Active
Company Information for PIG INNOVATION CENTRE LIMITED
14 KIRBYS LANE, MUCKAMORE, ANTRIM, ANTRIM, BT41 4PP,
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Company Registration Number
NI059524
Private Limited Company
Active |
Company Name | ||
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PIG INNOVATION CENTRE LIMITED | ||
Legal Registered Office | ||
14 KIRBYS LANE MUCKAMORE ANTRIM ANTRIM BT41 4PP Other companies in BT70 | ||
Previous Names | ||
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Company Number | NI059524 | |
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Company ID Number | NI059524 | |
Date formed | 2006-06-01 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 08:59:12 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN EDWIN POTTS |
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JAMES GEORGE DOBSON |
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ROBERT JOHN DOBSON |
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DARLENE KEYS |
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MALCOLM KEYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GEORGE DOBSON |
Company Secretary | ||
DOROTHY MAY KANE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANNS15 LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
DUNBIA ENERGY LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
ULSTER FARM BY-PRODUCTS LIMITED | Director | 2015-05-14 | CURRENT | 1993-12-14 | Active | |
DUNBIA AYR LIMITED | Director | 2014-02-17 | CURRENT | 2004-10-05 | Active - Proposal to Strike off | |
DUNBIA (MANSFIELD) LIMITED | Director | 2013-05-21 | CURRENT | 1963-02-27 | Active - Proposal to Strike off | |
WOOD & SONS (HOLDINGS) LIMITED | Director | 2013-05-21 | CURRENT | 1990-12-06 | Active - Proposal to Strike off | |
KINGHORN DEVELOPMENTS LIMITED | Director | 2008-09-04 | CURRENT | 2005-04-14 | Dissolved 2015-12-16 | |
LINERGY POWER LIMITED | Director | 2008-03-10 | CURRENT | 2008-02-21 | Active | |
DUNBIA (ELGIN) LIMITED | Director | 2007-11-02 | CURRENT | 1985-04-23 | Liquidation | |
WOODSIDE BUSINESS PARK (BALLYMENA) LIMITED | Director | 2007-08-17 | CURRENT | 2005-07-22 | Active | |
DUNBIA (PRESTON) LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
ROSE COUNTY FOODS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
ORIEL JONES & SON LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
DUNBIA LIMITED | Director | 2006-06-02 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
DUNGANNON MEATS | Director | 2006-06-01 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
LINERGY GROUP LIMITED | Director | 2005-12-22 | CURRENT | 2005-04-26 | Active | |
LIMEMEADOW PROPERTIES LIMITED | Director | 2003-05-02 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
DUNBIA (WALES) | Director | 2001-07-21 | CURRENT | 1990-04-09 | Active - Proposal to Strike off | |
DUNBIA (ENGLAND) | Director | 1998-08-13 | CURRENT | 1983-03-08 | Active - Proposal to Strike off | |
DUNBIA (CREWE) | Director | 1998-04-20 | CURRENT | 1998-04-20 | Active - Proposal to Strike off | |
DUNGANNON CALF COMPANY LIMITED | Director | 1996-07-29 | CURRENT | 1996-07-29 | Dissolved 2017-02-28 | |
DUNGANNON MEATS (RETAIL PACKS) | Director | 1991-06-06 | CURRENT | 1991-06-06 | Active - Proposal to Strike off | |
HILLTOWN HIDES | Director | 1989-11-02 | CURRENT | 1989-11-02 | Active | |
DUNBIA (NORTHERN IRELAND) | Director | 1983-10-05 | CURRENT | 1983-10-05 | Active - Proposal to Strike off | |
STRAND HOMES LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
PIG FORUM LIMITED | Director | 2015-11-24 | CURRENT | 1988-08-26 | Active | |
CLONVARA LIMITED | Director | 2008-10-28 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
DUNRUS LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-18 | Active | |
ROSE COUNTY FOODS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
ORIEL JONES & SON LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
DUNGANNON MEATS | Director | 2006-06-01 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
EGLISH INVESTMENTS LIMITED | Director | 2005-12-01 | CURRENT | 2005-10-25 | Live but Receiver Manager on at least one charge | |
WOODSIDE BUSINESS PARK (BALLYMENA) LIMITED | Director | 2005-09-07 | CURRENT | 2005-07-22 | Active | |
MILLTOWN DUNGANNON DEVELOPMENTS LTD | Director | 2005-06-30 | CURRENT | 2005-06-30 | Dissolved 2017-02-28 | |
KINGHORN DEVELOPMENTS LIMITED | Director | 2005-04-14 | CURRENT | 2005-04-14 | Dissolved 2015-12-16 | |
LIMEMEADOW PROPERTIES LIMITED | Director | 2003-05-02 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
NORTHERN IRELAND MEAT EXPORTERS ASSOCIATION LTD | Director | 1999-09-18 | CURRENT | 1999-08-17 | Active | |
DUNGANNON CALF COMPANY LIMITED | Director | 1996-07-29 | CURRENT | 1996-07-29 | Dissolved 2017-02-28 | |
HILLTOWN HIDES | Director | 1989-11-02 | CURRENT | 1989-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 26/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/20 FROM C/O Dunbia Granville Industrial Estate Dungannon Co Tyrone BT70 1NJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of James George Dobson on 2014-10-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0595240001 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR COLIN EDWIN POTTS on 2014-06-26 | |
SH01 | 05/12/13 STATEMENT OF CAPITAL GBP 100 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 13/01/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 05/12/13 STATEMENT OF CAPITAL GBP 200.00 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED DARLENE KEYS | |
AP01 | DIRECTOR APPOINTED MALCOLM KEYS | |
AP03 | Appointment of Colin Edwin Potts as company secretary | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
CERT2 | Certificate of change of name and re-registration to Limited Company | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
RR06 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES15 | CHANGE OF NAME 10/05/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 01/06/12 FULL LIST | |
AR01 | 01/06/11 FULL LIST | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DOBSON / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE DOBSON / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GEORGE DOBSON / 01/06/2010 | |
AC(NI) | 31/03/09 ANNUAL ACCTS | |
371S(NI) | 01/06/09 ANNUAL RETURN SHUTTLE | |
371S(NI) | 01/06/08 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 01/06/07 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 FOR ITSELF AND BANK OF IRELAND (UK) PLC |
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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 PIG INNOVATION CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (01460 - Raising of swine/pigs) as PIG INNOVATION CENTRE LIMITED 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. |