OMAGH MEATS
Visión general
| Nombre de la empresa | OMAGH MEATS |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad privada sin límite de capital |
| Número de empresa | NI025364 |
| Jurisdicción | Irlanda del Norte |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de OMAGH MEATS?
- Procesamiento y conservación de carne (10110) / Industrias manufactureras
¿Dónde se encuentra OMAGH MEATS?
| Dirección de la sede social | 52 Doogaryroad Omagh BT79 0BQ Co Tyrone |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de OMAGH MEATS?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| OMAGH MEATS LIMITED | 18 abr 1991 | 18 abr 1991 |
| BALLINTEE LIMITED | 14 mar 1991 | 14 mar 1991 |
¿Cuáles son las últimas cuentas de OMAGH MEATS?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2015 |
¿Cuáles son las últimas presentaciones para OMAGH MEATS?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cese del nombramiento de Nigel Owens Mcilwaine Obe como director el 01 jul 2017 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Nigel Owens Mcilwaine Obe como secretario el 01 jul 2017 | 1 páginas | TM02 | ||||||||||
Declaración de confirmación presentada el 31 mar 2017 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 dic 2015 | 4 páginas | AA | ||||||||||
Estado de capital el 04 nov 2016
| 3 páginas | SH19 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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legacy | 5 páginas | CAP-SS | ||||||||||
Déclaration annuelle établie au 31 mar 2016 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
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Cuentas de exención total para empresas pequeñas preparadas hasta el 31 dic 2014 | 4 páginas | AA | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 dic 2013 | 4 páginas | AA | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 dic 2012 | 4 páginas | AA | ||||||||||
Cambio de datos del director Mr Nigel Owens Mcilwaine el 18 may 2015 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Miss Tracey Elizabeth Acheson el 18 may 2015 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr James Acheson el 18 may 2015 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Nigel Mcilwaine el 18 may 2015 | 1 páginas | CH03 | ||||||||||
Déclaration annuelle établie au 31 mar 2015 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
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Déclaration annuelle établie au 31 mar 2014 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
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Déclaration annuelle établie au 31 mar 2013 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 dic 2011 | 4 páginas | AA | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
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Déclaration annuelle établie au 31 mar 2012 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
¿Quiénes son los directivos de OMAGH MEATS?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| ACHESON, James | Director | Kiltyclogher Road BT80 9HA Cookstown 79 County Tyrone Northern Ireland | United Kingdom | British | 143631110003 | |||||
| ACHESON, Tracey Elizabeth | Director | Killygarvin Road BT71 4DE Dungannon 43 County Tyrone Northern Ireland | United Kingdom | British | 145721150001 | |||||
| ACHESON, Walter Terence | Director | 37 Tullylagan Road Cookstown BT80 9BE Co Tyrone | Northern Ireland | British | 143352110001 | |||||
| ACHESON, Wayne George | Director | 60 Killyclogher Road Cookstown BT80 9HA Co Tyrone | United Kingdom | British | 143027550004 | |||||
| ACHESON, Jennifer E | Secretario | 37 Tullylagan Road Cookstown BT80 9BE Co Tyrone | 143027490001 | |||||||
| MCILWAINE OBE, Nigel Owens | Secretario | 100 Seacoast Road Limavady Cherryvale House Londonderry Northern Ireland | British | 148229700002 | ||||||
| MCILWAINE OBE, Nigel Owens | Director | 100 Seacoast Road BT49 9EG Limavady Cherryvale House County Londonderry Northern Ireland | United Kingdom | British | 143027540002 | |||||
| WATSON, Richard Samuel | Director | Treetops 3a Old Road BT28 2NJ Ballinderry Upper Lisburn | Northern Ireland | British | 78176110001 | |||||
| WATSON, Robert Andrew | Director | Ivybank 7 Main Street BT70 3ES Donaghmore Co Tyrone | United Kingdom | British | 143631140001 |
¿Quiénes son las personas con control significativo de OMAGH MEATS?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foyle Meats | 06 abr 2016 | Doogary Road BT79 0BQ Omagh 52 Northern Ireland | No | ||||||||||
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Naturaleza del control
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¿Tiene OMAGH MEATS alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 21 abr 2009 Entregado el 28 abr 2009 | Pendiente | Cantidad garantizada 0 | |
Breve descripción All monies debenture. As continuing security for the payment and discharge of the secured obligations and as beneficial owner and registered owner or as the person entitled to be registered as owner as the case may be. | ||||
Personas con derecho
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Transacciones
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| Mortgage or charge | Creado el 06 nov 2002 Entregado el 25 nov 2002 | Pendiente | Cantidad garantizada 0 | |
Breve descripción Composite debenture all monies obligations and liabilities whatsoever whether principal, interest or otherwise............................ See doc 69 for further details. | ||||
Personas con derecho
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Transacciones
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| Mortgage or charge | Creado el 19 sept 1996 Entregado el 04 oct 1996 | Satisfecho en su totalidad | Cantidad garantizada 0 | |
Breve descripción All monies. Assignment of debts all monies due or owing or from time to time becoming due or owing to the company under or by virtue of the contracts, particulars whereof are specified in the schedule or the companys right to which is evidenced by the documents specified in the schedule together with the benefit of all securities for the same. Schedule: credit indemnity policy no. 95129728. | ||||
Personas con derecho
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Transacciones
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| Mortgage or charge | Creado el 19 sept 1996 Entregado el 04 oct 1996 | Satisfecho en su totalidad | Cantidad garantizada 0 | |
Breve descripción All monies. Assignment of debts all monies due or owing or from time to time becoming due or owing to the company under or by virtue of the contracts, particulars whereof are specified in the schedule or the companys right to which is evidenced by the documents specified in the schedule together with the beneift of all securities for the same. Schedule: trade indemnity export credit policy (whole turnover) no 111139301. | ||||
Personas con derecho
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Transacciones
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| Mortgage or charge | Creado el 29 oct 1992 Entregado el 04 nov 1992 | Satisfecho en su totalidad | Cantidad garantizada 0 | |
Breve descripción All monies. Debenture 1. land comprised in folios 317L,441L and 33241 all county tyrone. 2. all buildings fixtures (including trade fixtures) and fixed plant and machinery at any time on the lands in the above folios. 3. all estates or interests in any other freehold or leasehold property now or hereafter belonging to the company and all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon. 4. all goodwill and uncalled capital for the time being of the company. 5. all book debts and other debts now and from time to time due or owing to the company. 6. all the undertaking and assets of the company whatsoever and wheresoever both present and future. Note:- the company is not at liberty to create any mortgage or charge upon and no lien shall arise so as to affect any part of the said premises either in priority to or pari passu with the charge hereby created nor shall the company dispose of any part of such premises except by way of sale in the ordinary course of business. | ||||
Personas con derecho
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Transacciones
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| Mortgage or charge | Creado el 29 jun 1992 Entregado el 30 jun 1992 | Satisfecho en su totalidad | Cantidad garantizada 600000 | |
Breve descripción Debenture fixed charge on the companys present and future freehold and leasehold property all plant and machinery, goodwill, pro- ceeds of insurance and uncalled capital floating charge on all the companys undertaking goodwill property and assets of whatsoever nature and wheresoever situated both present and future including any uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Mortgage or charge | Creado el 29 jun 1992 Entregado el 30 jun 1992 | Satisfecho en su totalidad | Cantidad garantizada 450000 | |
Breve descripción Debenture fixed charge on the companys present and future freehold and leasehold pro- perty all plant and machinery goodwill proceeds of insurance and uncalled capital. Floating charge on all the companys undertaking goodwill property and assets of whatsoever nature and wheresoever situated both present and future including any uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Mortgage or charge | Creado el 12 mar 1992 Entregado el 27 mar 1992 | Satisfecho en su totalidad | Cantidad garantizada 0 | |
Breve descripción All monies.letter of charge all moneys now or at anytime hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re omagh meats limited. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 10 abr 1991 Entregado el 12 abr 1991 | Pendiente | Cantidad garantizada £500,000 and all other monies due or to become due from the company to the chargee | |
Breve descripción Fixed charge upon all monies under a letter of offer dated 30TH september 1986 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage or charge | Creado el 10 abr 1991 Entregado el 12 abr 1991 | Satisfecho en su totalidad | Cantidad garantizada 500000 | |
Breve descripción Charge fixed charge upon all monies received from the dept of economic development and feoga (the initials of the french language equivalent of the european agricultural guidance and guarantee fund under a letter of offer dated 30/9/86 and a decision of the commission of the european communities dated 30/6/87 respectively to secure payment of up to #500,000. | ||||
Personas con derecho
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Transacciones
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| Mortgage or charge | Creado el 31 mar 1986 Entregado el 24 abr 1991 | Satisfecho en su totalidad | Cantidad garantizada 600000 | |
Breve descripción Debenture 1. all that and those part of the lands of doogary situate in the barony of omagh east and county tyrone being the lands comprised in folio 317L (land registry of northern ireland) and county tyrone held under indenture of lease dated 22/9/64 for the term of 999 years from 1/1/62 and made between william a armstrong ofthe one part and mid- ulster meat company limited of the other part subject to the yearly rent of #250 created by the said lease. 2. all that and those part of the lands of doogary situate as aforesiad being the lands comprised in folio 441L (land registry of northern ireland) and county tyrone held under indenture of lease dated 17/9/64 for the term of 998 years from 1/1/63 and made between terence mccann of the ofne part and mid-ulster meat packing company limited of the other part subject to the yearly rent of #20 created by the said lease. 3. all that and those part of the lands of doogary situate as aforesaid being the flands comprised in folio 33241 co. Tyrone. | ||||
Personas con derecho
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Transacciones
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| Mortgage or charge | Creado el 19 dic 1984 Entregado el 24 abr 1991 | Satisfecho en su totalidad | Cantidad garantizada 450000 | |
Breve descripción Debenture all that and those part of the lands of doogary situate in the barony of omagh east and county tyrone being the lands comprised in folio 317L (land registry of northern ireland) and co tyrone held under indenture of lease dated 22/9/64 for the term of 999 years from 1/1/62 and made between william a armstrong of the one part and mid-ulster meat packing company limited of the other part sub- ject to the yearly rent of #250 created by the said lease. 2. all that and those part of the lands doogary situate as aforesaid being the lands comprised in folio 441L (land registry of northern ireland) and county tyrone held under indenture of lease dated 17/9/64 for the term of 998 years from 1/1/63 and made between terence mccann of theone part and mid-ulster meat packing company limited of the other part subject to the yearly rent of #20 created by the said lease. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0