DUNCRUE FOOD PROCESSORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-10 with updates |
| 10/07/2410 July 2024 | Satisfaction of charge NI0467830007 in full |
| 10/07/2410 July 2024 | Satisfaction of charge NI0467830005 in full |
| 10/07/2410 July 2024 | Satisfaction of charge NI0467830003 in full |
| 10/07/2410 July 2024 | Satisfaction of charge NI0467830002 in full |
| 10/07/2410 July 2024 | Satisfaction of charge NI0467830004 in full |
| 10/07/2410 July 2024 | Satisfaction of charge NI0467830006 in full |
| 28/06/2428 June 2024 | Full accounts made up to 2023-09-30 |
| 16/05/2416 May 2024 | Registration of charge NI0467830008, created on 2024-05-08 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 11/07/2311 July 2023 | Full accounts made up to 2022-09-30 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-10 with updates |
| 18/10/2218 October 2022 | Change of share class name or designation |
| 01/10/221 October 2022 | Cessation of Trevor William Lockhart as a person with significant control on 2016-09-10 |
| 01/10/221 October 2022 | Cessation of Fane Valley Group Limited as a person with significant control on 2022-09-28 |
| 01/10/221 October 2022 | Notification of Fane Valley Group Limited as a person with significant control on 2016-09-10 |
| 01/10/221 October 2022 | Notification of Fane Valley (Ni) Limited as a person with significant control on 2022-09-28 |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CAMPBELL TWEEDIE / 25/08/2020 |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DANIEL THOMAS / 25/08/2020 |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MCGREEVY / 25/08/2020 |
| 01/07/201 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR TREVOR WILLIAM LOCKHART |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCONNELL |
| 29/03/1929 March 2019 | COMPANY BUSINESS 12/03/2019 |
| 26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0467830007 |
| 25/03/1925 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0467830006 |
| 22/03/1922 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0467830005 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0467830004 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 08/06/188 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 22/06/1722 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK METSON |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN TWEEDIE |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM ALEXANDER ROAD ARMAGH ARMAGH BT61 7JJ |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 08/10/158 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, SECRETARY SEAN MCGREEVY |
| 15/01/1515 January 2015 | SECRETARY APPOINTED MRS OONAGH CATHERINE CHESNEY |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LOCKHART |
| 13/08/1413 August 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/09/1310 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0467830003 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED WILLIAM MCCONNELL |
| 01/08/131 August 2013 | SECRETARY APPOINTED SEAN MCGREEVY |
| 01/08/131 August 2013 | DIRECTOR APPOINTED SEAN MCGREEVY |
| 01/08/131 August 2013 | DIRECTOR APPOINTED TREVOR LOCKHART |
| 01/08/131 August 2013 | ADOPT ARTICLES 29/07/2013 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM DUNCRUE ROAD DUNCRUE ROAD BELFAST NORTHERN IRELAND BT3 9BS |
| 31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0467830002 |
| 30/07/1330 July 2013 | CURREXT FROM 31/08/2013 TO 30/09/2013 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY AIDAN KEARNEY |
| 11/06/1311 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 01/03/131 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 11/07/1211 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 10/06/1110 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK METSON / 09/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CAMPBELL TWEEDIE / 09/06/2010 |
| 27/07/1027 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TWEEDIE / 09/06/2010 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY ELEANOR TWEEDIE |
| 07/04/107 April 2010 | SECRETARY APPOINTED AIDAN FRANCIS KEARNEY |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 118 BELFAST ROAD NEWTOWNARDS CO DOWN BT23 4TY |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED KEVIN DANIEL THOMAS |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED AIDAN FRANCIS KEARNEY |
| 01/07/091 July 2009 | 09/06/09 ANNUAL RETURN SHUTTLE |
| 29/06/0929 June 2009 | 31/08/08 ANNUAL ACCTS |
| 04/03/094 March 2009 | 09/06/08 |
| 03/07/083 July 2008 | 31/08/07 ANNUAL ACCTS |
| 10/06/0810 June 2008 | CHANGE IN SIT REG ADD |
| 18/10/0718 October 2007 | 09/06/07 ANNUAL RETURN SHUTTLE |
| 10/01/0710 January 2007 | 31/08/06 ANNUAL ACCTS |
| 02/08/062 August 2006 | 09/06/06 ANNUAL RETURN SHUTTLE |
| 30/03/0630 March 2006 | CHANGE OF DIRS/SEC |
| 16/02/0616 February 2006 | 31/08/05 ANNUAL ACCTS |
| 20/06/0520 June 2005 | 09/06/05 ANNUAL RETURN FORM |
| 16/03/0516 March 2005 | 31/08/04 ANNUAL ACCTS |
| 22/02/0522 February 2005 | CHANGE OF ARD |
| 23/07/0423 July 2004 | 09/06/04 ANNUAL RETURN SHUTTLE |
| 25/06/0425 June 2004 | SPECIAL/EXTRA RESOLUTION |
| 25/06/0425 June 2004 | UPDATED MEM AND ARTS |
| 22/06/0422 June 2004 | PARS RE MORTAGE |
| 17/02/0417 February 2004 | UPDATED MEM AND ARTS |
| 17/02/0417 February 2004 | RETURN OF ALLOT OF SHARES |
| 17/02/0417 February 2004 | NOT OF INCR IN NOM CAP |
| 17/02/0417 February 2004 | SPECIAL/EXTRA RESOLUTION |
| 02/09/032 September 2003 | RESOLUTION TO CHANGE NAME |
| 02/09/032 September 2003 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/09/03 |
| 19/08/0319 August 2003 | UPDATED MEM AND ARTS |
| 19/08/0319 August 2003 | SPECIAL/EXTRA RESOLUTION |
| 19/08/0319 August 2003 | CHANGE OF DIRS/SEC |
| 19/08/0319 August 2003 | CHANGE OF DIRS/SEC |
| 19/08/0319 August 2003 | CHANGE OF DIRS/SEC |
| 19/08/0319 August 2003 | CHANGE OF DIRS/SEC |
| 19/08/0319 August 2003 | SPECIAL/EXTRA RESOLUTION |
| 19/08/0319 August 2003 | CHANGE IN SIT REG ADD |
| 19/08/0319 August 2003 | NOT OF INCR IN NOM CAP |
| 09/06/039 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/039 June 2003 | MEMORANDUM |
| 09/06/039 June 2003 | PARS RE DIRS/SIT REG OFF |
| 09/06/039 June 2003 | DECLN COMPLNCE REG NEW CO |
| 09/06/039 June 2003 | ARTICLES |
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