Lacpatrick Dairies (ni) Limited in COLERAINE

Lacpatrick Dairies (ni) Limited COLERAINE

Founded in 2015, Lacpatrick Dairies (ni), classified under reg no. NI632764 is an active company. Currently registered at 18 Creamery Road BT52 2NE, Coleraine the company has been in the business for nine years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on 2022-12-31. Since 2016-01-04 Lacpatrick Dairies (ni) Limited is no longer carrying the name Ballyrashane Creamery.

At the moment there are 5 directors in the the company, namely Keith A., Pat S. and Dermot F. and others. In addition one secretary - Tom G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Emma B. who worked with the the company until 13 May 2019.

Lacpatrick Dairies (ni) Limited Address / Contact

Office Address	18 Creamery Road
Town	Coleraine
Post code	BT52 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI632764
Date of Incorporation	Mon, 3rd Aug 2015
Industry	Liquid milk and cream production
Industry	Butter and cheese production
End of financial Year	29th December
Company age	9 years old
Account next due date	Sun, 29th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Keith A.

Position: Director

Appointed: 12 January 2023

Pat S.

Position: Director

Appointed: 11 December 2020

Tom G.

Position: Secretary

Appointed: 13 May 2019

Dermot F.

Position: Director

Appointed: 13 May 2019

Peter S.

Position: Director

Appointed: 13 May 2019

Tom G.

Position: Director

Appointed: 13 May 2019

Robert S.

Position: Director

Appointed: 26 September 2018

Resigned: 01 December 2020

Andrew M.

Position: Director

Appointed: 26 September 2018

Resigned: 24 October 2022

Michael C.

Position: Director

Appointed: 30 September 2017

Resigned: 26 September 2018

Nigel K.

Position: Director

Appointed: 19 February 2016

Resigned: 06 September 2017

Michael D.

Position: Director

Appointed: 19 February 2016

Resigned: 26 September 2018

Hugo M.

Position: Director

Appointed: 19 February 2016

Resigned: 06 September 2017

Lex C.

Position: Director

Appointed: 03 August 2015

Resigned: 19 February 2016

James C.

Position: Director

Appointed: 03 August 2015

Resigned: 19 February 2016

Maurice C.

Position: Director

Appointed: 03 August 2015

Resigned: 19 February 2016

Robert C.

Position: Director

Appointed: 03 August 2015

Resigned: 19 February 2016

David C.

Position: Director

Appointed: 03 August 2015

Resigned: 19 February 2016

William H.

Position: Director

Appointed: 03 August 2015

Resigned: 19 February 2016

David I.

Position: Director

Appointed: 03 August 2015

Resigned: 19 February 2016

Robert I.

Position: Director

Appointed: 03 August 2015

Resigned: 30 September 2017

Thomas N.

Position: Director

Appointed: 03 August 2015

Resigned: 19 February 2016

Robert S.

Position: Director

Appointed: 03 August 2015

Resigned: 19 February 2016

Desmond W.

Position: Director

Appointed: 03 August 2015

Resigned: 19 February 2016

Emma B.

Position: Secretary

Appointed: 03 August 2015

Resigned: 13 May 2019

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Lakeland Dairies Co-Op Society Limited from Killygarry, Ireland. The abovementioned PSC is categorised as "an industrial and provident" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lakeland Dairies Co-Op Society Limited

. Dublin Road, Killygarry, Cavan, Ireland

Legal authority	Industrial And Provident Societies Acts 1893-2018
Legal form	Industrial And Provident
Country registered	Ireland
Place registered	Registry Of Friendly Societies
Registration number	5924r
Notified on	1 April 2019
Ceased on	1 April 2019
Nature of control:	75,01-100% shares

