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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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incorporation-company (2012-09-28) - NEWINC