ROEBUCK NI HOLDINGS LTD - NEWRY


Company Profile Company Filings

Overview

ROEBUCK NI HOLDINGS LTD is a Private Limited Company from NEWRY NORTHERN IRELAND and has the status: Active.
ROEBUCK NI HOLDINGS LTD was incorporated 30 years ago on 20/04/1994 and has the registered number: NI028394. The accounts status is SMALL and accounts are next due on 30/09/2024.

ROEBUCK NI HOLDINGS LTD - NEWRY

This company is listed in the following categories:
74990 - Non-trading company

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

7 CARRIVEKEENEY ROAD
NEWRY
BT35 7LU
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
ROEBUCK NI HOLDINGS PLC (until 26/01/2022)
NORISH (UK) PLC (until 26/01/2022)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AIDAN VINCENT HUGHES Feb 1965 Irish Director 2016-01-01 CURRENT
MR TIMOTHY JOSEPH O'NEILL Aug 1951 Irish Director 2003-07-30 CURRENT
MR AIDAN VINCENT HUGHES Secretary 1994-04-20 CURRENT
MR JOHN MALCOLM PATERSON Dec 1938 British Director 1994-04-20 UNTIL 2003-05-01 RESIGNED
MR FRANCIS GREGORY O'HARA Dec 1940 Irish Director 1994-04-20 UNTIL 2001-07-26 RESIGNED
MR BRIAN AUGUSTINE JOYCE Sep 1940 Irish Director 1994-04-20 UNTIL 2002-11-21 RESIGNED
MR NORMAN ALAN PHILIP HATCLIFF Jun 1954 British Director 2005-07-15 UNTIL 2016-01-01 RESIGNED
MR PAUL CHRISTOPHER BYRNE Jan 1949 British Director 1999-04-14 UNTIL 2003-09-30 RESIGNED
IAIN JAMES BUNTAIN Mar 1955 British Director 2001-07-26 UNTIL 2005-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roebuck Food Group Plc 2016-04-20 Dublin   Dublin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE) LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
ORNUA FOODS UK LIMITED STAFFORDSHIRE Active FULL 10512 - Butter and cheese production
THE COLD CHAIN FEDERATION READING Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
ADAMS BUTTER LIMITED STAFFS Active DORMANT 74990 - Non-trading company
THERMOTRAFFIC LTD. BURY ST EDMUNDS ENGLAND Active FULL 10120 - Processing and preserving of poultry meat
NORISH WAREHOUSING LIMITED SUFFOLK Dissolved... FULL 74990 - Non-trading company
ANGLISS (UK) LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
AUTOCARVE LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
FOODTEC (UK) LIMITED LEEK ENGLAND Active DORMANT 74990 - Non-trading company
KERRYGOLD FRESH FOODS LIMITED STAFFORDSHIRE Active DORMANT 74990 - Non-trading company
BELVEDERE WAREHOUSING LIMITED BURY ST EDMUNDS Dissolved... FULL 74990 - Non-trading company
ORNUA NUTRITION INGREDIENTS UK LIMITED LEEK UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
VESTEY UK HOLDINGS LIMITED COULSDON Active MICRO ENTITY 70100 - Activities of head offices
FREDERICK PHELPS LIMITED LONDON Active TOTAL EXEMPTION FULL 47591 - Retail sale of musical instruments and scores
CAPARICA LTD BATH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
DRIVER HIRE INVESTMENTS LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
OASIS PARQUE LIMITED STONE Active MICRO ENTITY 74990 - Non-trading company
DRIVER HIRE INVESTMENTS GROUP LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THERMOTRAFFIC (N.I.) LTD. BELFAST Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ROEBUCK NI HOLDINGS LTD 2022-07-23 31-12-2021 £51,173 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWNVIEW FOODS LIMITED CO. DOWN Active FULL 46320 - Wholesale of meat and meat products
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CITYVIEW FOODS LTD NEWRY Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CITYVIEW PROPERTIES (N.I.) LTD NEWRY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MC GINN FARMING ENTERPRISES LTD NEWRY NORTHERN IRELAND Active MICRO ENTITY 01420 - Raising of other cattle and buffaloes
HSS PROPERTY LTD NEWRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JPW ENGINEERING LIMITED NEWRY NORTHERN IRELAND Active MICRO ENTITY 71129 - Other engineering activities
IMPERIAL BLINDS AND SHUTTERS LIMITED NEWRY NORTHERN IRELAND Active NO ACCOUNTS FILED 13922 - manufacture of canvas goods, sacks, etc.