Whites Speedicook Limited in Moira CRAIGAVON

Whites Speedicook Limited CRAIGAVON

Founded in 1983, Whites Speedicook, classified under reg no. NI016825 is an active company. Currently registered at Units 1-2 Glenavy Road Business Park 20, Glenavy Road BT67 0LT, Craigavon the company has been in the business for 41 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 3 directors in the the company, namely John B., Sean M. and Trevor L.. In addition one secretary - Oonagh C. - is with the firm. As of 19 April 2024, there were 7 ex directors - Christopher G., Seamus M. and others listed below. There were no ex secretaries.

Whites Speedicook Limited Address / Contact

Office Address	Units 1-2 Glenavy Road Business Park 20, Glenavy Road
Office Address2	Moira
Town	Craigavon
Post code	BT67 0LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI016825
Date of Incorporation	Thu, 30th Jun 1983
Industry	Manufacture of breakfast cereals and cereals-based food
End of financial Year	30th September
Company age	41 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

John B.

Position: Director

Appointed: 07 June 2017

Sean M.

Position: Director

Appointed: 01 July 2011

Trevor L.

Position: Director

Appointed: 01 August 2007

Oonagh C.

Position: Secretary

Appointed: 30 June 1983

Christopher G.

Position: Director

Appointed: 01 October 2017

Resigned: 30 June 2023

Seamus M.

Position: Director

Appointed: 29 November 2003

Resigned: 07 June 2017

David M.

Position: Director

Appointed: 30 June 1983

Resigned: 01 July 2011

William F.

Position: Director

Appointed: 30 June 1983

Resigned: 29 April 2003

David G.

Position: Director

Appointed: 30 June 1983

Resigned: 01 August 2007

John T.

Position: Director

Appointed: 30 June 1983

Resigned: 31 March 2002

William M.

Position: Director

Appointed: 30 June 1983

Resigned: 07 June 2017

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Fane Valley (Ni) Limited from Craigavon, Northern Ireland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Fane Valley Group Limited that entered Douglas, Isle Of Man as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Fane Valley Co-Op Society Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a co-operative society ltd", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Fane Valley (Ni) Limited

Units 1-2 Glenavy Road Business Park Glenavy Road, Moira, Craigavon, BT67 0LT, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni634137
Notified on	28 September 2022
Nature of control:	75,01-100% shares

Fane Valley Group Limited

PO BOX 227 Peveril Buildings, Peveril Square, Douglas, Isle Of Man

Legal authority	Isle Of Man Companies Act 2006
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	012793v
Notified on	18 July 2016
Ceased on	28 September 2022
Nature of control:	75,01-100% shares

