ELMGROVE FOODS LIMITED
BALLYMENA

Company number NI053077
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address 16 WOODSIDE ROAD IND'L ESTATE, BALLYMENA, CO ANTRIM, BT42 4QJ
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 25 November 2016 with updates; Registered office address changed from C/O Dunbia Granville Industrial Estate Dungannon Co Tyrone Bt70 Inj to 16 Woodside Road Ind'l Estate Ballymena Co Antrim BT42 4QJ on 14 November 2016. The most likely internet sites of ELMGROVE FOODS LIMITED are www.elmgrovefoods.co.uk, and www.elmgrove-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Elmgrove Foods Limited is a Private Limited Company. The company registration number is NI053077. Elmgrove Foods Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Elmgrove Foods Limited is 16 Woodside Road Ind L Estate Ballymena Co Antrim Bt42 4qj. . DOBSON, Stuart Wilfred is a Director of the company. Secretary DOBSON, Steven has been resigned. Secretary KANE, Dorothy May has been resigned. Director DOBSON, Steven James has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Director
DOBSON, Stuart Wilfred
Appointed Date: 25 November 2004
50 years old

Resigned Directors

Secretary
DOBSON, Steven
Resigned: 30 October 2008
Appointed Date: 25 November 2004

Secretary
KANE, Dorothy May
Resigned: 25 November 2004
Appointed Date: 25 November 2004

Director
DOBSON, Steven James
Resigned: 30 October 2008
Appointed Date: 25 November 2004
48 years old

Persons With Significant Control

Mr Stuart Wilfred Dobson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMGROVE FOODS LIMITED Events

12 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
14 Nov 2016
Registered office address changed from C/O Dunbia Granville Industrial Estate Dungannon Co Tyrone Bt70 Inj to 16 Woodside Road Ind'l Estate Ballymena Co Antrim BT42 4QJ on 14 November 2016
22 Dec 2015
Full accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

...
... and 25 more events
22 Dec 2004
Updated mem and arts
13 Dec 2004
Change of dirs/sec
08 Dec 2004
Cert change
08 Dec 2004
Resolution to change name
25 Nov 2004
Incorporation

ELMGROVE FOODS LIMITED Charges

18 July 2011
Debenture
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…