ANNIE'S TRADITIONAL FOOD LTD
LONDONDERRY


Company number NI073341
Status Active
Incorporation Date 29 July 2009
Company Type Private Limited Company
Address 8 QUEEN STREET, LONDONDERRY, BT48 7EF
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 29 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ANNIE'S TRADITIONAL FOOD LTD are www.anniestraditionalfood.co.uk, and www.annie-s-traditional-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Annie S Traditional Food Ltd is a Private Limited Company. The company registration number is NI073341. Annie S Traditional Food Ltd has been working since 29 July 2009. The present status of the company is Active. The registered address of Annie S Traditional Food Ltd is 8 Queen Street Londonderry Bt48 7ef. . DEVINE, Michael is a Director of the company. Secretary MULLAN, Brian has been resigned. Director MULLAN, Brian has been resigned. Director MULLAN, Sean has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
DEVINE, Michael
Appointed Date: 01 July 2012
57 years old

Resigned Directors

Secretary
MULLAN, Brian
Resigned: 13 September 2013
Appointed Date: 29 July 2009
Director
MULLAN, Brian
Resigned: 13 September 2013
Appointed Date: 29 July 2009
52 years old
Director
MULLAN, Sean
Resigned: 13 September 2013
Appointed Date: 29 July 2009
49 years old
Director
REDPATH, Denise
Resigned: 29 July 2009
Appointed Date: 29 July 2009
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 29 July 2009
Appointed Date: 29 July 2009

Persons With Significant Control

Mr Michael Devine
Notified on: 14 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ANNIE'S TRADITIONAL FOOD LTD Events

22 Oct 2016
Compulsory strike-off action has been discontinued
19 Oct 2016
Confirmation statement made on 29 July 2016 with updates
18 Oct 2016
First Gazette notice for compulsory strike-off
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4
...
... and 22 more events
05 Sep 2009
Change of dirs/sec
05 Sep 2009
Change of dirs/sec
05 Sep 2009
Return of allot of shares
05 Sep 2009
Change of dirs/sec
29 Jul 2009
Incorporation

ANNIE'S TRADITIONAL FOOD LTD Charges

27 March 2015
Charge code NI07 3341 0002
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
15 January 2010
Mortgage debenture
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1 by way of mortgage and/or charge all the company's…

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