Company number NI056533
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address 18 ARMAGH ROAD, DUNGANNON, COUNTY TYRONE, BT71 7HZ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-01-20
; Change of name notice; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of MACKLE SNACKS LIMITED are www.macklesnacks.co.uk, and www.mackle-snacks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Mackle Snacks Limited is a Private Limited Company.
The company registration number is NI056533. Mackle Snacks Limited has been working since 16 September 2005.
The present status of the company is Active. The registered address of Mackle Snacks Limited is 18 Armagh Road Dungannon County Tyrone Bt71 7hz. . MACKLE, Sylvia Mary is a Secretary of the company. MACKLE, Joseph Eugene is a Director of the company. MILLIGAN, Joanne is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Joseph Eugene Mackle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
MACKLE SNACKS LIMITED Events
08 Feb 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-01-20
08 Feb 2017
Change of name notice
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Appointment of Miss Joanne Milligan as a director on 31 July 2016
...
... and 30 more events
05 Oct 2006
16/09/06 annual return shuttle
11 Jan 2006
Return of allot of shares
21 Dec 2005
Change of ARD
01 Oct 2005
Change of dirs/sec
16 Sep 2005
Incorporation
7 July 2014
Charge code NI05 6533 0004
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the land with the commercial premises erected thereon…
6 December 2013
Charge code NI05 6533 0003
Delivered: 10 December 2013
Status: Satisfied
on 7 July 2016
Persons entitled: Yumsh Limited
Description: Notification of addition to or amendment of charge…
19 July 2012
Debenture
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
18 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC
The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…