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Flynns Fine Foods Limited, BT92 7GP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FLYNNS FINE FOODS LIMITED

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

This company is commonly known as Flynns Fine Foods Limited. The company was founded 10 years ago and was given the registration number NI619816. The firm's registered office is in ROSLEA. You can find them at Derryvollen, Roslea, Roslea, Fermanagh. This company's SIC code is 56290 - Other food services.

Company Information

Name:FLYNNS FINE FOODS LIMITED
Company Number:NI619816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2013
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Derryvollen, Roslea, Roslea, Fermanagh, BT92 7GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Derryvollen, Rosslea, Enniskillen, Northern Ireland, BT92 7GP

Secretary27 August 2013Active
Derryvollen, Roslea, Ni, BT92 7GP

Director27 August 2013Active
Magherarney, Smithboro, Ireland,

Secretary13 August 2013Active
Mullatigorry, Smithboro, Ireland,

Director13 August 2013Active
Magherarney, Smithboro, Ireland,

Director27 August 2013Active

People with Significant Control

Mr Micheal Flynn
Notified on:27 December 2017
Status:Active
Date of birth:May 1982
Nationality:Irish
Country of residence:Northern Ireland
Address:Derryvollen, Deerpark Road, Enniskillen, Northern Ireland, BT92 7GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Geraldine Flynn
Notified on:27 December 2017
Status:Active
Date of birth:June 1983
Nationality:Irish
Country of residence:Northern Ireland
Address:Derryvollen, Deerpark Road, Roslea, Northern Ireland, BT92 7GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ann Flynn
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:Irish
Country of residence:Ireland
Address:Magherarney, Smithboro, Co. Monaghan, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-14Incorporation

Memorandum articles.

Download
2024-02-14Resolution

Resolution.

Download
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Persons with significant control

Change to a person with significant control.

Download
2023-05-10Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-16Confirmation statement

Confirmation statement with updates.

Download
2021-11-16Persons with significant control

Change to a person with significant control.

Download
2021-11-16Persons with significant control

Cessation of a person with significant control.

Download
2021-05-05Accounts

Accounts with accounts type total exemption full.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-08-18Mortgage

Mortgage satisfy charge full.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type total exemption full.

Download
2019-03-29Accounts

Change account reference date company current shortened.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Accounts

Accounts with accounts type total exemption full.

Download
2018-01-18Confirmation statement

Confirmation statement with updates.

Download
2018-01-18Persons with significant control

Notification of a person with significant control.

Download
2018-01-18Persons with significant control

Notification of a person with significant control.

Download
2018-01-18Persons with significant control

Cessation of a person with significant control.

Download
2017-08-16Confirmation statement

Confirmation statement with updates.

Download

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