MOY PARK HOLDINGS LIMITED
34 UPPER QUEEN STREET


Company number NI026865
Status Active
Incorporation Date 11 September 1992
Company Type Private Limited Company
Address C/O ELLIOTT DUFFY GARRETT, ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST, BT1 6FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MOY PARK HOLDINGS LIMITED are www.moyparkholdings.co.uk, and www.moy-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Moy Park Holdings Limited is a Private Limited Company. The company registration number is NI026865. Moy Park Holdings Limited has been working since 11 September 1992. The present status of the company is Active. The registered address of Moy Park Holdings Limited is C O Elliott Duffy Garrett Royston House 34 Upper Queen Street Belfast Bt1 6fd. . BACK, Martin Howard is a Secretary of the company. DE MEULENAERE, Sherry Anne is a Director of the company. LAVIN, Sheldon is a Director of the company. Secretary BREWSTER, Ian has been resigned. Director BREWSTER, Ian has been resigned. Director CAMPBELL, Robert Trefor has been resigned. Director GULLANG, Douglas Marvin has been resigned. Director O'TOOLE, Joseph has been resigned. Director REID, Eric has been resigned. Director WEIMER, William Jacob has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BACK, Martin Howard
Appointed Date: 24 November 2008
Director
DE MEULENAERE, Sherry Anne
Appointed Date: 27 March 2014
67 years old
Director
LAVIN, Sheldon
Appointed Date: 11 September 1992
93 years old

Resigned Directors

Secretary
BREWSTER, Ian
Resigned: 20 August 2008
Appointed Date: 11 September 1992
Director
BREWSTER, Ian
Resigned: 30 April 2002
Appointed Date: 11 September 1992
83 years old
Director
CAMPBELL, Robert Trefor
Resigned: 19 October 2007
Appointed Date: 11 September 1992
82 years old
Director
GULLANG, Douglas Marvin
Resigned: 24 November 2008
Appointed Date: 11 September 1992
72 years old
Director
O'TOOLE, Joseph
Resigned: 31 October 2008
Appointed Date: 11 September 1992
73 years old
Director
REID, Eric
Resigned: 31 October 2008
Appointed Date: 11 September 1992
82 years old
Director
WEIMER, William Jacob
Resigned: 27 March 2014
Appointed Date: 24 November 2008
59 years old

Persons With Significant Control

Osi International Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOY PARK HOLDINGS LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,200,100
11 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,200,100
...
... and 84 more events
08 Oct 1992
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
11 Sep 1992
Pars re dirs/sit reg off
11 Sep 1992
Memorandum
11 Sep 1992
Articles
11 Sep 1992
Decln complnce reg new co

Similar Companies

MOY PARK (NEWCO) LTD MOY PARK HOLDINGS (EUROPE) LIMITED MOY PARK LIMITED MOY PROPERTIES LIMITED MOY PROPERTY COMPANY LIMITED MOY PROPERTY MANAGEMENT LTD MOY PROPERTY SERVICES LTD