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Randox Farming Limited

NI614738

active
ltd
northern ireland
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

55 Diamond Road, Crumlin, BT29 4QY
Incorporated 02/10/2012

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Dr Stephen Peter Fitzgerald

director · Since 02/10/2012

BIO-CHEMIST

BRITISH · NORTHERN IRELAND · Age 76

Also on 17 other boards

Stephen Peter Fitzgerald

director · Since 02/10/2012

British · Northern Ireland · Age 76

Former

Richard Patrick Kelly

director · Resigned 27/11/2017

Persons with Significant Control

Dr Peter Stephen Fitzgerald

Significant control

British · Northern Ireland · Age 76

55, Diamond Road, Crumlin, BT29 4QY

Notified 06/04/2016

Former PSCs

Randox Land Limited

Ceased 10/03/2020

Randox Land (Iom) Limited

Ceased 09/10/2025

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 18/12/2024Registered 18/12/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 18/12/2024Registered 18/12/2024
Charge
satisfied

NORTHERN BANK LIMITED

Created 10/03/2020Registered 16/03/2020Satisfied 06/11/2023
Charge
satisfied

NORTHERN BANK LIMITED

Created 10/03/2020Registered 16/03/2020Satisfied 06/11/2023
Charge
satisfied

NORTHERN BANK LIMITED

Created 10/03/2020Registered 12/03/2020Satisfied 06/11/2023
Charge
satisfied

NORTHERN BANK LIMITED

Created 10/03/2020Registered 12/03/2020Satisfied 06/11/2023
Charge
satisfied

NORTHERN BANK LIMITED

Created 10/03/2020Registered 12/03/2020Satisfied 06/11/2023
Charge
satisfied

NORTHERN BANK LIMITED

Created 10/03/2020Registered 12/03/2020Satisfied 06/11/2023
Charge
satisfied

NORTHERN BANK LIMITED

Created 10/03/2020Registered 12/03/2020Satisfied 07/11/2023
Charge
satisfied

NORTHERN BANK LIMITED

Created 10/03/2020Registered 12/03/2020Satisfied 07/11/2023
Charge
satisfied

NORTHERN BANK LIMITED

Created 10/03/2020Registered 12/03/2020Satisfied 06/11/2023
Charge
satisfied

NORTHERN BANK LIMITED

Created 10/03/2020Registered 12/03/2020Satisfied 02/11/2023
Charge
satisfied

NORTHERN BANK LIMITED

Created 10/03/2020Registered 12/03/2020Satisfied 02/11/2023
Charge
satisfied

NORTHERN BANK LIMITED

Created 14/05/2015Registered 22/05/2015Satisfied 02/11/2023
Charge
satisfied

NORTHERN BANK LIMITED

Created 14/05/2015Registered 22/05/2015Satisfied 02/11/2023
Charge
satisfied

NORTHERN BANK LIMITED

Created 14/05/2015Registered 22/05/2015Satisfied 02/11/2023
Charge
satisfied

NORTHERN BANK LIMITED

Created 14/05/2015Registered 22/05/2015Satisfied 02/11/2023
Charge
satisfied

NORTHERN BANK LIMITED

Created 14/05/2015Registered 22/05/2015Satisfied 02/11/2023
charge
satisfied

NORTHERN BANK

Created 19/10/2012Registered 24/10/2012Satisfied 02/11/2023

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line155 Diamond Road
2026-08-06

55 DIAMOND ROAD

post townCrumlin
2026-08-06

CRUMLIN

officer appointedFITZGERALD, Stephen Peter, Dr
2026-08-06