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Home > England & Wales Companies > HIBERNIA FOODS LIMITED
Company Information for

HIBERNIA FOODS LIMITED

KPMG LLP, ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,
Company Registration Number
01866659
Private Limited Company
Active

Company Overview

About Hibernia Foods Ltd
HIBERNIA FOODS LIMITED was founded on 1984-11-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Hibernia Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
HIBERNIA FOODS LIMITED
 
Legal Registered Office
KPMG LLP
ONE SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
Other companies in B4
 
Filing Information
Company Number 01866659
Company ID Number 01866659
Date formed 1984-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2001
Account next due 31/01/2003
Latest return 02/10/2002
Return next due 30/10/2003
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-10-04 22:25:15
Primary Source:Companies House
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Companies with same name HIBERNIA FOODS LIMITED
The following companies were found which have the same name as HIBERNIA FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIBERNIA FOODS PUBLIC LIMITED COMPANY 46 MERRION SQUARE DUBLIN 2 Dissolved Company formed on the 1991-08-22
HIBERNIA FOODS SALES (EXPORT) LIMITED 24 - 26 City Quay Dublin 2 Dissolved Company formed on the 1993-11-22
HIBERNIA FOODS SALES (IRELAND) LIMITED 46 MERRION SQUARE DUBLIN 2 Dissolved Company formed on the 1993-11-25
HIBERNIA FOODS TRADING HOUSE LIMITED 46 MERRION SQUARE DUBLIN 2 Dissolved Company formed on the 1991-06-26
HIBERNIA FOODS BAKERIES LIMITED ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH Active Company formed on the 1965-06-03
Hibernia Foods, LLC 1132 Caelum Ct. Loveland CO 80537 Delinquent Company formed on the 2016-07-19

Company Officers of HIBERNIA FOODS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER MURPHY
 Director 1997-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
COLM DELVES
 Company Secretary 1997-07-29 2004-02-16
COLM DELVES
 Director 1997-07-29 2004-02-16
DEREK HOLLINS
 Director 1991-11-07 2002-09-27
DENIS CHEUNG
 Company Secretary 1991-11-07 1997-07-29
DENIS CHEUNG
 Director 1993-01-18 1997-07-29
JACK CLOUGH
 Director 1991-11-07 1997-07-29
COLIN COOPER
 Director 1995-01-03 1997-07-29
DEREK COOPER
 Director 1994-01-19 1997-07-29
EDWARD NICHOLSON
 Director 1993-01-18 1997-07-29
NORMAN SKEELS
 Director 1992-02-01 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER MURPHY MAJESTIC FOOD GROUP LIMITED Director 1997-07-29 CURRENT 1990-01-29 Dissolved 2015-02-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-31AC92ORDER OF COURT - RESTORATION
2015-09-29GAZ2STRUCK OFF AND DISSOLVED
2015-06-16GAZ1FIRST GAZETTE
2014-12-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-10-07GAZ1FIRST GAZETTE
2014-05-20AC92ORDER OF COURT - RESTORATION
2012-05-15GAZ2STRUCK OFF AND DISSOLVED
2012-01-31GAZ1FIRST GAZETTE
2011-02-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2011
2011-02-04LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-12-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2010
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, 2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL
2009-11-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2009
2008-12-123.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2008
2007-12-193.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-12-183.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: K P M G LLP, 2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS B3 2DL
2005-12-123.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-12-213.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-08-04MISCSTAT OF AFFAIRS WITH F 3.10
2004-08-043.10ADMINISTRATIVE RECEIVER'S REPORT
2004-04-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-033.10ADMINISTRATIVE RECEIVER'S REPORT
2004-02-03MISCFORM 3.2 - STATEMENT OF AFFAIRS
2004-01-293.4CONSTITUTION OF CREDITORS' COMMITTEE
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 2-32 OAKESWAY, OAKESWAY BUSINESS PARK, HARTLEPOOL, CLEVELAND TS24 0RE
2003-10-30405(1)APPOINTMENT OF RECEIVER/MANAGER
2003-10-23395PARTICULARS OF MORTGAGE/CHARGE
2003-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-10-04288bDIRECTOR RESIGNED
2002-08-22395PARTICULARS OF MORTGAGE/CHARGE
2002-07-03123£ NC 710000/40000000 30/04/02
2002-07-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-07-03RES04NC INC ALREADY ADJUSTED 30/04/02
2002-07-0388(2)RAD 30/04/02--------- £ SI 3833100000@.01= 38331000 £ IC 1680/38332680
2002-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-27363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-12395PARTICULARS OF MORTGAGE/CHARGE
2001-05-19395PARTICULARS OF MORTGAGE/CHARGE
2001-05-19395PARTICULARS OF MORTGAGE/CHARGE
2001-05-19395PARTICULARS OF MORTGAGE/CHARGE
2001-05-16395PARTICULARS OF MORTGAGE/CHARGE
2001-04-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-03363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-05-11AUDAUDITOR'S RESIGNATION
2000-05-11AUDAUDITOR'S RESIGNATION
2000-05-10395PARTICULARS OF MORTGAGE/CHARGE
2000-05-04395PARTICULARS OF MORTGAGE/CHARGE
2000-05-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-16363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-08-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-12WRES01ALTER MEM AND ARTS 05/03/99
1999-03-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/99
1999-01-19363sRETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-10-12395PARTICULARS OF MORTGAGE/CHARGE
1998-10-12395PARTICULARS OF MORTGAGE/CHARGE
1998-10-09395PARTICULARS OF MORTGAGE/CHARGE
1998-10-08395PARTICULARS OF MORTGAGE/CHARGE
1998-10-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
1589 - Manufacture of other food products



