FOYLE FOOD GROUP LIMITED
Overview
| Company Name | FOYLE FOOD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI034218 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOYLE FOOD GROUP LIMITED?
- Processing and preserving of meat (10110) / Manufacturing
Where is FOYLE FOOD GROUP LIMITED located?
| Registered Office Address | 52 Doogary Road BT79 0BQ Omagh Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOYLE FOOD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOYLE FOOD LIMITED | May 18, 1998 | May 18, 1998 |
What are the latest accounts for FOYLE FOOD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FOYLE FOOD GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2025 |
|---|---|
| Next Confirmation Statement Due | May 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2024 |
| Overdue | No |
What are the latest filings for FOYLE FOOD GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Mr Paul Robert Freeston as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Janet Susanne Burgoyne Mccollum as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karen Kelso as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 01, 2021 | 35 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Appointment of Mr Stephen Robert Forsythe as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Stephen Robert Forsythe as a secretary on Jul 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Oliver Mcallister as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||
Termination of appointment of Oliver Mcallister as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Appointment of Mrs Karen Kelso as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Janet Susanne Burgoyne Mccollum as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Who are the officers of FOYLE FOOD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSYTHE, Stephen Robert | Secretary | Doogary Road BT79 0BQ Omagh 52 Northern Ireland | 271554740001 | |||||||
| ACHESON, James | Director | Kiltyclogher Road BT80 9HA Cookstown 79 County Tyrone Northern Ireland | United Kingdom | British | Company Director | 143631110003 | ||||
| ACHESON, Tracey Elizabeth | Director | 43 Killygarvan Road Dungannon BT71 4DE Co Tyrone | United Kingdom | British | Co. Director | 145721150001 | ||||
| ACHESON, Walter Terence | Director | 33 Tullylagan Road Cookstown BT80 9BE Co Tyrone | Northern Ireland | British | Co Director | 143352110001 | ||||
| ACHESON, Wayne George | Director | Kiltyclogher Road BT80 9HA Cookstown 60 County Tyrone Northern Ireland | United Kingdom | British | Company Director | 143027550004 | ||||
| FORSYTHE, Stephen Robert | Director | Doogary Road BT79 0BQ Omagh 52 Northern Ireland | Northern Ireland | British | Finance Director | 271553860001 | ||||
| FREESTON, Paul Robert | Director | Doogary Road BT79 0BQ Omagh 52 Northern Ireland | United Kingdom | British | Company Director | 284875020001 | ||||
| MCATEER, Malachy | Director | Gortmacrane Road Kilrea BT51 5XX Coleraine 1 County Londonderry Northern Ireland | Northern Ireland | Irish | Company Director | 176339380001 | ||||
| MCALLISTER, Oliver | Secretary | Doogary Road BT79 0BQ Omagh 52 Northern Ireland | 234819380001 | |||||||
| MCILWAINE OBE, Nigel Owens | Secretary | 100 Seacoast Road BT49 9EG Limavady Cherryvale House County Londonderry Northern Ireland | British | 143027540002 | ||||||
| WATSON, Robert Andrew | Secretary | Ivybank House 7 Main Street BT70 3EZ Donaghmore Co. Tyrone | British | 144209640001 | ||||||
| ARMSTRONG, Paul | Director | 10 Alandale Park Eglinton BT47 3QF Co Londonderry | Northern Ireland | Northern Irish | Company Director | 144209650001 | ||||
| GIBSON OBE, Christopher Duffield | Director | Ballymorran Road Killinchy BT23 6UE Newtownards 18 County Down Northern Ireland | Northern Ireland | Irish | Non Executive Director | 143095040004 | ||||
| KELSO, Karen | Director | Portadown Road Tandragee BT62 2JX Craigavon 117a Northern Ireland | Northern Ireland | British | Sales Director | 263141020001 | ||||
| LINDARS, David | Director | Raynsford Road SG12 7AJ Ware 12 Ray Hertfordshire England | England | British | Company Director | 187711390001 | ||||
| MCALLISTER, Oliver | Director | Doogary Road BT79 0BQ Omagh 52 Northern Ireland | Northern Ireland | Irish | Chartered Accountant | 274040790001 | ||||
| MCCOLLUM, Janet Susanne Burgoyne | Director | Farm Court Waringstown BT66 7TD Craigavon 3 Northern Ireland | Northern Ireland | British | Company Director | 82134340003 | ||||
| MCILWAINE OBE, Nigel Owens | Director | Cherryvale House 100 Seacoast Road BT49 9EG Limavady Co. Londonderry | United Kingdom | British | Company Director | 143027540002 | ||||
| MILLAR, John Mervyn | Director | 33 Deramore Park South Belfast BT9 5JY | Northern Ireland | British | Non Executive Director | 143541860001 | ||||
| O'BROIN, Paul Caoimh | Director | Drumaville Malin Co Donegal Ireland | Ireland | Irish | Company Director | 143360650001 | ||||
| WATSON, Richard Samuel | Director | Treetops Upper Ballinderry Road Moira | British | Company Direstor | 143541800001 | |||||
| WATSON OBE, Robert Andrew | Director | Ivybank House 7 Main Street BT70 3EZ Donaghmore Co Tyrone | British | Co Director | 143541810001 |
Who are the persons with significant control of FOYLE FOOD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foyle Food Group Holdings Limited | Apr 06, 2016 | Doogary Road BT79 0BQ Omagh 52 Northern Ireland | No | ||||||||||
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Natures of Control
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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