W.D. IRWIN & SONS LIMITED
CRAIGAVON


Company number NI059204
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address 5 DIVINY DRIVE, PORTADOWN, CRAIGAVON, CO ANTRIM, BT63 5WE
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Group of companies' accounts made up to 3 April 2016; Appointment of Mr Christopher Jarvis as a director on 11 October 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 9,200 . The most likely internet sites of W.D. IRWIN & SONS LIMITED are www.wdirwinsons.co.uk, and www.w-d-irwin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. W D Irwin Sons Limited is a Private Limited Company. The company registration number is NI059204. W D Irwin Sons Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of W D Irwin Sons Limited is 5 Diviny Drive Portadown Craigavon Co Antrim Bt63 5we. . IRWIN, Brian Herbert is a Secretary of the company. GRAHAM, Edison Wilson is a Director of the company. HOLMES, David Moore is a Director of the company. HOPKINS, John Joseph is a Director of the company. IRWIN, Brian Herbert is a Director of the company. IRWIN, Robert Kenneth Niall is a Director of the company. JARVIS, Christopher is a Director of the company. MURPHY, Michael is a Director of the company. Secretary BROWN, William Henry Harman has been resigned. Secretary GILROY, Anne has been resigned. Secretary GREER, Caroline Elizabeth has been resigned. Secretary IRWIN, Brian Herbert has been resigned. Director BROWN, William Henry Harman has been resigned. Director DAVENPORT, Keith has been resigned. Director GILROY, Anne has been resigned. Director GREER, Caroline Elizabeth has been resigned. Director JOHNSTON, Peter Lisnalea has been resigned. Director KANE, Ross has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
IRWIN, Brian Herbert
Appointed Date: 02 July 2013
Director
GRAHAM, Edison Wilson
Appointed Date: 08 July 2013
79 years old
Director
HOLMES, David Moore
Appointed Date: 24 December 2013
58 years old
Director
HOPKINS, John Joseph
Appointed Date: 30 July 2006
65 years old
Director
IRWIN, Brian Herbert
Appointed Date: 24 July 2006
71 years old
Director
IRWIN, Robert Kenneth Niall
Appointed Date: 24 July 2006
74 years old
Director
JARVIS, Christopher
Appointed Date: 11 October 2016
60 years old
Director
MURPHY, Michael
Appointed Date: 09 August 2010
57 years old

Resigned Directors

Secretary
BROWN, William Henry Harman
Resigned: 29 June 2012
Appointed Date: 24 July 2006
Secretary
GILROY, Anne
Resigned: 24 July 2006
Appointed Date: 04 May 2006
Secretary
GREER, Caroline Elizabeth
Resigned: 02 July 2013
Appointed Date: 20 March 2013
Secretary
IRWIN, Brian Herbert
Resigned: 20 March 2013
Appointed Date: 29 June 2012
Director
BROWN, William Henry Harman
Resigned: 29 June 2012
Appointed Date: 31 July 2006
71 years old
Director
DAVENPORT, Keith
Resigned: 10 May 2016
Appointed Date: 31 July 2006
67 years old
Director
GILROY, Anne
Resigned: 24 July 2006
Appointed Date: 04 May 2006
65 years old
Director
GREER, Caroline Elizabeth
Resigned: 02 July 2013
Appointed Date: 20 March 2013
63 years old
Director
JOHNSTON, Peter Lisnalea
Resigned: 01 March 2016
Appointed Date: 03 February 2014
65 years old
Director
KANE, Ross
Resigned: 24 July 2006
Appointed Date: 04 May 2006
43 years old

W.D. IRWIN & SONS LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 3 April 2016
11 Oct 2016
Appointment of Mr Christopher Jarvis as a director on 11 October 2016
10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 9,200
10 May 2016
Termination of appointment of Peter Lisnalea Johnston as a director on 1 March 2016
10 May 2016
Termination of appointment of Keith Davenport as a director on 10 May 2016
...
... and 56 more events
15 Aug 2006
Change of dirs/sec
15 Aug 2006
Change in sit reg add
15 Aug 2006
Change of ARD
04 Aug 2006
Particulars of a mortgage charge
04 May 2006
Incorporation

W.D. IRWIN & SONS LIMITED Charges

5 March 2013
Mortgage/charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All lands comprised in folio AR12908L county armagh being…
24 July 2006
Debenture
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: Mortgage debenture - all monies. 1.1 (a) grants, conveys…

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