ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED
BALLYMENA


Company number NI001478
Status Active
Incorporation Date 21 March 1941
Company Type Private Limited Company
Address C/O D T CARSON & CO, 51/53 THOMAS STREET, BALLYMENA, BT43 6AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED are www.associatedeggpackersholdings.co.uk, and www.associated-egg-packers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and nine months. Associated Egg Packers Holdings Limited is a Private Limited Company. The company registration number is NI001478. Associated Egg Packers Holdings Limited has been working since 21 March 1941. The present status of the company is Active. The registered address of Associated Egg Packers Holdings Limited is C O D T Carson Co 51 53 Thomas Street Ballymena Bt43 6az. . DONOGHUE, Michael Vincent is a Secretary of the company. DONOGHUE, Michael Vincent is a Director of the company. O'KANE, John Desmond is a Director of the company. O'KANE, William Patrick is a Director of the company. Director LATTIMORE, William Joseph Alistair has been resigned. Director O'NEILL, Anthony Christopher has been resigned. Director SYMINGTON, James Martin has been resigned. Director WRIGHT, George Allen has been resigned. The company operates in "Dormant Company".


Current Directors


Director

Director
O'KANE, John Desmond
Appointed Date: 01 June 2012
87 years old

Director
O'KANE, William Patrick
Appointed Date: 01 June 2012
88 years old

Resigned Directors

Director
LATTIMORE, William Joseph Alistair
Resigned: 01 July 2008
87 years old

Director
O'NEILL, Anthony Christopher
Resigned: 01 June 2012
Appointed Date: 31 July 2005
72 years old

Director
SYMINGTON, James Martin
Resigned: 31 July 2005
72 years old

Director
WRIGHT, George Allen
Resigned: 03 November 2006
88 years old

ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 30 April 2016
22 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100,000

14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100,000

15 Dec 2014
Micro company accounts made up to 30 April 2014
...
... and 183 more events
21 Mar 1941
Situation of reg office

21 Mar 1941
Statement of nominal cap

21 Mar 1941
Memorandum

21 Mar 1941
Articles

21 Mar 1941
Particulars re directors

ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED Charges

17 April 1980
Mortgage or charge
Delivered: 25 April 1980
Status: Satisfied on 18 January 1995
Description: All monies. Dubenture all monies debenture floating charge…
26 April 1949
Mortgage or charge
Delivered: 6 May 1949
Status: Satisfied on 18 January 1995
Persons entitled: Ulster Bank LTD Ulster Bank LTD
Description: All monies. Equitable mortgage the company's lands and…
26 April 1949
Mortgage or charge
Delivered: 6 May 1949
Status: Satisfied on 18 January 1995
Persons entitled: Ulster Bank LTD
Description: Debenture the company's undertaking and all its property…
3 October 1942
Mortgage or charge
Delivered: 8 October 1942
Status: Satisfied on 18 January 1995
Persons entitled: Ulster Bank LTD Ulster Bank LTD
Description: All monies. Equitable mortgage the company's lands and…
23 June 1941
Mortgage or charge
Delivered: 2 July 1941
Status: Satisfied on 25 April 1995
Persons entitled: None
Description: Debenture. All the undertaking and property of the ompany…