KILHORNE BAY SEAFOODS LIMITED
MONEYDARRAGH ROAD, ANNALONG, CO.DOWN BT34 4TY- Active
- Private Limited Company
- Company No. NI008124
- Last Updated: 01 Mar 2024
Company Profile
KILHORNE BAY SEAFOODS LIMITED was incorporated on Wednesday, December 23, 1970 as a Private Limited Company with registered address in CO.DOWN. KILHORNE BAY SEAFOODS LIMITED has the status: Active and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 53 years 10 months and 11 days.
| Name | KILHORNE BAY SEAFOODS LIMITED |
|---|---|
| Company number | NI008124 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONEYDARRAGH ROAD ANNALONG CO.DOWN BT34 4TY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bonumcorpus (No. 52) Limited Moneydarragh Road, Annalong, BT34 4TY |
Dates: Tuesday, April 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bonumcorpus (No. 51) Limited Moneydarragh Road, Annalong, BT34 4TY |
Dates: Tuesday, March 10, 2020 - Tuesday, April 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr William Chambers Nationality: British |
Dates: Wednesday, September 28, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr John Chambers Nationality: British |
Dates: Wednesday, September 28, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (86 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KILHORNE BAY SEAFOODS LIMITED | 23 Dec 1970 |