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IRISH BISCUITS (N.I.) LIMITED

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

This company is commonly known as Irish Biscuits (n.i.) Limited. The company was founded 55 years ago and was given the registration number NI007475. The firm's registered office is in CO DOWN. You can find them at Culcavey, Hillsborough, Co Down, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IRISH BISCUITS (N.I.) LIMITED
Company Number:NI007475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1968
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Culcavey, Hillsborough, Co Down, BT26 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Culcavey, Hillsborough, Co Down, BT26 6JU

Director30 April 2021Active
Culcavey, Hillsborough, Co Down, BT26 6JU

Secretary19 December 1968Active
"Four Winds", 13,Park Lane,, Rostrevor,, BT34 3DH

Director19 December 1968Active
46 Broad Hurst, Ashtead, Surrey, KT21 1QF

Director20 September 2004Active
7 Chesilton Road, Fulham, London, SW6 5AA

Director20 March 2004Active
12 King Edward Park, Bray, Co.Wicklow,

Director19 December 1968Active
Culcavey, Hillsborough, Co Down, BT26 6JU

Director17 April 2012Active
37 New Hereford House, 129 Park Street, London, W1K 7JB

Director31 May 2003Active
32 Tudor Road, Ranelagh, Dublin 6,

Director24 March 1999Active
Culcavey, Hillsborough, Co Down, BT26 6JU

Director20 September 2004Active
62 Beaument Road, London, W4 5AP

Director20 September 2004Active
Croft Park, 6 Stratton Road, Beaconsfield, HP9 1HS

Director20 March 2004Active
Culcavey, Hillsborough, Co Down, BT26 6JU

Director28 April 2005Active
26 Portree Drive, Holmes Chapel, Cheshire, CW4 7JB

Director23 October 2000Active
4 Church Road, Helens Bay, Co Down,

Director19 December 1968Active

People with Significant Control

W. & R. Jacob & Co (Northern Ireland) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Culcavey, -, Hillsborough, Northern Ireland, BT26 6JU
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 (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
2024-04-26Confirmation statement

Confirmation statement with no updates.

Download
2024-03-29Accounts

Accounts with accounts type unaudited abridged.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-04-12Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-13Mortgage

Mortgage satisfy charge full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type full.

Download
2021-07-15Accounts

Change account reference date company previous extended.

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2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-10Officers

Termination director company with name termination date.

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2021-05-10Officers

Termination director company with name termination date.

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2021-05-10Officers

Termination secretary company with name termination date.

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2021-05-10Officers

Appoint person director company with name date.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Gazette

Gazette filings brought up to date.

Download
2021-04-06Accounts

Accounts with accounts type full.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type full.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-08Gazette

Gazette filings brought up to date.

Download
2018-12-05Accounts

Accounts with accounts type full.

Download
2018-11-27Gazette

Gazette notice compulsory.

Download
2018-06-04Officers

Termination director company with name termination date.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download

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