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E B I FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E B I Foods Limited. The company was founded 39 years ago and was given the registration number 01828074. The firm's registered office is in BRISTOL. You can find them at Kerry, Bradley Road, Royal Portbury Dock, Bristol, . This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:E B I FOODS LIMITED
Company Number:01828074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables

Office Address & Contact

Registered Address:Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kerry,, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ

Secretary28 February 2018Active
Kerry,, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ

Director31 October 2017Active
Kerry,, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ

Director31 October 2017Active
Kerry,, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ

Director27 November 2020Active
1704 West Henderson, Chicago, U S A,

Secretary04 March 1992Active
3 Cloghers, Ballyard, Tralee, Ireland, IRISH

Secretary11 October 2002Active
Drayton House Cumberford, Bloxham, Banbury, OX15 4QG

Secretary08 August 2002Active
Dragon House Cumberfield, Blexham, OX15

Secretary-Active
3600 Amherst, Dallas, Usa,

Director08 August 2002Active
Lisdara, Oakpark, Tralee, IRELAND

Director11 October 2002Active
3600 North River Road, Franklin Park, Illinois 60131, Usa,

Director-Active
3600 North River Road, Franklin Park, Illinois 60131, Usa,

Director-Active
Drayton House Cumberford, Bloxham, Banbury, OX15 4QG

Director-Active
Gurrane, Listellick, Tralee, Ireland, IRELAND

Director11 October 2002Active
5401 Kinross Drive, Plano Texas, Usa,

Director08 August 2002Active
6722 Waggoner, Texas, Dallas, Usa,

Director08 August 2002Active
10 Whites Gate, Whites Road, Castleknock, Ireland,

Director13 May 2008Active
8223 San Leandro, Dallas, Usa,

Director08 August 2002Active
Kerry,, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ

Director30 September 2018Active
506 Sheridan Road, Kenilworth, U.S.A, IL 60043

Director01 March 1997Active
119, N Lincoln Avenue,, Hinsdale, Chicago, United States, 60521

Director13 May 2008Active
Killelton Camp, Tralee, Ireland,

Director11 October 2002Active
1275 Cranbrook Circle, Auropa, U.S.A, IL 60504

Director01 March 1997Active
3600 North River Road, Franklin Park, Illinois 60131, Usa,

Director-Active
The Goddards Church Hill, Chilton, Didcot, OX11 0SH

Director01 March 1997Active
3600 North River Road, Franklin Park, Illinois 60131, Usa,

Director30 September 1988Active
9302 Royal Burgess, Rowlett, Texas, Usa,

Director08 August 2002Active
Garden Cottage Bix Manor, Bix, Henley On Thames, RG9 4RS

Director-Active
4141 Herschel Avenue, Dallas, Usa,

Director08 August 2002Active
14 Chestnut Close, Launton, Bicester, OX6 0DE

Director-Active

People with Significant Control

Kerry Ingredients Holdings (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kerry, Bradley Road, Bristol, United Kingdom, BS20 7NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Accounts

Accounts with accounts type dormant.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Accounts

Accounts with accounts type dormant.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Officers

Change person director company with change date.

Download
2022-01-24Officers

Change person secretary company with change date.

Download
2022-01-24Officers

Change person director company with change date.

Download
2021-09-09Accounts

Accounts with accounts type full.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Officers

Termination director company with name termination date.

Download
2020-11-27Officers

Appoint person director company with name date.

Download
2020-09-14Accounts

Accounts with accounts type full.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type dormant.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Officers

Termination director company with name termination date.

Download
2018-10-09Officers

Appoint person director company with name date.

Download
2018-09-11Accounts

Accounts with accounts type dormant.

Download
2018-08-13Resolution

Resolution.

Download
2018-08-13Change of constitution

Statement of companys objects.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-01Officers

Termination secretary company with name termination date.

Download
2018-03-01Officers

Appoint person secretary company with name date.

Download
2018-01-09Officers

Termination director company with name termination date.

Download

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