DUNCRUE FOOD PROCESSORS LIMITED
CRAIGAVON


Company number NI046783
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address OONAGH CHESNEY FANE VALLEY CO-OP SOC LTD, UNITS 1-2 20,GLENAVY ROAD, MOIRA, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT67 0LT
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Colin Tweedie as a director on 30 September 2016; Termination of appointment of Frederick Metson as a director on 30 September 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of DUNCRUE FOOD PROCESSORS LIMITED are www.duncruefoodprocessors.co.uk, and www.duncrue-food-processors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Duncrue Food Processors Limited is a Private Limited Company. The company registration number is NI046783. Duncrue Food Processors Limited has been working since 09 June 2003. The present status of the company is Active. The registered address of Duncrue Food Processors Limited is Oonagh Chesney Fane Valley Co Op Soc Ltd Units 1 2 20 Glenavy Road Moira Craigavon County Armagh Northern Ireland Bt67 0lt. . CHESNEY, Oonagh Catherine is a Secretary of the company. KEARNEY, Aidan Francis is a Director of the company. MCCONNELL, William James is a Director of the company. MCGREEVY, Sean is a Director of the company. THOMAS, Kevin Daniel is a Director of the company. TWEEDIE, Henry Campbell is a Director of the company. Secretary KEARNEY, Aidan Francis has been resigned. Secretary MCGREEVY, Sean has been resigned. Secretary METSON, Frederick has been resigned. Secretary TWEEDIE, Eleanor has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director LOCKHART, Trevor William has been resigned. Director METSON, Frederick has been resigned. Director TWEEDIE, Colin has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
CHESNEY, Oonagh Catherine
Appointed Date: 15 January 2015
Director
KEARNEY, Aidan Francis
Appointed Date: 12 November 2009
56 years old
Director
MCCONNELL, William James
Appointed Date: 29 July 2013
79 years old
Director
MCGREEVY, Sean
Appointed Date: 29 July 2013
62 years old
Director
THOMAS, Kevin Daniel
Appointed Date: 12 November 2009
40 years old
Director
TWEEDIE, Henry Campbell
Appointed Date: 06 August 2003
84 years old

Resigned Directors

Secretary
KEARNEY, Aidan Francis
Resigned: 29 July 2013
Appointed Date: 23 December 2009
Secretary
MCGREEVY, Sean
Resigned: 15 January 2015
Appointed Date: 29 July 2013
Secretary
METSON, Frederick
Resigned: 01 February 2006
Appointed Date: 09 June 2003
Secretary
TWEEDIE, Eleanor
Resigned: 23 December 2009
Appointed Date: 01 February 2006
Director
HARRISON, Malcolm Joseph
Resigned: 06 August 2003
Appointed Date: 09 June 2003
51 years old
Director
KANE, Dorothy May
Resigned: 06 August 2003
Appointed Date: 09 June 2003
89 years old
Director
LOCKHART, Trevor William
Resigned: 24 September 2014
Appointed Date: 29 July 2013
55 years old
Director
METSON, Frederick
Resigned: 30 September 2016
Appointed Date: 06 August 2003
68 years old
Director
TWEEDIE, Colin
Resigned: 30 September 2016
Appointed Date: 06 August 2003
55 years old

Persons With Significant Control

Mr Trevor William Lockhart
Notified on: 10 September 2016
55 years old
Nature of control: Has significant influence or control

DUNCRUE FOOD PROCESSORS LIMITED Events

06 Oct 2016
Termination of appointment of Colin Tweedie as a director on 30 September 2016
06 Oct 2016
Termination of appointment of Frederick Metson as a director on 30 September 2016
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
26 Jul 2016
Registered office address changed from Alexander Road Armagh Armagh BT61 7JJ to C/O Oonagh Chesney Fane Valley Co-Op Soc Ltd Units 1-2 20,Glenavy Road Moira Craigavon County Armagh BT67 0LT on 26 July 2016
05 Jul 2016
Accounts for a small company made up to 30 September 2015
...
... and 68 more events
09 Jun 2003
Incorporation
09 Jun 2003
Pars re dirs/sit reg off
09 Jun 2003
Memorandum
09 Jun 2003
Articles
09 Jun 2003
Decln complnce reg new co

DUNCRUE FOOD PROCESSORS LIMITED Charges

30 August 2013
Charge code NI04 6783 0003
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited (As Secured Party) Ulster Bank Limited (As Security Trustee)
Description: All that portion of the lands and premises comprised in…
29 July 2013
Charge code NI04 6783 0002
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited (As Securtiy Trustee)
Description: Land to the west of duncrue road, low-wood inake, belfast…
18 June 2004
Mortgage or charge
Delivered: 22 June 2004
Status: Satisfied on 31 July 2013
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture all that and those the…

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