GRANVILLE MEAT COMPANY LIMITED
Overview
| Company Name | GRANVILLE MEAT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI035376 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANVILLE MEAT COMPANY LIMITED?
- Processing and preserving of meat (10110) / Manufacturing
Where is GRANVILLE MEAT COMPANY LIMITED located?
| Registered Office Address | c/o OONAGH CHESNEY FANE VALLEY CO-OP SOC LTD Units 1-2 Glenavy Road Business Park 20,Glenavy Road Moira BT67 0LT Craigavon County Armagh Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANVILLE MEAT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINDEN FOODS LIMITED | Jan 19, 1999 | Jan 19, 1999 |
| KILCOOLE LIMITED | Dec 22, 1998 | Dec 22, 1998 |
What are the latest accounts for GRANVILLE MEAT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for GRANVILLE MEAT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Fane Valley Co-Op Society Ltd Alexander Road Armagh BT61 7JJ to C/O Oonagh Chesney Fane Valley Co-Op Soc Ltd Units 1-2 Glenavy Road Business Park 20,Glenavy Road Moira Craigavon County Armagh BT67 0LT on Jul 26, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Oonagh Chesney on Dec 22, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Trevor Lockhart on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
legacy | 8 pages | AC(NI) | ||||||||||
legacy | 1 pages | 295(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
Who are the officers of GRANVILLE MEAT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESNEY, Oonagh Catherine | Secretary | c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20,Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland | 145450400001 | |||||||
| LOCKHART, Trevor William | Director | c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20,Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland | United Kingdom | British | 144234710001 | |||||
| GRAHAM, David Alexander | Director | 11 Cloghan Road Richhill BT61 8RF Co. Armagh N. Ireland | British | 144786740001 | ||||||
| HENDERSON, Brian Lindsay | Director | Ashvale 36 Moss Road BT18 8RY Craigantlet Holywood Co Down | Northern Ireland | British | 144248680001 | |||||
| MCBRIDE, Paul | Director | 23 Glenbroom Park Jordanstown BT37 0RL Co Antrim | N Irish | 145889980001 | ||||||
| SHAW, Derek | Director | 23 Moyallen Road Portadown BT63 5JX Co. Armagh N. Ireland | British | 145889960001 |
What are the latest statements on persons with significant control for GRANVILLE MEAT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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