YORK DRAGEE HOLDINGS LIMITED - BRISTOL,


Overview

YORK DRAGEE HOLDINGS LIMITED is a Private Limited Company from BRISTOL, and has the status: Dissolved - no longer trading.
YORK DRAGEE HOLDINGS LIMITED was incorporated 24 years ago on 01/12/1999 and has the registered number: 03886910. The accounts status is DORMANT.

YORK DRAGEE HOLDINGS LIMITED - BRISTOL,

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

KERRY, BRADLEY ROAD,
BRISTOL,
BS20 7NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN CORNELIUS MEHIGAN Jul 1961 Irish Director 2002-01-02 CURRENT
STAN MCCARTHY Sep 1957 Irish Director 2008-05-13 CURRENT
MR FLOR HEALY Apr 1962 Irish Director 2008-05-13 CURRENT
BRIAN DURRAN Irish Secretary 2000-07-31 CURRENT
MR DENIS BROSNAN Nov 1944 Irish Director 2000-07-31 UNTIL 2002-01-02 RESIGNED
DENIS CREGAN Mar 1946 Irish Director 2000-07-31 UNTIL 2008-05-13 RESIGNED
JOSEPH BURKINSHAW HORSLEY Mar 1959 British Director 2000-03-30 UNTIL 2000-07-31 RESIGNED
MR JOHN WHERRETT Oct 1951 British Director 2000-03-30 UNTIL 2000-07-31 RESIGNED
HUGH FRIEL Jul 1944 Irish Director 2000-07-31 UNTIL 2008-05-13 RESIGNED
MR MICHAEL FLOWER Feb 1956 British Director 2000-03-30 UNTIL 2000-07-31 RESIGNED
MR MICHAEL FLOWER Feb 1956 British Secretary 2000-03-30 UNTIL 2000-07-31 RESIGNED
CS SECRETARIES LIMITED Corporate Secretary 1999-12-01 UNTIL 2000-03-30 RESIGNED
CS DIRECTORS LIMITED Corporate Director 1999-12-01 UNTIL 2000-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kerry Ingredients Holdings (U.K.) Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KERRY INGREDIENTS (UK) LIMITED BRISTOL, Active FULL 10890 - Manufacture of other food products n.e.c.
KERRY FLAVOURS UK LIMITED BRISTOL, Active DORMANT 10890 - Manufacture of other food products n.e.c.
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MENSTRIE FOODS LIMITED BRISTOL, Active DORMANT 99999 - Dormant Company
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KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED BRISTOL, Active FULL 64209 - Activities of other holding companies n.e.c.
KERRY HOLDINGS (U.K.) LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
LIASTROP LIMITED BRISTOL UNITED KINGDOM Active DORMANT 10130 - Production of meat and poultry meat products
KERRY SAVOURY FOODS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
NOON GROUP LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices