Kilmeaden Foods Ni Limited in 3 Bedford Square BELFAST

Kilmeaden Foods Ni Limited BELFAST

Kilmeaden Foods Ni started in year 1981 as Private Limited Company with registration number NI014726. The Kilmeaden Foods Ni company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Belfast at C/o Tughans Llp The Ewart. Postal code: BT2 7EP. Since March 29, 2023 Kilmeaden Foods Ni Limited is no longer carrying the name Glanbia Foods (ni).

The company has 2 directors, namely Michael H., Gordon M.. Of them, Gordon M. has been with the company the longest, being appointed on 19 November 2020 and Michael H. has been with the company for the least time - from 10 January 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kilmeaden Foods Ni Limited Address / Contact

Office Address	C/o Tughans Llp The Ewart
Office Address2	3 Bedford Square
Town	Belfast
Post code	BT2 7EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI014726
Date of Incorporation	Wed, 11th Feb 1981
Industry	Wholesale of dairy products, eggs and edible oils and fats
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Michael H.

Position: Director

Appointed: 10 January 2023

Gordon M.

Position: Director

Appointed: 19 November 2020

Michael M.

Position: Director

Appointed: 31 May 2019

Resigned: 19 November 2020

Philomena W.

Position: Director

Appointed: 07 December 2012

Resigned: 30 May 2019

Keith B.

Position: Director

Appointed: 22 October 2010

Resigned: 30 January 2018

Noel O.

Position: Secretary

Appointed: 19 December 2008

Resigned: 29 December 2022

Noel O.

Position: Director

Appointed: 19 December 2008

Resigned: 29 December 2022

Thomas K.

Position: Director

Appointed: 21 September 2007

Resigned: 07 December 2012

John K.

Position: Director

Appointed: 28 February 2007

Resigned: 21 September 2007

James C.

Position: Director

Appointed: 11 September 2006

Resigned: 18 September 2006

Richard H.

Position: Director

Appointed: 28 January 2005

Resigned: 28 February 2007

Francis T.

Position: Director

Appointed: 14 April 2000

Resigned: 28 January 2005

Michael S.

Position: Director

Appointed: 21 December 1998

Resigned: 14 April 2000

Philip S.

Position: Secretary

Appointed: 11 February 1981

Resigned: 19 December 2008

Philip S.

Position: Director

Appointed: 11 February 1981

Resigned: 22 October 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Tirlán Limited from Kilkenny, Ireland. This PSC is classified as "a private company limited by shares (ltd)" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Glanbia Foods Ireland Limited that entered Kilkenny, Ireland as the address. This PSC has a legal form of "a private company limited by shares (ltd)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Glanbia Investments (Uk) Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Tirlán Limited

Abbey Quarter Abbey Quarter, Kilkenny, PO Box R95 DXR1, Ireland

Legal authority	Companies Act 2014
Legal form	Private Company Limited By Shares (Ltd)
Country registered	Ireland
Place registered	Companies Registration Office Ireland
Registration number	501098
Notified on	2 April 2023
Nature of control:	75,01-100% shares

Glanbia Foods Ireland Limited

Leggettsrath Business Park Dublin Road, Kilkenny, Co. Kilkenny, R95 YTD5, Ireland

Legal authority	Ireland
Legal form	Private Company Limited By Shares (Ltd)
Country registered	Ireland
Place registered	Ireland
Registration number	483892
Notified on	19 June 2017
Ceased on	2 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Glanbia Investments (Uk) Limited

One Victoria Square, Birmingham, B1 1BD, England

Legal authority	United Kindgom (England)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	02251659
Notified on	6 April 2016
Ceased on	19 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Glanbia Foods (ni)	March 29, 2023

