Active
Company Information for QUPURKT UNLIMITED
DUNBIA, . GRANVILLE INDUSTRIAL ESTATE, DUNGANNON, COUNTY TYRONE, BT70 1NJ,
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Company Registration Number
![]() Private Unlimited Company
Active |
Company Name | ||
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QUPURKT UNLIMITED | ||
Legal Registered Office | ||
DUNBIA . GRANVILLE INDUSTRIAL ESTATE DUNGANNON COUNTY TYRONE BT70 1NJ Other companies in BT70 | ||
Previous Names | ||
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Company Number | NI042146 | |
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Company ID Number | NI042146 | |
Date formed | 2001-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/04/2017 | |
Account next due | ||
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-06 13:44:13 |
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Officer | Role | Date Appointed |
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DANIEL BROWNE |
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DANIEL BROWNE |
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JOHN QUEALLY |
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PETER QUEALLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN BREEN |
Director | ||
LIAM JOSEPH DEMPSEY |
Director | ||
JAMES GEORGE DOBSON |
Director | ||
ROBERT JOHN DOBSON |
Director | ||
COLIN EDWIN POTTS |
Director | ||
PADRIAG BROWNE |
Director | ||
JOHN JOSEPH PROCTOR |
Company Secretary | ||
ROBER JOHN DOBSON |
Company Secretary | ||
JOHN COLLINS |
Director | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALAXY PHARMA LTD | Director | 2012-08-23 | CURRENT | 2008-07-25 | Dissolved 2017-12-12 | |
WDM 2012 LIMITED | Director | 2012-03-22 | CURRENT | 1990-11-30 | Active | |
Q.K. MEATS UK LIMITED | Director | 2009-05-05 | CURRENT | 2005-06-16 | Active | |
LAINDON LIMITED | Director | 2009-05-05 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
MHP FOOD UK LIMITED | Director | 2009-05-05 | CURRENT | 2004-07-15 | Active | |
ORSETT MEATS LIMITED | Director | 2009-05-05 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
TMI FOODS LIMITED | Director | 2006-10-09 | CURRENT | 2002-10-23 | Active | |
IDF (MARSTON) LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BENNINGTON PET FOODS LIMITED | Director | 2005-11-08 | CURRENT | 2001-10-04 | Active | |
IDF (HOLDINGS) LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
IDEALSITE LIMITED | Director | 2002-03-20 | CURRENT | 2000-06-19 | Active | |
MEDLOCK DEVELOPMENTS LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
DAWN FARM FOODS (UK) LIMITED | Director | 1994-03-08 | CURRENT | 1994-03-08 | Active | |
KEES BEYERS CHOCOLATES EUROPE LIMITED | Director | 1993-10-19 | CURRENT | 1993-10-19 | Active | |
CENTRAL WHOLESALE MEATS LIMITED | Director | 1992-11-30 | CURRENT | 1990-06-27 | Dissolved 2017-10-10 | |
Q.K. (HOLDINGS) LIMITED | Director | 1991-12-30 | CURRENT | 1984-11-01 | Active | |
Q.K. COLD STORES (MARSTON) LIMITED | Director | 1991-08-25 | CURRENT | 1984-11-01 | Active | |
ROWANSTONE LIMITED | Director | 1991-06-14 | CURRENT | 1986-09-03 | Active | |
ALPINECOVE LIMITED | Director | 1991-06-14 | CURRENT | 1986-08-08 | Active | |
OAK FARM FOODS LIMITED | Director | 1991-06-14 | CURRENT | 1986-10-28 | Active - Proposal to Strike off | |
DAWN HOLDINGS | Director | 1991-03-17 | CURRENT | 1988-09-19 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 13/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
PSC07 | CESSATION OF DUNBIA (NORTHERN IRELAND) AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dunbia (Ireland) Limited as a person with significant control on 2017-10-05 | |
AP01 | DIRECTOR APPOINTED PETER QUEALLY | |
AA | FULL ACCOUNTS MADE UP TO 02/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOBSON | |
AP01 | DIRECTOR APPOINTED SEAN BREEN | |
AP01 | DIRECTOR APPOINTED DANIEL BROWNE | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED JOHN QUEALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM DEMPSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN POTTS | |
AP03 | Appointment of Daniel Browne as company secretary on 2017-10-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN BREEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0421460009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0421460006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0421460007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0421460007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0421460006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0421460008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0421460005 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1701000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PADRIAG BROWNE | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1701000 | |
AR01 | 13/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1701000 | |
AR01 | 13/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0421460007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0421460006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0421460005 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1701000 | |
AR01 | 13/12/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA01 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | |
AR01 | 13/12/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PROCTOR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 13/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWIN POTTS / 13/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOSEPH DEMPSEY / 13/12/2011 | |
AR01 | 13/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM C/O DUNGANNON MEATS GRANVILLE INDUSTRIAL ESTATE DUNGANNON CO TYRONE BT70 1NJ | |
AP01 | DIRECTOR APPOINTED MR PADRIAG BROWNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWIN POTTS / 13/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DOBSON / 13/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE DOBSON / 13/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOSEPH DEMPSEY / 13/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH PROCTOR / 13/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 13/12/09 FULL LIST | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 13/12/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 13/12/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
133(NI) | NOT OF INCR IN NOM CAP | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 13/12/06 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
371S(NI) | 13/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/03/04 ANNUAL ACCTS | |
371S(NI) | 13/12/04 ANNUAL RETURN SHUTTLE | |
371S(NI) | 13/12/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
59-8A(NI) | MEMBERS ASSENT | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
59-8B(NI) | STAT DEC ON RE REG | |
59(NI) | APPLIC TO GO UNLIMITED | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 13/12/02 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUPURKT UNLIMITED
The top companies supplying to UK government with the same SIC code (10110 - Processing and preserving of meat) as QUPURKT UNLIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |