 pages · PDF

UDM+A(NI)

legacy

06/11/20039 pages · PDF

CNRES(NI)

legacy

06/11/2003PDF

296(NI)

legacy

25/03/2003PDF

296(NI)

legacy

25/03/2003PDF

296(NI)

legacy

25/03/2003PDF

295(NI)

legacy

25/03/2003PDF

UDM+A(NI)

legacy

09/02/2003PDF

CNRES(NI)

legacy

04/02/20032 pages · PDF

371S(NI)

legacy

24/01/2003PDF

MISC

miscellaneous

24/01/20021 page · PDF

ARTS(NI)

legacy

24/01/20023 pages · PDF

G23(NI)

legacy

24/01/20021 page · PDF

G21(NI)

legacy

24/01/20024 pages · PDF

MEM(NI)

legacy

24/01/20026 pages · PDF