DUNBIA AYR LIMITED
AYR LYNCH QUALITY MEATS (AYRSHIRE) LIMITED BRASTON QUALITY MEATS LTD.

Hellopages » East Ayrshire » East Ayrshire » KA6 7BP

Company number SC274213
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 1 LITTLEMILL ROAD, DRONGAN, AYR, AYRSHIRE, KA6 7BP
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 27 March 2016; Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 29 March 2015. The most likely internet sites of DUNBIA AYR LIMITED are www.dunbiaayr.co.uk, and www.dunbia-ayr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Dunbia Ayr Limited is a Private Limited Company. The company registration number is SC274213. Dunbia Ayr Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Dunbia Ayr Limited is 1 Littlemill Road Drongan Ayr Ayrshire Ka6 7bp. . DEMPSEY, Liam Joseph is a Director of the company. DOBSON, James George is a Director of the company. DOBSON, Robert John is a Director of the company. POTTS, Colin Edwin is a Director of the company. Secretary LYNCH, John Stevenson has been resigned. Secretary PICKLES, Andrew John has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LYNCH, John Stevenson has been resigned. Director LYNCH, William Nixon has been resigned. Director LYNCH JNR, John Stevenson has been resigned. Director PICKLES, Andrew John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Director
DEMPSEY, Liam Joseph
Appointed Date: 13 February 2014
57 years old
Director
DOBSON, James George
Appointed Date: 17 February 2014
72 years old
Director
DOBSON, Robert John
Appointed Date: 17 February 2014
74 years old
Director
POTTS, Colin Edwin
Appointed Date: 13 February 2014
57 years old

Resigned Directors

Secretary
LYNCH, John Stevenson
Resigned: 07 February 2014
Appointed Date: 16 May 2005
Secretary
PICKLES, Andrew John
Resigned: 16 May 2005
Appointed Date: 15 February 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Director
LYNCH, John Stevenson
Resigned: 07 February 2014
Appointed Date: 05 October 2004
77 years old
Director
LYNCH, William Nixon
Resigned: 07 February 2014
Appointed Date: 05 October 2004
58 years old
Director
LYNCH JNR, John Stevenson
Resigned: 07 February 2014
Appointed Date: 05 October 2004
55 years old
Director
PICKLES, Andrew John
Resigned: 16 May 2005
Appointed Date: 15 February 2005
76 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Dunbia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNBIA AYR LIMITED Events

03 Jan 2017
Full accounts made up to 27 March 2016
19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Jan 2016
Full accounts made up to 29 March 2015
02 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3,250,000
24 Dec 2014
Full accounts made up to 30 March 2014
...
... and 75 more events
23 Feb 2005
New secretary appointed;new director appointed
23 Feb 2005
Accounting reference date extended from 31/10/05 to 31/12/05
09 Oct 2004
Secretary resigned
09 Oct 2004
Director resigned
05 Oct 2004
Incorporation

DUNBIA AYR LIMITED Charges

24 July 2014
Charge code SC27 4213 0007
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Contains floating charge…
27 February 2014
Charge code SC27 4213 0006
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
20 November 2008
Standard security
Delivered: 29 November 2008
Status: Satisfied on 19 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Subjects on southeast side of mill of shield road, drongan…
26 August 2008
Floating charge
Delivered: 30 August 2008
Status: Satisfied on 19 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
4 October 2006
Standard security
Delivered: 18 October 2006
Status: Satisfied on 10 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects lying on the south east side of mill o'shield…
19 July 2006
Bond & floating charge
Delivered: 8 August 2006
Status: Satisfied on 20 November 2008
Persons entitled: Lombard North Central PLC
Description: Undertaking and all property and assets present and future…
8 June 2006
Bond & floating charge
Delivered: 28 June 2006
Status: Satisfied on 20 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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