This company is commonly known as Capitol Foods Limited. The company was founded 21 years ago and was given the registration number NI046498. The firm's registered office is in LISBURN. You can find them at Unit D3 9 Ferguson Drive, Knockmore Hill Business Park, Lisburn, County Antrim. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.
| Name | : | CAPITOL FOODS LIMITED |
|---|---|---|
| Company Number | : | NI046498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Unit D3 9 Ferguson Drive, Knockmore Hill Business Park, Lisburn, County Antrim, BT28 2EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Duneoin Road, Cullybackey, Ballymena, Northern Ireland, BT42 1HA | Secretary | 20 August 2010 | Active |
| 5, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX | Director | 27 March 2024 | Active |
| Tchibo House, 7 - 8 Blenheim Road, Epsom, England, KT19 9BE | Director | 31 October 2018 | Active |
| 16/18, Lawmoor Road, Glasgow, Scotland, G5 0UL | Director | 27 March 2024 | Active |
| 43 Carnhill Road, Carnmoney, Newtownabbey, BT36 6LB | Secretary | 13 May 2003 | Active |
| Tchibo House, 7 - 8 Blenheim Road, Epsom, England, KT19 9BE | Director | 31 October 2018 | Active |
| 16 Quay Street, Skerries, County Dublin, | Director | 01 June 2003 | Active |
| Tchibo House, 7 - 8 Blenheim Road, Epsom, England, KT19 9BE | Director | 31 October 2018 | Active |
| 33 Windsor Park, Belfast, BT9 6WA | Director | 13 May 2003 | Active |
| Matthew Algie & Company Limited | ||
| Notified on | : | 13 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 16/18, Lawmoor Road, Glasgow, Scotland, G5 0UL |
| Nature of control | : |
|
| Tchibo Coffee International Limited | ||
| Notified on | : | 31 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tchibo House, 7 - 8 Blenheim Road, Epsom, England, KT19 9BE |
| Nature of control | : |
|
| Mr David Henry Osborne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Address | : | Unit D3, 9 Ferguson Drive, Lisburn, BT28 2EX |
| Nature of control | : |
|
| Mr Colm Collins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | Irish |
| Address | : | Unit D3, 9 Ferguson Drive, Lisburn, BT28 2EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Capital | Capital name of class of shares. | Download |
| 2023-06-08 | Incorporation | Memorandum articles. | Download |
| 2023-06-08 | Resolution | Resolution. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Change person director company with change date. | Download |
| 2023-06-01 | Change of name | Certificate change of name company. | Download |
| 2023-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Accounts | Change account reference date company current extended. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-22 | Change of constitution | Statement of companys objects. | Download |
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