GRANVILLE FOOD CARE LIMITED
CO TYRONE


Company number NI010077
Status Active
Incorporation Date 26 March 1974
Company Type Private Limited Company
Address GRANVILLE INDUSTRIAL ESTATE, DUNGANNON, CO TYRONE, BT70 1NJ
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat, 10120 - Processing and preserving of poultry meat
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 22,500 ; Director's details changed for Jayne Robinson on 26 May 2016. The most likely internet sites of GRANVILLE FOOD CARE LIMITED are www.granvillefoodcare.co.uk, and www.granville-food-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Granville Food Care Limited is a Private Limited Company. The company registration number is NI010077. Granville Food Care Limited has been working since 26 March 1974. The present status of the company is Active. The registered address of Granville Food Care Limited is Granville Industrial Estate Dungannon Co Tyrone Bt70 1nj. . HEARN, Paul Leonard is a Secretary of the company. ROBINSON, Elizabeth is a Director of the company. ROBINSON, Jayne is a Director of the company. ROBINSON, John Thomas Alexander is a Director of the company. ROBINSON, Peter Arthur Hayes is a Director of the company. Secretary ROBINSON, Edna W has been resigned. Secretary ROBINSON, John Thomas Alexander has been resigned. Director ROBINSON, Edna W has been resigned. Director ROBINSON, Robert J has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
HEARN, Paul Leonard
Appointed Date: 01 July 2008

Director
ROBINSON, Elizabeth

66 years old

Director
ROBINSON, Jayne

59 years old

Director

Director

Resigned Directors

Secretary
ROBINSON, Edna W
Resigned: 14 November 2007

Secretary
ROBINSON, John Thomas Alexander
Resigned: 01 July 2008
Appointed Date: 14 November 2007

Director
ROBINSON, Edna W
Resigned: 08 August 2007
96 years old

Director
ROBINSON, Robert J
Resigned: 13 April 2005
97 years old

GRANVILLE FOOD CARE LIMITED Events

16 Sep 2016
Accounts for a medium company made up to 31 December 2015
26 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 22,500

26 May 2016
Director's details changed for Jayne Robinson on 26 May 2016
26 May 2016
Secretary's details changed for Mr Paul Leonard Hearn on 6 May 2016
26 May 2016
Director's details changed for Mrs Elizabeth Robinson on 26 May 2016
...
... and 115 more events
26 Mar 1974
Articles
26 Mar 1974
Decl on compl on incorp
26 Mar 1974
Statement of nominal cap

26 Mar 1974
Memorandum

26 Mar 1974
Certificate of incorporation

GRANVILLE FOOD CARE LIMITED Charges

30 November 2009
Charge
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Jlt Trustees Limited Carolyn Jane Robinson John Thomas Alexander Robinson Elizabeth Robinson Peter Arthur Hayes Robinson
Description: All those lands comprised in folio 1897L county tyrone…
22 October 2009
Charge
Delivered: 4 November 2009
Status: Satisfied on 14 January 2010
Persons entitled: Jlt Trustees Limited Carolyn Jane Robinson John Thomas Alexander Robinson Elizabeth Robinson Peter Arthur Hayes Robinson
Description: All those lands comprised in folio 1897L county tyrone…
27 August 2009
Mortgage or charge
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies negative pledge. The company hereby undertakes…
22 October 2008
Mortgage or charge
Delivered: 23 October 2008
Status: Satisfied on 14 January 2010
Persons entitled: Peter Robinson Carolyn Robinson John Robinson Jlt Trustees Limited Elizabeth Robinson
Description: £1,450,000.00 deed of charge. All the lands comprised in…
22 September 2008
Mortgage or charge
Delivered: 8 October 2008
Status: Satisfied on 14 January 2010
Persons entitled: Jlt Trustees Limited Peter Arthur Hayes Robinson Carolyn Jane Robinson John Thomas Alexander Robinson Elizabeth Robinson
Description: £1,000,000.00 deed of charge. All the lands comprised in…
8 December 1997
Mortgage or charge
Delivered: 16 December 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies mortgage. The premises known as magowan house or…
3 April 1996
Mortgage or charge
Delivered: 4 April 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Deed of charge portion of the lands and…
26 April 1995
Mortgage or charge
Delivered: 28 April 1995
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Deed of charge those portions of the lands and…
6 December 1994
Mortgage or charge
Delivered: 15 December 1994
Status: Outstanding
Description: All monies deed of charge portion of the lands in folios…
12 September 1988
Indenture of mortgage
Delivered: 13 September 1988
Status: Satisfied on 4 February 2002
Persons entitled: Investment Bank of Ireland Limited
Description: See image for full details.
12 September 1988
Charge
Delivered: 13 September 1988
Status: Outstanding
Persons entitled: Invesment Bank of Ireland Limited
Description: Folios 28584, 30734, 5030, 5042, 5043, 24482, 7958 and…
1 October 1986
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 3 October 1986
Status: Satisfied on 8 February 1989
Persons entitled: Ulster Investment Bank LTD
Description: Magowan buildings, west street, portadown, county armagh…
22 July 1975
Mortgage debenture
Delivered: 24 July 1975
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Premises at crowhill road, lurgan, craigavon, county armagh.