co
Corporate
Observer
Homepage
Data
Great Britain
Company
KESTREL FOODS LIMITED

KESTREL FOODS LIMITED

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

    • Overview

    Company NameKESTREL FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI031111
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of KESTREL FOODS LIMITED?

    • Other processing and preserving of fruit and vegetables (10390) / Manufacturing
    • Manufacture of breakfast cereals and cereals-based food (10612) / Manufacturing
    • Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing
    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is KESTREL FOODS LIMITED located?

    Registered Office Address
    Unit 8 Carn Drive
    Carn Industrial Estate
    BT63 5WJ Portadown
    County Armagh
    Undeliverable Registered Office AddressNo

    What were the previous names of KESTREL FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLANDERS INVESTMENTS LIMITEDJul 16, 1996Jul 16, 1996

    What are the latest accounts for KESTREL FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for KESTREL FOODS LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueNo

    What are the latest filings for KESTREL FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2024

    		29 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2023

    		28 pagesAA

    Confirmation statement made on Jun 29, 2023 with updates

    		3 pagesCS01

    Change of details for Mr Michael David Andrew Hall as a person with significant control on Aug 28, 2017

    		2 pagesPSC04

    Director's details changed for Mr Mark Richard Palmer on May 01, 2023

    		2 pagesCH01

    Full accounts made up to Apr 30, 2022

    		27 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		26 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2020

    		24 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Apr 30, 2019

    		22 pagesAA

    Confirmation statement made on Jun 29, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Mark Richard Palmer as a director on Mar 11, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 11, 2019

    • Capital: GBP 55,556
    		3 pagesSH01

    Director's details changed for Mr Michael David Andrew Hall on Apr 10, 2019

    		2 pagesCH01

    Full accounts made up to Apr 30, 2018

    		21 pagesAA

    Confirmation statement made on Jun 29, 2018 with updates

    		4 pagesCS01

    Cessation of Lorraine Alexandra Hall as a person with significant control on Aug 27, 2017

    		1 pagesPSC07

    Full accounts made up to Apr 30, 2017

    		21 pagesAA

    Termination of appointment of Lorraine Alexandra Hall as a secretary on Aug 27, 2017

    		1 pagesTM02

    Termination of appointment of Lorraine Alexandra Hall as a director on Aug 27, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of KESTREL FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Michael David Andrew
    Unit 8 Carn Drive
    Carn Industrial Estate
    BT63 5WJ Portadown
    County Armagh
    		Director
    Unit 8 Carn Drive
    Carn Industrial Estate
    BT63 5WJ Portadown
    County Armagh
    		Northern IrelandBritishCompany Director145012110001
    PALMER, Mark Richard
    Unit 8 Carn Drive
    Carn Industrial Estate
    BT63 5WJ Portadown
    County Armagh
    		Director
    Unit 8 Carn Drive
    Carn Industrial Estate
    BT63 5WJ Portadown
    County Armagh
    		AustraliaBritishMarketing Director And Business Consultant88390040005
    HALL, Lorraine Alexandra
    Greenmount
    19 Lower Quilly Road
    BT25 1NL Dromore
    Co Down
    		Secretary
    Greenmount
    19 Lower Quilly Road
    BT25 1NL Dromore
    Co Down
    		British145012120001
    HALL, Lorraine Alexandra
    Greenmount
    19 Lower Quilly Road
    BT25 1NL Dromore
    Co Down
    		Director
    Greenmount
    19 Lower Quilly Road
    BT25 1NL Dromore
    Co Down
    		Northern IrelandBritishCompany Director145012120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KESTREL FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorraine Alexandra Hall
    Unit 8 Carn Drive
    Carn Industrial Estate
    BT63 5WJ Portadown
    County Armagh
    		Apr 06, 2016
    Unit 8 Carn Drive
    Carn Industrial Estate
    BT63 5WJ Portadown
    County Armagh
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael David Andrew Hall
    Unit 8 Carn Drive
    Carn Industrial Estate
    BT63 5WJ Portadown
    County Armagh
    		Apr 06, 2016
    Unit 8 Carn Drive
    Carn Industrial Estate
    BT63 5WJ Portadown
    County Armagh
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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