Fane Valley Co-Op Society Ltd

20 Glenavy Road, Moira, Craigavon, BT67 0LT, Northern Ireland

Legal authority	Co-Operative And Community Benefit Societies Act 2014
Legal form	Co-Operative Society Ltd
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ip000348
Notified on	6 April 2016
Ceased on	18 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 11th, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 11th, July 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 11th, July 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 15th, June 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 25th, June 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 19th, June 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 8th, June 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 22nd, June 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 5th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to April 30, 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 23rd, June 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 5th, June 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 22, 2014: 805000.00 GBP	capital
AR01	Annual return made up to April 30, 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2012 filed on: 7th, June 2013	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 19th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to April 30, 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 14th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to April 30, 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 23rd, June 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to April 30, 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (6 pages)
AC(NI)	30/09/08 annual accts filed on: 26th, July 2009	accounts	Free Download (16 pages)
371S(NI)	30/04/09 annual return shuttle filed on: 4th, June 2009	annual return	Free Download (7 pages)
AC(NI)	30/09/07 annual accts filed on: 22nd, July 2008	accounts	Free Download (16 pages)
371S(NI)	30/04/08 annual return shuttle filed on: 29th, May 2008	annual return	Free Download (7 pages)
AC(NI)	30/09/06 annual accts filed on: 24th, May 2007	accounts	Free Download (16 pages)
371S(NI)	30/04/07 annual return shuttle filed on: 2nd, May 2007	annual return	Free Download (7 pages)
371S(NI)	30/04/06 annual return shuttle filed on: 1st, August 2006	annual return	Free Download (6 pages)
AC(NI)	30/09/05 annual accts filed on: 30th, June 2006	accounts	Free Download (14 pages)
371S(NI)	30/04/05 annual return shuttle filed on: 20th, June 2005	annual return	Free Download (7 pages)
AC(NI)	30/09/04 annual accts filed on: 4th, May 2005	accounts	Free Download (14 pages)
371S(NI)	30/04/04 annual return shuttle filed on: 25th, May 2004	annual return	Free Download (6 pages)
AC(NI)	30/09/03 annual accts filed on: 21st, May 2004	accounts	Free Download (15 pages)
371S(NI)	30/04/03 annual return shuttle filed on: 8th, May 2003	annual return	Free Download (4 pages)
AC(NI)	30/09/02 annual accts filed on: 8th, April 2003	accounts	Free Download (14 pages)
AC(NI)	30/09/01 annual accts filed on: 4th, July 2002	accounts	Free Download (15 pages)
371S(NI)	30/04/02 annual return shuttle filed on: 1st, July 2002	annual return	Free Download (5 pages)
AC(NI)	30/09/00 annual accts filed on: 20th, June 2001	accounts	Free Download (15 pages)
371S(NI)	30/04/01 annual return shuttle filed on: 8th, June 2001	annual return	Free Download (5 pages)
AC(NI)	30/09/99 annual accts filed on: 27th, July 2000	accounts
371S(NI)	30/04/00 annual return shuttle filed on: 5th, July 2000	annual return	Free Download (5 pages)
AC(NI)	30/09/98 annual accts filed on: 11th, August 1999	accounts
371S(NI)	30/04/99 annual return shuttle filed on: 15th, May 1999	annual return	Free Download (7 pages)
AC(NI)	30/09/97 annual accts filed on: 23rd, July 1998	accounts
371S(NI)	30/04/98 annual return shuttle filed on: 19th, May 1998	annual return
AC(NI)	30/09/96 annual accts filed on: 18th, July 1997	accounts
371S(NI)	30/04/97 annual return shuttle filed on: 27th, May 1997	annual return
AC(NI)	30/09/95 annual accts filed on: 30th, July 1996	accounts
371S(NI)	30/04/96 annual return shuttle filed on: 15th, May 1996	annual return
AC(NI)	30/09/94 annual accts filed on: 1st, August 1995	accounts
371S(NI)	30/04/95 annual return shuttle filed on: 11th, May 1995	annual return
AC(NI)	30/09/93 annual accts filed on: 7th, July 1994	accounts	Free Download (17 pages)
371S(NI)	30/04/94 annual return shuttle filed on: 3rd, June 1994	annual return	Free Download (5 pages)
371S(NI)	30/04/93 annual return shuttle filed on: 7th, July 1993	annual return	Free Download (8 pages)
AC(NI)	31/08/92 annual accts filed on: 18th, June 1993	accounts	Free Download (14 pages)
371A(NI)	30/04/92 annual return form filed on: 5th, August 1992	annual return	Free Download (8 pages)
AC(NI)	31/08/91 annual accts filed on: 16th, July 1992	accounts	Free Download (8 pages)
AR(NI)	30/04/91 annual return filed on: 23rd, December 1991	annual return	Free Download (8 pages)
AC(NI)	31/08/90 annual accts filed on: 7th, December 1990	accounts	Free Download (6 pages)
AR(NI)	30/04/90 annual return filed on: 3rd, December 1990	annual return	Free Download (8 pages)
AC(NI)	31/08/89 annual accts filed on: 3rd, July 1990	accounts	Free Download (6 pages)
AR(NI)	10/02/89 annual return filed on: 24th, November 1989	annual return	Free Download (8 pages)
AC(NI)	31/08/88 annual accts filed on: 3rd, July 1989	accounts	Free Download (6 pages)
AR(NI)	03/04/88 annual return filed on: 4th, February 1989	annual return	Free Download (8 pages)
AC(NI)	31/08/87 annual accts filed on: 1st, July 1988	accounts	Free Download (5 pages)
AR(NI)	14/09/87 annual return filed on: 25th, February 1988	annual return	Free Download (8 pages)
AC(NI)	31/08/86 annual accts filed on: 8th, July 1987	accounts	Free Download (6 pages)
AR(NI)	31/12/86 annual return filed on: 2nd, March 1987	annual return	Free Download (8 pages)
AC(NI)	31/08/85 annual accts filed on: 4th, July 1986	accounts	Free Download (6 pages)
AR(NI)	07/01/86 annual return filed on: 15th, April 1986	annual return	Free Download (8 pages)
AC(NI)	31/08/84 annual accts filed on: 3rd, July 1985	accounts	Free Download (6 pages)
AR(NI)	31/12/84 annual return filed on: 28th, May 1985	annual return	Free Download (8 pages)
A2(NI)	Notice of ARD filed on: 11th, November 1983	accounts	Free Download (2 pages)

Whites Speedicook Limited CRAIGAVON

Whites Speedicook Limited Address / Contact

Company Information / Profile

Company staff

John B.

Sean M.

Trevor L.

Oonagh C.

Christopher G.

Seamus M.

David M.

William F.

David G.

John T.

William M.

People with significant control

Company filings

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