FOOD & BEVERAGE (RRL) LIMITED - SYDENHAM


Company Profile Company Filings

Overview

FOOD & BEVERAGE (RRL) LIMITED is a Private Limited Company from SYDENHAM and has the status: Active.
FOOD & BEVERAGE (RRL) LIMITED was incorporated 53 years ago on 15/04/1971 and has the registered number: NI008214. The accounts status is FULL and accounts are next due on 31/12/2024.

FOOD & BEVERAGE (RRL) LIMITED - SYDENHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DCC ENERGY LIMITED
AIRPORT ROAD WEST
SYDENHAM
BELFAST
BT3 9ED

This Company Originates in : United Kingdom
Previous trading names include:
ROBT. ROBERTS LIMITED (until 17/12/2014)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

DCC ENERGY LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATHERINE COYLE May 1983 Irish Director 2020-07-17 CURRENT
MRS ORLA MARY COOPER Secretary 2020-10-02 CURRENT
MRS ORLA MARY COOPER Aug 1975 Irish Director 2020-07-17 CURRENT
MR KENNETH JOHN PEARE Feb 1943 Irish Director 1971-04-15 UNTIL 2006-01-31 RESIGNED
MR GERARD WHYTE Oct 1957 Irish Director 2015-02-19 UNTIL 2020-07-17 RESIGNED
CONOR GALVIN Secretary 2009-01-01 UNTIL 2014-10-31 RESIGNED
THOMAS GERARD GRAY Secretary 1971-04-15 UNTIL 2004-10-11 RESIGNED
KENNETH MAGUIRE Secretary 2008-05-09 UNTIL 2009-01-01 RESIGNED
CORMAC MANNING Secretary 2004-10-11 UNTIL 2008-05-09 RESIGNED
HUGH O'BRIEN Secretary 2014-10-31 UNTIL 2015-02-19 RESIGNED
GERARD WHYTE Secretary 2015-02-19 UNTIL 2020-10-02 RESIGNED
KENNETH MAGUIRE Aug 1953 Irish Director 2008-05-09 UNTIL 2009-01-01 RESIGNED
FERGAL O'DWYER Apr 1960 Irish Director 2015-02-19 UNTIL 2020-07-17 RESIGNED
HUGH O'BRIEN May 1969 Irish Director 2014-10-31 UNTIL 2015-02-19 RESIGNED
CORMAC MANNING May 1968 Irish Director 2004-10-11 UNTIL 2008-05-09 RESIGNED
STEPHEN CASEY Mar 1980 Irish Director 2014-09-26 UNTIL 2015-02-19 RESIGNED
MR TOM GRAY Nov 1961 Irish Director 1999-02-24 UNTIL 2004-10-11 RESIGNED
MR. CONOR GALVIN Oct 1974 Irish Director 2009-01-01 UNTIL 2014-10-31 RESIGNED
MR FRANK IGNATIUS FENN Jul 1962 Irish Director 2005-09-01 UNTIL 2015-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wardell Roberts (Ni) Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DCC FOOD & BEVERAGE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC ENERGY UK LIMITED BIRCHWOOD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DCC HEALTHCARE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC TECHNOLOGY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
POWERIMPACT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CPL PETROLEUM LIMITED BIRCHWOOD UNITED KINGDOM Active FULL 46719 - Wholesale of other fuels and related products
UNITEDCUSTOM LIMITED LEICESTER Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
DCC ENVIRONMENTAL UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CERTAS ENERGY (ISLE OF MAN) LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ELLAN VANNIN FUELS LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CERTAS ENERGY RETAIL LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JOHN HINDE (U.K.) LIMITED IRELAND Active FULL None Supplied
EDWARDS FOOD PRODUCTS LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
PRIESTLEY HOLDINGS LIMITED SYDENHAM Dissolved... DORMANT 99999 - Dormant Company
OLD MILL DISTRIBUTION LIMITED SYDENHAM Dissolved... DORMANT 99999 - Dormant Company
WARDELL ROBERTS (N.I.) LIMITED SYDENHAM Active DORMANT 99999 - Dormant Company
KSG CATERING UK LIMITED Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
DENADA (NI) LIMITED BELFAST Dissolved... FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARMLEA FOODS LTD BELFAST Active DORMANT 99999 - Dormant Company
MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) TRADING AS EXERTIS MSE LIMITED BELFAST NORTHERN IRELAND Active FULL 47630 - Retail sale of music and video recordings in specialised stores
KANE FUELS LIMITED BELFAST Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
HEARTSINE TECHNOLOGIES LIMITED BELFAST NORTHERN IRELAND Active FULL 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
EVENT DIRECT LTD BELFAST Active DORMANT 93191 - Activities of racehorse owners
FLOGAS NATURAL GAS LTD BELFAST Active FULL 35230 - Trade of gas through mains
FULL CIRCLE GENERATION LTD BELFAST NORTHERN IRELAND Active FULL 39000 - Remediation activities and other waste management services
CERTA ENERGY NI LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
DOYLE SHIPPING GROUP (BELFAST) UNLIMITED BELFAST UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.