READY EGG PRODUCTS LIMITED

Company Number		NI015561
Company ID Number		NI015561
Date formed		1982-02-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB286845113

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Companies with same name READY EGG PRODUCTS LIMITED

The following companies were found which have the same name as READY EGG PRODUCTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	READY EGG PRODUCTS LIMITED	SMITHBORO CO MONAGHAN REPUBLIC OF IRELAND	Converted / Closed	Company formed on the 2008-10-16
	READY EGG PRODUCTS LIMITED	FRIEL STAFFORD 44 FITZWILLIAM PLACE DUBLIN 2, DUBLIN, D02P027, IRELAND D02P027	Dissolved	Company formed on the 2007-02-12

Company Officers of READY EGG PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
COLUM JOSEPH CAUGHEY	Company Secretary	2009-09-21
GERARD CAULFIELD	Director	2012-09-07
CHARLES EDWARD CRAWFORD	Director	1982-02-26
SHANE KERRIGAN	Director	2012-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID FREDRICK CHARTERS	Director	1982-02-26	2016-07-27
SIOBHAN MARY KELLY	Company Secretary	2006-03-01	2009-09-21
GRAINNE WHITE	Company Secretary	1982-02-26	2006-02-28
ROBERT WILLIAM LOWRY SCOTT	Director	1982-02-26	2001-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES EDWARD CRAWFORD	LOUGH ERNE INVESTMENTS LIMITED	Director	2012-06-26	CURRENT	2012-06-26	Active
CHARLES EDWARD CRAWFORD	READY EGG PRODUCTS LIMITED	Director	2008-10-16	CURRENT	2008-10-16	Converted / Closed

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.

