Active
Company Information for FARRINGFORD FOODS CO. LTD.
82 Jervis Street, Portadown, Craigavon, COUNTY ARMAGH, BT62 3HD,
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Company Registration Number
NI027392
Private Limited Company
Active |
Company Name | |
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FARRINGFORD FOODS CO. LTD. | |
Legal Registered Office | |
82 Jervis Street Portadown Craigavon COUNTY ARMAGH BT62 3HD Other companies in BT62 | |
Company Number | NI027392 | |
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Company ID Number | NI027392 | |
Date formed | 1993-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-30 | |
Return next due | 2025-04-13 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB575556012 |
Last Datalog update: | 2024-04-09 16:27:03 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON CHARLES LAMB |
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CHARLES GAYTON LAMB |
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SIMON CHARLES LAMB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENIS ALEXANDRA HANNA |
Company Secretary | ||
GLENIS ALEXANDRA HANNA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPLEYARD MANAGEMENT CO LIMITED - THE | Director | 2004-05-02 | CURRENT | 2004-05-02 | Active | |
SANDYMOUNT FARMS, LIMITED | Director | 1999-11-30 | CURRENT | 1943-01-30 | Active | |
PIEMAN ENTERPRISES CO. LIMITED | Director | 1987-09-11 | CURRENT | 1987-09-11 | Active | |
APPLEYARD MANAGEMENT CO LIMITED - THE | Director | 2004-05-02 | CURRENT | 2004-05-02 | Active | |
PIEMAN ENTERPRISES CO. LIMITED | Director | 1987-09-11 | CURRENT | 1987-09-11 | Active | |
SANDYMOUNT FARMS, LIMITED | Director | 1986-02-12 | CURRENT | 1943-01-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0273920004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0273920005 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
PSC07 | CESSATION OF CHARLES GAYTON LAMB AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0273920004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0273920004 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0273920003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0273920003 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 70600 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 70600 | |
SH06 | 13/10/16 STATEMENT OF CAPITAL GBP 70600 | |
SH06 | 13/10/16 STATEMENT OF CAPITAL GBP 70600 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP03 | Appointment of Mr Simon Charles Lamb as company secretary on 2016-10-14 | |
TM02 | Termination of appointment of Glenis Alexandra Hanna on 2016-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENIS ALEXANDRA HANNA | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 70900 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 70900 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles Gayton Lamb on 2015-04-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 82 JERVIS STREET PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 3HD | |
AD04 | Register(s) moved to registered office address 82 Jervis Street Portadown Craigavon County Armagh BT62 3HD | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, 82 JERVIS STREET, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT62 3HD | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 70900 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 52 BRIDGE STREET PORTADOWN CRAIGAVON COUNTY ARMAGH BT63 5AF NORTHERN IRELAND | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES LAMB / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMB / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENIS ALEXANDRA HANNA / 02/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GLENIS ALEXANDRA HANNA / 02/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 82 JERVIS STREET PORTADOWN CRAIGAVON BT62 3HD | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, 82 JERVIS STREET, PORTADOWN, CRAIGAVON, BT62 3HD | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 02/04/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
371S(NI) | 02/04/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
371S(NI) | 02/04/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/05 ANNUAL ACCTS | |
371S(NI) | 02/04/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/04 ANNUAL ACCTS | |
4.49(NI) | NOTICE OF LIQUIDATION CMMTTEE | |
4.48(NI) | CERT OF LIQUIDATION COMMITTEE | |
AC(NI) | 30/09/03 ANNUAL ACCTS | |
371S(NI) | 02/04/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/02 ANNUAL ACCTS | |
371S(NI) | 02/04/03 ANNUAL RETURN SHUTTLE | |
AURES(NI) | AUDITOR RESIGNATION | |
AC(NI) | 30/09/01 ANNUAL ACCTS | |
371S(NI) | 02/04/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/00 ANNUAL ACCTS | |
371S(NI) | 02/04/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/99 ANNUAL ACCTS | |
371S(NI) | 02/04/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/98 ANNUAL ACCTS | |
371S(NI) | 02/04/99 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 30/09/97 ANNUAL ACCTS | |
371S(NI) | 02/04/98 ANNUAL RETURN SHUTTLE | |
AURES(NI) | AUDITOR RESIGNATION | |
AC(NI) | 30/09/96 ANNUAL ACCTS | |
371S(NI) | 02/04/97 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 30/09/95 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
133(NI) | NOT OF INCR IN NOM CAP | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
133(NI) | NOT OF INCR IN NOM CAP | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 02/04/96 ANNUAL RETURN SHUTTLE | |
371S(NI) | 02/04/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/94 ANNUAL ACCTS | |
371S(NI) | 02/04/94 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANDYMOUNT FARMS LIMITED | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
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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 FARRINGFORD FOODS CO. LTD.
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as FARRINGFORD FOODS CO. LTD. are:
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. |