LEPRINO FOODS PENSION TRUSTEES LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Leprino Foods Pension Trustees Ltd

LEPRINO FOODS PENSION TRUSTEES LIMITED was founded on 1993-06-16 and has its registered office in Lurgan. The organisation's status is listed as "Active". Leprino Foods Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

LEPRINO FOODS PENSION TRUSTEES LIMITED

Legal Registered Office

35 STEPS ROAD
MAGHERALIN
LURGAN
CRAIGAVON,CO.ARMAGH
BT67 0QY
Other companies in BT67

Previous Names

GLANBIA CHEESE PENSION TRUSTEES LIMITED

27/07/2023

Filing Information

Company Number		NI027561
Company ID Number		NI027561
Date formed		1993-06-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-07-06 00:48:56
Primary Source:	Companies House

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Company Officers of LEPRINO FOODS PENSION TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN HAMILL	Company Secretary	1993-06-16
HEATHER ELIZABETH BROUGHTON	Director	2009-01-07
MARK DICKSON	Director	2014-02-20
JOHN HAMILL	Director	1993-06-16
CONOR O'DONOVAN	Director	2000-01-17
ANDREW TAYLOR	Director	2014-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL JONES	Director	2009-06-15	2014-03-31
TERRY GEORGE RYBACKI	Director	2005-10-25	2013-01-04
GARY DONALDSON	Director	2005-10-25	2009-05-31
KEITH GEDDIS TURKINGTON	Director	2007-06-15	2009-01-07
PAUL VERNON	Director	2002-08-13	2007-06-14
BRIAN THOMAS LAVERY	Director	1993-06-16	2005-05-27
NORMAN BAIRD	Director	1993-06-16	2005-04-20
JOHN FLYNN	Director	1993-06-16	2002-01-11
PHILIP RONALD SHEATH	Director	2000-01-17	2001-02-28
EAMON PAUL MC LOUGHLIN	Director	1993-06-16	1998-10-06

