Kilhorne Bay Seafoods Limited in Annalong CO.DOWN

Kilhorne Bay Seafoods Limited CO.DOWN

Founded in 1970, Kilhorne Bay Seafoods, classified under reg no. NI008124 is an active company. Currently registered at Moneydarragh Road BT34 4TY, Co.down the company has been in the business for fifty four years. Its financial year was closed on 29th April and its latest financial statement was filed on April 30, 2022.

At present there are 3 directors in the the company, namely Elizabeth C., John C. and William C.. In addition one secretary - William C. - is with the firm. As of 19 April 2024, there was 1 ex director - Richard C.. There were no ex secretaries.

This company operates within the BT34 4TZ postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1115077 . It is located at 7 Moneydarragh Road, Annalong, Down with a total of 29 carsand 29 trailers.

Kilhorne Bay Seafoods Limited Address / Contact

Office Address	Moneydarragh Road
Office Address2	Annalong
Town	Co.down
Post code	BT34 4TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI008124
Date of Incorporation	Wed, 23rd Dec 1970
Industry	Processing and preserving of fish, crustaceans and molluscs
End of financial Year	29th April
Company age	54 years old
Account next due date	Mon, 29th Jan 2024 (81 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Elizabeth C.

Position: Director

Appointed: 28 September 1999

John C.

Position: Director

Appointed: 28 September 1999

William C.

Position: Director

Appointed: 28 September 1999

William C.

Position: Secretary

Appointed: 28 September 1999

Richard C.

Position: Director

Resigned: 31 January 2021

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we researched, there is Bonumcorpus (No. 52) Limited from Newry, Northern Ireland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bonumcorpus (No. 51) Limited that entered Newry, Northern Ireland as the official address. This PSC has a legal form of "a private limited company", 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 William C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Bonumcorpus (No. 52) Limited

7 Moneydarragh Road, Annalong, Newry, BT34 4TY, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Uk Companies Registry
Registration number	Ni664542
Notified on	25 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bonumcorpus (No. 51) Limited

7 Moneydarragh Road, Annalong, Newry, BT34 4TY, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni664533
Notified on	10 March 2020
Ceased on	25 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William C.

Notified on	28 September 2016
Ceased on	10 March 2020
Nature of control:	25-50% shares

John C.

Notified on	28 September 2016
Ceased on	10 March 2020
Nature of control:	25-50% voting rights 25-50% shares

