• UK
  • FOODS CONNECTED LTD - City Factory, 100 Patrick Street, Lower Ground Floor, Londonderry, BT48 7EL, United Kingdom

Company Information

Company registration number
NI614697
Company Status
LIVE
Country
United Kingdom
Registered Address
City Factory, 100 Patrick Street
Lower Ground Floor
Londonderry
BT48 7EL
Northern Ireland
City Factory, 100 Patrick Street, Lower Ground Floor, Londonderry, BT48 7EL, Northern Ireland UK

Management

Managing Directors
ARMSTRONG, Paul
GRAHAM, Peter
MCCRACKEN, Andrew
MCCRACKEN, Roger
MURRELLS, Steve
OSBORNE, Matthew Richard
TRACEY, Pat
TYRE, Gary John James
Company secretaries
GEORGE, Neil Michael

Company Details

Type of Business
ltd
Incorporated
2012-09-28
Age Of Company
2012-09-28 11 years
SIC/NACE
62012

Ownership

Beneficial Owners
Hilton Foods Limited
Mr Roger Mccracken

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MEAT CONNECTED LTD
Legal Entity Identifier (LEI)
635400VCPAHECCFD4K22
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Annual Return
Due Date: 2024-12-07
Last Date: 2023-11-23

FOODS CONNECTED LTD Company Description

FOODS CONNECTED LTD is a ltd registered in United Kingdom with the Company reg no NI614697. Its current trading status is "live". It was registered 2012-09-28. It was previously called MEAT CONNECTED LTD. It has declared SIC or NACE codes as "62012". It has 8 directors and 1 secretary.It can be contacted at City Factory, 100 Patrick Street .
More information

Get FOODS CONNECTED LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Foods Connected Ltd - City Factory, 100 Patrick Street, Lower Ground Floor, Londonderry, BT48 7EL, United Kingdom

2012-09-28 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-11-27) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-20) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-20) - AP01

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  • appoint-person-director-company-with-name-date (2022-11-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-04) - TM01

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  • confirmation-statement-with-no-updates (2022-09-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-05) - AA

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  • change-to-a-person-with-significant-control (2022-07-26) - PSC05

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  • resolution (2022-07-22) - RESOLUTIONS

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  • memorandum-articles (2022-07-19) - MA

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  • appoint-person-director-company-with-name-date (2022-06-29) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-29) - TM01

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  • confirmation-statement-with-updates (2022-11-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA

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  • confirmation-statement-with-updates (2021-09-10) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-11) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-07) - AA

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  • confirmation-statement-with-no-updates (2020-09-29) - CS01

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  • confirmation-statement-with-no-updates (2019-09-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01

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  • notification-of-a-person-with-significant-control (2019-03-26) - PSC02

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  • change-to-a-person-with-significant-control (2019-03-26) - PSC04

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  • appoint-person-director-company-with-name-date (2019-03-26) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-26) - TM01

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  • change-person-director-company-with-change-date (2019-09-30) - CH01

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  • confirmation-statement-with-no-updates (2018-10-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01

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  • change-account-reference-date-company-current-extended (2017-10-30) - AA01

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  • confirmation-statement-with-updates (2017-10-09) - CS01

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  • second-filing-capital-allotment-shares (2017-06-07) - RP04SH01

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  • appoint-person-secretary-company-with-name-date (2017-05-19) - AP03

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  • appoint-person-director-company-with-name-date (2017-05-19) - AP01

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  • capital-variation-of-rights-attached-to-shares (2017-05-19) - SH10

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  • capital-name-of-class-of-shares (2017-05-19) - SH08

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  • resolution (2017-05-19) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2017-05-11) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2017-03-09) - AA

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  • capital-allotment-shares (2017-02-14) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-31) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01

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  • resolution (2016-10-17) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-10-12) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01

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  • capital-allotment-shares (2015-07-10) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01

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  • capital-allotment-shares (2014-08-21) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-18) - AA

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  • capital-allotment-shares (2014-03-28) - SH01

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  • capital-allotment-shares (2013-01-16) - SH01

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  • capital-allotment-shares (2013-02-08) - SH01

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  • capital-alter-shares-subdivision (2013-02-25) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-07-10) - AD01

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  • change-person-director-company-with-change-date (2013-10-23) - CH01

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  • capital-allotment-shares (2013-06-20) - SH01

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  • incorporation-company (2012-09-28) - NEWINC

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