MCWHINNEY'S SAUSAGES LIMITED
BANGOR


Company number NI602478
Status Active
Incorporation Date 15 March 2010
Company Type Private Limited Company
Address 10 BALLOO WAY, BALLOO INDUSTRIAL ESTATE, BANGOR, COUNTY DOWN, BT19 7QZ
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCWHINNEY'S SAUSAGES LIMITED are www.mcwhinneyssausages.co.uk, and www.mcwhinney-s-sausages.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Mcwhinney S Sausages Limited is a Private Limited Company. The company registration number is NI602478. Mcwhinney S Sausages Limited has been working since 15 March 2010. The present status of the company is Active. The registered address of Mcwhinney S Sausages Limited is 10 Balloo Way Balloo Industrial Estate Bangor County Down Bt19 7qz. . MCWHINNEY, Elaine Edna is a Director of the company. MCWHINNEY, Kevin Andrew is a Director of the company. MCWHINNEY, Scott is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Director
MCWHINNEY, Elaine Edna
Appointed Date: 15 March 2010
59 years old

Director
MCWHINNEY, Kevin Andrew
Appointed Date: 15 March 2010
59 years old

Director
MCWHINNEY, Scott
Appointed Date: 15 March 2010
36 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 15 March 2010
Appointed Date: 15 March 2010
69 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 15 March 2010
Appointed Date: 15 March 2010

MCWHINNEY'S SAUSAGES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1,000

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 1,000

04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
30 Mar 2010
Appointment of Kevin Andrew Mcwhinney as a director
30 Mar 2010
Appointment of Scott Mcwhinney as a director
30 Mar 2010
Appointment of Elaine Mcwhinney as a director
30 Mar 2010
Resolutions
  • RES13 ‐ Transfer of share, agreement to issue additional shares 15/03/2010

15 Mar 2010
Incorporation

MCWHINNEY'S SAUSAGES LIMITED Charges

6 October 2011
Debenture
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…