GLENS OF ANTRIM POTATOES LIMITED
BALLYMENA


Company number NI030390
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address 118 MIDDLEPARK ROAD, CUSHENDALL, BALLYMENA, COUNTY ANTRIM, NORTHERN IRELAND, BT44 0SH
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 30 January 2017 with updates; Accounts for a medium company made up to 31 July 2015. The most likely internet sites of GLENS OF ANTRIM POTATOES LIMITED are www.glensofantrimpotatoes.co.uk, and www.glens-of-antrim-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Glens of Antrim Potatoes Limited is a Private Limited Company. The company registration number is NI030390. Glens of Antrim Potatoes Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Glens of Antrim Potatoes Limited is 118 Middlepark Road Cushendall Ballymena County Antrim Northern Ireland Bt44 0sh. . MC KILLOP, Charles is a Secretary of the company. MC KILLOP, Charles is a Director of the company. MC KILLOP, Kathleen is a Director of the company. MCKILLOP, Charles Jnr is a Director of the company. Director MCKILLOP, Michael has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
MC KILLOP, Charles
Appointed Date: 30 January 1996
Director
MC KILLOP, Charles
Appointed Date: 30 January 1996
83 years old
Director
MC KILLOP, Kathleen
Appointed Date: 30 January 1996
77 years old
Director
MCKILLOP, Charles Jnr
Appointed Date: 01 August 2006
50 years old

Resigned Directors

Director
MCKILLOP, Michael
Resigned: 25 October 2012
Appointed Date: 01 August 2006
53 years old

Persons With Significant Control

Mr Charles Mckillop
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Mckillop
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENS OF ANTRIM POTATOES LIMITED Events

14 Feb 2017
Change of share class name or designation
09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
15 Apr 2016
Accounts for a medium company made up to 31 July 2015
12 Feb 2016
Registered office address changed from The Office Dock Unit 2, Channel Wharf 21 Old Channel Road Belfast BT3 9DE to 118 Middlepark Road Cushendall Ballymena County Antrim BT44 0SH on 12 February 2016
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 275,000
...
... and 76 more events
30 Jan 1996
Incorporation
30 Jan 1996
Pars re dirs/sit reg off
30 Jan 1996
Articles
30 Jan 1996
Decln complnce reg new co
30 Jan 1996
Memorandum

GLENS OF ANTRIM POTATOES LIMITED Charges

4 March 2015
Charge code NI03 0390 0011
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…
13 March 2009
Mortgage or charge
Delivered: 19 March 2009
Status: Satisfied on 1 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised in folio…
25 February 2009
Mortgage or charge
Delivered: 13 March 2009
Status: Satisfied on 2 April 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies chattels mortgage. 1. 1 bosch bag form, fill and…
26 March 2008
Mortgage or charge
Delivered: 1 April 2008
Status: Satisfied on 2 April 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies chattel mortgage. Newtec weigh head 3013XL…
12 October 2007
Mortgage or charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. That part of the premises comprised in…
31 August 2006
Mortgage or charge
Delivered: 19 September 2006
Status: Satisfied on 2 April 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies chattel mortgage. The bosch packaging machine…
23 April 2003
Mortgage or charge
Delivered: 8 May 2003
Status: Satisfied on 2 April 2015
Persons entitled: Of Ireland Dublin 2 The Governor And
Description: All monies indenture of charge. The lands comprised in…
23 April 2003
Mortgage or charge
Delivered: 8 May 2003
Status: Satisfied on 17 April 2015
Persons entitled: Of Ireland The Governor And Dublin 2
Description: All monies debenture. 1. by way of legal mortgage estate or…
4 April 2003
Mortgage or charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: The Governor And Of Ireland 7 Donegall Square
Description: All monies fixed and floating charge. 1. by way of fixed…
20 April 1998
Mortgage or charge
Delivered: 1 May 1998
Status: Satisfied on 24 October 2006
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture the hereditaments and…
29 January 1998
Mortgage or charge
Delivered: 6 February 1998
Status: Satisfied on 24 October 2006
Persons entitled: Forward Trust LTD
Description: Chattels mortgage. All and singular the chattels plant…

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