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READY EGG PRODUCTS LIMITED

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

This company is commonly known as Ready Egg Products Limited. The company was founded 42 years ago and was given the registration number NI015561. The firm's registered office is in ENNISKILLEN. You can find them at 116 Crom Road, Milltate, Lisnaskea, Enniskillen, County Fermanagh. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:READY EGG PRODUCTS LIMITED
Company Number:NI015561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1982
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:116 Crom Road, Milltate, Lisnaskea, Enniskillen, County Fermanagh, BT92 0BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Mill Hill Road, Newtownbutler, Co Fermanagh, BT92 8LB

Secretary21 September 2009Active
Carrohatta, Scotstown, Co Monaghan, Ireland,

Director07 September 2012Active
Manor Water House Farm, Lisnaskea, Co Fermanagh, BT92 0BA

Director26 February 1982Active
116, Crom Road, Milltate, Lisnaskea, Enniskillen, BT92 0BN

Director05 March 2019Active
158, Seabourne View, Charlesland, Greystones, Ireland,

Director07 September 2012Active
Moybane, Letterbreen, Enniskillen, BT74 9EP

Secretary01 March 2006Active
48 Glen Road, Tempo, County Fermanagh, BT94 3JW

Secretary26 February 1982Active
Glenault, 41 Curr Road, Beragh, BT79 0YP

Director26 February 1982Active
Ballyrenan, Newtownstewart, BT78 4HB

Director26 February 1982Active

People with Significant Control

Mr Charles Edward Crawford
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:116, Crom Road, Milltate, Enniskillen, BT92 0BN
Nature of control:
  • Ownership of shares 50 to 75 percent
Lough Erne Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Manor Waterhouse Farm, 116 Crom Road, Lisnaskea, Northern Ireland, BT92 0BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-10-12Mortgage

Mortgage satisfy charge full.

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2023-09-25Accounts

Accounts with accounts type full.

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2023-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-05Persons with significant control

Cessation of a person with significant control.

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2023-09-05Persons with significant control

Notification of a person with significant control.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type full.

Download
2021-09-28Accounts

Accounts with accounts type full.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type full.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type full.

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2019-03-18Officers

Appoint person director company with name date.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type full.

Download
2018-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type full.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type full.

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2016-08-05Officers

Termination director company with name termination date.

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2016-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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