MCKEOWN FINE FOODS LIMITED
RASHARKIN


Company number NI033660
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address DREEN FARM, 296 TOWNHILL ROAD, RASHARKIN, CO ANTRIM, BT44 8RW
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Purchase of own shares.; Termination of appointment of Conor Joseph Mckeown as a director on 4 December 2015. The most likely internet sites of MCKEOWN FINE FOODS LIMITED are www.mckeownfinefoods.co.uk, and www.mckeown-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Mckeown Fine Foods Limited is a Private Limited Company. The company registration number is NI033660. Mckeown Fine Foods Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Mckeown Fine Foods Limited is Dreen Farm 296 Townhill Road Rasharkin Co Antrim Bt44 8rw. . MCKEOWN, Arthur Gerard is a Secretary of the company. MCKEOWN, Arthur Gerard is a Director of the company. MCKEOWN, Damian Gerard is a Director of the company. MCKEOWN, Veronica Mary is a Director of the company. Director MCKEOWN, Conor Joseph has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
MCKEOWN, Arthur Gerard
Appointed Date: 19 February 1998
Director
MCKEOWN, Arthur Gerard
Appointed Date: 19 February 1998
84 years old
Director
MCKEOWN, Damian Gerard
Appointed Date: 19 February 1998
52 years old
Director
MCKEOWN, Veronica Mary
Appointed Date: 19 February 1998
83 years old

Resigned Directors

Director
MCKEOWN, Conor Joseph
Resigned: 04 December 2015
Appointed Date: 19 February 1998
56 years old

Persons With Significant Control

Mr Damian Mckeown
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCKEOWN FINE FOODS LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
14 Dec 2016
Purchase of own shares.
13 Sep 2016
Termination of appointment of Conor Joseph Mckeown as a director on 4 December 2015
15 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2,183,333
02 Mar 2016
Accounts for a medium company made up to 30 June 2015
...
... and 62 more events
19 Feb 1998
Certificate of incorporation
19 Feb 1998
Pars re dirs/sit reg off
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.
19 Feb 1998
Decln complnce reg new co
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.
19 Feb 1998
Memorandum
19 Feb 1998
Articles

MCKEOWN FINE FOODS LIMITED Charges

13 November 2012
Guarantee
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: John Thompson & Sons Limited
Description: Guarantee for the liabilities of mckeown turkeys, dreen…
5 May 2000
Mortgage or charge
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage debenture folio nos: 1238 & 1361…

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