co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORTHERN IRELAND EGGS, LIMITED

NORTHERN IRELAND EGGS, LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameNORTHERN IRELAND EGGS, LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI003194
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN IRELAND EGGS, LIMITED?

    • Raising of poultry (01470) / Agriculture, Forestry and Fishing
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORTHERN IRELAND EGGS, LIMITED located?

    Registered Office Address
    35-39 York Road
    Belfast
    BT15 3GW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN IRELAND EGGS, LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for NORTHERN IRELAND EGGS, LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2025
    Next Confirmation Statement DueJun 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024
    OverdueNo

    What are the latest filings for NORTHERN IRELAND EGGS, LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gordon Samuel Donaldson as a director on Oct 08, 2024

    		2 pagesAP01

    Termination of appointment of Declan George Billington as a director on Oct 08, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		8 pagesAA

    Termination of appointment of Geoffrey William Jordan as a secretary on Jul 08, 2021

    		1 pagesTM02

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 12, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		8 pagesAA

    Notification of John Thompson & Sons Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Confirmation statement made on Jun 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		8 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 350
    		SH01

    Accounts for a dormant company made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 350
    		SH01

    Director's details changed for Mr Declan George Billington on May 24, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of NORTHERN IRELAND EGGS, LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Fintan Denis
    37 Waterloo Road
    Lisburn
    BT27 5NW
    		Director
    37 Waterloo Road
    Lisburn
    BT27 5NW
    		Northern IrelandIrishAccountant148781500001
    DONALDSON, Gordon Samuel
    35-39 York Road
    Belfast
    BT15 3GW
    		Director
    35-39 York Road
    Belfast
    BT15 3GW
    		Northern IrelandBritishDirector329479590001
    CAULFIELD, John Derek
    26 Seymour Avenue
    Bangor
    BT19 1BN Co Down
    		Secretary
    26 Seymour Avenue
    Bangor
    BT19 1BN Co Down
    		145710500001
    JORDAN, Geoffrey William, Mr.
    9 Massey Park
    Belfast
    BT4 2JX
    		Secretary
    9 Massey Park
    Belfast
    BT4 2JX
    		143186880001
    BILLINGTON, Declan George
    35-39 York Road
    Belfast
    BT15 3GW
    		Director
    35-39 York Road
    Belfast
    BT15 3GW
    		Northern IrelandBritishManaging Director142997560002
    CAULFIELD, John Derek
    26 Seymour Avenue
    Bangor
    BT19 1BN Co Down
    		Director
    26 Seymour Avenue
    Bangor
    BT19 1BN Co Down
    		BritishDirector144519670001
    MCAULEY, John Morton
    Ben Ingan
    47a Warren Road
    BT21 0PD Donaghadee
    Co Down
    		Director
    Ben Ingan
    47a Warren Road
    BT21 0PD Donaghadee
    Co Down
    		BritishDirector145044600001
    SWEENEY, Alexander Frederick
    1 Tweskard Park
    Belfast
    BT4 2JY Co Antrim
    		Director
    1 Tweskard Park
    Belfast
    BT4 2JY Co Antrim
    		BritishDirector145710510001
    TRUESDALE, Edwin Victor
    43 Comber Road
    Hillsborough
    BT26 6LW Co Down
    		Director
    43 Comber Road
    Hillsborough
    BT26 6LW Co Down
    		BritishDirector145710530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN IRELAND EGGS, LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Thompson & Sons Limited
    York Road
    BT15 3GW Belfast
    35-39
    Northern Ireland
    		Apr 06, 2016
    York Road
    BT15 3GW Belfast
    35-39
    Northern Ireland
    		No
    Legal FormUk Private Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberR0000447
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NORTHERN IRELAND EGGS, LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jun 29, 1965
    Delivered On Jul 02, 1965
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Premises k/a nos 66/72 corporation street in the county of the city of belfast floating charge over the undertaking & all its property present & future, including uncalled capital see image for full details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jul 02, 1965
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0