Date	Document Type	Document Description
2024-05-10		Change of share class name or designation
2024-05-10		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-05-09		Notification of Fane Valley (Ni) Limited as a person with significant control on 2024-05-08
2024-05-09		APPOINTMENT TERMINATED, DIRECTOR GERARD CAULFIELD
2024-05-09		APPOINTMENT TERMINATED, DIRECTOR SHANE KERRIGAN
2024-05-09		DIRECTOR APPOINTED MISS CYNTHIA ADELAIDE MCMENAMIN
2024-05-09		DIRECTOR APPOINTED MR TREVOR WILLIAM LOCKHART
2023-10-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-09-25		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-21		REGISTRATION OF A CHARGE / CHARGE CODE NI0155610012
2023-09-05		Notification of Lough Erne Investments Limited as a person with significant control on 2016-04-06
2023-09-05		CESSATION OF CHARLES EDWARD CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05		FULL ACCOUNTS MADE UP TO 31/12/21
2021-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2020-12-21	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-18	AP01	DIRECTOR APPOINTED MR RICHARD FREEMAN CRAWFORD
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0155610011
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 136600
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FREDRICK CHARTERS
2016-07-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0155610010
2016-07-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0155610009
2016-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 136600
2015-10-20	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-19	RES15	CHANGE OF NAME 29/12/2014
2015-01-19	CERTNM	Company name changed erne eggs LIMITED\certificate issued on 19/01/15
2015-01-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 136600
2015-01-09	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-27	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-09-30
2014-02-27	ANNOTATION	Clarification
2014-02-14	SH01	20/12/13 STATEMENT OF CAPITAL GBP 136600
2014-01-15	AA	COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-12-20	AP01	DIRECTOR APPOINTED MR SHANE KERRIGAN
2013-12-20	AP01	DIRECTOR APPOINTED MR GERARD CAULFIELD
2013-12-05	AR01	30/09/13 FULL LIST
2013-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2013 FROM MANOR WATER HOUSE FARM LISNASKEA CO FERMANAGH BT92 0BN
2013-01-31	AUD	AUDITOR'S RESIGNATION
2012-10-30	AR01	30/09/12 FULL LIST
2012-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-24	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-09-21	RES13	DRAFT SHARE AGREEMENT:EXISTING SHARE CAPITAL REMOVED 07/09/2012
2012-09-21	RES01	ALTER ARTICLES 07/09/2012
2012-09-21	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-09-21	SH01	07/09/12 STATEMENT OF CAPITAL GBP 13202
2011-11-08	AR01	30/09/11 FULL LIST
2011-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-27	AR01	30/09/10 FULL LIST
2010-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID F CHARTERS / 30/09/2010
2010-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CRAWFORD / 30/09/2010
2010-10-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / COLUM JOSEPH CAUGHEY / 30/09/2010
2010-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-23	AR01	30/09/08 NO CHANGES
2009-11-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-09-27	296(NI)	CHANGE OF DIRS/SEC
2009-09-27	371S(NI)	30/09/09 ANNUAL RETURN SHUTTLE
2008-09-05	AC(NI)	31/12/07 ANNUAL ACCTS
2008-01-10	371S(NI)	30/09/07 ANNUAL RETURN SHUTTLE
2007-10-09	AC(NI)	31/12/06 ANNUAL ACCTS
2006-12-15	371S(NI)	30/09/06 ANNUAL RETURN SHUTTLE
2006-08-29	AC(NI)	31/12/05 ANNUAL ACCTS
2006-07-20	296(NI)	CHANGE OF DIRS/SEC
2005-11-18	AC(NI)	31/12/04 ANNUAL ACCTS
2005-11-10	371S(NI)	30/09/05 ANNUAL RETURN SHUTTLE
2004-10-13	371S(NI)	30/09/04 ANNUAL RETURN SHUTTLE
2004-07-27	AC(NI)	31/12/03 ANNUAL ACCTS
2004-07-23	295(NI)	CHANGE IN SIT REG ADD
2004-07-06	402(NI)	PARS RE MORTAGE
2004-07-06	402(NI)	PARS RE MORTAGE
2004-05-05	296(NI)	CHANGE OF DIRS/SEC
2004-03-23	371S(NI)	30/09/03 ANNUAL RETURN SHUTTLE
2004-01-07	371S(NI)	30/09/02 ANNUAL RETURN SHUTTLE
2003-10-24	AC(NI)	31/12/02 ANNUAL ACCTS
2003-03-06	AURES(NI)	AUDITOR RESIGNATION
2002-09-26	295(NI)	CHANGE IN SIT REG ADD
2002-08-23	233(NI)	CHANGE OF ARD
2002-05-29	AC(NI)	31/07/01 ANNUAL ACCTS
2002-01-27	UDM+A(NI)	UPDATED MEM AND ARTS
2002-01-27	296(NI)	CHANGE OF DIRS/SEC
2002-01-27	179(NI)	RET BY CO PURCH OWN SHARS
2002-01-27	RES(NI)	SPECIAL/EXTRA RESOLUTION
2002-01-27	RES(NI)	SPECIAL/EXTRA RESOLUTION
2001-12-10	371S(NI)	30/09/00 ANNUAL RETURN SHUTTLE
2001-11-11	371S(NI)	30/09/01 ANNUAL RETURN SHUTTLE
2001-05-30	AC(NI)	31/07/00 ANNUAL ACCTS
2000-07-04	AC(NI)	31/07/99 ANNUAL ACCTS
2000-01-17	371S(NI)	26/11/99 ANNUAL RETURN SHUTTLE
1999-03-01	AC(NI)	31/07/98 ANNUAL ACCTS
1999-01-31	371S(NI)	26/11/98 ANNUAL RETURN SHUTTLE
1998-11-12	296(NI)	CHANGE OF DIRS/SEC
1998-04-03	AC(NI)	31/07/97 ANNUAL ACCTS
1997-11-17	371S(NI)	26/11/97 ANNUAL RETURN SHUTTLE
1997-08-14	AC(NI)	31/07/96 ANNUAL ACCTS
1997-08-01		Change of dirs/sec
1996-11-27		26/11/96 annual return shuttle
1995-11-16		26/11/95 annual return shuttle
1994-11-23		26/11/94 annual return shuttle
1993-12-01		26/11/93 annual return shuttle
1993-02-04		26/11/92 annual return shuttle
1992-03-24		26/11/91 annual return form
1991-02-08		Change of dirs/sec
1991-02-08		26/11/90 annual return
1989-01-11		31/12/88 annual return
1987-01-09		Change of dirs/sec
1985-05-20		11/12/84 annual return
1984-01-24		31/12/83 annual return
1983-01-17		31/12/82 annual return
1982-10-06		Return of allots (cash)

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to READY EGG PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against READY EGG PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2004-07-06	Outstanding	BARCLAYS BANK PLC
MORTGAGE OR CHARGE	2004-07-06	Outstanding	BARCLAYS MERCANTILE
MORTGAGE OR CHARGE	1995-01-20	Outstanding
MORTGAGE	1994-10-18	Outstanding	ULSTER BANK
DEED OF CHARGE	1984-11-20	Outstanding	ULSTER BANK
MORTGAGE	1984-11-20	Outstanding	ULSTER BANK
DEED OF CHARGE	1983-10-12	Outstanding	LOMBARD & ULSTER LIMITED
DEBENTURE	1982-07-26	Outstanding	ULSTER BANK

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on READY EGG PRODUCTS LIMITED

Intangible Assets

Patents

We have not found any records of READY EGG PRODUCTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of READY EGG PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for READY EGG PRODUCTS 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 (10890 - Manufacture of other food products n.e.c.) as READY EGG PRODUCTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where READY EGG PRODUCTS 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.

Import/Export of Goods

Goods imported/exported by READY EGG PRODUCTS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-06-01	84198180	Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded READY EGG PRODUCTS 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 READY EGG PRODUCTS 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.
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Last Datalog update:	2023-11-06 09:11:12
Primary Source:	Companies House

Company Overview

Company Officers of READY EGG PRODUCTS LIMITED

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