BAWNBUA FOODS LTD
LURGAN EUROSTOCK FOOD GROUP LTD


Company number NI030183
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address 67 CROWHILL ROAD, BLEARY, LURGAN, CO ARMAGH, BT66 7AT
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 107,200 . The most likely internet sites of BAWNBUA FOODS LTD are www.bawnbuafoods.co.uk, and www.bawnbua-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Bawnbua Foods Ltd is a Private Limited Company. The company registration number is NI030183. Bawnbua Foods Ltd has been working since 21 November 1995. The present status of the company is Active. The registered address of Bawnbua Foods Ltd is 67 Crowhill Road Bleary Lurgan Co Armagh Bt66 7at. . WHITE, Gary is a Secretary of the company. WHITE, David is a Director of the company. WHITE, Gary is a Director of the company. WHITE, Martin Patrick is a Director of the company. WHITE, Martin Patrick is a Director of the company. Director SMYTH, Patrica has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
WHITE, Gary
Appointed Date: 21 November 1995
Director
WHITE, David
Appointed Date: 01 January 2004
49 years old
Director
WHITE, Gary
Appointed Date: 19 February 1999
51 years old
Director
WHITE, Martin Patrick
Appointed Date: 08 May 2014
46 years old
Director
WHITE, Martin Patrick
Appointed Date: 21 November 1995
74 years old

Resigned Directors

Director
SMYTH, Patrica
Resigned: 17 February 1999
Appointed Date: 21 November 1995
64 years old

Persons With Significant Control

Mr Martin White
Notified on: 1 November 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAWNBUA FOODS LTD Events

09 Dec 2016
Confirmation statement made on 21 November 2016 with updates
07 Nov 2016
Group of companies' accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 107,200
17 Aug 2015
Auditor's resignation
31 Jul 2015
Group of companies' accounts made up to 31 January 2015
...
... and 63 more events
21 Nov 1995
Memorandum
21 Nov 1995
Decln complnce reg new co
21 Nov 1995
Articles
21 Nov 1995
Pars re dirs/sit reg off
21 Nov 1995
Company name changed\certificate issued on 21/11/95

BAWNBUA FOODS LTD Charges

12 March 1996
Mortgage or charge
Delivered: 15 March 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
12 March 1996
Mortgage or charge
Delivered: 15 March 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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