QUALITY PORK PROCESSORS LIMITED
BRECHIN A. P. JESS (BRECHIN) LTD.

Hellopages » Angus » Angus » DD9 7RU

Company number SC090365
Status Active
Incorporation Date 5 November 1984
Company Type Private Limited Company
Address THE ABATTOIR, MONTROSE ROAD, BRECHIN, ANGUS, DD9 7RU
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Mr Andrew Keith Saunders as a director on 24 October 2016; Appointment of Mr Andrew Keith Saunders as a secretary on 24 October 2016; Termination of appointment of Christopher Thomas as a director on 24 October 2016. The most likely internet sites of QUALITY PORK PROCESSORS LIMITED are www.qualityporkprocessors.co.uk, and www.quality-pork-processors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Quality Pork Processors Limited is a Private Limited Company. The company registration number is SC090365. Quality Pork Processors Limited has been working since 05 November 1984. The present status of the company is Active. The registered address of Quality Pork Processors Limited is The Abattoir Montrose Road Brechin Angus Dd9 7ru. . SAUNDERS, Andrew Keith is a Secretary of the company. ARGO, David William is a Director of the company. BRUCE, Roderic George is a Director of the company. BUTTERWORTH, Richard is a Director of the company. SAUNDERS, Andrew Keith is a Director of the company. STEPHEN, Patrick George is a Director of the company. Secretary JENSEN, Herluf has been resigned. Secretary JESS, David Campbell has been resigned. Secretary THOMAS, Christopher has been resigned. Director JENSEN, Herluf has been resigned. Director JESS, Archibald Allan has been resigned. Director JESS, Archibald Paton has been resigned. Director JESS, David Campbell has been resigned. Director ROBERTSON, Leslie has been resigned. Director THOMAS, Christopher has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
SAUNDERS, Andrew Keith
Appointed Date: 24 October 2016
Director
ARGO, David William
Appointed Date: 17 October 2014
65 years old
Director
BRUCE, Roderic George
Appointed Date: 17 October 2014
61 years old
Director
BUTTERWORTH, Richard
Appointed Date: 17 October 2014
63 years old
Director
SAUNDERS, Andrew Keith
Appointed Date: 24 October 2016
68 years old
Director
STEPHEN, Patrick George
Appointed Date: 17 October 2014
58 years old

Resigned Directors

Secretary
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 17 October 2014
Secretary
JESS, David Campbell
Resigned: 17 October 2014
Secretary
THOMAS, Christopher
Resigned: 24 October 2016
Appointed Date: 09 March 2016
Director
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 17 October 2014
70 years old
Director
JESS, Archibald Allan
Resigned: 17 October 2014
Appointed Date: 30 November 1989
64 years old
Director
JESS, Archibald Paton
Resigned: 22 July 2005
92 years old
Director
JESS, David Campbell
Resigned: 17 October 2014
67 years old
Director
ROBERTSON, Leslie
Resigned: 22 December 1995
Appointed Date: 30 November 1989
66 years old
Director
THOMAS, Christopher
Resigned: 24 October 2016
Appointed Date: 09 March 2016
67 years old

QUALITY PORK PROCESSORS LIMITED Events

01 Nov 2016
Appointment of Mr Andrew Keith Saunders as a director on 24 October 2016
01 Nov 2016
Appointment of Mr Andrew Keith Saunders as a secretary on 24 October 2016
01 Nov 2016
Termination of appointment of Christopher Thomas as a director on 24 October 2016
01 Nov 2016
Termination of appointment of Christopher Thomas as a secretary on 24 October 2016
24 Jun 2016
Accounts for a small company made up to 30 September 2015
...
... and 119 more events
15 Jul 1987
Return made up to 31/01/86; full list of members
15 Jul 1987
Return made up to 31/01/86; full list of members
27 Mar 1987
Allotment of shares
05 Nov 1984
Certificate of incorporation
05 Nov 1984
Incorporation

QUALITY PORK PROCESSORS LIMITED Charges

18 February 2015
Charge code SC09 0365 0012
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab
Description: Montrose road, brechin. Ang 64848…
12 February 2015
Charge code SC09 0365 0011
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab
Description: Abattoir, montose road, brechin…
27 January 2015
Charge code SC09 0365 0009
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab
Description: Contains floating charge…
22 January 2015
Charge code SC09 0365 0010
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab
Description: Contains fixed charge…
30 October 2014
Charge code SC09 0365 0008
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC London Branch
Description: Incinerator premises montrose road, brechin…
30 October 2014
Charge code SC09 0365 0007
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC London Branch
Description: The abattoir, montrose road, brechin, DD9 7RU…
30 October 2014
Charge code SC09 0365 0006
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Tulip Limited
Description: Abbatoir, montrose road, brechin…
30 October 2014
Charge code SC09 0365 0005
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Tulip Limited
Description: Incinerator premises, montrose road, brechin…
17 October 2014
Charge code SC09 0365 0004
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Tulip Limited
Description: Contains floating charge…
17 October 2014
Charge code SC09 0365 0003
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC
Description: Contains floating charge…
2 February 1996
Standard security
Delivered: 9 February 1996
Status: Satisfied on 11 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Brechin abattoir,montrose road,brechin.
17 October 1995
Floating charge
Delivered: 20 October 1995
Status: Satisfied on 15 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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