MOY PARK HOLDINGS LIMITED

Learn more about MOY PARK HOLDINGS LIMITED, check company details and find out public informations.

UK - Northern Ireland - Belfast - Shaftesbury - Shaftesbury - BT1 6

Company details

C/O ELLIOTT DUFFY GARRETT, ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST, BT1 6FD

Company type: Private Limited Company
Company number: NI026865
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1992.09.11
last member list: 2012.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made up date: 2011.12.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

next due date: 2013.10.09
overdue: NO
last made up date: 2012.09.11
document available: 1

MOY PARK HOLDINGS LIMITED on the map

Companies near by MOY PARK HOLDINGS ltd.

NI FOOD QUALITY CERTIFICATION LTD - 2ND FLOOR, ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST, BT1 6FD
TARN MANUFACTURING LTD - C/O ELLIOTT DUFFY GARETT, SOLICITOR, 2ND FLOOR, ROYSTON, HOUSE 34 UPPER QUEEN STREET, BT1 6FD
AB INBEV IRELAND LIMITED - C/O ELLIOTT DUFFY GARRETT SOLICITORS ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST, NORTHERN IRELAND, BT1 6FD
LE DEFFEND CHATEAU LIMITED - ELLIOTT DUFFY GARRETT, ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST, BT1 6FD
CRESCENT LINK MANAGEMENT SERVICES COMPANY LTD - C/O ELLIOTT DUFFY GARRETT, ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST, BT1 6FD
PHOTOGRAPHIC DISTRIBUTORS LIMITED - C/O ELLIOTT DUFFY GARRETT, ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST, BT1 6FD
GFD BELFAST LIMITED - ELLIOTT DUFFY GARRETT, ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST, BT1 6FD
PROPERTY CLAIMS DIRECT (N.I.) LIMITED - 2ND FLOOR ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST, BT1 6FD
CHLEO ENTERPRISES LIMITED - ELLIOTT DUFFY GARRETT SOLICTORS, SECOND FLOOR ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST, BT1 6FD
ALLENBROOK ENTERPRISES LIMITED - ELLIOTT DUFFY GARRETT, COMMERCIAL LAWYERS, ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST, BT1 6FD
TOYS "R" US PROPERTIES (UK) LIMITED - ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST, BT1 6FD
FOUNDRY RESTAURANT LIMITED - THE - C/O ELLIOT DUFFY GARRETT, ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST, BT1 6FD
INBEV IRELAND LIMITED - ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST, BT1 6FD
MEADOWBROOK TRADING LIMITED - C/O ELLIOTT DUFFY GARRETT, ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST, BT1 6FD
ROADWISE (NORTHERN IRELAND) LIMITED - C/O ELLIOTT DUFFY GARRETT SOLICITOR, ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST, BT1 6FD

List of company documents:

11/09/12 FULL LIST

Form type: AR01
Date: 2012.09.18
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2012.09.18
Form type: LATEST SOC
Document description: 18/09/12 STATEMENT OF CAPITAL;GBP 1200100

31/12/11 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2012.08.28

11/09/11 FULL LIST

Form type: AR01
Date: 2011.09.22

31/12/10 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2011.09.22

11/09/10 FULL LIST

Form type: AR01
Date: 2010.09.14

DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JACOB WEIMER / 01/10/2009

Form type: CH01
Date: 2010.09.14

DIRECTOR'S CHANGE OF PARTICULARS / SHELDON LAVIN / 01/10/2009

Form type: CH01
Date: 2010.09.14

31/12/09 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2010.09.14

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

Form type: AA
Date: 2009.10.23

11/09/09 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2009.09.20

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2009.02.28

CHANGE IN SIT REG ADD

Form type: 295(NI)
Date: 2009.02.10

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2009.02.10

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2009.02.10

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2009.02.10

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2008.11.27

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2008.11.06

11/09/08 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2008.10.10

31/12/07 ANNUAL ACCTS

Form type: AC(NI)
Date: 2008.10.06

UPDATED MEM AND ARTS

Form type: UDM+A(NI)
Date: 2008.05.28

SPECIAL/EXTRA RESOLUTION

Form type: RES(NI)
Date: 2008.05.28

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2007.11.28

11/09/07 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2007.09.07

31/12/06 ANNUAL ACCTS

Form type: AC(NI)
Date: 2007.05.08

11/09/06 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2006.09.20

31/12/05 ANNUAL ACCTS

Form type: AC(NI)
Date: 2006.07.20

11/09/05 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2005.09.28

31/12/04 ANNUAL ACCTS

Form type: AC(NI)
Date: 2005.04.20

CHANGE OF ARD

Form type: 233(NI)
Date: 2004.11.25

11/09/04 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2004.11.07

31/12/03 ANNUAL ACCTS

Form type: AC(NI)
Date: 2004.05.07

11/09/03 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2003.10.09

31/12/02 ANNUAL ACCTS

Form type: AC(NI)
Date: 2003.04.30

31/12/01 ANNUAL ACCTS

Form type: AC(NI)
Date: 2002.10.31

11/09/02 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2002.09.27

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2002.08.09

31/12/00 ANNUAL ACCTS

Form type: AC(NI)
Date: 2001.11.06

11/09/01 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2001.10.11

31/12/99 ANNUAL ACCTS

Form type: AC(NI)
Date: 2000.10.19

11/09/00 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2000.09.12

31/12/98 ANNUAL ACCTS

Form type: AC(NI)
Date: 1999.11.05

11/09/99 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 1999.10.14

AUDITOR RESIGNATION

Form type: AURES(NI)
Date: 1998.11.16

31/12/97 ANNUAL ACCTS

Form type: AC(NI)
Date: 1998.11.06

11/09/98 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 1998.10.30

31/12/96 ANNUAL ACCTS

Form type: AC(NI)
Date: 1997.11.03

11/09/97 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 1997.10.21

CHANGE OF ARD DURING ARP

Form type: 233-1(NI)
Date: 1996.12.10

31/03/96 ANNUAL ACCTS

Form type: AC(NI)
Date: 1996.11.18

11/09/96 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 1996.10.22

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 1996.10.15

SPECIAL/EXTRA RESOLUTION

Form type: RES(NI)
Date: 1996.06.14

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 1996.06.14

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 1996.06.14

UPDATED ARTICLES

Form type: UDART(NI)
Date: 1996.06.14

SPECIAL/EXTRA RESOLUTION

Form type: RES(NI)
Date: 1996.06.14

SPECIAL/EXTRA RESOLUTION

Form type: RES(NI)
Date: 1996.05.30

DEC DIRS H/C ASS ACQ SHS

Form type: 1656B(NI)
Date: 1996.05.30

31/03/95 ANNUAL ACCTS

Form type: AC(NI)
Date: 1996.01.29

11/09/95 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 1995.10.06

Company directors and board members:

MARTIN HOWARD BACK
Secretary, 2008.11.24
6A CHURCH ROAD WICKHAM BISHOPS , ESSEX
CM8 3LA

SHELDON LAVIN
Director, COMPANY PRESIDENT, 1992.09.11
2735 KELLY LANE HIGHLAND PARK , ILLINOIS
60035, USA

WILLIAM JACOB WEIMER
Director, COMPANY DIRECTOR, 2008.11.24
445 WASHINGTON AVENUE GLENCOE , ILLINOIS
60022, USA

IAN BREWSTER
Secretary, 1992.09.11 - 2008.08.20
9 MOY ROAD DUNGANNON , CO TYRONE
BT71 6BU

IAN BREWSTER
Director, CHARTERED ACCOUNTANT, 1992.09.11 - 2002.04.30
9 MOY ROAD DUNGANNON , CO TYRONE
BT71 6BU

ROBERT TREFOR CAMPBELL
Director, MANAGING DIRECTOR, 1992.09.11 - 2007.10.19
24 GLENAVY ROAD LISBURN ,
BT28 3UT

DOUGLAS MARVIN GULLANG
Director, EXECUTIVE VICE PRESIDENT, 1992.09.11 - 2008.11.24
RIPPINGTON HOUSE HEMINGTON , PETERBOROUGH
PE8 5QJ, CAMBRIDGESHIRE

JOSEPH O'TOOLE
Director, 1992.09.11 - 2008.10.31
DENMAR DRAGONS LANE , MOSTON SANDBACH
CW11 3QH, CHESHIRE

ERIC REID
Director, 1992.09.11 - 2008.10.31
106 BATTLEHILL ROAD RICHHILL , CO ARMAGH
BT61 8QJ

Informations about Private Limited Company MOY PARK HOLDINGS LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.05.19.