PARKVIEW PROVISIONS LIMITED
NEWRY


Company number NI058012
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address UNIT 7I SPRINGHILL ROAD, CARNBANE INDUSTRIAL ESTATE, NEWRY, BT35 6EF
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PARKVIEW PROVISIONS LIMITED are www.parkviewprovisions.co.uk, and www.parkview-provisions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Parkview Provisions Limited is a Private Limited Company. The company registration number is NI058012. Parkview Provisions Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Parkview Provisions Limited is Unit 7i Springhill Road Carnbane Industrial Estate Newry Bt35 6ef. . MCMAHON, Maria is a Secretary of the company. HUGHES, Colin is a Director of the company. WHITE, Martin is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary WHITE, Helen has been resigned. Secretary WHITE, Martin has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director WHITE, Helen has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
MCMAHON, Maria
Appointed Date: 19 April 2011
Director
HUGHES, Colin
Appointed Date: 30 October 2008
55 years old
Director
WHITE, Martin
Appointed Date: 01 March 2006
50 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 01 March 2006
Appointed Date: 31 January 2006
Secretary
WHITE, Helen
Resigned: 19 April 2011
Appointed Date: 30 October 2008
Secretary
WHITE, Martin
Resigned: 30 October 2008
Appointed Date: 01 March 2006
Director
HARRISON, Malcolm Joseph
Resigned: 01 March 2006
Appointed Date: 31 January 2006
51 years old
Director
KANE, Dorothy May
Resigned: 01 March 2006
Appointed Date: 31 January 2006
89 years old
Director
WHITE, Helen
Resigned: 30 October 2008
Appointed Date: 01 March 2006
51 years old

Persons With Significant Control

Mr Martin White
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Hughes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKVIEW PROVISIONS LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 May 2016
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 300,020
05 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 300,020
...
... and 39 more events
20 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
20 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
24 Mar 2006
Cert change
24 Mar 2006
Resolution to change name
31 Jan 2006
Incorporation

PARKVIEW PROVISIONS LIMITED Charges

27 September 2011
Floating charge
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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