TOTAL PRODUCE BELFAST LIMITED
BELFAST


Company number NI003151
Status Active
Incorporation Date 28 October 1952
Company Type Private Limited Company
Address 231 CITY BUSINESS PARK, DUNMURRY, BELFAST, BT17 9HY
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 500,027 . The most likely internet sites of TOTAL PRODUCE BELFAST LIMITED are www.totalproducebelfast.co.uk, and www.total-produce-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and one months. Total Produce Belfast Limited is a Private Limited Company. The company registration number is NI003151. Total Produce Belfast Limited has been working since 28 October 1952. The present status of the company is Active. The registered address of Total Produce Belfast Limited is 231 City Business Park Dunmurry Belfast Bt17 9hy. . MCGUIGAN, Jane is a Secretary of the company. BRIEN, Paul is a Director of the company. DOYLE, Brian is a Director of the company. MC KERNAN, Francis Gerard is a Director of the company. MCCOY, Des is a Director of the company. SHIELS, Eamon is a Director of the company. Director CAULFIELD, Eugene Joseph has been resigned. Director DEVINE, Jacinta Frances has been resigned. Director MC ADAM, Stephen has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
MCGUIGAN, Jane
Appointed Date: 01 August 2003
Director
BRIEN, Paul
Appointed Date: 12 March 2013
61 years old
Director
DOYLE, Brian
Appointed Date: 29 March 2007
64 years old
Director
MC KERNAN, Francis Gerard
Appointed Date: 21 October 2005
62 years old
Director
MCCOY, Des
Appointed Date: 21 January 2015
61 years old
Director
SHIELS, Eamon
Appointed Date: 29 March 2007
59 years old

Resigned Directors

Director
CAULFIELD, Eugene Joseph
Resigned: 21 October 2005
Appointed Date: 18 October 1999
77 years old
Director
DEVINE, Jacinta Frances
Resigned: 11 March 2013
Appointed Date: 01 January 2009
53 years old
Director
MC ADAM, Stephen
Resigned: 13 November 2008
Appointed Date: 28 October 1952
60 years old

Persons With Significant Control

Total Produce Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL PRODUCE BELFAST LIMITED Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 500,027
07 May 2015
Full accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 500,027
...
... and 173 more events
28 Oct 1952
Situation of reg office
28 Oct 1952
Decl on compl on incorp
28 Oct 1952
Statement of nominal cap
28 Oct 1952
Memorandum
28 Oct 1952
Articles

TOTAL PRODUCE BELFAST LIMITED Charges

7 October 2011
Accession to agreement for set-off for principal and interest
Delivered: 17 October 2011
Status: Satisfied on 28 March 2012
Persons entitled: Allied Irish Banks, P.L.C.
Description: Moneys from time to time standing to the credit of any of…

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