MOY PARK LIMITED
CRAIGAVON


Company number NI004842
Status Active
Incorporation Date 3 March 1961
Company Type Private Limited Company
Address THE FOOD PARK, 39 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QE
Home Country United Kingdom
Nature of Business 10120 - Processing and preserving of poultry meat
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Appointment of Ms Sian Louise Land as a secretary on 16 September 2016; Termination of appointment of Helen Glennie as a secretary on 16 September 2016. The most likely internet sites of MOY PARK LIMITED are www.moypark.co.uk, and www.moy-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. Moy Park Limited is a Private Limited Company. The company registration number is NI004842. Moy Park Limited has been working since 03 March 1961. The present status of the company is Active. The registered address of Moy Park Limited is The Food Park 39 Seagoe Industrial Estate Craigavon Bt63 5qe. . LAND, Sian Louise is a Secretary of the company. MCCOLLUM, Janet Susanne Burgoyne is a Director of the company. MENDONCA BATISTA, Wesley is a Director of the company. TOMAZONI, Gilberto is a Director of the company. Secretary GLENNIE, Helen has been resigned. Secretary MCCOLLUM, Janet Susanne Burgoyne has been resigned. Secretary MCGRANE, Barry has been resigned. Director BAIRD, Kenneth James, Dr has been resigned. Director BONASSI, Jose Mayr has been resigned. Director BREWSTER, Ian has been resigned. Director CAMPBELL, Robert Trefor has been resigned. Director CLEARY, James Dominic has been resigned. Director DOS SANTOS, Ricardo Florence has been resigned. Director DUNLOP, Nigel Wallace Boyd has been resigned. Director FRENCH, James Norman has been resigned. Director GULLANG, Douglas has been resigned. Director LAVIN, Sheldon has been resigned. Director MCCOLLUM, Janet Susanne Burgoyne has been resigned. Director MCDONALD, David Gerard has been resigned. Director MOLINA DOS SANTOS, Marcos Antonio has been resigned. Director O'TOOLE, Joseph has been resigned. Director PALFENIER, David Alan has been resigned. Director RAMSAY CRUDEN, James David has been resigned. Director REID, Eric has been resigned. Director RIAL, Sergio Agapito Lires has been resigned. Director ROONEY, Seamus has been resigned. Director ROWLANDS, Thomas Paul has been resigned. Director SECCO, Martin has been resigned. Director WEIMER, Bill Jacob has been resigned. Director WOLFE, Peter Derek has been resigned. The company operates in "Processing and preserving of poultry meat".


Current Directors

Secretary
LAND, Sian Louise
Appointed Date: 16 September 2016
Director
MCCOLLUM, Janet Susanne Burgoyne
Appointed Date: 16 December 2013
60 years old
Director
MENDONCA BATISTA, Wesley
Appointed Date: 28 September 2015
55 years old
Director
TOMAZONI, Gilberto
Appointed Date: 28 September 2015
67 years old

