W.D. IRWIN & SONS (PORTADOWN) LIMITED
PORTADOWN MOYNE SHELF COMPANY (NO. 317) LIMITED


Company number NI616671
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 5 DIVINY DRIVE, PORTADOWN, CO ARMAGH, BT65 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 twenty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Group of companies' accounts made up to 3 April 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 9,200 . The most likely internet sites of W.D. IRWIN & SONS (PORTADOWN) LIMITED are www.wdirwinsonsportadown.co.uk, and www.w-d-irwin-sons-portadown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. W D Irwin Sons Portadown Limited is a Private Limited Company. The company registration number is NI616671. W D Irwin Sons Portadown Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of W D Irwin Sons Portadown Limited is 5 Diviny Drive Portadown Co Armagh Bt65 5we. . IRWIN, Brian Herbert is a Secretary of the company. IRWIN, Brian Herbert is a Director of the company. IRWIN, Robert Kenneth Niall is a Director of the company. Secretary GREER, Caroline has been resigned. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director FULTON, Richard has been resigned. Director KEARNS, John Joseph 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: 04 July 2013
Director
IRWIN, Brian Herbert
Appointed Date: 25 February 2013
71 years old
Director
IRWIN, Robert Kenneth Niall
Appointed Date: 25 February 2013
74 years old

Resigned Directors

Secretary
GREER, Caroline
Resigned: 04 July 2013
Appointed Date: 25 February 2013
Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 25 February 2013
Appointed Date: 07 February 2013
Director
FULTON, Richard
Resigned: 25 February 2013
Appointed Date: 07 February 2013
72 years old
Director
KEARNS, John Joseph
Resigned: 25 February 2013
Appointed Date: 07 February 2013
57 years old

Persons With Significant Control

Mr Brian Herbert Irwin
Notified on: 7 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Kenneth Irwin
Notified on: 7 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.D. IRWIN & SONS (PORTADOWN) LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 3 April 2016
22 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 9,200
05 Jan 2016
Group of companies' accounts made up to 29 March 2015
04 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 9,200
...
... and 16 more events
06 Mar 2013
Termination of appointment of Moyne Secretarial Limited as a secretary
06 Mar 2013
Termination of appointment of John Kearns as a director
06 Mar 2013
Termination of appointment of Richard Fulton as a director
06 Mar 2013
Change of name notice
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

W.D. IRWIN & SONS (PORTADOWN) LIMITED Charges

31 March 2013
Debenture
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: Fixed and floating charge over the undertaking and all…

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