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TRULY BRITISH COUNTRY FOODS LIMITED

TRULY BRITISH COUNTRY FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRULY BRITISH COUNTRY FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06605068
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRULY BRITISH COUNTRY FOODS LIMITED?

    • Processing and preserving of meat (10110) / Manufacturing

    Where is TRULY BRITISH COUNTRY FOODS LIMITED located?

    Registered Office Address
    c/o JOAN JAMES
    Strawberry Hill
    GL18 1LM Nr Mewwent
    Gloucester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRULY BRITISH COUNTRY FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TRULY BRITISH COUNTRY FOODS LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for TRULY BRITISH COUNTRY FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Notification of John Hanrahan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 28, 2017 with updates

    		4 pagesCS01

    Notification of Michael Mcauliffe as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to May 31, 2015

    		2 pagesAA

    Termination of appointment of Rory O'brien as a director on Jun 01, 2015

    		1 pagesTM01

    Annual return made up to May 28, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to May 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of TRULY BRITISH COUNTRY FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCAULIFFE, Michael
    Fahaduff
    Castleisland
    County Kerry
    Ireland
    		Secretary
    Fahaduff
    Castleisland
    County Kerry
    Ireland
    		IrishCompany Director131994590001
    HANRAHAN, John
    Kilmor Granagh
    Kilmallock
    County Limerick
    Ireland
    		Director
    Kilmor Granagh
    Kilmallock
    County Limerick
    Ireland
    		IrelandIrishCompany Director131994570001
    MCAULIFFE, Michael
    Fahaduff
    Castleisland
    County Kerry
    Ireland
    		Director
    Fahaduff
    Castleisland
    County Kerry
    Ireland
    		IrelandIrishCompany Director131994590001
    MCGRATH, James
    Ballinameela
    Cappagh
    Ashleigh House
    Co Waterford
    Roi
    		Director
    Ballinameela
    Cappagh
    Ashleigh House
    Co Waterford
    Roi
    		IrelandIrishFarmer139268340001
    RONAN, David
    Toureen House
    Toureen
    IRISH Cahir
    Co Tipperary
    Ireland
    		Director
    Toureen House
    Toureen
    IRISH Cahir
    Co Tipperary
    Ireland
    		IrelandIrishDirector Farmer58240320003
    ICC TRUST & CORPORATE SERVICES LIMITED
    Dame Street
    2 Dublin
    17
    Ireland
    		Secretary
    Dame Street
    2 Dublin
    17
    Ireland
    		39055550001
    O'BRIEN, Rory
    Kilkare
    Mitchelstown
    Co Cork
    Roi
    		Director
    Kilkare
    Mitchelstown
    Co Cork
    Roi
    		IrelandIrishFarmer139268630001
    ROCK, Jon
    17 Brookfield
    Rush
    County Dublin
    		Director
    17 Brookfield
    Rush
    County Dublin
    		IrelandIrishCompany Director143137560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRULY BRITISH COUNTRY FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hanrahan
    Desmond Business Park
    Newcastlewest
    Unit 1 Block D
    County Limerick
    Ireland
    		Apr 06, 2016
    Desmond Business Park
    Newcastlewest
    Unit 1 Block D
    County Limerick
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Mcauliffe
    Desmond Business Park
    Newcastlewest
    Unit 1 Block D
    County Limerick
    Ireland
    		Apr 06, 2016
    Desmond Business Park
    Newcastlewest
    Unit 1 Block D
    County Limerick
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0