ASSOCIATED EGG PACKERS LIMITED
BALLYMENA


Company number NI004069
Status Active
Incorporation Date 12 May 1958
Company Type Private Limited Company
Address 110A GALGORM ROAD, BALLYMENA, COUNTY ANTRIM, BT42 1AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Compulsory strike-off action has been discontinued; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-09-15 GBP 780,828 . The most likely internet sites of ASSOCIATED EGG PACKERS LIMITED are www.associatedeggpackers.co.uk, and www.associated-egg-packers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. Associated Egg Packers Limited is a Private Limited Company. The company registration number is NI004069. Associated Egg Packers Limited has been working since 12 May 1958. The present status of the company is Active. The registered address of Associated Egg Packers Limited is 110a Galgorm Road Ballymena County Antrim Bt42 1ae. . DONOGHUE, Michael Vincent is a Secretary of the company. DONOGHUE, Michael Vincent is a Director of the company. O'KANE, Desmond Patrick 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. WATKINS, Alison is a Director of the company. Secretary DONOGHUE, Michael Vincent has been resigned. Secretary LATTIMORE, William John has been resigned. Director DONOGHUE, Michael Vincent has been resigned. Director LATTIMORE, William Joseph Alistair has been resigned. Director MAGUIRE, Philip Patrick has been resigned. Director O'KANE, Desmond Patrick has been resigned. Director O'KANE, Terence J has been resigned. Director O'NEILL, Anthony Christopher has been resigned. Director ORR, Thomas Neville has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DONOGHUE, Michael Vincent
Appointed Date: 18 June 2009
Director
DONOGHUE, Michael Vincent
Appointed Date: 04 May 2009
85 years old
Director
O'KANE, Desmond Patrick
Appointed Date: 28 February 2012
51 years old
Director
O'KANE, John Desmond
Appointed Date: 28 February 2012
87 years old
Director
O'KANE, William Patrick

88 years old
Director
WATKINS, Alison
Appointed Date: 04 May 2009
57 years old

Resigned Directors

Secretary
DONOGHUE, Michael Vincent
Resigned: 19 June 2007
Secretary
LATTIMORE, William John
Resigned: 18 June 2009
Appointed Date: 19 June 2007
Director
DONOGHUE, Michael Vincent
Resigned: 19 June 2007
85 years old
Director
LATTIMORE, William Joseph Alistair
Resigned: 18 June 2009
87 years old
Director
MAGUIRE, Philip Patrick
Resigned: 19 June 2007
Appointed Date: 01 September 2006
63 years old
Director
O'KANE, Desmond Patrick
Resigned: 27 February 2012
Appointed Date: 04 May 2009
51 years old
Director
O'KANE, Terence J
Resigned: 28 February 2012
Appointed Date: 27 June 2007
62 years old
Director
O'NEILL, Anthony Christopher
Resigned: 28 February 2012
Appointed Date: 04 May 2009
72 years old
Director
ORR, Thomas Neville
Resigned: 21 June 2010
Appointed Date: 04 May 2009
75 years old

ASSOCIATED EGG PACKERS LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
17 Sep 2016
Compulsory strike-off action has been discontinued
15 Sep 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-09-15
  • GBP 780,828
13 Sep 2016
First Gazette notice for compulsory strike-off
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 206 more events
12 May 1958
Incorporation
12 May 1958
Statement of nominal cap
12 May 1958
Decl on compl on incorp
12 May 1958
Memorandum
12 May 1958
Articles

ASSOCIATED EGG PACKERS LIMITED Charges

4 July 2007
Mortgage or charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge deed. The land and premises comprised in…
4 July 2007
Debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage debenture. As beneficial owner and a…
20 June 2007
Mortgage or charge
Delivered: 9 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed and floating charge. By way of fixed…
27 September 2006
Debenture
Delivered: 10 October 2006
Status: Satisfied on 29 October 2008
Persons entitled: Ulster Bank Limited Ulster Bank Limited Ulster Bank Ireland Limited Ulster Bank Ireland Limited
Description: Security. 3. (1) the company (to the intent that the…
9 March 2006
Mortgage or charge
Delivered: 14 March 2006
Status: Satisfied on 17 August 2007
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: Mortgage / charge - all monies. The land and premises…
18 April 1978
Mortgage or charge
Delivered: 21 April 1978
Status: Satisfied on 27 November 1979
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands with the buildings thereon…
15 November 1977
Mortgage or charge
Delivered: 17 November 1977
Status: Satisfied on 18 January 1995
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
16 September 1965
Mortgage or charge
Delivered: 5 October 1965
Status: Satisfied on 18 January 1995
Persons entitled: Northern Bank LTD Northern Bank LTD
Description: All monies. Mortgage debenture 1. leasehold land and…

Similar Companies

ASSOCIATED EDUCATIONAL TECHNOLOGIES LTD ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED ASSOCIATED ELECTRICAL & LIGHTING LIMITED ASSOCIATED ELECTRICAL AGENCIES LTD ASSOCIATED ELECTRICAL DISTRIBUTORS LIMITED ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED