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 - NEWTOWNABBEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NATIONAL GUILD OF SPAR LIMITED MIDDLESEX Active SMALL 46900 - Non-specialised wholesale trade
SPAR FOOD DISTRIBUTORS LIMITED HARROW Active GROUP 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
JOHN HENDERSON (IRELAND) LIMITED LUCAN IRELAND Active FULL None Supplied
T.N.B. (IRELAND) LIMITED LUCAN IRELAND Active NO ACCOUNTS FILED None Supplied
CRELAND PROPERTIES (IRELAND) LIMITED LUCAN IRELAND Active FULL None Supplied
HENDERSON WHOLESALE LIMITED NEWTOWNABBEY NORTHERN IRELAND Active FULL 46310 - Wholesale of fruit and vegetables
ULSTER GUILD OF SPAR GROCERS LIMITED-THE NEWTOWNABBEY Active DORMANT 73110 - Advertising agencies
HENDERSON FOODSERVICE LIMITED NEWTOWNABBEY Active FULL 56290 - Other food services
JOHN HENDERSON (HOLDINGS) LIMITED COUNTY ANTRIM Active GROUP 70100 - Activities of head offices
HENDERSON GROUP PROPERTY LIMITED NEWTOWNABBEY Active FULL 68209 - Other letting and operating of own or leased real estate
MOYLE SUPERMARKET LIMITED Dissolved... DORMANT 99999 - Dormant Company
CHRISTIAN UNIONS IRELAND (NI) TRUST BELFAST Active FULL 94910 - Activities of religious organizations
FERGUS INVESTMENTS LIMITED NEWTOWNABBEY NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JOHN HENDERSON (MALLUSK) LIMITED NEWTOWNABBEY Active SMALL 68209 - Other letting and operating of own or leased real estate
THE STREAT FRANCHISING LTD NEWTOWNABBEY Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
INDEPENDENT CATERING SERVICES LIMITED NEWTOWNABBEY Dissolved... DORMANT 56290 - Other food services
SAINTFIELD ROAD SERVICE STATION LIMITED NEWTOWNABBEY Dissolved... SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MCGIRR RETAIL LTD NEWTOWNABBEY NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
JE ENTERPRISES BELFAST LIMITED NEWTOWNABBEY NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENDERSON WHOLESALE LIMITED NEWTOWNABBEY NORTHERN IRELAND Active FULL 46310 - Wholesale of fruit and vegetables
HENDERSON PRINT LIMITED NEWTOWNABBEY, Active DORMANT 58190 - Other publishing activities
HENDERSON FOODSERVICE LIMITED NEWTOWNABBEY Active FULL 56290 - Other food services
JOHN HENDERSON (HOLDINGS) LIMITED COUNTY ANTRIM Active GROUP 70100 - Activities of head offices
HENDERSON GROUP PROPERTY LIMITED NEWTOWNABBEY Active FULL 68209 - Other letting and operating of own or leased real estate
JOHN HENDERSON (MALLUSK) LIMITED NEWTOWNABBEY Active SMALL 68209 - Other letting and operating of own or leased real estate
HENDERSON TECHNOLOGY LIMITED NEWTOWNABBEY Active FULL 62020 - Information technology consultancy activities
MOUNDVIEW SERVICE STATION LTD NEWTOWNABBEY NORTHERN IRELAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MCGIRR RETAIL LTD NEWTOWNABBEY NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
HENDERSON RETAIL LIMITED NEWTOWNABBEY, Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating