About

Registered Number: NI005917
Date of Incorporation: 31/03/1964 (60 years ago)
Company Status: Active
Registered Address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, BT63 5QE

 

Based in Craigavon, O'kane Poultry Ltd was founded on 31 March 1964, it's status in the Companies House registry is set to "Active". This organisation has 12 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALCORN, Michael 01 January 2004 04 May 2007 1
LATTIMORE, William 31 March 1964 01 July 2008 1
LYTTLE, Michael George 22 January 2009 04 August 2010 1
O'KANE, John Desmond 31 March 1964 04 August 2010 1
O'KANE, Mary Elizabeth 31 March 1964 13 September 2007 1
O'KANE, Pauline 31 March 1964 13 September 2007 1
Secretary Name Appointed Resigned Total Appointments
MCGINLEY, Raymond Gerard 24 May 2018 - 1
GLENNIE, Helen 21 December 2015 16 September 2016 1
LAND, Sian Louise 16 September 2016 24 May 2018 1
MCCOLLUM, Janet Susanne Burgoyne 04 August 2010 14 April 2014 1
MCGRANE, Barry 14 April 2014 21 December 2015 1
TURTLE, Rita 31 March 1964 25 February 2008 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 13 September 2018
AP01 - Appointment of director 24 May 2018
AP01 - Appointment of director 24 May 2018
AP03 - Appointment of secretary 24 May 2018
TM02 - Termination of appointment of secretary 24 May 2018
TM01 - Termination of appointment of director 24 May 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 20 September 2017
AP01 - Appointment of director 15 September 2017
TM01 - Termination of appointment of director 15 September 2017
AP01 - Appointment of director 26 July 2017
TM01 - Termination of appointment of director 29 June 2017
CS01 - N/A 29 December 2016
AP03 - Appointment of secretary 19 September 2016
TM02 - Termination of appointment of secretary 19 September 2016
AUD - Auditor's letter of resignation 18 May 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 01 February 2016
AP03 - Appointment of secretary 05 January 2016
TM02 - Termination of appointment of secretary 05 January 2016
AA - Annual Accounts 02 October 2015
TM01 - Termination of appointment of director 30 September 2015
TM01 - Termination of appointment of director 30 September 2015
AP01 - Appointment of director 30 September 2015
AP01 - Appointment of director 30 September 2015
TM01 - Termination of appointment of director 09 March 2015
AP01 - Appointment of director 09 March 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 01 October 2014
TM02 - Termination of appointment of secretary 15 April 2014
AP03 - Appointment of secretary 15 April 2014
TM01 - Termination of appointment of director 14 January 2014
AP01 - Appointment of director 09 January 2014
AR01 - Annual Return 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
AP01 - Appointment of director 16 December 2013
AA - Annual Accounts 26 July 2013
RESOLUTIONS - N/A 18 June 2013
MR04 - N/A 06 June 2013
MR01 - N/A 29 May 2013
SH19 - Statement of capital 24 May 2013
MR01 - N/A 22 May 2013
MR04 - N/A 21 May 2013
MR04 - N/A 21 May 2013
MR04 - N/A 21 May 2013
RESOLUTIONS - N/A 17 May 2013
MEM/ARTS - N/A 17 May 2013
CAP-SS - N/A 17 May 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 May 2013
MG01 - Particulars of a mortgage or charge 09 January 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 02 October 2012
MG01 - Particulars of a mortgage or charge 28 August 2012
MG01 - Particulars of a mortgage or charge 12 April 2012
AP01 - Appointment of director 13 March 2012
TM01 - Termination of appointment of director 12 March 2012
AR01 - Annual Return 04 January 2012
MG01 - Particulars of a mortgage or charge 21 December 2011
AP01 - Appointment of director 15 November 2011
AP01 - Appointment of director 15 November 2011
AA - Annual Accounts 04 October 2011
AA01 - Change of accounting reference date 12 May 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 31 January 2011
AA01 - Change of accounting reference date 31 January 2011
MG01 - Particulars of a mortgage or charge 17 January 2011
AD01 - Change of registered office address 28 September 2010
AP03 - Appointment of secretary 08 September 2010
AP01 - Appointment of director 08 September 2010
TM02 - Termination of appointment of secretary 08 September 2010
TM01 - Termination of appointment of director 08 September 2010
TM01 - Termination of appointment of director 08 September 2010
TM01 - Termination of appointment of director 08 September 2010
TM01 - Termination of appointment of director 08 September 2010
TM01 - Termination of appointment of director 08 September 2010
TM01 - Termination of appointment of director 08 September 2010
TM01 - Termination of appointment of director 08 September 2010
TM01 - Termination of appointment of director 08 September 2010
TM01 - Termination of appointment of director 08 September 2010
MISC - Miscellaneous document 08 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 July 2010
AR01 - Annual Return 22 February 2010
AA - Annual Accounts 15 February 2010
411A(NI) - N/A 18 June 2009
296(NI) - N/A 12 June 2009
296(NI) - N/A 12 June 2009
296(NI) - N/A 12 June 2009
296(NI) - N/A 12 June 2009
296(NI) - N/A 24 March 2009
AC(NI) - N/A 06 March 2009
296(NI) - N/A 04 March 2009
371S(NI) - N/A 26 February 2009
296(NI) - N/A 24 February 2009
296(NI) - N/A 11 July 2008
AC(NI) - N/A 10 March 2008
371S(NI) - N/A 30 January 2008
296(NI) - N/A 25 September 2007
296(NI) - N/A 25 September 2007
402R(NI) - N/A 29 August 2007
296(NI) - N/A 24 July 2007
RESOLUTIONS - N/A 25 June 2007
AURES(NI) - N/A 07 June 2007
296(NI) - N/A 21 May 2007
296(NI) - N/A 21 May 2007
296(NI) - N/A 22 March 2007
AC(NI) - N/A 06 March 2007
371S(NI) - N/A 31 January 2007
296(NI) - N/A 31 January 2007
UDM+A(NI) - N/A 28 November 2006
RESOLUTIONS - N/A 24 November 2006
402(NI) - N/A 01 November 2006
402(NI) - N/A 10 October 2006
402(NI) - N/A 10 October 2006
98-2(NI) - N/A 15 June 2006
RESOLUTIONS - N/A 25 May 2006
RESOLUTIONS - N/A 25 May 2006
UDM+A(NI) - N/A 25 May 2006
133(NI) - N/A 25 May 2006
SD(NI) - N/A 25 May 2006
AC(NI) - N/A 27 March 2006
402(NI) - N/A 14 March 2006
296(NI) - N/A 17 February 2006
371S(NI) - N/A 07 February 2006
402(NI) - N/A 23 November 2005
AC(NI) - N/A 01 March 2005
371S(NI) - N/A 28 January 2005
296(NI) - N/A 25 January 2005
AC(NI) - N/A 11 June 2004
UDART(NI) - N/A 13 May 2004
SD(NI) - N/A 11 May 2004
371S(NI) - N/A 28 January 2004
AC(NI) - N/A 04 March 2003
371S(NI) - N/A 25 January 2003
RESOLUTIONS - N/A 29 October 2002
UDM+A(NI) - N/A 29 October 2002
296(NI) - N/A 27 June 2002
AC(NI) - N/A 13 April 2002
371S(NI) - N/A 23 January 2002
AC(NI) - N/A 05 March 2001
371S(NI) - N/A 25 February 2001
AC(NI) - N/A 02 March 2000
371S(NI) - N/A 02 February 2000
AC(NI) - N/A 02 March 1999
371S(NI) - N/A 09 February 1999
AC(NI) - N/A 04 March 1998
371S(NI) - N/A 25 January 1998
AC(NI) - N/A 28 February 1997
371S(NI) - N/A 14 January 1997
296(NI) - N/A 27 September 1996
AC(NI) - N/A 06 March 1996
371S(NI) - N/A 11 January 1996
296(NI) - N/A 17 October 1995
295(NI) - N/A 05 May 1995
AC(NI) - N/A 01 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
371S(NI) - N/A 30 December 1994
AC(NI) - N/A 22 March 1994
371S(NI) - N/A 09 February 1994
AC(NI) - N/A 09 March 1993
371S(NI) - N/A 02 March 1993
296(NI) - N/A 07 August 1992
RESOLUTIONS - N/A 27 May 1992
133(NI) - N/A 27 May 1992
UDM+A(NI) - N/A 27 May 1992
G98-2(NI) - N/A 27 May 1992
AC(NI) - N/A 22 May 1992
371A(NI) - N/A 03 March 1992
AC(NI) - N/A 15 March 1991
AR(NI) - N/A 02 March 1991
AR(NI) - N/A 11 April 1990
AC(NI) - N/A 21 March 1990
AR(NI) - N/A 17 April 1989
AC(NI) - N/A 06 April 1989
AR(NI) - N/A 04 May 1988
AC(NI) - N/A 15 March 1988
AC(NI) - N/A 18 March 1987
AR(NI) - N/A 28 February 1987
296(NI) - N/A 24 February 1987
AC(NI) - N/A 17 April 1986
AR(NI) - N/A 24 February 1986
AR(NI) - N/A 11 April 1985
AC(NI) - N/A 12 March 1985
RESOLUTIONS - N/A 30 October 1984
UDM+A(NI) - N/A 30 October 1984
AR(NI) - N/A 07 February 1984
AR(NI) - N/A 01 February 1983
A2(NI) - N/A 09 June 1982
AR(NI) - N/A 26 January 1982
AR(NI) - N/A 14 January 1981
AR(NI) - N/A 27 February 1980
AR(NI) - N/A 06 February 1979
AR(NI) - N/A 06 June 1978
AR(NI) - N/A 21 February 1978
DIRS(NI) - N/A 20 April 1977
AR(NI) - N/A 26 January 1977
AR(NI) - N/A 23 January 1976
AR(NI) - N/A 12 March 1975
AR(NI) - N/A 14 May 1974
M+A(NI) - N/A 13 February 1973
AR(NI) - N/A 06 February 1973
RESOLUTIONS - N/A 31 January 1973
AR(NI) - N/A 20 March 1972
AR(NI) - N/A 26 May 1971
AR(NI) - N/A 26 May 1970
AR(NI) - N/A 07 March 1968
AR(NI) - N/A 16 February 1967
ALLOT(NI) - N/A 09 January 1967
AR(NI) - N/A 08 December 1965
ALLOT(NI) - N/A 10 June 1964
DIRS(NI) - N/A 01 May 1964
MEM(NI) - N/A 31 March 1964
ARTS(NI) - N/A 31 March 1964
DECL(NI) - N/A 31 March 1964
PUC1(NI) - N/A 31 March 1964
SRO(NI) - N/A 31 March 1964
DIRS(NI) - N/A 31 March 1964
NEWINC - New incorporation documents 21 March 1964

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 May 2013 Outstanding

N/A

A registered charge 15 May 2013 Outstanding

N/A

Chattel mortgage 20 December 2012 Outstanding

N/A

Chattel mortgage 13 August 2012 Outstanding

N/A

Chattel mortgage 27 March 2012 Outstanding

N/A

Chattel mortgage 13 December 2011 Outstanding

N/A

Chattel mortgage 12 January 2011 Outstanding

N/A

Mortgage or charge 23 August 2007 Fully Satisfied

N/A

Mortgage or charge 17 October 2006 Fully Satisfied

N/A

Mortgage or charge 27 September 2006 Fully Satisfied

N/A

Mortgage or charge 27 September 2006 Fully Satisfied

N/A

Mortgage or charge 09 March 2006 Fully Satisfied

N/A

Debenture 22 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.