Company number NI003724
Status Active
Incorporation Date 18 July 1956
Company Type Private Limited Company
Address CARNFORTH STREET, BELFAST, BT5 4PJ
Home Country United Kingdom
Nature of Business 10831 - Tea processing
Phone, email, etc
Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 14 November 2015
Statement of capital on 2015-11-18
GBP 550,792
. The most likely internet sites of PUNJANA LIMITED are www.punjana.co.uk, and www.punjana.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and three months. Punjana Limited is a Private Limited Company.
The company registration number is NI003724. Punjana Limited has been working since 18 July 1956.
The present status of the company is Active. The registered address of Punjana Limited is Carnforth Street Belfast Bt5 4pj. . KANE, Graeme William Peter is a Secretary of the company. KANE, Graeme William Peter is a Director of the company. SKINNER, Lindsay Rea is a Director of the company. THOMPSON, Barbara Elizabeth is a Director of the company. THOMPSON, David James is a Director of the company. THOMPSON, James Hazelton Ross is a Director of the company. THOMPSON, Rosamund Frances is a Director of the company. The company operates in "Tea processing".
Current Directors
Persons With Significant Control
David James Thompson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Hazelton Ross Thompson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PUNJANA LIMITED Events
19 February 1999
Mortgage or charge
Delivered: 1 March 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD
Ulster Bank Markets
Description: Charge over plant. I.M.A.c 51 teabag machine to produce…
15 August 1995
Mortgage or charge
Delivered: 17 August 1995
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture the company's premises…
29 December 1994
Mortgage or charge
Delivered: 11 January 1995
Status: Satisfied
on 16 February 2000
Description: Chattel mortgage goods more particularly described in…
18 May 1967
Mortgage or charge
Delivered: 31 May 1967
Status: Satisfied
on 30 August 1972
Persons entitled: Marshall, 10
Street, Belfast And
Northern Bank
Description: Mortgage. 68 victoria street, belfast.