UNIVERSAL MEAT COMPANY
PORTADOWN UNIVERSAL MEAT COMPANY LIMITED UNIVERSAL MEAT CO. LIMITED


Company number NI018527
Status Active
Incorporation Date 4 June 1985
Company Type Private Unlimited Company
Address 17A DERRYCOOSE RD, ANNAGHMORE, PORTADOWN, BT62 1LY
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 858,925 ; Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,037,858 . The most likely internet sites of UNIVERSAL MEAT COMPANY are www.universalmeat.co.uk, and www.universal-meat.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Universal Meat Company is a Private Unlimited Company. The company registration number is NI018527. Universal Meat Company has been working since 04 June 1985. The present status of the company is Active. The registered address of Universal Meat Company is 17a Derrycoose Rd Annaghmore Portadown Bt62 1ly. . SIMPSON, Elaine E V is a Secretary of the company. GURGAN, Osmond Richard is a Director of the company. SIMPSON, Elaine E V is a Director of the company. SIMPSON, Thomas David is a Director of the company. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
SIMPSON, Elaine E V
Appointed Date: 04 June 1985

Director
GURGAN, Osmond Richard
Appointed Date: 04 June 1985
64 years old

Director
SIMPSON, Elaine E V
Appointed Date: 04 June 1985
64 years old

Director
SIMPSON, Thomas David
Appointed Date: 04 June 1985
66 years old

Persons With Significant Control

Mr Thomas David Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIVERSAL MEAT COMPANY Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 858,925

07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,037,858

09 Jan 2014
Satisfaction of charge 0185270003 in full
06 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,416,749

...
... and 69 more events
04 Jun 1985
Memorandum

04 Jun 1985
Pars re dirs/sit reg offi

04 Jun 1985
Statement of nominal cap

04 Jun 1985
Decln complnce reg new co

04 Jun 1985
Articles

UNIVERSAL MEAT COMPANY Charges

18 October 2013
Charge code NI01 8527 0004
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands at 17A derrynoose road, portadown, county armagh…
18 September 2013
Charge code NI01 8527 0003
Delivered: 25 September 2013
Status: Satisfied on 9 January 2014
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
10 July 2013
Charge code NI01 8527 0002
Delivered: 11 July 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 Bank of Ireland (UK) PLC
Description: 17A derrycoose road, annaghmore, portadown, county armagh…
10 July 2013
Charge code NI01 8527 0001
Delivered: 11 July 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 Bank of Ireland (UK) PLC
Description: Fixed and floating charge over the undertaking and all…