DRUMGOLD QUALITY FOODS LTD


Company number NI051536
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 11 TREWMOUNT ROAD, DUNGANNON, BT71 6RL
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Appointment of Mr Stephen Wilson as a director on 28 July 2016. The most likely internet sites of DRUMGOLD QUALITY FOODS LTD are www.drumgoldqualityfoods.co.uk, and www.drumgold-quality-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Drumgold Quality Foods Ltd is a Private Limited Company. The company registration number is NI051536. Drumgold Quality Foods Ltd has been working since 20 August 2004. The present status of the company is Active. The registered address of Drumgold Quality Foods Ltd is 11 Trewmount Road Dungannon Bt71 6rl. . WILSON, Elizabeth Kathleen is a Secretary of the company. WILSON, Hilary Irene is a Director of the company. WILSON, Stephen is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
WILSON, Elizabeth Kathleen
Appointed Date: 23 November 2004

Director
WILSON, Hilary Irene
Appointed Date: 23 November 2004
55 years old

Director
WILSON, Stephen
Appointed Date: 28 July 2016
58 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 23 November 2004
Appointed Date: 20 August 2004

Director
HARRISON, Malcolm Joseph
Resigned: 23 November 2004
Appointed Date: 20 August 2004
51 years old

Director
KANE, Dorothy May
Resigned: 23 November 2004
Appointed Date: 20 August 2004
89 years old

Persons With Significant Control

Mrs Hilary Irene Wilson
Notified on: 20 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DRUMGOLD QUALITY FOODS LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
29 Jul 2016
Appointment of Mr Stephen Wilson as a director on 28 July 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1

...
... and 32 more events
27 Nov 2004
Resolution to change name
20 Aug 2004
Memorandum
20 Aug 2004
Pars re dirs/sit reg off
20 Aug 2004
Decln complnce reg new co
20 Aug 2004
Articles

DRUMGOLD QUALITY FOODS LTD Charges

22 September 2008
Mortgage or charge
Delivered: 29 September 2008
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 November 2006
Mortgage or charge
Delivered: 5 December 2006
Status: Satisfied on 13 May 2010
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
27 November 2006
Mortgage or charge
Delivered: 5 December 2006
Status: Satisfied on 13 May 2010
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…