KILLYMEAL HOLDINGS LTD
OMAGH NEWCO SHELF (NO.1) LTD

Company number NI608191
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address ABBEY HOUSE, 12 ABBEY STREET, OMAGH, COUNTY TYRONE, BT78 1BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Company name changed newco shelf (no.1) LTD\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19 . The most likely internet sites of KILLYMEAL HOLDINGS LTD are www.killymealholdings.co.uk, and www.killymeal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Killymeal Holdings Ltd is a Private Limited Company. The company registration number is NI608191. Killymeal Holdings Ltd has been working since 14 July 2011. The present status of the company is Active. The registered address of Killymeal Holdings Ltd is Abbey House 12 Abbey Street Omagh County Tyrone Bt78 1bz. . CONLON, Kathleen, Dr is a Secretary of the company. CONLON, Paul, Dr is a Director of the company. Director MCKEOWN, Julian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CONLON, Kathleen, Dr
Appointed Date: 19 January 2016
Director
CONLON, Paul, Dr
Appointed Date: 15 July 2012
59 years old

Resigned Directors

Director
MCKEOWN, Julian
Resigned: 15 July 2012
Appointed Date: 14 July 2011
53 years old

Persons With Significant Control

Dr Paul Conlon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Kathleen Conlon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KILLYMEAL HOLDINGS LTD Events

19 Aug 2016
Confirmation statement made on 14 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jan 2016
Company name changed newco shelf (no.1) LTD\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19
20 Jan 2016
Secretary's details changed for Mrs Kathleen Conlon on 19 January 2016
20 Jan 2016
Appointment of Mrs Kathleen Conlon as a secretary on 19 January 2016
...
... and 13 more events
22 Oct 2012
Statement of capital following an allotment of shares on 15 July 2012
  • GBP 2
  • ANNOTATION A second filed SH01 return of allotment of shares (allotment date 15/07/2012) was registered on 02/11/2012
22 Oct 2012
Statement of capital following an allotment of shares on 15 July 2012
  • GBP 1
  • ANNOTATION A second filed SH01 return of allotment of shares (allotment date 15/07/2012) was registered on 02/11/2012
26 Jul 2012
Annual return made up to 14 July 2012 with full list of shareholders
29 Jun 2012
Registered office address changed from Unit B14 Omagh Enterprise Company Great Northern Road Omagh Co Tyrone BT78 5LU Northern Ireland on 29 June 2012
14 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KILLYMEAL HOLDINGS LTD Charges

25 February 2014
Charge code NI60 8191 0001
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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