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Company Information for WILLOWBROOK FOODS LIMITED
50A WHITEROCK ROAD, KILLINCHY, NEWTOWNARDS, CO. DOWN, BT23 6PT,
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Company Registration Number
 NI037757 Private Limited Company
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Company Overview
About Willowbrook Foods Ltd
WILLOWBROOK FOODS LIMITED was founded on 2000-01-21 and has its registered office in Newtownards. The organisation's status is listed as "Active". Willowbrook Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM Key Data
| Company Name | |
|---|---|
| WILLOWBROOK FOODS LIMITED | |
| Legal Registered Office | |
| 50A WHITEROCK ROAD KILLINCHY NEWTOWNARDS CO. DOWN BT23 6PT Other companies in BT23 | |
Filing Information
| Company Number | NI037757 | |
|---|---|---|
| Company ID Number | NI037757 | |
| Date formed | 2000-01-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 21/01/2016 | |
| Return next due | 18/02/2017 | |
| Type of accounts | MEDIUM |
| Last Datalog update: | 2024-03-05 09:55:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOWBROOK FOODS LIMITED
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Companies with same name WILLOWBROOK FOODS LIMITED
The following companies were found which have the same name as WILLOWBROOK FOODS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WILLOWBROOK FOODS, INC. | 1651 4TH ST SW MASON CITY IA 50401 | Active | Company formed on the 1985-12-23 |
|
WILLOWBROOK FOODS I, LLC | 4700 ASHWOOD DRIVE - #200 - CINCINNATI OH 45241 | Active | Company formed on the 2011-05-31 |
 |
WILLOWBROOK FOODS (IRELAND) LIMITED | BALLYMOUNT CROSS INDUSTRIAL ESTATE BALLYMOUNT ROAD TALLAGHT DUBLIN 24 | Dissolved | Company formed on the 2000-01-06 |
|
WILLOWBROOK FOODS INCORPORATED | California | Unknown |
Company Officers of WILLOWBROOK FOODS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANINE MCCANN |
||
WILLIAM JOHN MCCANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY MISKELLY |
Company Secretary | ||
ELIZABETH O'PREY |
Company Secretary | ||
BRIAN MURPHY |
Company Secretary | ||
ANNE MCCANN |
Director | ||
ROBERT DESMOND PALMER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILLOWBROOK FARMS | Director | 2000-01-21 | CURRENT | 2000-01-21 | Active |
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 |
|---|---|---|
| Full accounts made up to 2023-01-31 | ||
| CESSATION OF CUAN HERITAGE COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF JANINE MCCANN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF JOHN MCCANN AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Willowbrook Holdco Limited as a person with significant control on 2023-12-15 | ||
| DIRECTOR APPOINTED MRS JANINE MCCANN | ||
| CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
| Full accounts made up to 2022-01-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | |
| PSC05 | Change of details for Copper Shelf Company Limited as a person with significant control on 2020-11-02 | |
| Full accounts made up to 2021-01-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Janine Mccann on 2019-12-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | |
| PSC02 | Notification of Copper Shelf Company Limited as a person with significant control on 2018-11-18 | |
| LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANINE MCCANN | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
| AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0377570006 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0377570005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
| AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for William Mccann on 2013-04-22 | |
| AP03 | Appointment of Mrs Janine Mccann as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARY MISKELLY | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
| AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mary Miskelly as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH O'PREY | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
| AR01 | 18/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | DIRECTORS EMPOWERED TO EXECUTE A GUARANTEE 03/08/2010 | |
| RES01 | ALTER ARTICLES 03/08/2010 | |
| AR01 | 18/01/10 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
| 371S(NI) | 21/01/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/01/08 ANNUAL ACCTS | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 21/01/08 ANNUAL RETURN SHUTTLE | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 61(NI) | APPLICN TO GO LIMITED | |
| CERTC(NI) | CERT CHANGE | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 371S(NI) | 21/01/04 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 21/01/05 ANNUAL RETURN SHUTTLE | |
| 402R(NI) | 0000 | |
| 371S(NI) | 21/01/07 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 21/01/06 ANNUAL RETURN SHUTTLE | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 21/01/03 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 21/01/02 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 21/01/01 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
Licences & Regulatory approval
We could not find any licences issued to WILLOWBROOK FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WILLOWBROOK FOODS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANK OF IRELAND (UK) PLC | ||
| Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
| DEBENTURE | Satisfied | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC |
Intangible Assets
Patents
We have not found any records of WILLOWBROOK FOODS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WILLOWBROOK FOODS LIMITED
Income
Government Income
We have not found government income sources for WILLOWBROOK 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 (10390 - Other processing and preserving of fruit and vegetables) as WILLOWBROOK FOODS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WILLOWBROOK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLOWBROOK 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 WILLOWBROOK 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 BT23 6PT