Farmlea Foods Ltd in 199 Airport Road West BELFAST

Farmlea Foods Ltd BELFAST

Founded in 1982, Farmlea Foods, classified under reg no. NI015599 is an active company. Currently registered at Shs House BT3 9ED, Belfast the company has been in the business for fourty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/30. Since 2013/03/28 Farmlea Foods Ltd is no longer carrying the name Farmlea Country Style.

Currently there are 2 directors in the the firm, namely Chris L. and Joseph S.. In addition one secretary - Arthur R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - William S. who worked with the the firm until 20 May 2006.

Farmlea Foods Ltd Address / Contact

Office Address	Shs House
Office Address2	199 Airport Road West
Town	Belfast
Post code	BT3 9ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI015599
Date of Incorporation	Thu, 11th Mar 1982
Industry	Dormant Company
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Chris L.

Position: Director

Appointed: 31 July 2023

Arthur R.

Position: Secretary

Appointed: 20 May 2006

Joseph S.

Position: Director

Appointed: 11 March 1982

Elaine B.

Position: Director

Appointed: 31 December 2014

Resigned: 31 July 2023

Richard H.

Position: Director

Appointed: 31 December 2009

Resigned: 31 December 2014

William S.

Position: Director

Appointed: 11 March 1982

Resigned: 31 December 2009

William S.

Position: Secretary

Appointed: 11 March 1982

Resigned: 20 May 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Shs Group Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Shs Group Ltd

Shs House 199 Airport Road West, Belfast, BT3 9ED, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Farmlea Country Style	March 28, 2013

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/30 filed on: 6th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/30 filed on: 6th, October 2023	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/01/01 filed on: 30th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/01/03 filed on: 16th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/28 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/29 filed on: 1st, October 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/30 filed on: 29th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/01/01 filed on: 29th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/06 with full list of members filed on: 6th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/01/02 filed on: 29th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/06 with full list of members filed on: 6th, January 2015	annual return	Free Download (4 pages)
SH01	5500.00 GBP is the capital in company's statement on 2015/01/06	capital
AA	Dormant company accounts reported for the period up to 2014/01/03 filed on: 23rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/06 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/28 filed on: 25th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/06 with full list of members filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/30 filed on: 12th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/06 with full list of members filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/06 with full list of members filed on: 6th, January 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/01/01 filed on: 17th, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/06 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AC(NI)	02/01/09 annual accts filed on: 28th, July 2009	accounts	Free Download (1 page)
371S(NI)	06/01/09 annual return shuttle filed on: 21st, January 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 24th, October 2008	accounts	Free Download (7 pages)
371S(NI)	06/01/08 annual return shuttle filed on: 30th, January 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 6th, November 2007	accounts	Free Download (6 pages)
371S(NI)	06/01/07 annual return shuttle filed on: 22nd, January 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 3rd, November 2006	accounts	Free Download (7 pages)
371S(NI)	06/01/06 annual return shuttle filed on: 15th, February 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 8th, September 2005	accounts	Free Download (12 pages)
371S(NI)	06/01/05 annual return shuttle filed on: 1st, February 2005	annual return	Free Download (5 pages)
AC(NI)	31/12/03 annual accts filed on: 7th, October 2004	accounts	Free Download (5 pages)
371S(NI)	06/01/04 annual return shuttle filed on: 4th, February 2004	annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 21st, November 2003	accounts	Free Download (3 pages)
371S(NI)	06/01/03 annual return shuttle filed on: 17th, January 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 16th, October 2002	accounts	Free Download (11 pages)
371S(NI)	06/01/02 annual return shuttle filed on: 26th, January 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 5th, November 2001	accounts	Free Download (5 pages)
371S(NI)	06/01/01 annual return shuttle filed on: 20th, January 2001	annual return	Free Download (5 pages)
AC(NI)	31/12/99 annual accts filed on: 24th, October 2000	accounts	Free Download (5 pages)
371S(NI)	06/01/00 annual return shuttle filed on: 8th, February 2000	annual return
371S(NI)	06/01/99 annual return shuttle filed on: 8th, February 2000	annual return
371S(NI)	06/01/98 annual return shuttle filed on: 8th, February 2000	annual return
AC(NI)	31/12/98 annual accts filed on: 27th, July 1999	accounts
AC(NI)	31/12/97 annual accts filed on: 18th, August 1998	accounts
AC(NI)	31/12/96 annual accts filed on: 20th, August 1997	accounts
371S(NI)	06/01/97 annual return shuttle filed on: 13th, January 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 15th, August 1996	accounts
371S(NI)	10/01/96 annual return shuttle filed on: 24th, January 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 4th, October 1995	accounts
371S(NI)	10/01/95 annual return shuttle filed on: 30th, December 1994	annual return
AC(NI)	31/12/93 annual accts filed on: 22nd, September 1994	accounts
371S(NI)	10/01/94 annual return shuttle filed on: 25th, April 1994	annual return
371S(NI)	10/01/93 annual return shuttle filed on: 11th, May 1993	annual return
AC(NI)	31/12/92 annual accts filed on: 29th, April 1993	accounts
AC(NI)	31/12/91 annual accts filed on: 18th, September 1992	accounts
371A(NI)	10/01/92 annual return form filed on: 19th, May 1992	annual return
AR(NI)	10/01/91 annual return filed on: 9th, May 1991	annual return
AC(NI)	31/12/90 annual accts filed on: 11th, March 1991	accounts
AC(NI)	31/12/89 annual accts filed on: 5th, November 1990	accounts
AR(NI)	04/01/90 annual return filed on: 26th, April 1990	annual return
AC(NI)	31/12/88 annual accts filed on: 3rd, November 1989	accounts
AR(NI)	14/12/88 annual return filed on: 8th, May 1989	annual return
AR(NI)	17/12/87 annual return filed on: 26th, July 1988	annual return
AC(NI)	31/12/87 annual accts filed on: 22nd, March 1988	accounts
AR(NI)	19/12/86 annual return filed on: 9th, June 1987	annual return
AC(NI)	31/03/86 annual accts filed on: 2nd, March 1987	accounts
AC(NI)	31/12/86 annual accts filed on: 2nd, March 1987	accounts
AR(NI)	19/12/85 annual return filed on: 5th, September 1986	annual return
AC(NI)	31/03/85 annual accts filed on: 24th, March 1986	accounts
AR(NI)	20/12/84 annual return filed on: 25th, April 1985	annual return
AC(NI)	31/03/84 annual accts filed on: 12th, February 1985	accounts
A2(NI)	Notice of ARD filed on: 12th, August 1983	accounts
A2(NI)	Notice of ARD filed on: 3rd, June 1982	accounts

Farmlea Foods Ltd BELFAST

Farmlea Foods Ltd Address / Contact

Company Information / Profile

Company staff

Chris L.

Arthur R.

Joseph S.

Elaine B.

Richard H.

William S.

William S.

People with significant control

Company previous names

Company filings

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