CREW PORK PROCESSORS LIMITED
CO TYRONE


Company number NI032270
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address 24 CREW ROAD, BALLYGAWLEY, CO TYRONE, BT70 2AT
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 35110 - Production of electricity, 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 30,000 . The most likely internet sites of CREW PORK PROCESSORS LIMITED are www.crewporkprocessors.co.uk, and www.crew-pork-processors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Crew Pork Processors Limited is a Private Limited Company. The company registration number is NI032270. Crew Pork Processors Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Crew Pork Processors Limited is 24 Crew Road Ballygawley Co Tyrone Bt70 2at. . EDWARDS, Samuel David Alvin is a Secretary of the company. EDWARDS, Samuel David Alvin is a Director of the company. EDWARDS, Thomas John Milton is a Director of the company. Director BOND, John Alexander has been resigned. Director THOMPSON, Marian Frances has been resigned. Director THOMPSON, William Barry has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
EDWARDS, Samuel David Alvin
Appointed Date: 16 April 1997
Director
EDWARDS, Samuel David Alvin
Appointed Date: 17 April 1999
77 years old
Director
EDWARDS, Thomas John Milton
Appointed Date: 17 April 1999
73 years old

Resigned Directors

Director
BOND, John Alexander
Resigned: 30 May 2002
Appointed Date: 17 April 1999
80 years old
Director
THOMPSON, Marian Frances
Resigned: 17 April 1999
Appointed Date: 16 April 1997
66 years old
Director
THOMPSON, William Barry
Resigned: 17 April 1999
Appointed Date: 16 April 1997
66 years old

Persons With Significant Control

Mr Alvin Samuel David Edwards
Notified on: 11 May 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Milton Thomas John Edwards
Notified on: 11 May 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREW PORK PROCESSORS LIMITED Events

12 May 2017
Confirmation statement made on 27 April 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 30,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 30,000
...
... and 44 more events
24 Apr 1997
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Apr 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Apr 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Apr 1997
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Apr 1997
Memorandum
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CREW PORK PROCESSORS LIMITED Charges

12 May 2000
Mortgage or charge
Delivered: 22 May 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts. All book debts and…
12 May 2000
Mortgage or charge
Delivered: 22 May 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge. The undertaking of the company…

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