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Home > Northern Ireland > ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED
Company Information for

ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED

C/O D T CARSON & CO, 51/53 THOMAS STREET, BALLYMENA, BT43 6AZ,
Company Registration Number
NI001478
Private Limited Company
Active

Company Overview

About Associated Egg Packers (holdings) Ltd
ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED was founded on 1941-03-21 and has its registered office in Ballymena. The organisation's status is listed as "Active". Associated Egg Packers (holdings) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED
 
Legal Registered Office
C/O D T CARSON & CO
51/53 THOMAS STREET
BALLYMENA
BT43 6AZ
Other companies in BT43
 
Filing Information
Company Number NI001478
Company ID Number NI001478
Date formed 1941-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts 
Last Datalog update: 2019-11-29 01:00:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED
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Company Officers of ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL VINCENT DONOGHUE
 Company Secretary 1997-06-18
MICHAEL VINCENT DONOGHUE
 Director 1997-06-18
JOHN DESMOND O'KANE
 Director 2012-06-01
WILLIAM PATRICK O'KANE
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHRISTOPHER O'NEILL
 Director 2005-07-31 2012-06-01
WILLIAM JOSEPH ALISTAIR LATTIMORE
 Director 2000-06-18 2008-07-01
GEORGE ALLEN WRIGHT
 Director 2000-06-18 2006-11-03
JAMES MARTIN SYMINGTON
 Director 2000-06-18 2005-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL VINCENT DONOGHUE R.A. WRIGHT (CHICKS) LIMITED Company Secretary 1997-06-18 CURRENT 1963-08-23 Active - Proposal to Strike off
MICHAEL VINCENT DONOGHUE PATRICK MURPHY POULTRY LIMITED Company Secretary 1991-11-11 CURRENT 1991-11-11 Active - Proposal to Strike off
MICHAEL VINCENT DONOGHUE GRACEY SAFEWAY LIMITED Company Secretary 1986-12-30 CURRENT 1986-12-30 Active - Proposal to Strike off
MICHAEL VINCENT DONOGHUE O'KANE PROPERTY LIMITED Director 2010-08-25 CURRENT 2009-07-29 Active
MICHAEL VINCENT DONOGHUE O'KANE PROPERTY HOLDINGS LIMITED Director 2010-08-25 CURRENT 2009-07-09 Active
MICHAEL VINCENT DONOGHUE ASSOCIATED EGG PACKERS LIMITED Director 2009-05-04 CURRENT 1958-05-12 Active - Proposal to Strike off
MICHAEL VINCENT DONOGHUE IRISH PEAT DEVELOPMENT COMPANY LIMITED Director 2000-01-04 CURRENT 1902-07-11 Active
MICHAEL VINCENT DONOGHUE R.A. WRIGHT (CHICKS) LIMITED Director 1997-06-18 CURRENT 1963-08-23 Active - Proposal to Strike off
MICHAEL VINCENT DONOGHUE PATRICK MURPHY POULTRY LIMITED Director 1991-11-11 CURRENT 1991-11-11 Active - Proposal to Strike off
MICHAEL VINCENT DONOGHUE GRACEY SAFEWAY LIMITED Director 1986-12-30 CURRENT 1986-12-30 Active - Proposal to Strike off
JOHN DESMOND O'KANE ASSOCIATED EGG PACKERS LIMITED Director 2012-02-28 CURRENT 1958-05-12 Active - Proposal to Strike off
WILLIAM PATRICK O'KANE O'KANE PROPERTY LIMITED Director 2010-06-03 CURRENT 2009-07-29 Active
WILLIAM PATRICK O'KANE O'KANE PROPERTY HOLDINGS LIMITED Director 2010-05-28 CURRENT 2009-07-09 Active
WILLIAM PATRICK O'KANE R.A. WRIGHT (CHICKS) LIMITED Director 2009-07-28 CURRENT 1963-08-23 Active - Proposal to Strike off
WILLIAM PATRICK O'KANE BRAVURA DEVELOPMENTS LIMITED Director 1996-11-28 CURRENT 1996-11-28 Active
WILLIAM PATRICK O'KANE NAT HOLDINGS LIMITED Director 1992-04-14 CURRENT 1992-04-14 Active - Proposal to Strike off
WILLIAM PATRICK O'KANE GEMAL HOLDINGS LIMITED Director 1992-04-14 CURRENT 1992-04-14 Active - Proposal to Strike off
WILLIAM PATRICK O'KANE GRACEY SAFEWAY LIMITED Director 1986-12-30 CURRENT 1986-12-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-02DS01Application to strike the company off the register
