GB POULTRY LIMITED
DOWNPATRICK


Company number NI064392
Status Active
Incorporation Date 1 May 2007
Company Type Private Limited Company
Address 17 MARY STREET, CROSSGAR, DOWNPATRICK, COUNTY DOWN, BT30 9DG
Home Country United Kingdom
Nature of Business 10120 - Processing and preserving of poultry meat
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 5,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GB POULTRY LIMITED are www.gbpoultry.co.uk, and www.gb-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Gb Poultry Limited is a Private Limited Company. The company registration number is NI064392. Gb Poultry Limited has been working since 01 May 2007. The present status of the company is Active. The registered address of Gb Poultry Limited is 17 Mary Street Crossgar Downpatrick County Down Bt30 9dg. . BELL, Gerardine is a Secretary of the company. BELL, Conal is a Director of the company. BELL, Declan is a Director of the company. BELL, Gerardine is a Director of the company. BELL, Gregory is a Director of the company. BELL, Kealan is a Director of the company. BELL, Kelly is a Director of the company. SMYTH, Shauna is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Processing and preserving of poultry meat".


Current Directors

Secretary
BELL, Gerardine
Appointed Date: 01 May 2007
Director
BELL, Conal
Appointed Date: 01 December 2007
41 years old
Director
BELL, Declan
Appointed Date: 01 December 2007
38 years old
Director
BELL, Gerardine
Appointed Date: 01 December 2007
67 years old
Director
BELL, Gregory
Appointed Date: 01 May 2007
66 years old
Director
BELL, Kealan
Appointed Date: 01 December 2007
39 years old
Director
BELL, Kelly
Appointed Date: 01 December 2007
45 years old
Director
SMYTH, Shauna
Appointed Date: 01 December 2007
43 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 01 May 2007
Appointed Date: 01 May 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 01 May 2007
Appointed Date: 01 May 2007

GB POULTRY LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 July 2016
23 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 5,000
10 Feb 2016
Total exemption small company accounts made up to 31 July 2015
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 5,000
18 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
10 Jan 2008
Change of dirs/sec
29 May 2007
Change of dirs/sec
29 May 2007
Change of dirs/sec
29 May 2007
Change in sit reg add
01 May 2007
Incorporation

GB POULTRY LIMITED Charges

5 November 2014
Charge code NI06 4392 0003
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and Bank of Ireland (UK) PLC
Description: All that and those the lands and premises situate at…
15 August 2014
Charge code NI06 4392 0002
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Declan Ball as Trustee of GB Poultry Pension Scheme Gerardine Ball as Trustee of GB Poultry Pension Scheme Gregory Ball as Trustee of GB Poultry Pension Scheme Morgan Lloyd Trustees Limited as Trustee of GB Poultry Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
24 February 2012
Debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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