FOODCO NI LTD
9 HIGHTOWN AVENUE, NEWTOWNABBEY BT36 4RT- Active
- Private Limited Company
- Company No. NI018146
- Last Updated: 01 Mar 2024
Company Profile
FOODCO NI LTD was incorporated on Tuesday, January 29, 1985 as a Private Limited Company with registered address in NEWTOWNABBEY. FOODCO NI LTD has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 39 years 7 months and 21 days.
| Name | FOODCO NI LTD |
|---|---|
| Company number | NI018146 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 HIGHTOWN AVENUE NEWTOWNABBEY BT36 4RT |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin John Agnew Nationality: British |
Dates: Thursday, January 31, 2019 - present
significant influence or control
|
| Mr Geoffrey William Agnew Nationality: British |
Dates: Thursday, January 31, 2019 - present
significant influence or control
|
| Henderson Foodservice Limited Hightown Avenue, BT36 4RT |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Eugene Barry Monaghan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Gareth Ian Mcilroy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FOODCO NI LTD | 29 Jan 1985 |