CAPITOL FOODS LIMITED
LISBURN


Company number NI046498
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address UNIT D3 9 FERGUSON DRIVE, KNOCKMORE HILL BUSINESS PARK, LISBURN, COUNTY ANTRIM, BT28 2EX
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 17 December 2010 GBP 98.00 ; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of CAPITOL FOODS LIMITED are www.capitolfoods.co.uk, and www.capitol-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Capitol Foods Limited is a Private Limited Company. The company registration number is NI046498. Capitol Foods Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Capitol Foods Limited is Unit D3 9 Ferguson Drive Knockmore Hill Business Park Lisburn County Antrim Bt28 2ex. . ADDISON, Edwin Joseph George is a Secretary of the company. COLLINS, Colm is a Director of the company. OSBORNE(SNR), David is a Director of the company. Secretary HUGHES, Diane has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
ADDISON, Edwin Joseph George
Appointed Date: 20 August 2010
Director
COLLINS, Colm
Appointed Date: 01 June 2003
65 years old
Director
OSBORNE(SNR), David
Appointed Date: 13 May 2003
73 years old

Resigned Directors

Secretary
HUGHES, Diane
Resigned: 20 August 2010
Appointed Date: 13 May 2003

Persons With Significant Control

Mr David Henry Osborne
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Colm Collins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITOL FOODS LIMITED Events

16 Jan 2017
Second filing of a statement of capital following an allotment of shares on 17 December 2010
  • GBP 98.00
12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
10 Aug 2016
Confirmation statement made on 2 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 May 2015
08 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
...
... and 36 more events
11 Jun 2003
Change of dirs/sec
13 May 2003
Decln complnce reg new co
13 May 2003
Memorandum
13 May 2003
Articles
13 May 2003
Pars re dirs/sit reg off

CAPITOL FOODS LIMITED Charges

27 April 2006
Debenture
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Debenture - all monies. Legal mortgage on all freehold and…

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