NORTH DOWN (BELFAST) LIMITED - BELFAST


Company Profile Company Filings

Overview

NORTH DOWN (BELFAST) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
NORTH DOWN (BELFAST) LIMITED was incorporated 31 years ago on 29/07/1992 and has the registered number: NI026776. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTH DOWN (BELFAST) LIMITED - BELFAST

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTH DOWN BUILDINGS
BELFAST
BT11 9DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DES MCCOY Jun 1964 Irish Director 2015-07-23 CURRENT
MR JAMES MICHAEL ASHLEY MEGARRY Oct 1965 British Director 1992-07-29 CURRENT
MR PAUL BRIEN Apr 1964 Irish Director 2013-01-16 CURRENT
JOHN O'DWYER Apr 1979 Irish Director 2011-09-12 UNTIL 2012-06-26 RESIGNED
FRANK DAVIS Jan 1960 Irish Director 2011-09-12 UNTIL 2013-01-16 RESIGNED
MS JACINTA FRANCES DEVINE Sep 1972 Irish Director 2012-06-26 UNTIL 2015-07-23 RESIGNED
MR THOMAS WATTERS PERRY DONALDSON Feb 1945 British Director 1992-07-29 UNTIL 2011-09-12 RESIGNED
IVAN MARTIN Feb 1960 British Director 2004-01-01 UNTIL 2020-01-10 RESIGNED
MRS BERNADETTE FRANCESA DUNCAN Apr 1944 British Director 1992-07-29 UNTIL 2004-04-30 RESIGNED
HENRY JAMES CRAWFORD Aug 1964 United Kingdom Director 1999-01-01 UNTIL 2007-08-25 RESIGNED
ANDREW BISHOP Aug 1965 British Director 1992-07-29 UNTIL 2007-04-06 RESIGNED
STEVEN THOMPSON Secretary 1992-07-29 UNTIL 2006-08-31 RESIGNED
MR PAUL MICHAEL GARLAND Secretary 2013-01-16 UNTIL 2017-07-21 RESIGNED
THOMAS WATTERS PERRY DONALDSON Secretary 2006-08-31 UNTIL 2013-01-16 RESIGNED
STEVEN THOMPSON Dec 1962 British Director 2004-01-01 UNTIL 2006-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashley Megarry 2016-04-06 10/1965 Belfast   Ownership of shares 25 to 50 percent
Total Produce Holdings (Uk )Limited 2016-04-06 Spalding   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL PRODUCE HOLDINGS (UK) LIMITED SPALDING Active FULL 70100 - Activities of head offices
TPH (UK) LIMITED SPALDING Active FULL 70100 - Activities of head offices
R GROUP HOLDINGS LIMITED SPALDING Active FULL 70100 - Activities of head offices
TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED SPALDING Active DORMANT 65300 - Pension funding
DOLE BELFAST LIMITED BELFAST Active FULL 46310 - Wholesale of fruit and vegetables
JAMES MEGARRY LIMITED NEWRY Dissolved... TOTAL EXEMPTION SMALL 01500 - Mixed farming
NORTHERN GROWERS LIMITED BELFAST NORTHERN IRELAND Active FULL 99999 - Dormant Company
DON SUNG DEVELOPMENTS LIMITED CO ANTRIM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
NORTH DOWN FRUIT & VEGETABLE CO. LTD. BELFAST NORTHERN IRELAND Dissolved... DORMANT 99999 - Dormant Company
FOYLE FRESH PRODUCE LIMITED - THE Active SMALL 46310 - Wholesale of fruit and vegetables
PABACO DEVELOPMENTS LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ARDS DEVELOPMENT BUREAU & COMMUNITY NETWORK CO DOWN Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
NORTH DOWN GROUP LIMITED Dissolved... DORMANT 99999 - Dormant Company
5 PAC LTD BELFAST Dissolved... FULL 10390 - Other processing and preserving of fruit and vegetables
GET FRESH (N.I.) LIMITED BELFAST Active FULL 68209 - Other letting and operating of own or leased real estate

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