Glenpac Bacon Products Limited in Crossmaglen NEWRY

Glenpac Bacon Products Limited NEWRY

Glenpac Bacon Products started in year 1998 as Private Limited Company with registration number NI034665. The Glenpac Bacon Products company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Newry at 3a Corliss Road. Postal code: BT35 9AY.

The company has 2 directors, namely Kevin D., Pauric D.. Of them, Kevin D., Pauric D. have been with the company the longest, being appointed on 1 July 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Briege M. who worked with the the company until 1 July 2021.

This company operates within the BT35 9AY postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1124764 . It is located at 3a Corliss Road, Crossmaglen, Newry with a total of 2 cars.

Glenpac Bacon Products Limited Address / Contact

Office Address	3a Corliss Road
Office Address2	Crossmaglen
Town	Newry
Post code	BT35 9AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI034665
Date of Incorporation	Fri, 14th Aug 1998
Industry	Processing and preserving of meat
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Kevin D.

Position: Director

Appointed: 01 July 2021

Pauric D.

Position: Director

Appointed: 01 July 2021

Paul M.

Position: Director

Appointed: 01 July 2021

Resigned: 21 January 2022

Briege M.

Position: Director

Appointed: 01 July 2021

Resigned: 21 January 2022

Paul M.

Position: Director

Appointed: 14 August 1998

Resigned: 01 July 2021

Briege M.

Position: Director

Appointed: 14 August 1998

Resigned: 01 July 2021

Briege M.

Position: Secretary

Appointed: 14 August 1998

Resigned: 01 July 2021

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats found, there is Duffy Pork and Bacon Limited from Newry, Northern Ireland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Glenpac Holdings Limited that put Newry, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Breige M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC .

Duffy Pork And Bacon Limited

3a Corliss Road, Crossmaglen, Newry, BT35 9AY, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni679227
Notified on	1 July 2021
Nature of control:	75,01-100% shares

Glenpac Holdings Limited

3a Corliss Road, Crossmaglen, Newry, BT35 9AY, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni658054
Notified on	3 April 2019
Ceased on	1 July 2021
Nature of control:	75,01-100% shares

Breige M.

Notified on	12 September 2016
Ceased on	3 April 2019
Nature of control:	right to appoint and remove directors

Paul M.

Notified on	6 April 2016
Ceased on	3 April 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	710 509	716 952	707 533

Balance Sheet
Cash Bank On Hand				133 461	85 360	178 691
Current Assets	691 672	735 733	605 954	531 614	750 573	1 121 263
Debtors	445 569	364 597	291 370	354 261	583 135	820 539
Net Assets Liabilities				100 000	364 818	555 507
Property Plant Equipment				100 000	122 985	116 059
Total Inventories				43 892	82 078	122 033
Cash Bank In Hand	144 319	245 526	181 503
Net Assets Liabilities Including Pension Asset Liability	710 509	716 952	707 533
Stocks Inventory	101 784	125 610	133 081
Tangible Fixed Assets	535 793	582 729	555 763

Reserves/Capital
Called Up Share Capital	100 000	100 000	100 000
Profit Loss Account Reserve	610 509	616 953	607 533
Shareholder Funds	710 509	716 952	707 533

Other
Accumulated Depreciation Impairment Property Plant Equipment				35 886	50 305	63 984
Average Number Employees During Period				12	11	11
Creditors				531 614	494 646	664 748
Fixed Assets	535 793	582 729	555 763	100 000	122 985	116 059
Increase From Depreciation Charge For Year Property Plant Equipment					14 419	13 679
Net Current Assets Liabilities	230 579	201 888	212 008		255 927	456 515
Property Plant Equipment Gross Cost				135 886	173 290	180 043
Provisions For Liabilities Balance Sheet Subtotal					14 094	17 067
Total Additions Including From Business Combinations Property Plant Equipment					37 404	6 753
Total Assets Less Current Liabilities	766 372	784 617	767 771	100 000	378 912	572 574
Accruals Deferred Income	47 978	43 447	39 082
Creditors Due Within One Year	461 093	533 845	393 946
Number Shares Allotted		100 000	100 000
Par Value Share		1	1
Provisions For Liabilities Charges	7 885	24 218	21 156
Share Capital Allotted Called Up Paid	100 000	100 000	100 000
Tangible Fixed Assets Additions		84 916	18 350
Tangible Fixed Assets Cost Or Valuation	1 108 144	1 193 060	1 211 410
Tangible Fixed Assets Depreciation	572 351	610 330	655 647
Tangible Fixed Assets Depreciation Charged In Period		37 980	45 317
Amount Specific Advance Or Credit Directors	10 470

