Active
Company Information for DUNCRUE FOOD PROCESSORS LIMITED
OONAGH CHESNEY FANE VALLEY CO-OP SOC LTD, UNITS 1-2 20,GLENAVY ROAD, MOIRA, CRAIGAVON, COUNTY ARMAGH, BT67 0LT,
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Company Registration Number
NI046783
Private Limited Company
Active |
Company Name | |
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DUNCRUE FOOD PROCESSORS LIMITED | |
Legal Registered Office | |
OONAGH CHESNEY FANE VALLEY CO-OP SOC LTD UNITS 1-2 20,GLENAVY ROAD MOIRA CRAIGAVON COUNTY ARMAGH BT67 0LT Other companies in BT61 | |
Company Number | NI046783 | |
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Company ID Number | NI046783 | |
Date formed | 2003-06-09 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB311381402 |
Last Datalog update: | 2024-11-05 14:23:02 |
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Officer | Role | Date Appointed |
---|---|---|
OONAGH CATHERINE CHESNEY |
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AIDAN FRANCIS KEARNEY |
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WILLIAM JAMES MCCONNELL |
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SEAN MCGREEVY |
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KEVIN DANIEL THOMAS |
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HENRY CAMPBELL TWEEDIE |
Officer | Role | Date Appointed | Date Resigned |
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FREDERICK METSON |
Director | ||
COLIN TWEEDIE |
Director | ||
SEAN MCGREEVY |
Company Secretary | ||
TREVOR WILLIAM LOCKHART |
Director | ||
AIDAN FRANCIS KEARNEY |
Company Secretary | ||
ELEANOR TWEEDIE |
Company Secretary | ||
FREDERICK METSON |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIPPING MARVELLOUS LTD. | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
XELA PROPERTY LIMITED | Director | 2011-07-01 | CURRENT | 2009-07-16 | Active - Proposal to Strike off | |
FANE VALLEY STORES LIMITED | Director | 2007-11-30 | CURRENT | 1997-03-25 | Active | |
RATHDOWN LTD. | Director | 2007-11-14 | CURRENT | 1935-04-18 | Liquidation | |
FILES 22 LIMITED | Director | 2000-01-23 | CURRENT | 1924-11-26 | Active - Proposal to Strike off | |
FANE VALLEY (NI) LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
FANE VALLEY STORES LIMITED | Director | 2012-04-17 | CURRENT | 1997-03-25 | Active | |
LINDEN FOODS | Director | 2011-07-01 | CURRENT | 1981-05-22 | Active | |
WHITES SPEEDICOOK LIMITED | Director | 2011-07-01 | CURRENT | 1983-06-30 | Active | |
FANE VALLEY FEEDS LIMITED | Director | 2011-07-01 | CURRENT | 1991-07-10 | Active | |
RATHDOWN LTD. | Director | 2011-07-01 | CURRENT | 1935-04-18 | Liquidation | |
HILTON MEAT PRODUCTS LIMITED | Director | 2011-06-15 | CURRENT | 1984-12-21 | Active | |
FOODS CONNECTED LTD | Director | 2017-05-12 | CURRENT | 2012-09-28 | Active | |
KARLIN TRADING LIMITED | Director | 2013-01-09 | CURRENT | 2012-12-12 | Active | |
ANNS2 LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2014-09-23 | |
STONETHORNE LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
MARLBANK LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2015-04-10 | |
NORTHERN IRELAND MEAT EXPORTERS ASSOCIATION LTD | Director | 2006-03-01 | CURRENT | 1999-08-17 | Active | |
LIMEMEADOW PROPERTIES LIMITED | Director | 2003-05-12 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
CARNESURE FARMS LIMITED | Director | 1997-11-25 | CURRENT | 1997-11-25 | Active | |
HILTON MEATS (RETAIL) LIMITED | Director | 1995-05-24 | CURRENT | 1995-01-01 | Converted / Closed | |
HILLTOWN HIDES | Director | 1989-11-02 | CURRENT | 1989-11-02 | Active | |
HILTON MEATS (INTERNATIONAL) 2013 LIMITED | Director | 1987-07-24 | CURRENT | 1987-07-24 | Dissolved 2015-04-10 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0467830008 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CESSATION OF TREVOR WILLIAM LOCKHART AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Fane Valley (Ni) Limited as a person with significant control on 2022-09-28 | ||
Notification of Fane Valley Group Limited as a person with significant control on 2016-09-10 | ||
CESSATION OF FANE VALLEY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sean Mcgreevy on 2020-08-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR TREVOR WILLIAM LOCKHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES MCCONNELL | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0467830007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0467830006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0467830005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0467830004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TWEEDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK METSON | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/16 FROM Alexander Road Armagh Armagh BT61 7JJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM02 | Termination of appointment of Sean Mcgreevy on 2015-01-15 | |
AP03 | Appointment of Mrs Oonagh Catherine Chesney as company secretary on 2015-01-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAM LOCKHART | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0467830003 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM DUNCRUE ROAD DUNCRUE ROAD BELFAST NORTHERN IRELAND BT3 9BS | |
AP03 | SECRETARY APPOINTED SEAN MCGREEVY | |
AP01 | DIRECTOR APPOINTED SEAN MCGREEVY | |
AP01 | DIRECTOR APPOINTED WILLIAM MCCONNELL | |
AP01 | DIRECTOR APPOINTED TREVOR LOCKHART | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0467830002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AIDAN KEARNEY | |
AA01 | CURREXT FROM 31/08/2013 TO 30/09/2013 | |
AR01 | 09/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AR01 | 09/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 09/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 09/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CAMPBELL TWEEDIE / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TWEEDIE / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK METSON / 09/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELEANOR TWEEDIE | |
AP03 | SECRETARY APPOINTED AIDAN FRANCIS KEARNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 118 BELFAST ROAD NEWTOWNARDS CO DOWN BT23 4TY | |
AP01 | DIRECTOR APPOINTED KEVIN DANIEL THOMAS | |
AP01 | DIRECTOR APPOINTED AIDAN FRANCIS KEARNEY | |
371S(NI) | 09/06/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/08 ANNUAL ACCTS | |
371SR(NI) | 09/06/08 | |
AC(NI) | 31/08/07 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 09/06/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/06 ANNUAL ACCTS | |
371S(NI) | 09/06/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/08/05 ANNUAL ACCTS | |
371A(NI) | 09/06/05 ANNUAL RETURN FORM | |
AC(NI) | 31/08/04 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 09/06/04 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
402(NI) | PARS RE MORTAGE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
133(NI) | NOT OF INCR IN NOM CAP | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/09/03 | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
133(NI) | NOT OF INCR IN NOM CAP | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ULSTER BANK IRELAND LIMITED (AS SECURED PARTY) | ||
Outstanding | ULSTER BANK LIMITED (AS SECURTIY TRUSTEE) | ||
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED |
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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 DUNCRUE FOOD PROCESSORS LIMITED
The top companies supplying to UK government with the same SIC code (10410 - Manufacture of oils and fats) as DUNCRUE FOOD PROCESSORS LIMITED 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. |