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BELMONT FARMS LIMITED (NI025971)

BELMONT FARMS LIMITED (NI025971) is an active UK company. incorporated on 9 October 1991. with registered office in Armagh. The company operates in the Agriculture, Forestry and Fishing sector, engaged in unknown sic code (01460). BELMONT FARMS LIMITED has been registered for 34 years. Current directors include IRWIN, Andrew, WRIGHT, Jim, WRIGHT, Mark.

Company Number
NI025971
Status
active
Type
ltd
Incorporated
9 October 1991
Age
34 years
Address
2 Kennedies Road, Armagh, BT60 4NQ
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Unknown SIC code (01460)
Directors
IRWIN, Andrew, WRIGHT, Jim, WRIGHT, Mark
SIC Codes
01460

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Introduction
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BELMONT FARMS LIMITED

BELMONT FARMS LIMITED is an active company incorporated on 9 October 1991 with the registered office located in Armagh. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01460). BELMONT FARMS LIMITED was registered 34 years ago.(SIC: 01460)

Status

active

Active since 34 years ago

Company No

NI025971

LTD Company

Age

34 Years

Incorporated 9 October 1991

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Period: 20 December 2023 - 30 September 2024(10 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 15 November 2025 (5 months ago)
Submitted on 15 November 2025 (5 months ago)

Next Due

Due by 29 November 2026
For period ending 15 November 2026

Previous Company Names

NEW INN PIG FARMS (N.I.) LIMITED
From: 18 November 1991To: 21 July 2003
BANCRAN LIMITED
From: 9 October 1991To: 18 November 1991
Contact
Address

2 Kennedies Road Killylea Armagh, BT60 4NQ,

Previous Addresses

Wellington House 30 Darling Street Enniskillen Co.Fermanagh BT74 7EW
From: 9 October 1991To: 21 December 2023
Timeline

40 key events • 2017 - 2025

Funding Officers Ownership
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Funding Round
Apr 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Secured
Mar 20
Loan Secured
Mar 20
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Owner Exit
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Loan Secured
Dec 23
Loan Secured
Dec 23
Loan Secured
Dec 23
Loan Secured
Dec 23
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Loan Secured
Jun 25
Loan Secured
Jun 25
Loan Secured
Dec 25
1
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

IRWIN, Andrew

Active
Kennedies Road, ArmaghBT60 4NQ
Born December 1971
Director
Appointed 20 Dec 2023

WRIGHT, Jim

Active
Kennedies Road, ArmaghBT60 4NQ
Born March 1971
Director
Appointed 20 Dec 2023

WRIGHT, Mark

Active
Kennedies Road, ArmaghBT60 4NQ
Born December 1972
Director
Appointed 20 Dec 2023

COSTELLO, William Anthony, Mr.

Resigned
Kiltimagh, Eire
Secretary
Appointed 09 Oct 1991
Resigned 20 Dec 2023

COSTELLO, Bernadette

Resigned
Milltown, Tuam
Born February 1957
Director
Appointed 21 Jun 2017
Resigned 20 Dec 2023

COSTELLO, Patrick, Mr.

Resigned
Kennedies Road, ArmaghBT60 4NQ
Born January 1957
Director
Appointed 09 Oct 1991
Resigned 20 Dec 2023

COSTELLO, Paul

Resigned
Cloonacross, Tuam
Born August 1984
Director
Appointed 21 Jun 2017
Resigned 20 Dec 2023

COSTELLO, Stephen

Resigned
Milltown, Tuam
Born July 1986
Director
Appointed 21 Jun 2017
Resigned 20 Dec 2023

COSTELLO, William

Resigned
Milltown, Tuam
Born October 1989
Director
Appointed 21 Jun 2017
Resigned 20 Dec 2023

COSTELLO, William Anthony

Resigned
Kennedies Road, ArmaghBT60 4NQ
Born January 1958
Director
Appointed 09 Oct 1991
Resigned 20 Dec 2023

Persons with significant control

2

1 Active
1 Ceased

Dartan Hall Holdings Ltd

Active
Kennedies Road, ArmaghBT60 4NQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Dec 2023

Mr William Costello

Ceased
Kennedies Road, ArmaghBT60 4NQ
Born January 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 20 Dec 2023
Fundings
Financials
Latest Activities

