DUNBIA (CASINGS) LIMITED
DUNGANNON


Company number NI055999
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address C/O DUNGANNON MEATS, GRANVILLE INDUSTRIAL ESTATE, DUNGANNON, CO TYRONE, BT70 1NJ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 27 March 2016; Confirmation statement made on 22 July 2016 with updates; Full accounts made up to 29 March 2015. The most likely internet sites of DUNBIA (CASINGS) LIMITED are www.dunbiacasings.co.uk, and www.dunbia-casings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Dunbia Casings Limited is a Private Limited Company. The company registration number is NI055999. Dunbia Casings Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Dunbia Casings Limited is C O Dungannon Meats Granville Industrial Estate Dungannon Co Tyrone Bt70 1nj. . HEGGARTY, Charles Fredrick is a Secretary of the company. DOBSON, James George is a Director of the company. DOBSON, Robert John is a Director of the company. HEGGARTY, Charles Fredrick is a Director of the company. HEGGARTY, Karen 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 "Manufacture of other food products n.e.c.".


Current Directors

Secretary
HEGGARTY, Charles Fredrick
Appointed Date: 07 September 2005
Director
DOBSON, James George
Appointed Date: 17 August 2007
72 years old
Director
DOBSON, Robert John
Appointed Date: 07 September 2005
74 years old
Director
HEGGARTY, Charles Fredrick
Appointed Date: 07 September 2005
42 years old
Director
HEGGARTY, Karen
Appointed Date: 17 August 2007
68 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 07 September 2005
Appointed Date: 22 July 2005
Director
HARRISON, Malcolm Joseph
Resigned: 07 September 2005
Appointed Date: 22 July 2005
51 years old
Director
KANE, Dorothy May
Resigned: 07 September 2005
Appointed Date: 22 July 2005
89 years old

DUNBIA (CASINGS) LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 27 March 2016
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
29 Dec 2015
Full accounts made up to 29 March 2015
13 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 4
24 Dec 2014
Full accounts made up to 30 March 2014
...
... and 37 more events
14 Oct 2005
Updated mem and arts
14 Oct 2005
Change in sit reg add
14 Oct 2005
Change of dirs/sec
14 Oct 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Jul 2005
Incorporation

DUNBIA (CASINGS) LIMITED Charges

17 October 2011
Indenture of mortgage/charge
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Units B5 and B6 woodside business park, ballymena, county…
14 April 2010
Mortgage debenture
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: (A) charges by way of fixed charge all future freehold and…

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