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
2024-07-01		APPOINTMENT TERMINATED, DIRECTOR CAROLINE HEAGNEY-WALSH
2024-06-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-16		CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES
2023-08-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-28		SECRETARY'S DETAILS CHNAGED FOR MS RACHEL ELIZABETH THREADKELL on 2023-07-28
2023-07-27		Company name changed glanbia cheese pension trustees LIMITED\certificate issued on 27/07/23
2023-07-27		Change of details for Glanbia Cheese Limited as a person with significant control on 2023-07-27
2023-06-20		CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-09-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-01	AP01	DIRECTOR APPOINTED MR. PETER MCCONNELL
2021-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DICKSON
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HEATHER ELIZABETH BROUGHTON
2021-06-11	AP01	DIRECTOR APPOINTED MRS CAROLINE HEAGNEY-WALSH
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-10-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-08-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-29	PSC02	Notification of Glanbia Cheese Limited as a person with significant control on 2016-04-06
2016-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-25	LATEST SOC	25/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-25	AR01	16/06/16 ANNUAL RETURN FULL LIST
2015-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16	AR01	16/06/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11	AR01	16/06/14 ANNUAL RETURN FULL LIST
2014-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL JONES
2014-03-21	AP01	DIRECTOR APPOINTED MR ANDREW TAYLOR
2014-03-20	AP01	DIRECTOR APPOINTED MR MARK DICKSON
2013-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-06	AR01	16/06/13 ANNUAL RETURN FULL LIST
2013-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRY RYBACKI
2012-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-20	AR01	16/06/12 ANNUAL RETURN FULL LIST
2011-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-01	AR01	16/06/11 ANNUAL RETURN FULL LIST
2011-07-01	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN HAMILL on 2011-06-16
2011-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERRY GEORGE RYBACKI / 16/06/2011
2011-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CONOR O'DONOVAN / 16/06/2011
2011-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONES / 16/06/2011
2011-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILL / 16/06/2011
2011-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH BROUGHTON / 16/06/2011
2010-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERRY GEORGE RYBACK / 16/07/2010
2010-07-21	AR01	16/06/10 FULL LIST
2009-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-10	CERTC(NI)	CERT CHANGE
2009-07-10	CNRES(NI)	RESOLUTION TO CHANGE NAME
2009-07-09	296(NI)	CHANGE OF DIRS/SEC
2009-07-08	371S(NI)	16/06/09 ANNUAL RETURN SHUTTLE
2009-01-29	296(NI)	CHANGE OF DIRS/SEC
2008-10-03	AC(NI)	31/12/07 ANNUAL ACCTS
2008-07-29	371S(NI)	16/06/08 ANNUAL RETURN SHUTTLE
2007-12-11	AC(NI)	31/12/06 ANNUAL ACCTS
2007-08-17	371SR(NI)	16/06/07
2007-07-04	296(NI)	CHANGE OF DIRS/SEC
2006-10-15	AC(NI)	31/12/05 ANNUAL ACCTS
2006-07-06	371S(NI)	16/06/06 ANNUAL RETURN SHUTTLE
2005-11-26	296(NI)	CHANGE OF DIRS/SEC
2005-11-26	296(NI)	CHANGE OF DIRS/SEC
2005-10-26	AC(NI)	31/12/04 ANNUAL ACCTS
2005-08-02	371S(NI)	16/06/05 ANNUAL RETURN SHUTTLE
2004-10-01	AC(NI)	31/12/03 ANNUAL ACCTS
2004-07-14	371S(NI)	16/06/04 ANNUAL RETURN SHUTTLE
2003-09-18	AC(NI)	31/12/02 ANNUAL ACCTS
2003-06-20	371S(NI)	16/06/03 ANNUAL RETURN SHUTTLE
2002-09-10	296(NI)	CHANGE OF DIRS/SEC
2002-08-07	AC(NI)	31/12/01 ANNUAL ACCTS
2002-07-03	371S(NI)	16/06/02 ANNUAL RETURN SHUTTLE
2001-10-10	AC(NI)	31/12/00 ANNUAL ACCTS
2001-06-27	371S(NI)	16/06/01 ANNUAL RETURN SHUTTLE
2001-04-01	296(NI)	CHANGE OF DIRS/SEC
2000-11-08	UDM+A(NI)	UPDATED MEM AND ARTS
2000-11-08	RES(NI)	SPECIAL/EXTRA RESOLUTION
2000-10-23	AC(NI)	31/12/99 ANNUAL ACCTS
2000-06-23	371S(NI)	16/06/00 ANNUAL RETURN SHUTTLE
2000-01-31	296(NI)	CHANGE OF DIRS/SEC
1999-10-26	AC(NI)	31/12/98 ANNUAL ACCTS
1999-07-07	371S(NI)	16/06/99 ANNUAL RETURN SHUTTLE
1998-10-30	AC(NI)	31/12/97 ANNUAL ACCTS
1998-07-15	296(NI)	CHANGE OF DIRS/SEC
1998-06-30	371S(NI)	16/06/98 ANNUAL RETURN SHUTTLE
1997-10-29	AC(NI)	31/12/96 ANNUAL ACCTS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LEPRINO FOODS PENSION TRUSTEES 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 LEPRINO FOODS PENSION TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LEPRINO FOODS PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 LEPRINO FOODS PENSION TRUSTEES LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LEPRINO FOODS PENSION TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEPRINO FOODS PENSION TRUSTEES LIMITED

Trademarks

We have not found any records of LEPRINO FOODS PENSION TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEPRINO FOODS PENSION TRUSTEES 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 (99999 - Dormant Company) as LEPRINO FOODS PENSION TRUSTEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where LEPRINO FOODS PENSION TRUSTEES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEPRINO FOODS PENSION TRUSTEES 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 LEPRINO FOODS PENSION TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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