Transport Operator Data

3a Corliss Road
Address	Crossmaglen
City	Newry
Post code	BT35 9AY
Vehicles	2

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Friday 21st January 2022 filed on: 21st, January 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Friday 21st January 2022 filed on: 21st, January 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 21st January 2022 filed on: 21st, January 2022	officers	Free Download (1 page)
AA01	Previous accounting period extended from Friday 30th April 2021 to Wednesday 30th June 2021 filed on: 28th, September 2021	accounts	Free Download (1 page)
AP01	New director appointment on Thursday 1st July 2021. filed on: 23rd, July 2021	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st July 2021. filed on: 23rd, July 2021	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st July 2021. filed on: 15th, July 2021	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st July 2021. filed on: 15th, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 1st July 2021 filed on: 15th, July 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 1st July 2021 filed on: 15th, July 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 1st July 2021 filed on: 15th, July 2021	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 11th, November 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 13th September 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Thursday 17th September 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 19th, January 2015	accounts	Free Download (6 pages)
AD01	Registered office address changed from 3 Corliss Road Crossmaglen Newry Co Down BT35 9AY to 3a Corliss Road Crossmaglen Newry County Down BT35 9AY on Friday 3rd October 2014 filed on: 3rd, October 2014	address	Free Download (1 page)
AR01	Annual return made up to Saturday 13th September 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to Friday 13th September 2013 with full list of members filed on: 4th, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 2nd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 13th September 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 11th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 13th September 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 14th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 13th September 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (5 pages)
CH01	On Monday 13th September 2010 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
CH01	On Monday 13th September 2010 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
CH03	On Monday 13th September 2010 secretary's details were changed filed on: 13th, September 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 6th, August 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 13th, January 2010	accounts	Free Download (7 pages)
371SR(NI)	14/08/09 filed on: 16th, September 2009	annual return	Free Download (7 pages)
AC(NI)	30/04/08 annual accts filed on: 19th, November 2008	accounts	Free Download (7 pages)
371S(NI)	14/08/08 annual return shuttle filed on: 7th, August 2008	annual return	Free Download (6 pages)
AC(NI)	30/04/07 annual accts filed on: 3rd, December 2007	accounts	Free Download (7 pages)
371SR(NI)	14/08/07 filed on: 15th, October 2007	annual return	Free Download (6 pages)
AC(NI)	30/04/06 annual accts filed on: 15th, February 2007	accounts	Free Download (7 pages)
371S(NI)	14/08/06 annual return shuttle filed on: 7th, September 2006	annual return	Free Download (6 pages)
AC(NI)	30/04/05 annual accts filed on: 10th, November 2005	accounts	Free Download (7 pages)
371S(NI)	14/08/05 annual return shuttle filed on: 23rd, August 2005	annual return	Free Download (6 pages)
AC(NI)	30/04/04 annual accts filed on: 20th, September 2004	accounts	Free Download (7 pages)
371S(NI)	14/08/04 annual return shuttle filed on: 24th, August 2004	annual return	Free Download (6 pages)
UDM+A(NI)	Updated mem and arts filed on: 13th, February 2004	incorporation
133(NI)	Not of incr in nom cap filed on: 13th, February 2004	capital	Free Download (1 page)
G98-2(NI)	Return of allot of shares filed on: 13th, February 2004	capital
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 13th, February 2004	resolution
AC(NI)	30/04/03 annual accts filed on: 7th, February 2004	accounts	Free Download (7 pages)
371S(NI)	14/08/03 annual return shuttle filed on: 14th, September 2003	annual return	Free Download (4 pages)
AC(NI)	30/04/02 annual accts filed on: 3rd, September 2002	accounts	Free Download (5 pages)
371S(NI)	14/08/02 annual return shuttle filed on: 23rd, August 2002	annual return	Free Download (5 pages)
371S(NI)	14/08/01 annual return shuttle filed on: 23rd, August 2002	annual return
AC(NI)	30/04/01 annual accts filed on: 15th, March 2002	accounts	Free Download (6 pages)
AC(NI)	30/04/00 annual accts filed on: 24th, January 2001	accounts	Free Download (6 pages)
371S(NI)	14/08/00 annual return shuttle filed on: 21st, August 2000	annual return	Free Download (4 pages)
AC(NI)	30/04/99 annual accts filed on: 7th, October 1999	accounts
371S(NI)	14/08/99 annual return shuttle filed on: 15th, August 1999	annual return
233(NI)	Change of ARD filed on: 26th, November 1998	accounts
296(NI)	On Thursday 20th August 1998 Change of dirs/sec filed on: 20th, August 1998	officers
NEWINC	Company registration filed on: 14th, August 1998	incorporation	Free Download (19 pages)
MEM(NI)	Memorandum filed on: 14th, August 1998	incorporation
ARTS(NI)	Articles filed on: 14th, August 1998	incorporation

Glenpac Bacon Products Limited NEWRY

Glenpac Bacon Products Limited Address / Contact

Company Information / Profile

Company staff

Kevin D.

Pauric D.

Paul M.

Briege M.

Paul M.

Briege M.

Briege M.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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