FOODCO NI LTD - NEWTOWNABBEY
Company Profile | Company Filings |
Overview
FOODCO NI LTD is a Private Limited Company from NEWTOWNABBEY NORTHERN IRELAND and has the status: Active.
FOODCO NI LTD was incorporated 39 years ago on 29/01/1985 and has the registered number: NI018146. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FOODCO NI LTD was incorporated 39 years ago on 29/01/1985 and has the registered number: NI018146. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FOODCO NI LTD - NEWTOWNABBEY
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 HIGHTOWN AVENUE
NEWTOWNABBEY
BT36 4RT
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL HOUSTON DAVIDSON | Dec 1963 | British | Director | 2019-01-31 | CURRENT |
MR NEIL WILLIAM GAMBLE | Jan 1983 | British | Director | 2024-04-03 | CURRENT |
MR CATHAL CIARAN GEOGHEGAN | Feb 1970 | Irish | Director | 2019-01-31 | CURRENT |
MR WILLIAM JAMES MOORE | Jul 1976 | British | Director | 2019-01-31 | CURRENT |
MR NEIL WILLIAM GAMBLE | Secretary | 2024-05-27 | CURRENT | ||
MR MARTIN JOHN AGNEW | Aug 1962 | British | Director | 2019-01-31 | CURRENT |
ALAN KELLY | Jan 1976 | Irish | Director | 2008-08-13 UNTIL 2019-01-31 | RESIGNED |
MR WILLIAM JOHN RONALD WHITTEN | Jun 1967 | British | Director | 2019-01-31 UNTIL 2024-05-27 | RESIGNED |
MR DECLAN CASEY | Apr 1966 | Northern Irish | Director | 2017-02-07 UNTIL 2018-01-24 | RESIGNED |
DECLAN CASEY | Secretary | 2007-10-23 UNTIL 2010-01-01 | RESIGNED | ||
MR ALBERT FERDINAND CRAWLEY | Secretary | 1985-01-29 UNTIL 2006-02-28 | RESIGNED | ||
MR GARETH IAN MCILROY | Secretary | 2010-01-01 UNTIL 2019-01-31 | RESIGNED | ||
EUGENE BARRY MONAGHAN | Secretary | 2006-02-28 UNTIL 2007-10-23 | RESIGNED | ||
MR WILLIAM WHITTEN | Secretary | 2019-01-31 UNTIL 2024-05-27 | RESIGNED | ||
MR ROBERT WALSH | May 1971 | Irish | Director | 2010-01-18 UNTIL 2019-01-31 | RESIGNED |
MR ROBERT WALSH | May 1971 | Irish | Director | 2019-01-31 UNTIL 2021-02-05 | RESIGNED |
EUGENE BARRY MONAGHAN | Oct 1970 | British | Director | 2006-02-28 UNTIL 2019-01-31 | RESIGNED |
MR EUGENE BARRY MONAGHAN | Oct 1970 | British | Director | 2019-01-31 UNTIL 2019-07-31 | RESIGNED |
MR GARETH IAN MCILROY | Jul 1975 | British | Director | 2006-02-28 UNTIL 2019-01-31 | RESIGNED |
MR GARETH IAN MCILROY | Jul 1975 | British | Director | 2019-01-31 UNTIL 2021-02-05 | RESIGNED |
MR PATRICK JAMES MCGARRY | Dec 1962 | British | Director | 2019-01-31 UNTIL 2023-04-30 | RESIGNED |
MR ALBERT FERDINAND D. CRAWLEY | Feb 1933 | British | Director | 1985-01-29 UNTIL 2006-02-28 | RESIGNED |
MR ALAN KELLY | Jan 1976 | Irish | Director | 2019-01-31 UNTIL 2021-02-05 | RESIGNED |
MR HENRY CAMPBELL JOHNSTON | Dec 1956 | Irish | Director | 2008-02-21 UNTIL 2009-11-19 | RESIGNED |
LICIA FERNANDA CRAWLEY | Mar 1934 | British | Director | 1985-01-29 UNTIL 2006-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Henderson Foodservice Limited | 2019-01-31 | Newtownabbey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Martin John Agnew | 2019-01-31 | 8/1962 | Newtownabbey | Significant influence or control |
Mr Geoffrey William Agnew | 2019-01-31 | 4/1964 | Newtownabbey | Significant influence or control |
Mr Eugene Barry Monaghan | 2016-04-06 - 2019-01-31 | 10/1970 | Lisburn County Antrim | Ownership of shares 25 to 50 percent |
Mr Gareth Ian Mcilroy | 2016-04-06 - 2019-01-31 | 7/1975 | Lisburn County Antrim | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - FOODCO NI LTD | 2016-09-30 | 31-12-2015 | £142,783 Cash £1,373,064 equity |
Abbreviated Company Accounts - FOODCO NI LTD | 2015-09-30 | 31-12-2014 | £626,721 Cash £1,265,300 equity |