PROVINCIAL BUTCHERS SUPPLIES NI LIMITED
CO LONDONDERRY


Company number NI022585
Status Active
Incorporation Date 19 April 1989
Company Type Private Limited Company
Address MILLBURN ROAD, COLERAINE, CO LONDONDERRY, BT52 1QZ
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 392,000 . The most likely internet sites of PROVINCIAL BUTCHERS SUPPLIES NI LIMITED are www.provincialbutcherssuppliesni.co.uk, and www.provincial-butchers-supplies-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Provincial Butchers Supplies Ni Limited is a Private Limited Company. The company registration number is NI022585. Provincial Butchers Supplies Ni Limited has been working since 19 April 1989. The present status of the company is Active. The registered address of Provincial Butchers Supplies Ni Limited is Millburn Road Coleraine Co Londonderry Bt52 1qz. . DURRAN, Brian is a Secretary of the company. HEALY, Flor is a Director of the company. MEHIGAN, Brian is a Director of the company. Secretary GALLAGHER, Derek Frederick has been resigned. Director CREGAN, Denis has been resigned. Director FINLAY, James Alexander Stewart has been resigned. Director FRIEL, Hugh has been resigned. Director MCMILLAN, Cecil has been resigned. Director REID, Maurice Edward has been resigned. The company operates in "Activities of households as employers of domestic personnel".


Current Directors

Secretary
DURRAN, Brian
Appointed Date: 09 May 2005

Director
HEALY, Flor
Appointed Date: 13 May 2008
63 years old

Director
MEHIGAN, Brian
Appointed Date: 09 May 2005
64 years old

Resigned Directors

Secretary
GALLAGHER, Derek Frederick
Resigned: 09 May 2005
Appointed Date: 19 April 1989

Director
CREGAN, Denis
Resigned: 13 May 2008
Appointed Date: 09 May 2005
79 years old

Director
FINLAY, James Alexander Stewart
Resigned: 09 May 2005
Appointed Date: 19 April 1989
89 years old

Director
FRIEL, Hugh
Resigned: 13 May 2008
Appointed Date: 09 May 2005
81 years old

Director
MCMILLAN, Cecil
Resigned: 27 February 2004
Appointed Date: 19 April 1989
96 years old

Director
REID, Maurice Edward
Resigned: 31 October 2001
Appointed Date: 19 April 1989
87 years old

Persons With Significant Control

Kerry Ingredients Holdings (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROVINCIAL BUTCHERS SUPPLIES NI LIMITED Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 392,000

24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jan 2015
Director's details changed for Mr Flor Healy on 1 January 2015
...
... and 84 more events
19 Apr 1989
Articles
19 Apr 1989
Memorandum
19 Apr 1989
Pars re dirs/sit reg off

19 Apr 1989
Statement of nominal cap

19 Apr 1989
Decln complnce reg new co

PROVINCIAL BUTCHERS SUPPLIES NI LIMITED Charges

11 November 1989
Debenture
Delivered: 24 November 1989
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…