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Home > Northern Ireland > ASSOCIATED EGG PACKERS LIMITED
Company Information for

ASSOCIATED EGG PACKERS LIMITED

110a Galgorm Road, Ballymena, COUNTY ANTRIM, BT42 1AE,
Company Registration Number
NI004069
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Associated Egg Packers Ltd
ASSOCIATED EGG PACKERS LIMITED was founded on 1958-05-12 and has its registered office in Ballymena. The organisation's status is listed as "Active - Proposal to Strike off". Associated Egg Packers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASSOCIATED EGG PACKERS LIMITED
 
Legal Registered Office
110a Galgorm Road
Ballymena
COUNTY ANTRIM
BT42 1AE
Other companies in BT42
 
Filing Information
Company Number NI004069
Company ID Number NI004069
Date formed 1958-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 2023-01-31
Latest return 2021-06-20
Return next due 2022-07-04
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB256164654  
Last Datalog update: 2024-10-22 03:48:40
Primary Source:Companies House
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Companies with same name ASSOCIATED EGG PACKERS LIMITED
The following companies were found which have the same name as ASSOCIATED EGG PACKERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED C/O D T CARSON & CO 51/53 THOMAS STREET BALLYMENA BT43 6AZ Active Company formed on the 1941-03-21

Company Officers of ASSOCIATED EGG PACKERS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL VINCENT DONOGHUE
 Company Secretary 2009-06-18
MICHAEL VINCENT DONOGHUE
 Director 2009-05-04
DESMOND PATRICK O'KANE
 Director 2012-02-28
JOHN DESMOND O'KANE
 Director 2012-02-28
WILLIAM PATRICK O'KANE
 Director 1997-06-20
ALISON WATKINS
 Director 2009-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE J O'KANE
 Director 2007-06-27 2012-02-28
ANTHONY CHRISTOPHER O'NEILL
 Director 2009-05-04 2012-02-28
DESMOND PATRICK O'KANE
 Director 2009-05-04 2012-02-27
THOMAS NEVILLE ORR
 Director 2009-05-04 2010-06-21
WILLIAM JOHN LATTIMORE
 Company Secretary 2007-06-19 2009-06-18
WILLIAM JOSEPH ALISTAIR LATTIMORE
 Director 1997-06-20 2009-06-18
MICHAEL VINCENT DONOGHUE
 Company Secretary 1997-06-20 2007-06-19
MICHAEL VINCENT DONOGHUE
 Director 1997-06-20 2007-06-19
PHILIP PATRICK MAGUIRE
 Director 2006-09-01 2007-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 IRISH PEAT DEVELOPMENT COMPANY LIMITED Director 2000-01-04 CURRENT 1902-07-11 Active
MICHAEL VINCENT DONOGHUE ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED Director 1997-06-18 CURRENT 1941-03-21 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
DESMOND PATRICK O'KANE BEECHWOOD MANAGEMENT COMPANY (NI) LIMITED Director 2015-05-05 CURRENT 2013-07-05 Active
DESMOND PATRICK O'KANE BIRCH GARDENS COMPANY LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
DESMOND PATRICK O'KANE GALGORM PROPERTIES (2) LIMITED Director 2013-09-17 CURRENT 2002-02-07 Active
DESMOND PATRICK O'KANE GALGORM PROPERTIES (1) LIMITED Director 2013-09-17 CURRENT 2002-02-07 Active
DESMOND PATRICK O'KANE CLONAHARD SANDHILLS LTD Director 2011-12-02 CURRENT 2011-12-02 Active - Proposal to Strike off
DESMOND PATRICK O'KANE GALGORM CASTLE HOLDINGS LIMITED Director 2008-12-29 CURRENT 2008-10-22 Active
JOHN DESMOND O'KANE ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED Director 2012-06-01 CURRENT 1941-03-21 Active
ALISON WATKINS O'KANE PROPERTY LIMITED Director 2010-08-25 CURRENT 2009-07-29 Active
ALISON WATKINS O'KANE PROPERTY HOLDINGS LIMITED Director 2010-08-25 CURRENT 2009-07-09 Active
ALISON WATKINS MANORMORE LIMITED Director 1997-03-02 CURRENT 1992-04-16 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
2024-11-05SECOND GAZETTE not voluntary dissolution
2024-08-20FIRST GAZETTE notice for voluntary strike-off
2024-08-14Application to strike the company off the register
2024-02-27Restoration by order of the court
2022-01-25SECOND GAZETTE not voluntary dissolution
2022-01-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-12-11Voluntary dissolution strike-off suspended
2021-12-11SOAS(A)Voluntary dissolution strike-off suspended
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-12DS01Application to strike the company off the register
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-07-25PSC02Notification of O'kane Property Holdings Limited as a person with significant control on 2016-04-06
2017-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-09-17DISS40Compulsory strike-off action has been discontinued
