CARNBROOKE MEATS LTD
BANBRIDGE


Company number NI607928
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address AT THE OFFICES OF HUNTER SINTON & CO, 50 COMMERCIAL ROAD, BANBRIDGE, BT32 3ES
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 20,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARNBROOKE MEATS LTD are www.carnbrookemeats.co.uk, and www.carnbrooke-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Carnbrooke Meats Ltd is a Private Limited Company. The company registration number is NI607928. Carnbrooke Meats Ltd has been working since 21 June 2011. The present status of the company is Active. The registered address of Carnbrooke Meats Ltd is At The Offices of Hunter Sinton Co 50 Commercial Road Banbridge Bt32 3es. . HAMILTON, Jacqueline is a Director of the company. HAMILTON, Jason Brown is a Director of the company. Director KELLY, Robin James has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
HAMILTON, Jacqueline
Appointed Date: 21 June 2011
53 years old
Director
HAMILTON, Jason Brown
Appointed Date: 21 June 2011
55 years old

Resigned Directors

Director
KELLY, Robin James
Resigned: 25 November 2013
Appointed Date: 21 June 2011
68 years old

CARNBROOKE MEATS LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 July 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 20,000
08 Oct 2015
Total exemption small company accounts made up to 31 July 2015
23 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 20,000
20 May 2015
Satisfaction of charge NI6079280002 in full
...
... and 10 more events
18 Jan 2013
Total exemption small company accounts made up to 31 July 2012
26 Jun 2012
Annual return made up to 21 June 2012 with full list of shareholders
09 Sep 2011
Current accounting period extended from 30 June 2012 to 31 July 2012
01 Sep 2011
Particulars of a mortgage or charge / charge no: 1
21 Jun 2011
Incorporation

CARNBROOKE MEATS LTD Charges

12 May 2015
Charge code NI60 7928 0004
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
8 January 2015
Charge code NI60 7928 0003
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
5 November 2013
Charge code NI60 7928 0002
Delivered: 6 November 2013
Status: Satisfied on 20 May 2015
Persons entitled: Keys Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
25 August 2011
Floating charge
Delivered: 1 September 2011
Status: Satisfied on 20 May 2015
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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