Transport Operator Data

7 Moneydarragh Road
Address	Annalong , Newry
City	Down
Post code	BT34 4TY
Vehicles	29
Trailers	29

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 20th, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 20th, December 2023	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 13th, January 2023	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 19th, May 2022	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from April 30, 2021 to April 29, 2021 filed on: 4th, April 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 11th, November 2020	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 4th, September 2019	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 7th, September 2018	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 26th, October 2017	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2016 filed on: 19th, January 2017	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 8th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2015 filed on: 1st, October 2015	annual return	Free Download (8 pages)
SH01	Capital declared on October 1, 2015: 19000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 18th, November 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2014 filed on: 8th, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on October 8, 2014: 19000.00 GBP	capital
AA	Group of companies' accounts made up to April 30, 2013 filed on: 31st, January 2014	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2013 filed on: 30th, September 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to April 30, 2012 filed on: 4th, February 2013	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2012 filed on: 1st, October 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to April 30, 2011 filed on: 3rd, February 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2011 filed on: 29th, September 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to April 30, 2010 filed on: 22nd, October 2010	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2010 filed on: 8th, October 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to April 30, 2009 filed on: 29th, January 2010	accounts	Free Download (38 pages)
371S(NI)	28/09/09 annual return shuttle filed on: 28th, September 2009	annual return	Free Download (8 pages)
AC(NI)	30/04/08 annual accts filed on: 20th, February 2009	accounts	Free Download (21 pages)
371S(NI)	28/09/08 annual return shuttle filed on: 3rd, October 2008	annual return	Free Download (7 pages)
AC(NI)	30/04/07 annual accts filed on: 9th, January 2008	accounts	Free Download (21 pages)
371SR(NI)	28/09/07 filed on: 24th, October 2007	annual return	Free Download (7 pages)
AC(NI)	30/04/06 annual accts filed on: 6th, January 2007	accounts	Free Download (21 pages)
371S(NI)	28/09/06 annual return shuttle filed on: 12th, October 2006	annual return	Free Download (7 pages)
AC(NI)	30/04/05 annual accts filed on: 3rd, February 2006	accounts	Free Download (19 pages)
371S(NI)	28/09/05 annual return shuttle filed on: 16th, October 2005	annual return	Free Download (8 pages)
AC(NI)	30/04/04 annual accts filed on: 7th, January 2005	accounts	Free Download (29 pages)
371S(NI)	28/09/04 annual return shuttle filed on: 6th, October 2004	annual return	Free Download (6 pages)
AC(NI)	30/04/03 annual accts filed on: 22nd, January 2004	accounts	Free Download (27 pages)
371S(NI)	28/09/03 annual return shuttle filed on: 3rd, October 2003	annual return	Free Download (5 pages)
AC(NI)	30/04/02 annual accts filed on: 15th, January 2003	accounts	Free Download (23 pages)
371S(NI)	28/09/02 annual return shuttle filed on: 29th, October 2002	annual return	Free Download (5 pages)
AC(NI)	30/04/01 annual accts filed on: 8th, January 2002	accounts	Free Download (23 pages)
371S(NI)	28/09/01 annual return shuttle filed on: 4th, October 2001	annual return	Free Download (4 pages)
AC(NI)	30/04/00 annual accts filed on: 8th, February 2001	accounts	Free Download (20 pages)
371S(NI)	28/09/00 annual return shuttle filed on: 3rd, October 2000	annual return	Free Download
AC(NI)	30/04/99 annual accts filed on: 21st, November 1999	accounts	Free Download (20 pages)
371S(NI)	28/09/99 annual return shuttle filed on: 1st, October 1999	annual return	Free Download (5 pages)
AC(NI)	30/04/98 annual accts filed on: 11th, November 1998	accounts	Free Download
371S(NI)	28/09/98 annual return shuttle filed on: 29th, September 1998	annual return	Free Download
AC(NI)	30/04/97 annual accts filed on: 15th, December 1997	accounts	Free Download
371S(NI)	28/09/97 annual return shuttle filed on: 20th, November 1997	annual return	Free Download
AC(NI)	30/04/96 annual accts filed on: 11th, December 1996	accounts	Free Download
371S(NI)	28/09/96 annual return shuttle filed on: 23rd, September 1996	annual return	Free Download
AC(NI)	30/04/95 annual accts filed on: 12th, December 1995	accounts	Free Download
371S(NI)	28/09/95 annual return shuttle filed on: 24th, October 1995	annual return	Free Download
AC(NI)	30/04/94 annual accts filed on: 6th, January 1995	accounts	Free Download
371S(NI)	28/09/94 annual return shuttle filed on: 11th, October 1994	annual return	Free Download
AC(NI)	30/04/93 annual accts filed on: 22nd, January 1994	accounts	Free Download
371S(NI)	28/09/93 annual return shuttle filed on: 5th, October 1993	annual return	Free Download
AC(NI)	30/04/92 annual accts filed on: 18th, January 1993	accounts	Free Download
371A(NI)	04/10/92 annual return form filed on: 23rd, October 1992	annual return	Free Download
AC(NI)	30/04/91 annual accts filed on: 15th, February 1992	accounts	Free Download
AR(NI)	11/09/91 annual return filed on: 2nd, November 1991	annual return	Free Download
AC(NI)	30/04/90 annual accts filed on: 5th, March 1991	accounts	Free Download
AR(NI)	04/10/90 annual return filed on: 9th, February 1991	annual return	Free Download
AC(NI)	30/04/89 annual accts filed on: 3rd, July 1990	accounts	Free Download
AR(NI)	14/10/89 annual return filed on: 5th, January 1990	annual return	Free Download
AC(NI)	30/04/88 annual accts filed on: 27th, April 1989	accounts	Free Download
AR(NI)	30/12/88 annual return filed on: 14th, March 1989	annual return	Free Download
AC(NI)	30/04/87 annual accts filed on: 15th, September 1988	accounts	Free Download
AR(NI)	11/09/87 annual return filed on: 2nd, July 1988	annual return	Free Download
AR(NI)	14/11/86 annual return filed on: 28th, February 1987	annual return	Free Download
AC(NI)	30/04/86 annual accts filed on: 24th, February 1987	accounts	Free Download
AR(NI)	30/12/85 annual return filed on: 26th, March 1986	annual return	Free Download
AC(NI)	30/04/85 annual accts filed on: 19th, March 1986	accounts	Free Download
AR(NI)	05/10/84 annual return filed on: 10th, April 1985	annual return	Free Download
AR(NI)	07/10/83 annual return filed on: 10th, April 1985	annual return	Free Download
AC(NI)	30/04/84 annual accts filed on: 27th, March 1985	accounts	Free Download
AR(NI)	31/12/82 annual return filed on: 21st, September 1982	annual return	Free Download
A2(NI)	Notice of ARD filed on: 1st, June 1982	accounts	Free Download
AR(NI)	31/12/81 annual return filed on: 4th, June 1981	annual return	Free Download
AR(NI)	31/12/80 annual return filed on: 2nd, September 1980	annual return	Free Download
AR(NI)	31/12/79 annual return filed on: 22nd, June 1979	annual return	Free Download
AR(NI)	31/12/78 annual return filed on: 26th, July 1978	annual return	Free Download
AR(NI)	31/12/77 annual return filed on: 22nd, July 1977	annual return	Free Download
AR(NI)	31/12/76 annual return filed on: 20th, September 1976	annual return	Free Download
AR(NI)	31/12/75 annual return filed on: 29th, July 1975	annual return	Free Download
AR(NI)	31/12/74 annual return filed on: 8th, November 1974	annual return	Free Download
AR(NI)	31/12/73 annual return filed on: 10th, October 1973	annual return	Free Download
AR(NI)	31/12/72 annual return filed on: 26th, September 1972	annual return	Free Download

Kilhorne Bay Seafoods Limited CO.DOWN

Kilhorne Bay Seafoods Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth C.

John C.

William C.

William C.

Richard C.

People with significant control

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us