KETTYLE FOODS LTD
CRAIGAVON


Company number NI046394
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address OONAGH CHESNEY FANE VALLEY CO-OP SOC LTD, UNITS 1-2 GLENAVY ROAD BUSINESS PARK 20,GLENAVY ROAD, MOIRA, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT67 0LT
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Fane Valley Alexander Road Armagh BT61 7JJ to C/O Oonagh Chesney Fane Valley Co-Op Soc Ltd Units 1-2 Glenavy Road Business Park 20,Glenavy Road Moira Craigavon County Armagh BT67 0LT on 26 July 2016; Accounts for a small company made up to 30 September 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 50,000 . The most likely internet sites of KETTYLE FOODS LTD are www.kettylefoods.co.uk, and www.kettyle-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Kettyle Foods Ltd is a Private Limited Company. The company registration number is NI046394. Kettyle Foods Ltd has been working since 06 May 2003. The present status of the company is Active. The registered address of Kettyle Foods Ltd is Oonagh Chesney Fane Valley Co Op Soc Ltd Units 1 2 Glenavy Road Business Park 20 Glenavy Road Moira Craigavon County Armagh Northern Ireland Bt67 0lt. . CHESNEY, Oonagh Catherine is a Secretary of the company. DUNNE, Conall is a Director of the company. KETTYLE, Maurice is a Director of the company. LOCKHART, Trevor William is a Director of the company. MAGUIRE, Gerry is a Director of the company. SWEENEY, Neil is a Director of the company. Secretary BRADFORD, David Hugh Frederick has been resigned. Secretary KETTYLE, Maurice has been resigned. Director KETTYLE, Samantha has been resigned. Director MCGURGAN, Barry has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
CHESNEY, Oonagh Catherine
Appointed Date: 11 September 2014

Director
DUNNE, Conall
Appointed Date: 01 October 2014
42 years old

Director
KETTYLE, Maurice
Appointed Date: 06 May 2003
55 years old

Director
LOCKHART, Trevor William
Appointed Date: 01 April 2010
55 years old

Director
MAGUIRE, Gerry
Appointed Date: 01 April 2010
65 years old

Director
SWEENEY, Neil
Appointed Date: 01 April 2010
65 years old

Resigned Directors

Secretary
BRADFORD, David Hugh Frederick
Resigned: 11 September 2014
Appointed Date: 01 June 2011

Secretary
KETTYLE, Maurice
Resigned: 31 May 2011
Appointed Date: 06 May 2003

Director
KETTYLE, Samantha
Resigned: 01 April 2007
Appointed Date: 06 May 2003
52 years old

Director
MCGURGAN, Barry
Resigned: 10 September 2012
Appointed Date: 01 April 2007
53 years old

KETTYLE FOODS LTD Events

26 Jul 2016
Registered office address changed from Fane Valley Alexander Road Armagh BT61 7JJ to C/O Oonagh Chesney Fane Valley Co-Op Soc Ltd Units 1-2 Glenavy Road Business Park 20,Glenavy Road Moira Craigavon County Armagh BT67 0LT on 26 July 2016
05 Jul 2016
Accounts for a small company made up to 30 September 2015
21 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 50,000

23 Jun 2015
Accounts for a small company made up to 30 September 2014
03 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 50,000

...
... and 53 more events
16 May 2003
Change of dirs/sec
06 May 2003
Decln complnce reg new co
06 May 2003
Pars re dirs/sit reg off
06 May 2003
Articles
06 May 2003
Memorandum

KETTYLE FOODS LTD Charges

9 August 2013
Charge code NI04 6394 0002
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
17 September 2004
Mortgage or charge
Delivered: 29 September 2004
Status: Satisfied on 15 December 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture a specific equitable charge…