Licences & Regulatory approval
We could not find any licences issued to HIBERNIA FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against HIBERNIA FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 58
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 46
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2003-10-23 Outstanding LLOYDS TSB BANK PLC
CHARGE AND RELEASE OVER DEPOSIT 2002-08-22 Outstanding FORTIS BANK S.A./N.V.
LEGAL CHARGE 2001-09-12 Outstanding FORTIS BANK F.A./N.V.
SUPPLEMENTAL LEGAL CHARGE TO COMPOSITE GUARANTEE AND DEBENTURE DATED 25TH SEPTEMBER 1998 2001-05-19 Outstanding GMAC COMMERCIAL CREDIT LIMITED
SUPPLEMENTAL LEGAL CHARGE TO COMPOSITE GUARANTEE AND DEBENTURE DATED 25TH SEPTEMBER 1998 2001-05-19 Outstanding GMAC COMMERCIAL CREDIT LIMITED
EQUIPMENT MORTGAGE 2001-05-19 Outstanding GMAC COMMERCIAL CREDIT LIMITED
LEGAL CHARGE 2001-05-16 Outstanding FORTIS BANK S.A./N.V.
ACCOUNT ASSIGNMENT 2000-05-10 Outstanding ING LEASE (UK) LTD
DEBENTURE 2000-05-04 Outstanding FORTIS BANK SA-NV
COMPOSITE GUARANTEE AND DEBENTURE 1998-10-07 Outstanding BNY INTERNATIONAL LIMITED
FIXED AND FLOATING CHARGE 1998-06-11 Outstanding CONFIDENTIAL INVOICE DISCOUNTING LIMITED
CHATTEL MORTGAGE 1997-01-29 Outstanding ALLIED MILLS LIMITED
LEGAL CHARGE 1995-01-06 Satisfied PANNELL KERR FORSTER TRUSTEE COMPANY LIMITEDAS TRUSTEE OF THE D COOPER 1994 SETTLEMENT
LEGAL CHARGE 1995-01-06 Satisfied PANNELL KERR FORSTER TRUSTEE COMPANY LIMITEDAS TRUSTEE OF THE D COOPER 1994 SETTLEMENT
LEGAL CHARGE 1995-01-06 Satisfied PANNELL KERR FORSTER TRUSTEE COMPANY LIMITEDAS TRUSTEE OF THE D COOPER 1994 SETTLEMENT
LEGAL CHARGE 1995-01-06 Satisfied PANNELL KERR FORSTER TRUSTEE COMPANY LIMITEDAS TRUSTEE OF THE D COOPER 1994 SETTLEMENT
LEGAL CHARGE 1995-01-06 Satisfied PANNELL KERR FORSTER TRUSTEE COMPANY LIMITEDAS TRUSTEE OF THE D COOPER 1994 SETTLEMENT
LEGAL CHARGE 1995-01-06 Satisfied PANNELL KERR FORSTER TRUSTEE COMPANY LIMITEDAS TRUSTEE OF THE D COOPER 1994 SETTLEMENT
LEGAL CHARGE 1995-01-06 Satisfied DEREK COOPER
LEGAL CHARGE 1995-01-06 Satisfied PANNELL KERR FORSTER TRUSTEE COMPANY LIMITEDAS TRUSTEE OF THE D. COOPER 1994 SETTLEMENT
