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Fenton Barns (Mushrooms) Limited

SC105667

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FENTON BARNS, EAST LOTHIAN, EH39 5AQ
Incorporated 14/07/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Ronald Christopher Wilson

director · Since 29/08/1989

EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 78

Also on 20 other boards

Mr Philip David Wilson

director · Since 05/10/2010

DIVISIONAL DIRECTOR

IRISH · IRELAND · Age 50

Also on 6 other boards

Mr Philip Wilson

secretary · Since 01/11/2010

Mr Paul Thomas Wilson

director · Since 01/01/2013

CHIEF OPERATING OFFICER

IRISH · IRELAND · Age 49

Also on 6 other boards

Persons with Significant Control

Monaghan Mushrooms Limited

75–100% shares

C/O Monaghan Mushrooms Limited, Stock Lane, Bristol, BS40 5ES

Reg: 4949651 · Registrar Of Companies For England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
satisfied

IRISH INTERCONTINENTAL BANK LIMITED

Created 03/10/1994Registered 04/10/1994Satisfied 04/01/2012
charge
satisfied

ULSTER BANK LIMITED

Created 03/10/1994Registered 04/10/1994Satisfied 02/11/2017
charge
satisfied

NATIONAL IRISH BANK LIMITED

Created 03/10/1994Registered 04/10/1994Satisfied 31/01/2012
charge
satisfied

ULSTER INVESTMENT BANK LIMITED

Created 03/10/1994Registered 04/10/1994Satisfied 02/11/2017
charge
satisfied

NATIONAL IRISH BANK LIMITED

Created 28/09/1994Registered 30/09/1994Satisfied 31/01/2012
charge
satisfied

IRISH INTERCONTINENTAL BANK LIMITED

Created 28/09/1994Registered 30/09/1994Satisfied 04/01/2012
charge
outstanding

ULSTER BANK LIMITED

Created 28/09/1994Registered 30/09/1994
charge
outstanding

ULSTER INVESTMENT BANK LIMITED

Created 28/09/1994Registered 30/09/1994
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/1988Registered 29/02/1988Satisfied 21/10/1994
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/1988Registered 21/01/1988Satisfied 21/10/1994