MAYBROOK DAIRY LTD.
LONDONDERRY


Company number NI012171
Status Active
Incorporation Date 21 July 1977
Company Type Private Limited Company
Address MCCORKELL HOLDINGS LIMITED ADMINISTRATION BUILDING, LISAHALLY TERMINAL, PORT ROAD, LONDONDERRY, NORTHERN IRELAND, BT47 6FL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 31 December 2016 to 31 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MAYBROOK DAIRY LTD. are www.maybrookdairy.co.uk, and www.maybrook-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Maybrook Dairy Ltd is a Private Limited Company. The company registration number is NI012171. Maybrook Dairy Ltd has been working since 21 July 1977. The present status of the company is Active. The registered address of Maybrook Dairy Ltd is Mccorkell Holdings Limited Administration Building Lisahally Terminal Port Road Londonderry Northern Ireland Bt47 6fl. . IRELAND, Ian is a Secretary of the company. IRELAND, Ian is a Director of the company. VANCE, Geoffrey is a Director of the company. Secretary HANLON, Anthony has been resigned. Secretary KELLY, Dominic Martin has been resigned. Secretary MCDERMOTT, John has been resigned. Director KELLY, Patrick has been resigned. Director KEON, John has been resigned. Director MC DERMOTT, John has been resigned. Director TINNEY, Joseph Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
IRELAND, Ian
Appointed Date: 30 November 2012

Director
IRELAND, Ian
Appointed Date: 02 January 2005
64 years old

Director
VANCE, Geoffrey
Appointed Date: 30 November 2012
74 years old

Resigned Directors

Secretary
HANLON, Anthony
Resigned: 13 October 2008
Appointed Date: 01 February 2006

Secretary
KELLY, Dominic Martin
Resigned: 01 February 2006
Appointed Date: 21 July 1977

Secretary
MCDERMOTT, John
Resigned: 30 November 2012
Appointed Date: 13 October 2008

Director
KELLY, Patrick
Resigned: 20 December 2007
Appointed Date: 21 July 1977
80 years old

Director
KEON, John
Resigned: 31 December 2004
Appointed Date: 21 July 1977
86 years old

Director
MC DERMOTT, John
Resigned: 30 November 2012
Appointed Date: 04 July 2012
61 years old

Director
TINNEY, Joseph Alexander
Resigned: 04 July 2012
Appointed Date: 21 July 1977
87 years old

Persons With Significant Control

Donegal Investment Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYBROOK DAIRY LTD. Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Previous accounting period shortened from 31 December 2016 to 31 August 2016
04 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Registered office address changed from Mccorkell Holdings Limited Administration Building, Lisahally Terminal, Port Road Londonderry BT47 6JU Northern Ireland to Mccorkell Holdings Limited Administration Building Lisahally Terminal, Port Road Londonderry BT47 6FL on 26 July 2016
26 Jul 2016
Registered office address changed from Dairy Equipment 14a Dromore Road Omagh Co Tyrone BT78 1QZ to Mccorkell Holdings Limited Administration Building Lisahally Terminal, Port Road Londonderry BT47 6FL on 26 July 2016
...
... and 112 more events
27 Jul 1977
Situation of reg office

21 Jul 1977
Memorandum

21 Jul 1977
Decl on compl on incorp

21 Jul 1977
Articles

21 Jul 1977
Statement of nominal cap

MAYBROOK DAIRY LTD. Charges

1 July 1992
Mortgage or charge
Delivered: 9 July 1992
Status: Satisfied on 8 December 1998
Persons entitled: Allied Irish Bank Allied Irish Bank
Description: All monies. Debenture see doc 50 for details.