LISBURN PROTEINS
LISBURN


Company number NI032198
Status Active
Incorporation Date 28 March 1997
Company Type Private Unlimited Company
Address 213 MOIRA ROAD, LISBURN, COUNTY ANTRIM, NORTHERN IRELAND, BT28 1RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 6 June 2016; Compulsory strike-off action has been discontinued; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 100,000 . The most likely internet sites of LISBURN PROTEINS are www.lisburn.co.uk, and www.lisburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Lisburn Proteins is a Private Unlimited Company. The company registration number is NI032198. Lisburn Proteins has been working since 28 March 1997. The present status of the company is Active. The registered address of Lisburn Proteins is 213 Moira Road Lisburn County Antrim Northern Ireland Bt28 1rw. . BLACK, Rowan Mcmillan Berry is a Director of the company. LIGGETT, John Mclean is a Director of the company. Secretary MCKINSTRY, Heather Elizabeth has been resigned. Secretary SPENCE, Sydney George has been resigned. Director MARTIN, William R has been resigned. Director MILLAR, Gary James has been resigned. Director QUINN, Michael Patrick has been resigned. Director THOMPSON, Elizabeth Claire has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BLACK, Rowan Mcmillan Berry
Appointed Date: 30 October 2013
67 years old

Director
LIGGETT, John Mclean
Appointed Date: 28 March 1997
74 years old

Resigned Directors

Secretary
MCKINSTRY, Heather Elizabeth
Resigned: 01 April 2015
Appointed Date: 27 January 2009

Secretary
SPENCE, Sydney George
Resigned: 27 January 2009
Appointed Date: 28 March 1997

Director
MARTIN, William R
Resigned: 27 July 2010
Appointed Date: 28 March 1997
86 years old

Director
MILLAR, Gary James
Resigned: 30 October 2013
Appointed Date: 14 May 2011
59 years old

Director
QUINN, Michael Patrick
Resigned: 26 November 2002
Appointed Date: 28 March 1997
70 years old

Director
THOMPSON, Elizabeth Claire
Resigned: 14 May 2011
Appointed Date: 03 March 2004
65 years old

LISBURN PROTEINS Events

11 Mar 2017
Total exemption small company accounts made up to 6 June 2016
05 Jul 2016
Compulsory strike-off action has been discontinued
03 Jul 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 100,000

28 Jun 2016
First Gazette notice for compulsory strike-off
08 Mar 2016
Total exemption small company accounts made up to 6 June 2015
...
... and 64 more events
02 Apr 1997
Incorporation
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.

28 Mar 1997
Pars re dirs/sit reg off
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28 Mar 1997
Decln complnce reg new co
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28 Mar 1997
Articles
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28 Mar 1997
Memorandum
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LISBURN PROTEINS Charges

24 December 2001
Mortgage or charge
Delivered: 3 January 2002
Status: Satisfied on 26 February 2008
Persons entitled: Ulster Bank Ireland Ulster Bank Limited
Description: Lisburn proteins - all monies all that portion of the lands…
7 February 2000
Mortgage or charge
Delivered: 9 February 2000
Status: Satisfied on 26 February 2008
Persons entitled: Ulster Bank Limited Ulster Bank Markets
Description: All monies.mortgage debenture 1. the company as beneficial…
23 May 1997
Mortgage or charge
Delivered: 9 June 1997
Status: Satisfied on 2 December 1999
Persons entitled: Lisburn Proteins LTD
Description: All monies. Mortgage debenture all that and those all the…