Resigned Directors

Secretary
GLENNIE, Helen
Resigned: 16 September 2016
Appointed Date: 21 December 2015
Secretary
MCCOLLUM, Janet Susanne Burgoyne
Resigned: 14 April 2014
Secretary
MCGRANE, Barry
Resigned: 21 December 2015
Appointed Date: 14 April 2014
Director
BAIRD, Kenneth James, Dr
Resigned: 10 August 2004
74 years old
Director
BONASSI, Jose Mayr
Resigned: 01 March 2012
Appointed Date: 01 April 2009
75 years old
Director
BREWSTER, Ian
Resigned: 30 April 2002
83 years old
Director
CAMPBELL, Robert Trefor
Resigned: 03 November 2008
82 years old
Director
CLEARY, James Dominic
Resigned: 01 April 2009
Appointed Date: 31 October 2008
61 years old
Director
DOS SANTOS, Ricardo Florence
Resigned: 28 September 2015
Appointed Date: 07 July 2013
70 years old
Director
DUNLOP, Nigel Wallace Boyd
Resigned: 31 December 2013
Appointed Date: 01 January 2008
69 years old
Director
FRENCH, James Norman
Resigned: 10 August 2004
78 years old
Director
GULLANG, Douglas
Resigned: 31 October 2008
72 years old
Director
LAVIN, Sheldon
Resigned: 31 October 2008
93 years old
Director
MCCOLLUM, Janet Susanne Burgoyne
Resigned: 10 August 2004
Appointed Date: 01 May 2002
60 years old
Director
MCDONALD, David Gerard
Resigned: 11 May 2010
Appointed Date: 20 October 2004
60 years old
Director
MOLINA DOS SANTOS, Marcos Antonio
Resigned: 28 September 2015
Appointed Date: 31 October 2008
55 years old
Director
O'TOOLE, Joseph
Resigned: 10 August 2004
73 years old
Director
PALFENIER, David Alan
Resigned: 11 July 2013
Appointed Date: 01 March 2012
69 years old
Director
RAMSAY CRUDEN, James David
Resigned: 28 June 2013
Appointed Date: 31 October 2008
77 years old
Director
REID, Eric
Resigned: 10 August 2004
82 years old
Director
RIAL, Sergio Agapito Lires
Resigned: 15 February 2015
Appointed Date: 11 July 2013
65 years old
Director
ROONEY, Seamus
Resigned: 10 August 2004
Appointed Date: 23 August 1999
69 years old
Director
ROWLANDS, Thomas Paul
Resigned: 06 August 1999
70 years old
Director
SECCO, Martin
Resigned: 28 September 2015
Appointed Date: 16 February 2015
62 years old
Director
WEIMER, Bill Jacob
Resigned: 31 October 2008
Appointed Date: 20 September 2007
59 years old
Director
WOLFE, Peter Derek
Resigned: 30 September 2002
74 years old

Persons With Significant Control

Moy Park (Newco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOY PARK LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Sep 2016
Appointment of Ms Sian Louise Land as a secretary on 16 September 2016
19 Sep 2016
Termination of appointment of Helen Glennie as a secretary on 16 September 2016
18 May 2016
Auditor's resignation
26 Apr 2016
Amended group of companies' accounts made up to 31 December 2015
...
... and 240 more events
09 May 1991
03/12/90 annual return
02 May 1991
31/03/90 annual accts
04 Feb 1991
Notice of ints outside uk
13 Dec 1990
Mortgage satisfaction
14 May 1990
31/03/89 annual accts

MOY PARK LIMITED Charges

23 October 2014
Charge code NI00 4842 0033
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: De Lage Landen Ireland Company
Description: Nil…
27 August 2014
Charge code NI00 4842 0032
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 June 2014
Charge code NI00 4842 0031
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: De Lage Landen Ireland Company
Description: Contains fixed charge…
19 June 2014
Charge code NI00 4842 0030
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 February 2014
Charge code NI00 4842 0029
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: De Lage Landen Ireland Company
Description: Notification of addition to or amendment of charge…
28 December 2011
Mortgage
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Schedule the goods. Weber mcs 904-7369. high speed…
31 March 2011
Fixed charge on purchased debts which fail to vest and floating charge on proceeds of other debts
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The company, with full title guarantee hereby charges in…
6 January 2010
Chattels mortgage
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Hsbc Asset Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
16 October 2009
Chattels mortgage
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
20 August 2009
Mortgage or charge
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc
Description: All monies chattels mortgage. All and singular the chattels…
16 June 2009
Mortgage or charge
Delivered: 24 June 2009
Status: Satisfied on 20 April 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge and assignment on book debts. Charged…
16 June 2009
Mortgage or charge
Delivered: 24 June 2009
Status: Satisfied on 20 April 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge and assignment on account and book debts…
16 June 2009
Mortgage or charge
Delivered: 24 June 2009
Status: Satisfied on 20 April 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge and assignment on account and book debts…
30 January 2006
Mortgage or charge
Delivered: 14 February 2006
Status: Satisfied on 11 November 2008
Persons entitled: Bank of America N.A.
Description: A deed of variation - all monies. Pursuant to the debenture…
31 January 2005
Debenture
Delivered: 9 February 2005
Status: Satisfied on 11 November 2008
Persons entitled: Bank of America, N.A. Bank of America, N.A.
Description: All monies composite debenture.. 1.1 the chargor, with full…
1 September 2004
Mortgage or charge
Delivered: 15 September 2004
Status: Satisfied on 11 November 2008
Persons entitled: Osi-Holland Finance Osi-Holland Finance Industrial Estate Industrial Estate
Description: All monies composite debenture the property, assets and…
1 September 2004
Mortgage or charge
Delivered: 6 September 2004
Status: Satisfied on 11 November 2008
Persons entitled: Boston Usa Boston Usa Bank of America Bank of America
Description: All monies composite debenture all monies composite…
1 November 2001
Mortgage or charge
Delivered: 16 November 2001
Status: Satisfied on 31 August 2004
Persons entitled: Branch Rabobank EC4V 3RL
Description: Master receivables security assignment agreement any debt…
1 November 2001
Mortgage or charge
Delivered: 16 November 2001
Status: Satisfied on 31 August 2004
Persons entitled: Branch London Rabobank
Description: Shares account pledge agreement the shares account (compte…
1 November 2001
Mortgage or charge
Delivered: 16 November 2001
Status: Satisfied on 31 August 2004
Persons entitled: Branch EC4V 3RL Rabobank
Description: Bank account credit balance pledge agreement all rights and…
1 November 2001
Mortgage or charge
Delivered: 8 November 2001
Status: Satisfied on 31 August 2004
Persons entitled: EC4V 3RL London Branch Rabobank
Description: Security document 1. by way of first legal mortgage: (a)…
1 November 2001
Mortgage or charge
Delivered: 8 November 2001
Status: Satisfied on 31 August 2004
Persons entitled: Rabobank Rabobank EC4V 3RL EC4V 3RL Branch Branch
Description: Security document 1. all the property specified in the…
12 January 1999
Mortgage or charge
Delivered: 26 January 1999
Status: Satisfied on 16 August 2002
Persons entitled: Rabobank Intl
Description: All monies.security document see doc 167 for full details.
5 January 1999
Mortgage or charge
Delivered: 22 January 1999
Status: Satisfied on 31 August 2004
Persons entitled: Rabobank Intl
Description: All monies.master receivables security assignment…
5 January 1999
Mortgage or charge
Delivered: 22 January 1999
Status: Satisfied on 31 August 2004
Persons entitled: Rabobank Intl
Description: All monies.shares account pledge agreement. See doc 165 for…
30 December 1998
Mortgage or charge
Delivered: 18 January 1999
Status: Satisfied on 31 August 2004
Persons entitled: London Rabobank
Description: All monies.security agreement the unregistered freehold…
9 October 1995
Mortgage or charge
Delivered: 10 October 1995
Status: Satisfied on 16 February 1999
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands comprised in folio no. Ar 10181L…
22 December 1992
Mortgage or charge
Delivered: 31 December 1992
Status: Satisfied on 16 February 1999
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
6 April 1990
Mortgage or charge
Delivered: 9 April 1990
Status: Satisfied on 15 April 1996
Description: Debenture registered leasehold lands folio 33668 and 33099…
29 March 1985
Mortgage or charge
Delivered: 1 April 1985
Status: Satisfied on 29 November 1990
Persons entitled: Dept Economic Dev.
Description: Debenture A. leasehold premises comprised in a lease dated…
27 November 1984
Mortgage or charge
Delivered: 6 December 1984
Status: Satisfied on 16 February 1999
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
15 December 1967
Mortgage or charge
Delivered: 20 December 1967
Status: Satisfied on 31 January 2005
Persons entitled: Pearl Assurance Co
Description: Trust deed first floating charge on the under- taking and…

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