POUTON FARMS LTD - BELFAST


Company Profile Company Filings

Overview

POUTON FARMS LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
POUTON FARMS LTD was incorporated 24 years ago on 22/11/1999 and has the registered number: NI037409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

POUTON FARMS LTD - BELFAST

This company is listed in the following categories:
01410 - Raising of dairy cattle

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O CARSON MCDOWELL LLP MURRAY HOUSE
BELFAST
BT1 6DN
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM HARRY SERVICE May 1993 British Director 2020-06-19 CURRENT
MR ROBERT JOHN SERVICE Oct 1994 British Director 2020-06-19 CURRENT
MR ROBERT DESMOND PALMER Mar 1941 British Director 1999-11-22 UNTIL 2000-06-27 RESIGNED
MR ROGER MILLIKEN Jun 1981 British Director 2018-12-01 UNTIL 2020-06-19 RESIGNED
JOHN CORRY MILLIKEN Nov 1972 British Director 2000-06-27 UNTIL 2020-06-19 RESIGNED
JAMES CORRY MILLIKEN Jan 1944 British Director 2000-06-27 UNTIL 2020-06-19 RESIGNED
MRS EILEEN MILLIKEN Jan 1944 British Director 2018-12-01 UNTIL 2020-06-19 RESIGNED
ANDREW JAMES MILLIKEN Feb 1980 British Director 2000-06-27 UNTIL 2020-06-19 RESIGNED
JAMES CORRY MILLIKEN Secretary 1999-11-22 UNTIL 2005-02-22 RESIGNED
ANDREW JAMES MILLIKEN Feb 1980 British Secretary 2000-02-22 UNTIL 2020-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pouton Limited 2020-06-19 Newton Stewart   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Eileen Milliken 2016-04-06 - 2020-06-19 1/1944 Newtownards   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Corry Milliken 2016-04-06 - 2020-06-19 12/1972 Newtownards   Significant influence or control
Andrew James Milliken 2016-04-06 - 2020-06-19 2/1980 Newtownards   Significant influence or control
James Corry Milliken 2016-04-06 - 2020-06-19 1/1944 Newtownards   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
POUTON_FARMS_LTD - Accounts 2023-08-22 30-11-2022 £1,677,611 equity
POUTON_FARMS_LTD - Accounts 2022-08-27 30-11-2021 £1,672,260 equity
POUTON_FARMS_LTD - Accounts 2021-07-20 30-11-2020 £1,303,001 equity
POUTON_FARMS_LTD - Accounts 2020-05-08 30-11-2019 £1,300,644 equity
POUTON_FARMS_LTD - Accounts 2019-10-04 30-11-2018 £9,112 Cash £1,342,750 equity
POUTON_FARMS_LTD - Accounts 2018-09-01 30-11-2017 £7 Cash £1,331,439 equity
Abbreviated Company Accounts - POUTON FARMS LTD 2017-07-27 30-11-2016 £7 Cash £1,322,402 equity
Abbreviated Company Accounts - POUTON FARMS LTD 2016-09-01 30-11-2015 £7 Cash £1,283,109 equity
Abbreviated Company Accounts - POUTON FARMS LTD 2015-08-29 30-11-2014 £7 Cash £1,294,228 equity
Abbreviated Company Accounts - POUTON FARMS LTD 2014-08-30 30-11-2013 £7 Cash £1,258,917 equity

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