ARDGLASS SEA PRODUCTS LIMITED
DOWNPATRICK


Company number NI019419
Status Active
Incorporation Date 25 April 1986
Company Type Private Limited Company
Address 16 DOWNPATRICK ROAD, ARDGLASS, DOWNPATRICK, COUNTY DOWN, BT30 7SF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 74,003.002 . The most likely internet sites of ARDGLASS SEA PRODUCTS LIMITED are www.ardglassseaproducts.co.uk, and www.ardglass-sea-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Ardglass Sea Products Limited is a Private Limited Company. The company registration number is NI019419. Ardglass Sea Products Limited has been working since 25 April 1986. The present status of the company is Active. The registered address of Ardglass Sea Products Limited is 16 Downpatrick Road Ardglass Downpatrick County Down Bt30 7sf. . MILLIGAN, Philip is a Secretary of the company. MILLIGAN, James Patrick is a Director of the company. MILLIGAN, Philip is a Director of the company. Secretary MILLIGAN, Hilary M has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MILLIGAN, Philip
Appointed Date: 18 October 2007
Director
MILLIGAN, James Patrick
Appointed Date: 25 April 1986
73 years old
Director
MILLIGAN, Philip
Appointed Date: 25 April 1986
70 years old

Resigned Directors

Secretary
MILLIGAN, Hilary M
Resigned: 18 October 2007
Appointed Date: 25 April 1986

Persons With Significant Control

Mr Philip Milligan
Notified on: 31 December 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Patrick Milligan
Notified on: 31 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDGLASS SEA PRODUCTS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 74,003.002
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Registration of charge NI0194190008, created on 17 September 2015
...
... and 82 more events
25 Apr 1986
Memorandum
25 Apr 1986
Articles
25 Apr 1986
Pars re dirs/sit reg offi
25 Apr 1986
Statement of nominal cap
25 Apr 1986
Decln complnce reg new co

ARDGLASS SEA PRODUCTS LIMITED Charges

17 September 2015
Charge code NI01 9419 0008
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as 1 castle place ardglass…
18 May 2015
Charge code NI01 9419 0007
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
18 May 2015
Charge code NI01 9419 0006
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that property situate at 20 downpatrick road ardglass…
18 May 2015
Charge code NI01 9419 0005
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as the fish factory, 15…
25 July 1991
Mortgage or charge
Delivered: 29 July 1991
Status: Satisfied on 17 May 2007
Persons entitled: Lombard & Ulster Limited
Description: Machinery: baader 234, coolers, condensors, compressors…
10 May 1989
Mortgage or charge
Delivered: 10 May 1989
Status: Satisfied on 17 May 2007
Persons entitled: Lombard & Ulster Limited
Description: One baader filleting machine. Serial no. 10-1620-234.
8 December 1988
Mortgage or charge
Delivered: 15 December 1988
Status: Satisfied on 17 May 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the company's book debts and other receivables both…
8 December 1988
Debenture
Delivered: 15 December 1988
Status: Satisfied on 17 May 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The companys undertaking and all its property ans assets…

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