LEGAL CHARGE 1995-01-06 Satisfied HUNGARIAN INTERNATIONAL BANK LIMITED
DEBENTURE 1995-01-06 Satisfied PANNELL KERR FORSTER TRUSTEE COMPANY LIMITEDAS TRUSTEE OF THE D COOPER 1994 SETTLEMENT
LEGAL CHARGE 1994-06-15 Satisfied HUNGARIAN INTERNATIONAL BANK LIMITED
CHATTEL MORTGAGE 1994-06-15 Satisfied ALLIED MILLS LIMITED
DEBENTURE 1994-06-15 Satisfied LIVERA FOOD PLC (IN ADMINISTRATIVE RECEIVERSHIP)
LEGAL CHARGE 1994-03-30 Satisfied DEREK COOPER
DEBENTURE 1994-01-19 Satisfied HUNGARIAN INTERNATIONAL BANK LIMITED
LEGAL CHARGE 1994-01-19 Satisfied HUNGARIAN INTERNATIONAL BANK LIMITED
LEGAL CHARGE 1994-01-19 Satisfied HUNGARIAN INTERNATIONAL BANK LIMITED
LEGAL CHARGE 1994-01-19 Satisfied DEREK COOPER
LEGAL CHARGE 1994-01-19 Satisfied DEREK COOPER
DEBENTURE 1994-01-19 Satisfied DEREK COOPER
LEGAL CHARGE 1994-01-19 Satisfied DEREK COOPER
LEGAL CHARGE 1994-01-19 Satisfied DEREK COOPER
LEGAL CHARGE 1994-01-19 Satisfied DEREK COOPER
LEGAL CHARGE 1992-12-18 Satisfied BARCLAYS BANK PLC
CREDIT AGREEMENT 1992-12-08 Satisfied CLOSE BROTHERS LIMITED
CHATTEL MORTGAGE 1992-11-27 Satisfied ALLIED MILLS LIMITED
CREDIT AGREEMENT 1991-11-06 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 1990-04-06 Satisfied HUNGARIAN INTERNATIONAL BANK LIMITED
MORTGAGE DEBENTURE 1985-06-22 Satisfied ENGLISH INDUSTRIAL ESTATES CORPORATION
DEBENTURE 1985-06-21 Satisfied HUNGARIAN INTERNATIONAL BANK LIMITED
Intangible Assets
Patents
We have not found any records of HIBERNIA FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIBERNIA FOODS LIMITED
Trademarks
We have not found any records of HIBERNIA FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIBERNIA FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1589 - Manufacture of other food products) as HIBERNIA FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIBERNIA FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHIBERNIA FOODS LIMITEDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIBERNIA FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIBERNIA FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B4 6GH