SEA SOURCE PROCESSING LTD
KILKEEL


Company number NI626685
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address THE HARBOUR, THE HARBOUR, KILKEEL, CO. DOWN, BT34 4AX
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Appointment of Mr Gordon Campbell as a director on 16 May 2015; Appointment of Mr Alan Chambers as a director on 16 May 2015. The most likely internet sites of SEA SOURCE PROCESSING LTD are www.seasourceprocessing.co.uk, and www.sea-source-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Sea Source Processing Ltd is a Private Limited Company. The company registration number is NI626685. Sea Source Processing Ltd has been working since 16 September 2014. The present status of the company is Active. The registered address of Sea Source Processing Ltd is The Harbour The Harbour Kilkeel Co Down Bt34 4ax. . MCCULLA, Alan is a Secretary of the company. ANNETT, Trevor Brian is a Director of the company. CAMPBELL, Gordon is a Director of the company. CHAMBERS, Alan is a Director of the company. CHAMBERS, Brian is a Director of the company. HILL, William David is a Director of the company. KEARNEY, John is a Director of the company. MCBRIDE, Robert James is a Director of the company. MCKEE, Horace Neil is a Director of the company. MORE, Margaret Jean is a Director of the company. Director CASSIDY, John Charles has been resigned. The company operates in "Freshwater fishing".


Current Directors

Secretary
MCCULLA, Alan
Appointed Date: 16 September 2014
Director
ANNETT, Trevor Brian
Appointed Date: 16 September 2014
50 years old
Director
CAMPBELL, Gordon
Appointed Date: 16 May 2015
76 years old
Director
CHAMBERS, Alan
Appointed Date: 16 May 2015
69 years old
Director
CHAMBERS, Brian
Appointed Date: 16 September 2014
54 years old
Director
HILL, William David
Appointed Date: 16 September 2014
61 years old
Director
KEARNEY, John
Appointed Date: 16 September 2014
77 years old
Director
MCBRIDE, Robert James
Appointed Date: 16 September 2014
53 years old
Director
MCKEE, Horace Neil
Appointed Date: 16 September 2014
59 years old
Director
MORE, Margaret Jean
Appointed Date: 16 September 2014
66 years old

Resigned Directors

Director
CASSIDY, John Charles
Resigned: 16 May 2015
Appointed Date: 16 September 2014
68 years old

SEA SOURCE PROCESSING LTD Events

14 Nov 2016
Confirmation statement made on 16 September 2016 with updates
01 Jul 2016
Appointment of Mr Gordon Campbell as a director on 16 May 2015
01 Jul 2016
Appointment of Mr Alan Chambers as a director on 16 May 2015
16 Jun 2016
Termination of appointment of John Charles Cassidy as a director on 16 May 2015
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 0 more events
23 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
01 Apr 2015
Registration of charge NI6266850002, created on 24 March 2015
31 Mar 2015
Registration of charge NI6266850001, created on 24 March 2015
09 Jan 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SEA SOURCE PROCESSING LTD Charges

24 March 2015
Charge code NI62 6685 0002
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a First Trust Bank
Description: Contains fixed charge…
24 March 2015
Charge code NI62 6685 0001
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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