Company previous names

Ballyrashane Creamery	January 4, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, October 2023	accounts	Free Download (32 pages)
AP01	New director was appointed on 2023-01-12 filed on: 18th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-24 filed on: 25th, October 2022	officers	Free Download (1 page)
AAMD	Amended full accounts data made up to 2022-01-01 filed on: 5th, October 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2022-01-01 filed on: 4th, October 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-12-26 filed on: 5th, October 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-12-28 filed on: 31st, December 2020	accounts	Free Download (29 pages)
AP01	New director was appointed on 2020-12-11 filed on: 21st, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-12-01 filed on: 18th, December 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, December 2019	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-12-29 filed on: 2nd, September 2019	accounts	Free Download (1 page)
AP01	New director was appointed on 2019-05-13 filed on: 23rd, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-13 filed on: 23rd, May 2019	officers	Free Download (2 pages)
AP03	On 2019-05-13 - new secretary appointed filed on: 23rd, May 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-05-13 filed on: 23rd, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-13 filed on: 23rd, May 2019	officers	Free Download (2 pages)
MR01	Registration of charge NI6327640005, created on 2019-04-01 filed on: 8th, April 2019	mortgage	Free Download (78 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 2nd, April 2019	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 2nd, April 2019	incorporation	Free Download (17 pages)
MR04	Satisfaction of charge NI6327640001 in full filed on: 1st, April 2019	mortgage	Free Download (1 page)
MR04	Satisfaction of charge NI6327640002 in full filed on: 1st, April 2019	mortgage	Free Download (1 page)
MR01	Registration of charge NI6327640004, created on 2018-11-22 filed on: 29th, November 2018	mortgage	Free Download (91 pages)
MR01	Registration of charge NI6327640003, created on 2018-11-22 filed on: 29th, November 2018	mortgage	Free Download (90 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (34 pages)
TM01	Director appointment termination date: 2018-09-26 filed on: 26th, September 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-09-26 filed on: 26th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-26 filed on: 26th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-26 filed on: 26th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-30 filed on: 11th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-30 filed on: 5th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-09-06 filed on: 6th, September 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-09-06 filed on: 6th, September 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 31st, July 2017	accounts	Free Download (32 pages)
AA01	Previous accounting period extended from 2016-08-31 to 2016-12-31 filed on: 29th, March 2017	accounts	Free Download (1 page)
MR01	Registration of charge NI6327640002, created on 2016-12-02 filed on: 5th, December 2016	mortgage	Free Download (29 pages)
TM01	Director appointment termination date: 2016-02-19 filed on: 1st, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-19 filed on: 1st, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-19 filed on: 1st, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-19 filed on: 1st, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-02-19 filed on: 1st, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-02-19 filed on: 1st, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-02-19 filed on: 1st, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-02-19 filed on: 1st, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-02-19 filed on: 1st, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-02-19 filed on: 1st, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-02-19 filed on: 1st, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-02-19 filed on: 1st, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-02-19 filed on: 1st, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-02-19 filed on: 1st, March 2016	officers	Free Download (2 pages)
MR01	Registration of charge NI6327640001, created on 2016-02-16 filed on: 17th, February 2016	mortgage	Free Download (25 pages)
CERTNM	Company name changed ballyrashane creamery LIMITEDcertificate issued on 04/01/16 filed on: 4th, January 2016	change of name	Free Download (4 pages)
CONNOT	Change of name notice filed on: 4th, January 2016	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, August 2015	incorporation	Free Download (65 pages)
SH01	Statement of Capital on 2015-08-03: 52902.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Lacpatrick Dairies (ni) Limited COLERAINE

Lacpatrick Dairies (ni) Limited Address / Contact

Company Information / Profile

Company staff

Keith A.

Pat S.

Tom G.

Dermot F.

Peter S.

Tom G.

Robert S.

Andrew M.

Michael C.

Nigel K.

Michael D.

Hugo M.

Lex C.

James C.

Maurice C.

Robert C.

David C.

William H.

David I.

Robert I.

Thomas N.

Robert S.

Desmond W.

Emma B.

People with significant control

Company previous names

Company filings

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