Cloane Farm Ltd (registration number NI624101) is a private limited company established on 2014-04-14. The company can be found at 21 Five Mile Straight, Draperstown BT45 7EE. Having undergone a change in 2018-04-04, the previous name this firm used was M & G Mccullagh Ltd. Cloane Farm Ltd is operating under Standard Industrial Classification code: 35110 - "production of electricity", Standard Industrial Classification code: 1470 - "raising of poultry".

Company details

Name Cloane Farm Ltd
Number NI624101
Date of Incorporation: 2014-04-14
End of financial year: 30 April
Address: 21 Five Mile Straight, Draperstown, BT45 7EE
SIC code: 35110 - Production of electricity
1470 - Raising of poultry

When it comes to the 3 directors that can be found in the enterprise, we can name: Annette M. (in the company from 01 June 2018), Gerard M. (appointment date: 14 April 2014), Michael M. (appointed on 14 April 2014). The official register reports 3 persons of significant control, namely: Michael M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Gerard M. has 1/2 or less of shares, 1/2 or less of voting rights, Michael M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets - - - - 50,430 57,695 51,747 59,141 49,316
Fixed Assets - - - - 791,814 801,044 759,242 730,068 726,108
Total Assets Less Current Liabilities - - - - 432,042 478,710 421,455 375,336 340,877
Number Shares Allotted 4 4 4 40 - - - - -
Shareholder Funds 4 4 4 - - - - - -

People with significant control

Michael M.
1 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Gerard M.
13 April 2017 - 1 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael M.
13 April 2017 - 1 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 11th, January 2024 | accounts
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