ETHERSON MEATS LIMITED
CO ANTRIM


Company number NI016878
Status Active
Incorporation Date 18 August 1983
Company Type Private Limited Company
Address 157 BENDOORAGH RD, BALLYMONEY, CO ANTRIM, BT53 7NR
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 . The most likely internet sites of ETHERSON MEATS LIMITED are www.ethersonmeats.co.uk, and www.etherson-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Etherson Meats Limited is a Private Limited Company. The company registration number is NI016878. Etherson Meats Limited has been working since 18 August 1983. The present status of the company is Active. The registered address of Etherson Meats Limited is 157 Bendooragh Rd Ballymoney Co Antrim Bt53 7nr. . ETHERSON, Brendan is a Secretary of the company. ETHERSON, Brendan is a Director of the company. ETHERSON, Stephen is a Director of the company. Secretary ETHERSON, Henry Anthony has been resigned. Director ETHERSON, Henry A has been resigned. Director ETHERSON, Margaret M has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
ETHERSON, Brendan
Appointed Date: 31 January 2012
Director
ETHERSON, Brendan
Appointed Date: 09 September 2004
44 years old
Director
ETHERSON, Stephen
Appointed Date: 31 January 2012
39 years old

Resigned Directors

Secretary
ETHERSON, Henry Anthony
Resigned: 31 January 2012
Appointed Date: 18 August 1983
Director
ETHERSON, Henry A
Resigned: 31 January 2012
Appointed Date: 18 August 1983
77 years old
Director
ETHERSON, Margaret M
Resigned: 31 January 2012
Appointed Date: 18 August 1983
73 years old

Persons With Significant Control

Mr Brendan Etherson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Etherson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETHERSON MEATS LIMITED Events

23 Jan 2017
Confirmation statement made on 12 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,000
10 Feb 2015
Cancellation of shares. Statement of capital on 30 September 2014
  • GBP 5,000
10 Feb 2015
Purchase of own shares.
...
... and 79 more events
18 Aug 1983
Memorandum
18 Aug 1983
Articles
18 Aug 1983
Pars re dirs/sit reg offi
18 Aug 1983
Statement of nominal cap
18 Aug 1983
Decl on compl on incorp

ETHERSON MEATS LIMITED Charges

21 November 1985
Mortgage
Delivered: 22 November 1985
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Plot of ground at rosnashane kilconway county antrim.
6 September 1983
Floating charge
Delivered: 13 September 1983
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Northern Bank Limited
Description: The undertaking of the company and all its property.
6 September 1983
Charge over all book debts
Delivered: 13 September 1983
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.

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