SM PIGS LIMITED
STRABANE MOYNE SHELF COMPANY (NO. 305) LIMITED


Company number NI610508
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address HOME FARM 98, MELMOUNT ROAD, STRABANE, TYRONE, BT82 9PX
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 5 . The most likely internet sites of SM PIGS LIMITED are www.smpigs.co.uk, and www.sm-pigs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Sm Pigs Limited is a Private Limited Company. The company registration number is NI610508. Sm Pigs Limited has been working since 23 December 2011. The present status of the company is Active. The registered address of Sm Pigs Limited is Home Farm 98 Melmount Road Strabane Tyrone Bt82 9px. . BRADFORD, Raymond Robert Thompson is a Secretary of the company. BRADFORD, Raymond Robert Thompson is a Director of the company. MCREYNOLDS, Hugh Desmond is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director FULTON, Richard has been resigned. Director HENRY, Richard Wallace, Dr has been resigned. Director KEARNS, John Joseph has been resigned. The company operates in "Raising of swine/pigs".


Current Directors

Secretary
BRADFORD, Raymond Robert Thompson
Appointed Date: 07 February 2012
Director
BRADFORD, Raymond Robert Thompson
Appointed Date: 07 February 2012
71 years old
Director
MCREYNOLDS, Hugh Desmond
Appointed Date: 01 May 2012
63 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 07 February 2012
Appointed Date: 23 December 2011
Director
FULTON, Richard
Resigned: 07 February 2012
Appointed Date: 23 December 2011
72 years old
Director
HENRY, Richard Wallace, Dr
Resigned: 01 March 2013
Appointed Date: 01 May 2012
66 years old
Director
KEARNS, John Joseph
Resigned: 07 February 2012
Appointed Date: 23 December 2011
57 years old

Persons With Significant Control

Mr Raymond Robert Thompson Bradford
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

SM PIGS LIMITED Events

22 Mar 2017
Confirmation statement made on 26 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 5
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 5
...
... and 21 more events
05 Mar 2012
Appointment of Raymond Robert Thompson Bradford as a secretary
27 Feb 2012
Appointment of Raymond Robert Thompson Bradford as a director
05 Jan 2012
Company name changed moyne shelf company (no. 305) LIMITED\certificate issued on 05/01/12
  • RES15 ‐ Change company name resolution on 2012-01-03
05 Jan 2012
Change of name notice
23 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SM PIGS LIMITED Charges

25 July 2013
Charge code NI61 0508 0006
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee) for Itself and for Bank of Ireland (UK) PLC
Description: Notification of addition to or amendment of charge…
25 July 2013
Charge code NI61 0508 0005
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee) for Itself and for Bank of Ireland (UK) PLC
Description: Notification of addition to or amendment of charge…
25 July 2013
Charge code NI61 0508 0004
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee) for Itself and for Bank of Ireland (UK) PLC
Description: Notification of addition to or amendment of charge…
19 November 2012
Debenture
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and for Bank of Ireland (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2012
Mortgage/charge
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and for Bank of Ireland (UK) PLC
Description: The lands at killeen road, fyfin, strabane comprised in…
19 November 2012
Mortgage/charge
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and for Bank of Ireland (UK) PLC
Description: All that part of the premises comprised in the conveyance…

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