Provincial Butchers Supplies Ni Limited in Coleraine CO LONDONDERRY

Provincial Butchers Supplies Ni Limited CO LONDONDERRY

Provincial Butchers Supplies Ni started in year 1989 as Private Limited Company with registration number NI022585. The Provincial Butchers Supplies Ni company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Co Londonderry at Millburn Road. Postal code: BT52 1QZ.

At the moment there are 3 directors in the the firm, namely Claire S., Ronan D. and Trevor H.. In addition one secretary - Ronan D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Provincial Butchers Supplies Ni Limited Address / Contact

Office Address	Millburn Road
Office Address2	Coleraine
Town	Co Londonderry
Post code	BT52 1QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI022585
Date of Incorporation	Wed, 19th Apr 1989
Industry	Activities of households as employers of domestic personnel
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Claire S.

Position: Director

Appointed: 27 November 2020

Ronan D.

Position: Secretary

Appointed: 28 February 2018

Ronan D.

Position: Director

Appointed: 31 October 2017

Position: Director

Appointed: 19 April 1989

Resigned: 09 May 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Kerry Ingredients Holdings (U.k.) Limited from Bristol, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kerry Ingredients Holdings (U.K.) Limited

Kerry Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01341723
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 19th, July 2022	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, September 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, September 2020	accounts	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 7th, September 2018	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2015 filed on: 28th, October 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 24th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2014 filed on: 15th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th October 2014: 392000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2013 filed on: 4th, October 2013	annual return	Free Download (15 pages)
SH01	Statement of Capital on 4th October 2013: 392000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 25th October 2012 filed on: 31st, October 2012	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 3rd December 2011 filed on: 21st, December 2011	annual return	Free Download (30 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 3rd December 2010 filed on: 16th, December 2010	annual return	Free Download (28 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (9 pages)
AR01	Annual return up to 3rd December 2009 filed on: 7th, January 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 6th, November 2009	accounts	Free Download (11 pages)
371S(NI)	03/12/08 annual return shuttle filed on: 22nd, February 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 5th, November 2008	accounts	Free Download (11 pages)
371S(NI)	03/12/07 annual return shuttle filed on: 20th, January 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 8th, November 2007	accounts	Free Download (12 pages)
371S(NI)	03/12/06 annual return shuttle filed on: 29th, May 2007	annual return	Free Download (5 pages)
AC(NI)	31/12/05 annual accts filed on: 28th, October 2006	accounts	Free Download (12 pages)
233(NI)	Change of ARD filed on: 10th, March 2006	accounts	Free Download (1 page)
371S(NI)	03/12/05 annual return shuttle filed on: 22nd, February 2006	annual return	Free Download (6 pages)
AC(NI)	31/08/04 annual accts filed on: 16th, April 2005	accounts	Free Download (5 pages)
371S(NI)	03/12/00 annual return shuttle filed on: 1st, February 2005	annual return	Free Download (6 pages)
371S(NI)	03/12/01 annual return shuttle filed on: 1st, February 2005	annual return	Free Download (4 pages)
371S(NI)	03/12/02 annual return shuttle filed on: 1st, February 2005	annual return	Free Download (4 pages)
371S(NI)	03/12/04 annual return shuttle filed on: 1st, February 2005	annual return	Free Download (5 pages)
371S(NI)	03/12/03 annual return shuttle filed on: 1st, February 2005	annual return	Free Download (4 pages)
371S(NI)	03/12/99 annual return shuttle filed on: 1st, February 2005	annual return	Free Download (6 pages)
AC(NI)	31/08/03 annual accts filed on: 30th, June 2004	accounts	Free Download (5 pages)
AC(NI)	31/08/02 annual accts filed on: 30th, June 2003	accounts	Free Download (4 pages)
AC(NI)	31/08/01 annual accts filed on: 9th, May 2002	accounts	Free Download (3 pages)
AC(NI)	31/08/00 annual accts filed on: 7th, July 2001	accounts	Free Download (4 pages)
AC(NI)	31/08/99 annual accts filed on: 5th, July 2000	accounts	Free Download (5 pages)
AC(NI)	31/08/98 annual accts filed on: 27th, June 1999	accounts
371S(NI)	03/12/98 annual return shuttle filed on: 2nd, February 1999	annual return	Free Download (4 pages)
AC(NI)	31/08/97 annual accts filed on: 30th, April 1998	accounts
371S(NI)	03/12/97 annual return shuttle filed on: 25th, November 1997	annual return
AC(NI)	30/06/96 annual accts filed on: 1st, May 1997	accounts
371S(NI)	03/12/96 annual return shuttle filed on: 4th, December 1996	annual return
AC(NI)	30/06/95 annual accts filed on: 13th, May 1996	accounts
371S(NI)	03/12/95 annual return shuttle filed on: 28th, February 1996	annual return	Free Download (6 pages)
AC(NI)	30/06/94 annual accts filed on: 10th, March 1995	accounts
371S(NI)	03/12/94 annual return shuttle filed on: 15th, November 1994	annual return
371S(NI)	03/12/93 annual return shuttle filed on: 18th, May 1994	annual return
AC(NI)	30/06/93 annual accts filed on: 4th, May 1994	accounts
371S(NI)	03/12/92 annual return shuttle filed on: 16th, August 1993	annual return
AC(NI)	30/06/92 annual accts filed on: 11th, March 1993	accounts
AC(NI)	30/06/91 annual accts filed on: 18th, March 1992	accounts
371A(NI)	03/12/91 annual return form filed on: 3rd, February 1992	annual return
AC(NI)	30/06/90 annual accts filed on: 17th, July 1991	accounts
AR(NI)	03/12/90 annual return filed on: 5th, June 1991	annual return
AC(NI)	30/06/89 annual accts filed on: 1st, May 1990	accounts
AR(NI)	29/12/89 annual return filed on: 10th, February 1990	annual return
232(NI)	Notice of ARD filed on: 4th, August 1989	accounts

Provincial Butchers Supplies Ni Limited CO LONDONDERRY

Provincial Butchers Supplies Ni Limited Address / Contact

Company Information / Profile

Company staff

Claire S.

Ronan D.

Ronan D.

Trevor H.

Marguerite L.

Flor H.

Hugh F.

Denis C.

Brian M.

Brian D.

Derek G.

Cecil M.

Maurice R.

James F.

People with significant control

Company filings

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