GRACEY SAFEWAY LIMITED
BALLYMENA

Company number NI020075
Status Active
Incorporation Date 30 December 1986
Company Type Private Limited Company
Address C/O MESSRS D.T. CARSON & CO, 51/53 THOMAS STREET, BALLYMENA, BT43 6AZ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GRACEY SAFEWAY LIMITED are www.graceysafeway.co.uk, and www.gracey-safeway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Gracey Safeway Limited is a Private Limited Company. The company registration number is NI020075. Gracey Safeway Limited has been working since 30 December 1986. The present status of the company is Active. The registered address of Gracey Safeway Limited is C O Messrs D T Carson Co 51 53 Thomas Street Ballymena Bt43 6az. . DONOGHUE, Michael Vincent is a Secretary of the company. DONOGHUE, Michael Vincent is a Director of the company. O'KANE, William Patrick is a Director of the company. Director LATTIMORE, William Joseph Alistair has been resigned. Director SYMINGTON, James Martin has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
DONOGHUE, Michael Vincent
Appointed Date: 30 December 1986

Director
DONOGHUE, Michael Vincent
Appointed Date: 30 December 1986
85 years old

Director
O'KANE, William Patrick
Appointed Date: 30 December 1986
89 years old

Resigned Directors

Director
LATTIMORE, William Joseph Alistair
Resigned: 01 July 2008
Appointed Date: 30 December 1986
87 years old

Director
SYMINGTON, James Martin
Resigned: 31 July 2005
Appointed Date: 30 December 1986
72 years old

Persons With Significant Control

Mr William Patrick O' Kane
Notified on: 28 September 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRACEY SAFEWAY LIMITED Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 April 2016
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 50,100

18 Dec 2014
Micro company accounts made up to 30 April 2014
...
... and 77 more events
30 Dec 1986
Articles
30 Dec 1986
Memorandum
30 Dec 1986
Pars re dirs/sit reg off

30 Dec 1986
Statement of nominal cap

30 Dec 1986
Decln complnce reg new co

GRACEY SAFEWAY LIMITED Charges

25 August 1993
Mortgage debenture
Delivered: 7 September 1993
Status: Outstanding
Persons entitled: Lombard and Ulster Limited
Description: Fixed and floating charge over the undertaking and all…
29 September 1988
Debenture
Delivered: 13 October 1988
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…