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 780828
2016-09-15AR0120/06/16 ANNUAL RETURN FULL LIST
2016-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 780828
2015-07-08AR0120/06/15 ANNUAL RETURN FULL LIST
2015-02-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 780828
2014-09-15AR0120/06/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0120/06/13 ANNUAL RETURN FULL LIST
2013-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-07-02AR0120/06/12 ANNUAL RETURN FULL LIST
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND PATRICK O'KANE
2012-07-02AP01DIRECTOR APPOINTED JOHN DESMOND O'KANE
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON WATKINS / 20/06/2012
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK O'KANE / 20/06/2012
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'NEILL
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE O'KANE
2012-03-26AP01DIRECTOR APPOINTED MR DESMOND PATRICK O'KANE
2012-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-07-21AR0120/06/11 FULL LIST
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ORR
2011-03-04AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 170 LARNE ROAD BALLYMENA CO.ANTRIM BT42 3HA
2010-07-28AR0120/06/10 FULL LIST
2010-03-24AR0120/06/09 FULL LIST
2010-03-04AAFULL ACCOUNTS MADE UP TO 01/05/09
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM LATTIMORE
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LATTIMORE
2010-03-04AP03SECRETARY APPOINTED MICHAEL VINCENT DONOGHUE
2009-07-10296(NI)CHANGE OF DIRS/SEC
2009-07-10296(NI)CHANGE OF DIRS/SEC
2009-07-10296(NI)CHANGE OF DIRS/SEC
2009-07-10296(NI)CHANGE OF DIRS/SEC
2009-07-10296(NI)CHANGE OF DIRS/SEC
2009-06-15295(NI)CHANGE IN SIT REG ADD
2009-03-07AC(NI)26/04/08 ANNUAL ACCTS
2008-11-17411A(NI)MORTGAGE SATISFACTION
2008-11-05UDM+A(NI)UPDATED MEM AND ARTS
2008-10-29CNRES(NI)RESOLUTION TO CHANGE NAME
2008-10-29CERTC(NI)CERT CHANGE
2008-08-08371SR(NI)20/06/08
2008-03-10AC(NI)28/04/07 ANNUAL ACCTS
2007-09-28411A(NI)MORTGAGE SATISFACTION
2007-09-25411A(NI)MORTGAGE SATISFACTION
2007-08-17371S(NI)20/06/07 ANNUAL RETURN SHUTTLE
2007-07-10402(NI)PARS RE MORTAGE
2007-07-10402(NI)PARS RE MORTAGE
2007-07-09402(NI)PARS RE MORTAGE
2007-07-02296(NI)CHANGE OF DIRS/SEC
2007-06-27296(NI)CHANGE OF DIRS/SEC
2007-06-27296(NI)CHANGE OF DIRS/SEC
2007-06-27296(NI)CHANGE OF DIRS/SEC
2007-06-12AURES(NI)AUDITOR RESIGNATION
2007-03-06AC(NI)29/04/06 ANNUAL ACCTS
2006-11-20RES(NI)SPECIAL/EXTRA RESOLUTION
2006-11-20UDM+A(NI)UPDATED MEM AND ARTS
2006-10-10402(NI)PARS RE MORTAGE
2006-10-04296(NI)CHANGE OF DIRS/SEC
2006-08-03371S(NI)20/06/06 ANNUAL RETURN SHUTTLE
2006-03-27AC(NI)30/04/05 ANNUAL ACCTS
2006-03-14402R(NI)0000
2006-03-06CNR-D(NI)CHNG NAME RES FEE WAIVED
2006-03-06CERTC(NI)CERT CHANGE
2006-02-09UDM+A(NI)UPDATED MEM AND ARTS
2005-08-16371S(NI)20/06/05 ANNUAL RETURN SHUTTLE
2005-02-28AC(NI)01/05/04 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATED EGG PACKERS 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-07-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-07-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2006-09-27 Satisfied ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE 2006-03-09 Satisfied ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE 1977-11-15 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1965-09-16 Satisfied NORTHERN BANK LTD
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-05-01

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 LIMITED

Intangible Assets
Patents
We have not found any records of ASSOCIATED EGG PACKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATED EGG PACKERS LIMITED
Trademarks
We have not found any records of ASSOCIATED EGG PACKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATED EGG PACKERS 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 (68209 - Other letting and operating of own or leased real estate) as ASSOCIATED EGG PACKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATED EGG PACKERS 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.
Import/Export of Goods
Goods imported/exported by ASSOCIATED EGG PACKERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-08-0184369100Parts of poultry-keeping machinery or poultry incubators and brooders, n.e.s.
2010-07-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2010-06-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATED EGG PACKERS 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT42 1AE