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Glens Of Antrim Potatoes Limited

NI030390

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

PGR ACCOUNTANTS UNIT 2,, BELFAST, BT3 9DE
Incorporated 30/01/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46310
Wholesale of fruit and vegetables

Officers

Kathleen Mc Killop

director · Since 30/01/1996

HOUSEWIFE

BRITISH · NORTHERN IRELAND · Age 78

Mr Charles Jnr Mckillop

director · Since 01/08/2006

FINANCE MANAGER

IRISH · NORTHERN IRELAND · Age 51

Also on 4 other boards

Mr Michael John Mckillop

director · Since 31/10/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 1 other board

Mr Charles Mckillop Jnr

secretary · Since 14/12/2023

Mr Sean Martin Mckillop

director · Since 27/02/2026

BRITISH · NORTHERN IRELAND · Age 48

Also on 2 other boards

Persons with Significant Control

Mr Charles Mckillop Jnr

25–50% shares
25–50% votes

British · Northern Ireland · Age 51

Pgr Accountants, Unit 2,, Belfast, BT3 9DE

Notified 31/07/2024

Mr Michael John Mckillop

25–50% shares
25–50% votes

Irish · Northern Ireland · Age 53

Pgr Accountants, Unit 2,, Belfast, BT3 9DE

Notified 31/07/2024

Former PSCs

Mrs Kathleen Mckillop

Ceased 31/07/2024

Mr Charles Mckillop

Ceased 31/07/2024

Charges2 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 15/11/2024Registered 21/11/2024
Charge
outstanding

NORTHERN BANK LIMITED

Created 04/03/2015Registered 11/03/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/03/2009Registered 19/03/2009Satisfied 01/06/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/02/2009Registered 13/03/2009Satisfied 02/04/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/03/2008Registered 01/04/2008Satisfied 02/04/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/10/2007Registered 31/10/2007Satisfied 03/04/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/08/2006Registered 19/09/2006Satisfied 02/04/2015
charge
satisfied

OF IRELAND · DUBLIN 2 · THE GOVERNOR AND

Created 23/04/2003Registered 08/05/2003Satisfied 02/04/2015
charge
satisfied

THE GOVERNOR AND · OF IRELAND · DUBLIN 2

Created 23/04/2003Registered 08/05/2003Satisfied 17/04/2015
charge
satisfied

OF IRELAND · 7 DONEGALL SQUARE · THE GOVERNOR AND

Created 04/04/2003Registered 09/04/2003Satisfied 03/04/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 20/04/1998Registered 01/05/1998Satisfied 24/10/2006
charge
satisfied

FORWARD TRUST LTD

Created 29/01/1998Registered 06/02/1998Satisfied 24/10/2006