BARBICAN FRESH FOODS LIMITED
BANBRIDGE


Company number NI031606
Status Active
Incorporation Date 13 November 1996
Company Type Private Limited Company
Address 24 HALFWAY ROAD, BANBRIDGE, COUNTY DOWN, NORTHERN IRELAND, BT32 4ET
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of BARBICAN FRESH FOODS LIMITED are www.barbicanfreshfoods.co.uk, and www.barbican-fresh-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Barbican Fresh Foods Limited is a Private Limited Company. The company registration number is NI031606. Barbican Fresh Foods Limited has been working since 13 November 1996. The present status of the company is Active. The registered address of Barbican Fresh Foods Limited is 24 Halfway Road Banbridge County Down Northern Ireland Bt32 4et. . HEENAN, Paul Channon is a Director of the company. Secretary HEENAN, David Malcolm has been resigned. Director HEENAN, David Malcolm has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
HEENAN, Paul Channon
Appointed Date: 13 November 1996
58 years old

Resigned Directors

Secretary
HEENAN, David Malcolm
Resigned: 31 October 2007
Appointed Date: 13 November 1996
Director
HEENAN, David Malcolm
Resigned: 06 April 2008
Appointed Date: 13 November 1996
61 years old

Persons With Significant Control

Mr Paul Heenan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BARBICAN FRESH FOODS LIMITED Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Apr 2016
Registered office address changed from 34 John Street Rathfriland BT34 5QH to 24 Halfway Road Banbridge County Down BT32 4ET on 18 April 2016
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
04 Feb 1997
Resolution to change name
13 Nov 1996
Articles
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13 Nov 1996
Memorandum
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13 Nov 1996
Pars re dirs/sit reg off
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13 Nov 1996
Decln complnce reg new co
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BARBICAN FRESH FOODS LIMITED Charges

25 February 2010
Debenture
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: The borrower's property situated at and forming part of the…
1 August 2005
Mortgage or charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage.. The premises comprised in folio…
2 December 2004
Mortgage or charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge.. The undertaking of the company…

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