DUNCRUE FOOD PROCESSORS LIMITED
Overview
| Company Name | DUNCRUE FOOD PROCESSORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI046783 |
| 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 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 Address | No |
What were the previous names of DUNCRUE FOOD PROCESSORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURIN AGENCIES LIMITED | Jun 09, 2003 | Jun 09, 2003 |
What are the latest accounts for DUNCRUE FOOD PROCESSORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for DUNCRUE FOOD PROCESSORS LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for DUNCRUE FOOD PROCESSORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 10, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge NI0467830007 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0467830002 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0467830006 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0467830004 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0467830003 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0467830005 in full | 1 pages | MR04 | ||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||
Registration of charge NI0467830008, created on May 08, 2024 | 73 pages | MR01 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with updates | 4 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Cessation of Fane Valley Group Limited as a person with significant control on Sep 28, 2022 | 1 pages | PSC07 | ||
Notification of Fane Valley Group Limited as a person with significant control on Sep 10, 2016 | 2 pages | PSC02 | ||
Notification of Fane Valley (Ni) Limited as a person with significant control on Sep 28, 2022 | 2 pages | PSC02 | ||
Cessation of Trevor William Lockhart as a person with significant control on Sep 10, 2016 | 1 pages | PSC07 | ||
Accounts for a small company made up to Sep 30, 2021 | 14 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Henry Campbell Tweedie on Aug 25, 2020 | 2 pages | CH01 | ||
Director's details changed for Kevin Daniel Thomas on Aug 25, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Sean Mcgreevy on Aug 25, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2019 | 14 pages | AA | ||
Who are the officers of DUNCRUE FOOD PROCESSORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESNEY, Oonagh Catherine | 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 | Director | Duncrue Road BT3 9BS Belfast Duncrue Food Processors Ltd Co. Antrim United Kingdom | Northern Ireland | British | Accountant | 147641840001 | ||||
| LOCKHART, Trevor William | 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 Ireland | British | Director | 201675200001 | ||||
| MCGREEVY, Sean | 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 Ireland | Northern Irish | Occupation Group Finance Officer | 161398870001 | ||||
| THOMAS, Kevin Daniel | 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 Ireland | Irish | Marketing Executive | 148203260001 | ||||
| TWEEDIE, Henry Campbell | 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 Ireland | British | Co Director | 48171740001 | ||||
| KEARNEY, Aidan Francis | Secretary | Duncrue Road BT3 9BS Belfast Duncrue Road N Ireland | British | 150316690001 | ||||||
| MCGREEVY, Sean | Secretary | Alexander Road BT61 7JJ Armagh Armagh Northern Ireland | British | 180272060001 | ||||||
| METSON, Frederick | Secretary | 19 Ballyhenry Road Glengormley BT36 5AX Co Antrim N Ireland | 143081870001 | |||||||
| TWEEDIE, Eleanor | Secretary | 118 Belfast Rd Newtownards BT23 4TY County Down | 143081920001 | |||||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon | Northern Ireland | British | It Officer | 126880150001 | ||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | Company Director | 77579520001 | ||||
| LOCKHART, Trevor William | Director | Alexander Road BT61 7JJ Armagh Armagh Northern Ireland | United Kingdom | British | Chief Executive | 144234710001 | ||||
| MCCONNELL, William James | Director | Alexander Road BT61 7JJ Armagh Armagh Northern Ireland | Northern Ireland | British | Farmer | 145317550001 | ||||
| METSON, Frederick | Director | 4 Ballyhartfield Road Doagh BT39 0RB N Ireland | Northern Ireland | British | Director | 143081900001 | ||||
| TWEEDIE, Colin | Director | Stonethorne Cottage 116 Belfast Road BT23 4TS Newtownards. Co Down N Ireland | Northern Ireland | British | Director | 143081910001 |
Who are the persons with significant control of DUNCRUE FOOD PROCESSORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fane Valley (Ni) Limited | Sep 28, 2022 | Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fane Valley Group Limited | Sep 10, 2016 | Peveril Buildings Peveril Square Douglas PO BOX 227 Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Trevor William Lockhart | 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
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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