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Carnbrooke Meats Ltd

NI607928

active
Private Limited Company
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

100 BALLYNAHINCH ROAD, LISBURN, BT27 5EZ
Incorporated 21/06/2011

Compliance

Last accounts

31/07/2025

unaudited abridged

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

47220
Retail sale of meat and meat products in specialised stores

Officers

Mrs Jacqueline Hamilton

director · Since 21/06/2011

SALES PERSON

BRITISH · UNITED KINGDOM · Age 53

Mr Jason Brown Hamilton

director · Since 21/06/2011

BUTCHER

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Mr Jason Brown Hamilton

25–50% shares
75–100% votes

British · Northern Ireland · Age 56

10-12, Hillsborough Road, Dromore, BT25 2BL

Notified 06/04/2016

Mrs Jacqueline Hamilton

25–50% shares

British · Northern Ireland · Age 53

10-12, Hillsborough Road, Dromore, BT25 2BL

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 29/09/2023Registered 04/10/2023
Charge
outstanding

ULSTER BANK LIMITED

Created 05/11/2019Registered 07/11/2019
Charge
outstanding

ULSTER BANK LIMITED

Created 16/10/2019Registered 17/10/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/05/2015Registered 19/05/2015Satisfied 09/11/2020
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/01/2015Registered 27/01/2015Satisfied 09/11/2020
Charge
satisfied

KEYS COMMERCIAL FINANCE LTD

Created 05/11/2013Registered 06/11/2013Satisfied 20/05/2015
charge
satisfied

NORTHERN BANK

Created 25/08/2011Registered 01/09/2011Satisfied 20/05/2015