DUNCRUE FOOD PROCESSORS LIMITED

DUNCRUE FOOD PROCESSORS LIMITED

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

    Company NameDUNCRUE FOOD PROCESSORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI046783
    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 DUNCRUE FOOD PROCESSORS LIMITED?

    • Manufacture of oils and fats (10410) / Manufacturing

    Where is DUNCRUE FOOD PROCESSORS LIMITED located?

    Registered Office Address
    c/o OONAGH CHESNEY FANE VALLEY CO-OP SOC LTD
    Units 1-2 20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    County Armagh
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNCRUE FOOD PROCESSORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TURIN AGENCIES LIMITEDJun 09, 2003Jun 09, 2003

    What are the latest accounts for DUNCRUE FOOD PROCESSORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for DUNCRUE FOOD PROCESSORS LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for DUNCRUE FOOD PROCESSORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2024 with updates

    4 pagesCS01

    Satisfaction of charge NI0467830007 in full

    1 pagesMR04

    Satisfaction of charge NI0467830002 in full

    1 pagesMR04

    Satisfaction of charge NI0467830006 in full

    1 pagesMR04

    Satisfaction of charge NI0467830004 in full

    1 pagesMR04

    Satisfaction of charge NI0467830003 in full

    1 pagesMR04

    Satisfaction of charge NI0467830005 in full

    1 pagesMR04

    Full accounts made up to Sep 30, 2023

    22 pagesAA

    Registration of charge NI0467830008, created on May 08, 2024

    73 pagesMR01

    Confirmation statement made on Sep 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    24 pagesAA

    Confirmation statement made on Sep 10, 2022 with updates

    4 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Cessation of Fane Valley Group Limited as a person with significant control on Sep 28, 2022

    1 pagesPSC07

    Notification of Fane Valley Group Limited as a person with significant control on Sep 10, 2016

    2 pagesPSC02

    Notification of Fane Valley (Ni) Limited as a person with significant control on Sep 28, 2022

    2 pagesPSC02

    Cessation of Trevor William Lockhart as a person with significant control on Sep 10, 2016

    1 pagesPSC07

    Accounts for a small company made up to Sep 30, 2021

    14 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    14 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Henry Campbell Tweedie on Aug 25, 2020

    2 pagesCH01

    Director's details changed for Kevin Daniel Thomas on Aug 25, 2020

    2 pagesCH01

    Director's details changed for Mr Sean Mcgreevy on Aug 25, 2020

    2 pagesCH01

    Accounts for a small company made up to Sep 30, 2019

    14 pagesAA

    Who are the officers of DUNCRUE FOOD PROCESSORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHESNEY, Oonagh Catherine
    c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd
    20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2
    County Armagh
    Northern Ireland
    Secretary
    c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd
    20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2
    County Armagh
    Northern Ireland
    194127270001
    KEARNEY, Aidan Francis
    Duncrue Road
    BT3 9BS Belfast
    Duncrue Food Processors Ltd
    Co. Antrim
    United Kingdom
    Director
    Duncrue Road
    BT3 9BS Belfast
    Duncrue Food Processors Ltd
    Co. Antrim
    United Kingdom
    Northern IrelandBritishAccountant147641840001
    LOCKHART, Trevor William
    c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd
    20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2
    County Armagh
    Northern Ireland
    Director
    c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd
    20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2
    County Armagh
    Northern Ireland
    Northern IrelandBritishDirector201675200001
    MCGREEVY, Sean
    c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd
    20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2
    County Armagh
    Northern Ireland
    Director
    c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd
    20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2
    County Armagh
    Northern Ireland
    Northern IrelandNorthern IrishOccupation Group Finance Officer161398870001
    THOMAS, Kevin Daniel
    c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd
    20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2
    County Armagh
    Northern Ireland
    Director
    c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd
    20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2
    County Armagh
    Northern Ireland
    Northern IrelandIrishMarketing Executive148203260001
    TWEEDIE, Henry Campbell
    c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd
    20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2
    County Armagh
    Northern Ireland
    Director
    c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd
    20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2
    County Armagh
    Northern Ireland
    Northern IrelandBritishCo Director48171740001
    KEARNEY, Aidan Francis
    Duncrue Road
    BT3 9BS Belfast
    Duncrue Road
    N Ireland
    Secretary
    Duncrue Road
    BT3 9BS Belfast
    Duncrue Road
    N Ireland
    British150316690001
    MCGREEVY, Sean
    Alexander Road
    BT61 7JJ Armagh
    Armagh
    Northern Ireland
    Secretary
    Alexander Road
    BT61 7JJ Armagh
    Armagh
    Northern Ireland
    British180272060001
    METSON, Frederick
    19 Ballyhenry Road
    Glengormley
    BT36 5AX Co Antrim
    N Ireland
    Secretary
    19 Ballyhenry Road
    Glengormley
    BT36 5AX Co Antrim
    N Ireland
    143081870001
    TWEEDIE, Eleanor
    118 Belfast Rd
    Newtownards
    BT23 4TY County Down
    Secretary
    118 Belfast Rd
    Newtownards
    BT23 4TY County Down
    143081920001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Northern IrelandBritishIt Officer126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Northern IrelandBritishCompany Director77579520001
    LOCKHART, Trevor William
    Alexander Road
    BT61 7JJ Armagh
    Armagh
    Northern Ireland
    Director
    Alexander Road
    BT61 7JJ Armagh
    Armagh
    Northern Ireland
    United KingdomBritishChief Executive144234710001
    MCCONNELL, William James
    Alexander Road
    BT61 7JJ Armagh
    Armagh
    Northern Ireland
    Director
    Alexander Road
    BT61 7JJ Armagh
    Armagh
    Northern Ireland
    Northern IrelandBritishFarmer145317550001
    METSON, Frederick
    4 Ballyhartfield Road
    Doagh
    BT39 0RB
    N Ireland
    Director
    4 Ballyhartfield Road
    Doagh
    BT39 0RB
    N Ireland
    Northern IrelandBritishDirector143081900001
    TWEEDIE, Colin
    Stonethorne Cottage
    116 Belfast Road
    BT23 4TS Newtownards. Co Down
    N Ireland
    Director
    Stonethorne Cottage
    116 Belfast Road
    BT23 4TS Newtownards. Co Down
    N Ireland
    Northern IrelandBritishDirector143081910001

    Who are the persons with significant control of DUNCRUE FOOD PROCESSORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    Northern Ireland
    Sep 28, 2022
    Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi634137
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fane Valley Group Limited
    Peveril Buildings
    Peveril Square
    Douglas
    PO BOX 227
    Isle Of Man
    Sep 10, 2016
    Peveril Buildings
    Peveril Square
    Douglas
    PO BOX 227
    Isle Of Man
    Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Companies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number012793v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Trevor William Lockhart
    c/o OONAGH CHESNEY FANE VALLEY CO-OP SOC LTD
    20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2
    County Armagh
    Northern Ireland
    Sep 10, 2016
    c/o OONAGH CHESNEY FANE VALLEY CO-OP SOC LTD
    20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2
    County Armagh
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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