ARNOTTS (FRUIT) LIMITED - LISBURN


Company Profile Company Filings

Overview

ARNOTTS (FRUIT) LIMITED is a Private Limited Company from LISBURN and has the status: Dissolved - no longer trading.
ARNOTTS (FRUIT) LIMITED was incorporated 25 years ago on 25/09/1998 and has the registered number: NI034859. The accounts status is SMALL.

ARNOTTS (FRUIT) LIMITED - LISBURN

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 27/06/2020

Registered Office

221 HILLHALL ROAD
LISBURN
COUNTY ANTRIM
BT27 5JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2021 09/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH WHIBLEY Secretary 2018-06-01 CURRENT
MR PETER FRANCIS JACKSON Jul 1971 Irish Director 2018-06-01 CURRENT
MR MICHAEL KILDUFF Jun 1964 Irish Director 2005-04-22 UNTIL 2012-10-03 RESIGNED
DANIEL GEARY British Secretary 2012-10-03 UNTIL 2018-06-01 RESIGNED
MR MICHAEL KILDUFF Secretary 2005-04-12 UNTIL 2012-10-03 RESIGNED
MISS JILL LOUISE ORR Secretary 1998-09-25 UNTIL 2005-04-12 RESIGNED
CAROLINE KEELING Jan 1970 British Director 2005-04-12 UNTIL 2012-10-03 RESIGNED
MR WILLIAM THOMAS ORR Jul 1951 British Director 2005-04-12 UNTIL 2012-10-03 RESIGNED
MR RUSSELL THOMAS LIBBY Mar 1966 American Director 2012-10-03 UNTIL 2019-02-01 RESIGNED
MR JOSEPH EDWARD KEELING May 1944 Irish Director 2005-04-12 UNTIL 2012-10-03 RESIGNED
YECLA LIMITED Corporate Secretary 2012-10-03 UNTIL 2021-07-31 RESIGNED
MICHAEL W GREEN Jul 1959 American Director 2012-10-03 UNTIL 2014-12-31 RESIGNED
MR AJOY HARI KARNA Oct 1966 American Director 2018-03-26 UNTIL 2021-07-04 RESIGNED
MR TIM ØRTING JØRGENSEN Dec 1964 Danish Director 2021-07-04 UNTIL 2022-05-03 RESIGNED
DANIEL GEARY Nov 1964 Irish Director 2012-10-03 UNTIL 2018-06-01 RESIGNED
TOM BENÉ Jun 1962 American Director 2015-01-01 UNTIL 2018-03-26 RESIGNED
MR WILLIAM THOMAS ORR Jul 1951 British Director 1998-09-25 UNTIL 2005-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brake Bros Limited 2021-06-09 Ashford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sysco Corporation 2016-04-06 - 2021-06-09 Houston   Texas Ownership of shares 75 to 100 percent

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