Company number NI037757
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address 50A WHITEROCK ROAD, KILLINCHY, NEWTOWNARDS, CO. DOWN, BT23 6PT
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 10,000
. The most likely internet sites of WILLOWBROOK FOODS LIMITED are www.willowbrookfoods.co.uk, and www.willowbrook-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Willowbrook Foods Limited is a Private Limited Company.
The company registration number is NI037757. Willowbrook Foods Limited has been working since 21 January 2000.
The present status of the company is Active. The registered address of Willowbrook Foods Limited is 50a Whiterock Road Killinchy Newtownards Co Down Bt23 6pt. . MCCANN, Janine is a Secretary of the company. MCCANN, William John is a Director of the company. Secretary MISKELLY, Mary has been resigned. Secretary MURPHY, Brian has been resigned. Secretary O'PREY, Elizabeth has been resigned. Director MCCANN, Anne has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".
Current Directors
Resigned Directors
Secretary
MISKELLY, Mary
Resigned: 20 March 2013
Appointed Date: 30 September 2011
Secretary
MURPHY, Brian
Resigned: 19 June 2003
Appointed Date: 21 January 2000
Director
MCCANN, Anne
Resigned: 11 March 2002
Appointed Date: 01 July 2000
67 years old
Persons With Significant Control
Mr John Mccann
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
WILLOWBROOK FOODS LIMITED Events
10 Feb 2017
Confirmation statement made on 21 January 2017 with updates
04 Nov 2016
Full accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
04 Nov 2015
Full accounts made up to 31 January 2015
28 Aug 2015
Registration of charge NI0377570006, created on 10 August 2015
...
... and 49 more events
09 Apr 2000
Change of dirs/sec
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21 Jan 2000
Pars re dirs/sit reg off
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21 Jan 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jan 2000
Articles
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21 Jan 2000
Memorandum
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10 August 2015
Charge code NI03 7757 0006
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
10 August 2015
Charge code NI03 7757 0005
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC
The Governor and Company of the Bank of Ireland
Description: Lands and premises known as 50 whiterock road, killinchy…
2 May 2008
Mortgage or charge
Delivered: 12 May 2008
Status: Satisfied
on 11 August 2015
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
27 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied
on 11 August 2015
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…
14 December 2000
Mortgage or charge
Delivered: 15 December 2000
Status: Satisfied
on 11 July 2008
Persons entitled: Aib Group (UK) PLC
Description: All monies. Debenture. The assets of the company designated…
20 July 2000
Mortgage or charge
Delivered: 25 July 2000
Status: Satisfied
on 11 July 2008
Persons entitled: Aib Group (UK) PLC
Description: All monies. Chattels mortgage. 1.0 model NG110 full feature…