ISLAND SALADS LTD
CRAIGAVON


Company number NI051821
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 4B MOYTOWN ROAD, AGHAGALLON, CRAIGAVON, ARMAGH, BT67 0AZ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mrs Ann Teresa Maguire as a director on 22 December 2016; Appointment of Mrs Ann Teresa Maguire as a secretary on 22 December 2016; Termination of appointment of Patrick Maguire as a secretary on 22 December 2016. The most likely internet sites of ISLAND SALADS LTD are www.islandsalads.co.uk, and www.island-salads.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Island Salads Ltd is a Private Limited Company. The company registration number is NI051821. Island Salads Ltd has been working since 24 September 2004. The present status of the company is Active. The registered address of Island Salads Ltd is 4b Moytown Road Aghagallon Craigavon Armagh Bt67 0az. . MAGUIRE, Ann Teresa is a Secretary of the company. MAGUIRE, Ann Teresa is a Director of the company. MAGUIRE, Conor is a Director of the company. Secretary MAGUIRE, Patrick has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MAGUIRE, Patrick has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
MAGUIRE, Ann Teresa
Appointed Date: 22 December 2016
Director
MAGUIRE, Ann Teresa
Appointed Date: 22 December 2016
65 years old
Director
MAGUIRE, Conor
Appointed Date: 24 September 2004
63 years old

Resigned Directors

Secretary
MAGUIRE, Patrick
Resigned: 22 December 2016
Appointed Date: 24 September 2004
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Director
MAGUIRE, Patrick
Resigned: 22 December 2016
Appointed Date: 24 September 2004
60 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 November 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Patrick Maguire
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Conor Maguire
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISLAND SALADS LTD Events

04 Jan 2017
Appointment of Mrs Ann Teresa Maguire as a director on 22 December 2016
04 Jan 2017
Appointment of Mrs Ann Teresa Maguire as a secretary on 22 December 2016
04 Jan 2017
Termination of appointment of Patrick Maguire as a secretary on 22 December 2016
04 Jan 2017
Termination of appointment of Patrick Maguire as a director on 22 December 2016
29 Dec 2016
Registration of charge NI0518210001, created on 23 December 2016
...
... and 32 more events
24 Sep 2004
Articles
24 Sep 2004
Memorandum
24 Sep 2004
Pars re dirs/sit reg off
24 Sep 2004
Decln complnce reg new co
24 Sep 2004
Incorporation

ISLAND SALADS LTD Charges

23 December 2016
Charge code NI05 1821 0001
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…

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