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FOYLE FOOD GROUP HOLDINGS LIMITED

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

This company is commonly known as Foyle Food Group Holdings Limited. The company was founded 17 years ago and was given the registration number NI063247. The firm's registered office is in OMAGH. You can find them at 52 Doogary Road, , Omagh, . This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:FOYLE FOOD GROUP HOLDINGS LIMITED
Company Number:NI063247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2007
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 10110 - Processing and preserving of meat

Office Address & Contact

Registered Address:52 Doogary Road, Omagh, Northern Ireland, BT79 0BQ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Doogary Road, Omagh, Northern Ireland, BT79 0BQ

Secretary01 July 2020Active
79, Kiltyclogher Road, Cookstown, Northern Ireland, BT80 9HA

Director22 February 2007Active
2 Ballynagilly Road, Cookstown, County Tyrone, BT80 9SX

Director21 April 2009Active
43, Killygarvan Road, Dungannon, Northern Ireland, BT71 4DE

Director21 February 2007Active
37, Tullylagan Road, Cookstown, Northern Ireland, BT80 9BE

Director22 February 2007Active
60 Kiltyclougher Road, Cookstown, County Tyrone, BT80 9HA

Director22 February 2007Active
52, Doogary Road, Omagh, Northern Ireland, BT79 0BQ

Director01 July 2020Active
117a, Portadown Road, Tandragee, Craigavon, Northern Ireland, BT62 2JX

Director01 October 2019Active
1, Gortmacrane Road, Gortmacrane Road Kilrea, Coleraine, Northern Ireland, BT51 5XX

Director01 March 2013Active
3, Farm Court, Waringstown, Craigavon, Northern Ireland, BT66 7TD

Director01 October 2019Active
52, Doogary Road, Omagh, Northern Ireland, BT79 0BQ

Secretary01 June 2020Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary22 February 2007Active
52, Doogary Road, Omagh, Northern Ireland, BT79 0BQ

Secretary01 July 2017Active
Cherryvale House, 100 Seacoast Road, Limavady, Northern Ireland, BT49 9EG

Secretary21 April 2009Active
Ivybank House, 7 Main Street, Donaghmore, BT70 3EZ

Secretary22 February 2007Active
10 Alandale Park, Eglinton, County Londonderry, BT47 3QF

Director22 February 2007Active
18, Ballymorran Road, Killinchy, Newtownards, BT23 6UE

Director22 February 2007Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director22 February 2007Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director22 February 2007Active
12, Raynsford Road, Ware, England, SG12 7AJ

Director05 May 2014Active
52, Doogary Road, Omagh, Northern Ireland, BT79 0BQ

Director01 July 2017Active
Cherryvale House, 100 Sea Coast Road, Limavady, BT49 9EG

Director22 February 2007Active
Drumaville, Drumaville, Malin, Ireland,

Director18 September 2009Active
Treetops, Upper Ballinderry Road, Moira, BT67 0DY

Director22 February 2007Active
Treetops, Upper Ballinderry Road, Moira, BT67 0DY

Director22 February 2007Active
Ivybank House, 7 Main Street, Donaghmore, BT70 3EE

Director22 February 2007Active

People with Significant Control

Mr Walter Terence Acheson
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Northern Ireland
Address:52, Doogary Road, Omagh, Northern Ireland, BT79 0BQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Termination director company with name termination date.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Accounts

Accounts with accounts type group.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type group.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type group.

Download
2021-02-26Confirmation statement

Confirmation statement with updates.

Download
2020-07-17Accounts

Accounts with accounts type group.

Download
2020-07-06Officers

Appoint person secretary company with name date.

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2020-07-06Officers

Termination secretary company with name termination date.

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2020-07-03Officers

Appoint person secretary company with name date.

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2020-07-03Officers

Appoint person director company with name date.

Download
2020-07-03Officers

Termination director company with name termination date.

Download
2020-07-03Officers

Termination secretary company with name termination date.

Download
2020-03-04Persons with significant control

Notification of a person with significant control statement.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Persons with significant control

Cessation of a person with significant control.

Download
2019-10-08Mortgage

Mortgage satisfy charge full.

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2019-10-07Officers

Appoint person director company with name date.

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2019-10-07Officers

Appoint person director company with name date.

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2019-10-01Accounts

Accounts with accounts type group.

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2019-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-05Officers

Termination director company with name termination date.

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