RICHLEA EGGS LIMITED


Company number NI005022
Status Active
Incorporation Date 28 August 1961
Company Type Private Limited Company
Address 35-39 YORK ROAD, BELFAST, BT15 3GW
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 372,907 ; Full accounts made up to 31 July 2015. The most likely internet sites of RICHLEA EGGS LIMITED are www.richleaeggs.co.uk, and www.richlea-eggs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. Richlea Eggs Limited is a Private Limited Company. The company registration number is NI005022. Richlea Eggs Limited has been working since 28 August 1961. The present status of the company is Active. The registered address of Richlea Eggs Limited is 35 39 York Road Belfast Bt15 3gw. . JORDAN, Geoffrey William is a Secretary of the company. BILLINGTON, Declan George is a Director of the company. CRAIG, Fintan Denis is a Director of the company. Secretary CAULFIELD, John Derek has been resigned. Secretary CRAIG, Fintan Denis has been resigned. Director CAULFIELD, John Derek has been resigned. Director MCAULEY, John Morton has been resigned. Director SWEENEY, Alexander Frederick has been resigned. Director TRUESDALE, Edwin Victor has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
JORDAN, Geoffrey William
Appointed Date: 31 July 2009

Director
BILLINGTON, Declan George
Appointed Date: 19 May 2006
60 years old

Director
CRAIG, Fintan Denis
Appointed Date: 29 July 2009
54 years old

Resigned Directors

Secretary
CAULFIELD, John Derek
Resigned: 31 July 2009
Appointed Date: 28 August 1961

Secretary
CRAIG, Fintan Denis
Resigned: 02 October 2009
Appointed Date: 29 July 2009

Director
CAULFIELD, John Derek
Resigned: 31 July 2009
Appointed Date: 28 August 1961
77 years old

Director
MCAULEY, John Morton
Resigned: 19 May 2006
Appointed Date: 28 August 1961
79 years old

Director
SWEENEY, Alexander Frederick
Resigned: 31 March 2000
Appointed Date: 28 August 1961
86 years old

Director
TRUESDALE, Edwin Victor
Resigned: 10 February 2001
Appointed Date: 28 August 1961
82 years old

RICHLEA EGGS LIMITED Events

03 May 2017
Accounts for a small company made up to 31 July 2016
07 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 372,907

26 Apr 2016
Full accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 372,907

06 Jul 2015
Director's details changed for Mr Declan George Billington on 24 May 2015
...
... and 136 more events
28 Aug 1961
Situation of reg office

28 Aug 1961
Statement of nominal cap

28 Aug 1961
Decl on compl on incorp

28 Aug 1961
Articles

28 Aug 1961
Memorandum

RICHLEA EGGS LIMITED Charges

21 February 2013
Debenture
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and the Bank of Ireland (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 1979
Floating charge
Delivered: 30 November 1979
Status: Satisfied on 5 January 1995
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property.
28 November 1979
Mortgage
Delivered: 30 November 1979
Status: Satisfied on 5 January 1995
Persons entitled: Northern Bank Limited
Description: Land and buildings at knockmore county antrim folio no…
18 February 1975
Debenture
Delivered: 21 February 1975
Status: Satisfied on 15 April 1980
Persons entitled: Ulster Bank Limited
Description: Floating charge over all moveable plant machinery…