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL VINCENT DONOGHUE
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-06-21PSC07CESSATION OF WILLIAM PATRICK O'KANE AS A PERSON OF SIGNIFICANT CONTROL
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-08-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-22AR0118/06/16 FULL LIST
2016-06-22AR0118/06/16 FULL LIST
2016-06-22AR0118/06/16 FULL LIST
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-22AR0118/06/15 ANNUAL RETURN FULL LIST
2014-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-30AR0118/06/14 ANNUAL RETURN FULL LIST
2013-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-09AR0118/06/13 ANNUAL RETURN FULL LIST
2012-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-18AR0118/06/12 ANNUAL RETURN FULL LIST
2012-07-18AP01DIRECTOR APPOINTED MR WILLIAM PATRICK O'KANE
2012-07-18AP01DIRECTOR APPOINTED MR JOHN DESMOND O'KANE
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTOPHER O'NEILL
2012-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-07-19AR0118/06/11 ANNUAL RETURN FULL LIST
2010-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/10
2010-06-22AR0118/06/10 ANNUAL RETURN FULL LIST
2010-06-22CH01Director's details changed for Anthony Christopher O'neill on 2009-10-01
2010-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL VINCENT DONOGHUE on 2009-10-01
2009-08-13371SR(NI)18/06/09
2009-06-05AC(NI)02/05/09 ANNUAL ACCTS
2008-10-01AC(NI)26/04/08 ANNUAL ACCTS
2008-07-11296(NI)CHANGE OF DIRS/SEC
2008-06-25371S(NI)18/06/08 ANNUAL RETURN SHUTTLE
2007-12-06AC(NI)28/04/07 ANNUAL ACCTS
2007-06-20371S(NI)18/06/07 ANNUAL RETURN SHUTTLE
2007-02-20AC(NI)29/04/06 ANNUAL ACCTS
2006-11-24RES(NI)SPECIAL/EXTRA RESOLUTION
2006-11-24UDM+A(NI)UPDATED MEM AND ARTS
2006-11-16296(NI)CHANGE OF DIRS/SEC
2006-07-07371S(NI)18/06/06 ANNUAL RETURN SHUTTLE
2006-03-27AC(NI)30/04/05 ANNUAL ACCTS
2006-03-06CERTC(NI)CERT CHANGE
2006-03-06CNR-D(NI)CHNG NAME RES FEE WAIVED
2006-02-09UDM+A(NI)UPDATED MEM AND ARTS
2006-01-14296(NI)CHANGE OF DIRS/SEC
2005-11-26296(NI)CHANGE OF DIRS/SEC
2005-11-26296(NI)CHANGE OF DIRS/SEC
2005-08-16371S(NI)18/06/05 ANNUAL RETURN SHUTTLE
2005-03-01AC(NI)01/05/04 ANNUAL ACCTS
2004-07-30371S(NI)18/06/04 ANNUAL RETURN SHUTTLE
2004-06-11AC(NI)03/05/03 ANNUAL ACCTS
2003-07-23371S(NI)18/06/03 ANNUAL RETURN SHUTTLE
2003-03-07AC(NI)30/04/02 ANNUAL ACCTS
2002-11-08371S(NI)18/06/02 ANNUAL RETURN SHUTTLE
2002-04-13AC(NI)28/04/01 ANNUAL ACCTS
2001-07-03371S(NI)18/06/01 ANNUAL RETURN SHUTTLE
2001-03-06AC(NI)30/04/00 ANNUAL ACCTS
2000-10-25UDM+A(NI)UPDATED MEM AND ARTS
2000-09-12CNRES(NI)RESOLUTION TO CHANGE NAME
2000-07-24371S(NI)18/06/00 ANNUAL RETURN SHUTTLE
2000-02-27AC(NI)30/04/99 ANNUAL ACCTS
1999-08-03371S(NI)18/06/99 ANNUAL RETURN SHUTTLE
1999-03-01AC(NI)30/04/98 ANNUAL ACCTS
1998-11-09296(NI)CHANGE OF DIRS/SEC
1998-07-24371S(NI)18/06/98 ANNUAL RETURN SHUTTLE
1998-03-01AC(NI)30/04/97 ANNUAL ACCTS
1997-09-04296(NI)CHANGE OF DIRS/SEC
1997-08-04295(NI)CHANGE IN SIT REG ADD
1997-08-04296(NI)CHANGE OF DIRS/SEC
1997-07-22296(NI)CHANGE OF DIRS/SEC
1997-07-18371S(NI)18/06/97 ANNUAL RETURN SHUTTLE
1997-05-21296(NI)CHANGE OF DIRS/SEC
1997-01-15AC(NI)30/04/96 ANNUAL ACCTS
1996-07-24371S(NI)18/06/96 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1980-04-17 Satisfied
MORTGAGE OR CHARGE 1949-04-26 Satisfied ULSTER BANK LTD
MORTGAGE OR CHARGE 1949-04-26 Satisfied ULSTER BANK LTD
MORTGAGE OR CHARGE 1942-10-03 Satisfied ULSTER BANK LTD
MORTGAGE OR CHARGE 1941-06-23 Satisfied NONE
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED
Trademarks
We have not found any records of ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BT43 6AZ