NORTH DOWN FRUIT & VEGETABLE CO. LTD.
KENNEDY WAY INDUSTRIAL ESTATE


Company number NI023141
Status Active
Incorporation Date 6 October 1989
Company Type Private Limited Company
Address NORTH DOWN BUILDINGS, 7 BLACKSTAFF ROAD, KENNEDY WAY INDUSTRIAL ESTATE, BELFAST, BT11 9BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 15,000 . The most likely internet sites of NORTH DOWN FRUIT & VEGETABLE CO. LTD. are www.northdownfruitvegetableco.co.uk, and www.north-down-fruit-vegetable-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. North Down Fruit Vegetable Co Ltd is a Private Limited Company. The company registration number is NI023141. North Down Fruit Vegetable Co Ltd has been working since 06 October 1989. The present status of the company is Active. The registered address of North Down Fruit Vegetable Co Ltd is North Down Buildings 7 Blackstaff Road Kennedy Way Industrial Estate Belfast Bt11 9bl. . DONALDSON, Thomas Watters Perry is a Secretary of the company. DONALDSON, Thomas Watters Perry is a Director of the company. MEGARRY, Ashley is a Director of the company. Secretary THOMPSON, Steven has been resigned. Director BISHOP, Andrew William has been resigned. Director DUNCAN, Bernadette Francesca has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DONALDSON, Thomas Watters Perry
Appointed Date: 31 August 2006

Director
DONALDSON, Thomas Watters Perry
Appointed Date: 06 October 1989
80 years old

Director
MEGARRY, Ashley
Appointed Date: 06 October 1989
60 years old

Resigned Directors

Secretary
THOMPSON, Steven
Resigned: 31 August 2006
Appointed Date: 06 October 1989

Director
BISHOP, Andrew William
Resigned: 06 April 2007
Appointed Date: 06 October 1989
60 years old

Director
DUNCAN, Bernadette Francesca
Resigned: 30 April 2004
Appointed Date: 06 October 1989
81 years old

Persons With Significant Control

Mr Ashley Megarry
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Bernadette Francesca Duncan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH DOWN FRUIT & VEGETABLE CO. LTD. Events

29 Dec 2016
Confirmation statement made on 24 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 15,000

21 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 15,000

...
... and 57 more events
06 Oct 1989
Memorandum
06 Oct 1989
Articles
06 Oct 1989
Pars re dirs/sit reg off

06 Oct 1989
Statement of nominal cap

06 Oct 1989
Decln complnce reg new co

NORTH DOWN FRUIT & VEGETABLE CO. LTD. Charges

21 June 1996
Mortgage or charge
Delivered: 26 June 1996
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage a) a specific equitable charge over…