THE FINNEBROGUE BACON COMPANY LTD
Overview
| Company Name | THE FINNEBROGUE BACON COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI644437 |
| 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 THE FINNEBROGUE BACON COMPANY LTD?
- Processing and preserving of meat (10110) / Manufacturing
Where is THE FINNEBROGUE BACON COMPANY LTD located?
| Registered Office Address | Gatelodge Cottage 29-31 Killyleagh Road BT30 9BL Downpatrick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FINNEBROGUE BACON COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 24, 2024 |
What is the status of the latest confirmation statement for THE FINNEBROGUE BACON COMPANY LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for THE FINNEBROGUE BACON COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Feb 24, 2024 | 33 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge NI6444370002 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6444370001 in full | 1 pages | MR04 | ||
Registration of charge NI6444370003, created on Feb 14, 2024 | 45 pages | MR01 | ||
Full accounts made up to Feb 25, 2023 | 28 pages | AA | ||
Appointment of Mr Roger Burnley as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 26, 2022 | 28 pages | AA | ||
Notification of Christine Henning Lynn as a person with significant control on May 02, 2021 | 2 pages | PSC01 | ||
Cessation of Denis Lynn as a person with significant control on May 02, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Brown Manning as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Full accounts made up to Feb 27, 2021 | 28 pages | AA | ||
Termination of appointment of Denis Lynn as a director on May 02, 2021 | 1 pages | TM01 | ||
Appointment of Mr Colin James Walsh as a director on May 03, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Brown Manning as a director on May 03, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2020 | 24 pages | AA | ||
Appointment of Mr Andrew Nethercott as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 08, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 11, 2020
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 11, 2020
| 4 pages | SH01 | ||
Notification of Denis Lynn as a person with significant control on Feb 11, 2020 | 2 pages | PSC01 | ||
Who are the officers of THE FINNEBROGUE BACON COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARE, Andrew | Secretary | 29-31 Killyleagh Road BT30 9BL Downpatrick Gatelodge Cottage United Kingdom | 226487920001 | |||||||
| BURNLEY, Roger | Director | 29-31 Killyleagh Road BT30 9BL Downpatrick Gatelodge Cottage United Kingdom | England | British | Chairman | 314300790001 | ||||
| LYNN, Christine Henning | Director | Killyleagh Road BT30 9BL Downpatrick 29 Co Down Northern Ireland | Northern Ireland | British | Company Secretary | 267149880001 | ||||
| NETHERCOTT, Andrew | Director | 29-31 Killyleagh Road BT30 9BL Downpatrick Gatelodge Cottage United Kingdom | Northern Ireland | British | Managing Director | 275869050001 | ||||
| WALSH, Colin James | Director | 29-31 Killyleagh Road BT30 9BL Downpatrick Gatelodge Cottage United Kingdom | Northern Ireland | British | Director | 9117170004 | ||||
| WARE, Andrew | Director | 29-31 Killyleagh Road BT30 9BL Downpatrick Gatelodge Cottage United Kingdom | United Kingdom | British | Director | 110947260001 | ||||
| LYNN, Denis | Director | 29-31 Killyleagh Road BT30 9BL Downpatrick Gatelodge Cottage United Kingdom | United Kingdom | British | Director | 275093030001 | ||||
| MANNING, David Brown | Director | 29-31 Killyleagh Road BT30 9BL Downpatrick Gatelodge Cottage United Kingdom | England | British | Director | 118638810003 |
Who are the persons with significant control of THE FINNEBROGUE BACON COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Christine Henning Lynn | May 02, 2021 | 29-31 Killyleagh Road BT30 9BL Downpatrick Gatelodge Cottage United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Denis Lynn | Feb 11, 2020 | 29-31 Killyleagh Road BT30 9BL Downpatrick Gatelodge Cottage Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Lynn's Country Foods Limited | Mar 09, 2017 | 29-31 Killyleagh Road BT30 9BL Downpatrick Gatelodge Cottage County Down United Kingdom | Yes | ||||||||||
| |||||||||||||
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