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to January 1, 2022 filed on: 4th, October 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to January 2, 2021 filed on: 23rd, September 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to January 4, 2020 filed on: 11th, September 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 29, 2018 filed on: 23rd, August 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 30, 2017 filed on: 7th, August 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, April 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to January 2, 2016 filed on: 1st, September 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to January 3, 2015 filed on: 18th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 28, 2015: 100000.00 GBP	capital
AA	Full accounts data made up to January 4, 2014 filed on: 24th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to June 30, 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 22, 2014: 100000.00 GBP	capital
AA	Full accounts data made up to December 29, 2012 filed on: 10th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to June 30, 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to June 30, 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 1, 2011 filed on: 23rd, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to July 16, 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to July 16, 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 2, 2010 filed on: 23rd, April 2010	accounts	Free Download (15 pages)
AC(NI)	03/01/09 annual accts filed on: 27th, September 2009	accounts	Free Download (13 pages)
371A(NI)	16/07/09 annual return form filed on: 15th, August 2009	annual return	Free Download (8 pages)
AC(NI)	29/12/07 annual accts filed on: 15th, October 2008	accounts	Free Download (14 pages)
371SR(NI)	16/07/08 filed on: 18th, August 2008	annual return	Free Download (6 pages)
AC(NI)	30/12/06 annual accts filed on: 8th, August 2007	accounts	Free Download (14 pages)
371S(NI)	16/07/07 annual return shuttle filed on: 8th, August 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 8th, November 2006	accounts	Free Download (14 pages)
371S(NI)	16/07/06 annual return shuttle filed on: 16th, August 2006	annual return	Free Download (7 pages)
AC(NI)	01/01/05 annual accts filed on: 27th, November 2005	accounts	Free Download (15 pages)
371S(NI)	16/07/05 annual return shuttle filed on: 19th, August 2005	annual return	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 2nd, November 2004	accounts	Free Download (15 pages)
371S(NI)	16/07/04 annual return shuttle filed on: 2nd, August 2004	annual return	Free Download (6 pages)
AC(NI)	04/01/03 annual accts filed on: 21st, October 2003	accounts	Free Download (15 pages)
371S(NI)	16/07/03 annual return shuttle filed on: 8th, August 2003	annual return	Free Download (5 pages)
AC(NI)	30/12/01 annual accts filed on: 18th, October 2002	accounts
371S(NI)	16/07/02 annual return shuttle filed on: 3rd, August 2002	annual return	Free Download (5 pages)
AC(NI)	30/12/00 annual accts filed on: 1st, November 2001	accounts	Free Download (14 pages)
371S(NI)	16/07/01 annual return shuttle filed on: 13th, August 2001	annual return	Free Download (5 pages)
AC(NI)	31/12/99 annual accts filed on: 6th, November 2000	accounts	Free Download (14 pages)
371S(NI)	16/07/00 annual return shuttle filed on: 19th, August 2000	annual return	Free Download (4 pages)
AC(NI)	02/01/99 annual accts filed on: 6th, November 1999	accounts
371S(NI)	16/07/99 annual return shuttle filed on: 25th, August 1999	annual return	Free Download (5 pages)
AC(NI)	03/01/98 annual accts filed on: 16th, October 1998	accounts
371S(NI)	16/07/98 annual return shuttle filed on: 11th, August 1998	annual return
AC(NI)	28/12/96 annual accts filed on: 11th, February 1998	accounts
371S(NI)	16/07/97 annual return shuttle filed on: 14th, August 1997	annual return
371S(NI)	16/07/96 annual return shuttle filed on: 28th, October 1996	annual return
AC(NI)	31/12/95 annual accts filed on: 28th, October 1996	accounts
AC(NI)	31/12/94 annual accts filed on: 24th, October 1995	accounts
371S(NI)	16/07/95 annual return shuttle filed on: 13th, October 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 8th, November 1994	accounts
371A(NI)	16/07/94 annual return form filed on: 3rd, October 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 1st, November 1993	accounts
371A(NI)	16/07/93 annual return form filed on: 5th, August 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 3rd, November 1992	accounts
371A(NI)	16/07/92 annual return form filed on: 20th, October 1992	annual return
AC(NI)	31/12/90 annual accts filed on: 30th, April 1992	accounts
AR(NI)	18/07/91 annual return filed on: 18th, October 1991	annual return
AR(NI)	18/07/90 annual return filed on: 2nd, March 1991	annual return
AC(NI)	31/12/89 annual accts filed on: 2nd, January 1991	accounts
AR(NI)	30/05/89 annual return filed on: 19th, January 1990	annual return
AC(NI)	31/12/88 annual accts filed on: 13th, January 1990	accounts
AR(NI)	24/05/88 annual return filed on: 30th, December 1988	annual return
AC(NI)	31/12/87 annual accts filed on: 3rd, November 1988	accounts
AR(NI)	06/04/87 annual return filed on: 17th, February 1988	annual return
AC(NI)	31/12/86 annual accts filed on: 30th, December 1987	accounts
AR(NI)	13/05/86 annual return filed on: 9th, December 1986	annual return
AC(NI)	31/12/85 annual accts filed on: 8th, December 1986	accounts
AR(NI)	10/07/85 annual return filed on: 7th, July 1986	annual return
AC(NI)	31/12/84 annual accts filed on: 1st, July 1986	accounts
AC(NI)	31/12/83 annual accts filed on: 31st, March 1985	accounts
AR(NI)	14/07/83 annual return filed on: 29th, March 1985	annual return
AR(NI)	06/07/84 annual return filed on: 29th, March 1985	annual return
A2(NI)	Notice of ARD filed on: 12th, January 1983	accounts
AR(NI)	31/12/82 annual return filed on: 10th, December 1982	annual return

Kilmeaden Foods Ni Limited BELFAST

Kilmeaden Foods Ni Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Gordon M.

Michael M.

Philomena W.

Keith B.

Noel O.

Noel O.

Thomas K.

John K.

James C.

Richard H.

Francis T.

Michael S.

Philip S.

Philip S.

People with significant control

Company previous names

Company filings

Company search

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