Filing History

146

Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
15 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
6 June 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 June 2025
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
2 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 June 2025
MR01Registration of a Charge
Gazette Filings Brought Up To Date
12 April 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
10 April 2025
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
6 March 2025
DISS16(SOAS)DISS16(SOAS)
Memorandum Articles
27 February 2025
MAMA
Resolution
27 February 2025
RESOLUTIONSResolutions
Gazette Notice Compulsory
25 February 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
16 September 2024
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
22 February 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
22 February 2024
PSC09Update to PSC Statements
Mortgage Satisfy Charge Full
4 January 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2024
MR04Satisfaction of Charge
Confirmation Statement With Updates
21 December 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
21 December 2023
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
21 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 December 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
21 December 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
21 December 2023
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2023
MR01Registration of a Charge
Accounts With Accounts Type Small
2 October 2023
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
7 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 June 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
18 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 December 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Audited Abridged
4 May 2018
AAAnnual Accounts
Capital Allotment Shares
17 April 2018
SH01Allotment of Shares
Confirmation Statement With Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
8 September 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
22 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 April 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Medium
15 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2016
AR01AR01
Accounts With Accounts Type Medium
31 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2015
AR01AR01
Accounts With Accounts Type Medium
2 April 2015
AAAnnual Accounts
Accounts With Accounts Type Medium
23 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Accounts With Accounts Type Medium
4 April 2013
AAAnnual Accounts
Accounts With Accounts Type Medium
16 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Accounts With Accounts Type Small
31 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 November 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Accounts With Accounts Type Small
12 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Legacy
29 July 2009
AC(NI)AC(NI)
Legacy
29 July 2009
AC(NI)AC(NI)
Legacy
21 January 2009
371S(NI)371S(NI)
Legacy
20 February 2008
SD(NI)SD(NI)
Legacy
10 October 2007
371S(NI)371S(NI)
Legacy
25 April 2007
233(NI)233(NI)
Legacy
30 October 2006
371S(NI)371S(NI)
Legacy
26 April 2006
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
14 November 2005
402(NI)402(NI)
Legacy
17 October 2005
371S(NI)371S(NI)
Legacy
6 July 2005
AC(NI)AC(NI)
Legacy
28 April 2005
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
8 February 2005
402(NI)402(NI)
Legacy
4 November 2004
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
17 December 2003
402(NI)402(NI)
Legacy
17 December 2003
UDM+A(NI)UDM+A(NI)
Particulars Of A Mortgage Charge
17 December 2003
402(NI)402(NI)
Legacy
14 October 2003
AC(NI)AC(NI)
Legacy
14 October 2003
371S(NI)371S(NI)
Legacy
21 July 2003
CNRES(NI)CNRES(NI)
Legacy
1 November 2002
AC(NI)AC(NI)
Legacy
7 October 2002
371S(NI)371S(NI)
Legacy
16 November 2001
371S(NI)371S(NI)
Legacy
8 November 2001
AC(NI)AC(NI)
Legacy
7 November 2000
AC(NI)AC(NI)
Legacy
7 November 2000
371S(NI)371S(NI)
Legacy
1 December 1999
AC(NI)AC(NI)
Legacy
6 November 1999
371S(NI)371S(NI)
Legacy
4 February 1999
AC(NI)AC(NI)
Legacy
27 October 1998
371S(NI)371S(NI)
Legacy
25 September 1997
371S(NI)371S(NI)
Legacy
15 August 1997
AC(NI)AC(NI)
Legacy
7 November 1996
371S(NI)371S(NI)
Legacy
21 May 1996
AC(NI)AC(NI)
Legacy
8 December 1995
AC(NI)AC(NI)
Legacy
4 October 1995
371S(NI)371S(NI)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 November 1994
AC(NI)AC(NI)
Legacy
21 October 1994
371S(NI)371S(NI)
Legacy
3 November 1993
371S(NI)371S(NI)
Legacy
17 August 1993
AC(NI)AC(NI)
Legacy
16 November 1992
371A(NI)371A(NI)
Legacy
6 December 1991
295(NI)295(NI)
Legacy
6 December 1991
UDM+A(NI)UDM+A(NI)
Legacy
6 December 1991
296(NI)296(NI)
Legacy
6 December 1991
296(NI)296(NI)
Legacy
18 November 1991
133(NI)133(NI)
Legacy
18 November 1991
CNRES(NI)CNRES(NI)
Resolution
18 November 1991
RESOLUTIONSResolutions
Resolution
18 November 1991
RESOLUTIONSResolutions
Legacy
9 October 1991
ARTS(NI)ARTS(NI)
Legacy
9 October 1991
MEM(NI)MEM(NI)
Legacy
9 October 1991
G23(NI)G23(NI)
Legacy
9 October 1991
G21(NI)G21(NI)