BRAKES FOODSERVICE NI LIMITED
CO ANTRIM O'KANE FOOD SERVICE LIMITED


Company number NI066355
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 221 HILLHALL ROAD, LISBURN, CO ANTRIM, BT27 5JQ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Auditor's resignation; Current accounting period extended from 31 December 2016 to 30 June 2017; Termination of appointment of Paul George Mcintyre as a director on 1 December 2016. The most likely internet sites of BRAKES FOODSERVICE NI LIMITED are www.brakesfoodserviceni.co.uk, and www.brakes-foodservice-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Brakes Foodservice Ni Limited is a Private Limited Company. The company registration number is NI066355. Brakes Foodservice Ni Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of Brakes Foodservice Ni Limited is 221 Hillhall Road Lisburn Co Antrim Bt27 5jq. . WHIBLEY, Sarah Leanne is a Secretary of the company. BALL, Michael David is a Director of the company. MCMEIKAN, Kennedy is a Director of the company. Secretary LATTIMORE, William John has been resigned. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Secretary WHITEHEAD, Adrian has been resigned. Director FEARN, Matthew Robin Cyprian has been resigned. Director GOLDSMITH, Ian Robert, Dr has been resigned. Director JANSEN, Philip Eric Rene has been resigned. Director LATTIMORE, William Joseph Alistair has been resigned. Director MCINTYRE, Paul George has been resigned. Director MCKAY, Francis John has been resigned. Director MOYNE NOMINEES LIMITED has been resigned. Director O'KANE, William P has been resigned. Director OKANE, Terence has been resigned. Director WIELAND, Philip Robert has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
WHIBLEY, Sarah Leanne
Appointed Date: 01 April 2015
Director
BALL, Michael David
Appointed Date: 04 April 2016
58 years old
Director
MCMEIKAN, Kennedy
Appointed Date: 01 April 2013
60 years old

Resigned Directors

Secretary
LATTIMORE, William John
Resigned: 25 October 2008
Appointed Date: 03 October 2008
Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 03 October 2008
Appointed Date: 20 September 2007
Secretary
WHITEHEAD, Adrian
Resigned: 31 March 2015
Appointed Date: 25 October 2008
Director
FEARN, Matthew Robin Cyprian
Resigned: 02 September 2011
Appointed Date: 25 October 2008
61 years old
Director
GOLDSMITH, Ian Robert, Dr
Resigned: 29 September 2016
Appointed Date: 25 October 2008
63 years old
Director
JANSEN, Philip Eric Rene
Resigned: 01 April 2013
Appointed Date: 01 July 2010
58 years old
Director
LATTIMORE, William Joseph Alistair
Resigned: 25 October 2008
Appointed Date: 03 October 2008
87 years old
Director
MCINTYRE, Paul George
Resigned: 01 December 2016
Appointed Date: 02 April 2012
57 years old
Director
MCKAY, Francis John
Resigned: 31 December 2009
Appointed Date: 25 October 2008
80 years old
Director
MOYNE NOMINEES LIMITED
Resigned: 03 October 2008
Appointed Date: 20 September 2007
Director
O'KANE, William P
Resigned: 23 December 2013
Appointed Date: 03 October 2008
88 years old
Director
OKANE, Terence
Resigned: 25 October 2008
Appointed Date: 03 October 2008
62 years old
Director
WIELAND, Philip Robert
Resigned: 04 April 2016
Appointed Date: 02 April 2012
52 years old

Persons With Significant Control

Brake Bros Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAKES FOODSERVICE NI LIMITED Events

14 Feb 2017
Auditor's resignation
18 Jan 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
07 Dec 2016
Termination of appointment of Paul George Mcintyre as a director on 1 December 2016
13 Oct 2016
Termination of appointment of Ian Robert Goldsmith as a director on 29 September 2016
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 53 more events
10 Oct 2008
Change of dirs/sec
10 Oct 2008
Change of dirs/sec
10 Oct 2008
Updated mem and arts
24 Sep 2008
20/09/08 annual return shuttle
20 Sep 2007
Incorporation

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