KESTREL FOODS LIMITED
PORTADOWN


Company number NI031111
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address UNIT 8 CARN DRIVE, CARN INDUSTRIAL ESTATE, PORTADOWN, COUNTY ARMAGH, BT63 5WJ
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables, 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registration of charge NI0311110009, created on 10 February 2017; Accounts for a medium company made up to 30 April 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of KESTREL FOODS LIMITED are www.kestrelfoods.co.uk, and www.kestrel-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Kestrel Foods Limited is a Private Limited Company. The company registration number is NI031111. Kestrel Foods Limited has been working since 16 July 1996. The present status of the company is Active. The registered address of Kestrel Foods Limited is Unit 8 Carn Drive Carn Industrial Estate Portadown County Armagh Bt63 5wj. . HALL, Lorraine Alexandra is a Secretary of the company. HALL, Lorraine Alexandra is a Director of the company. HALL, Michael David Andrew is a Director of the company. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
HALL, Lorraine Alexandra
Appointed Date: 16 July 1996
Director
HALL, Lorraine Alexandra
Appointed Date: 01 December 2001
57 years old
Director
HALL, Michael David Andrew
Appointed Date: 16 July 1996
57 years old

Persons With Significant Control

Mr Michael David Andrew Hall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Alexandra Hall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KESTREL FOODS LIMITED Events

13 Feb 2017
Registration of charge NI0311110009, created on 10 February 2017
11 Oct 2016
Accounts for a medium company made up to 30 April 2016
21 Jul 2016
Confirmation statement made on 6 July 2016 with updates
18 Sep 2015
Accounts for a medium company made up to 30 April 2015
31 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 50,000
...
... and 69 more events
16 Jul 1996
Incorporation
16 Jul 1996
Articles
16 Jul 1996
Memorandum
16 Jul 1996
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

KESTREL FOODS LIMITED Charges

10 February 2017
Charge code NI03 1111 0009
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: 7 diviny drive carn industrial estate portadown county…
25 February 2009
Mortgage or charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies chattels mortgage. A martini 3 bagger (model no…
30 April 2007
Mortgage or charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage and charge. All that and those a…
30 January 2004
Mortgage or charge
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Charge - all monies all that the lands comprised in folio…
29 December 1999
Mortgage or charge
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies debenture the companys undertaking property and…
27 December 1999
Mortgage or charge
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.assignment of life policy the policy of…
5 November 1999
Mortgage or charge
Delivered: 23 November 1999
Status: Outstanding
Persons entitled: Bank of Ireland Belfast
Description: All monies.fixed and floating charge 1. by way of fixed…
27 January 1997
Mortgage or charge
Delivered: 5 February 1997
Status: Satisfied on 29 January 2004
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
27 January 1997
Mortgage or charge
Delivered: 5 February 1997
Status: Satisfied on 22 June 2009
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…

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