EDWARDS FOOD PRODUCTS LIMITED
BELFAST


Company number NI004687
Status Active
Incorporation Date 22 September 1960
Company Type Private Limited Company
Address DCC ENERGY LIMITED, AIRPORT ROAD WEST, SYDENHAM, BELFAST, BT3 9ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Auditor's resignation. The most likely internet sites of EDWARDS FOOD PRODUCTS LIMITED are www.edwardsfoodproducts.co.uk, and www.edwards-food-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and one months. Edwards Food Products Limited is a Private Limited Company. The company registration number is NI004687. Edwards Food Products Limited has been working since 22 September 1960. The present status of the company is Active. The registered address of Edwards Food Products Limited is Dcc Energy Limited Airport Road West Sydenham Belfast Bt3 9ed. . WHYTE, Gerard is a Secretary of the company. O'DWYER, Fergal John is a Director of the company. WHYTE, Gerard is a Director of the company. Secretary GALVIN, Conor has been resigned. Secretary GRAY, Thomas Gerard has been resigned. Secretary MAGUIRE, Kenneth has been resigned. Secretary MANNING, Cormac has been resigned. Secretary O'BRIEN, Hugh has been resigned. Director GALVIN, Conor has been resigned. Director GRAY, Thomas has been resigned. Director MAGUIRE, Kenneth has been resigned. Director MANNING, Cormac has been resigned. Director O'BRIEN, Hugh has been resigned. Director PEARE, Kenneth John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHYTE, Gerard
Appointed Date: 19 February 2015
Director
O'DWYER, Fergal John
Appointed Date: 19 February 2015
65 years old
Director
WHYTE, Gerard
Appointed Date: 19 February 2015
68 years old

Resigned Directors

Secretary
GALVIN, Conor
Resigned: 31 October 2014
Appointed Date: 01 January 2009
Secretary
GRAY, Thomas Gerard
Resigned: 11 October 2004
Appointed Date: 22 September 1960
Secretary
MAGUIRE, Kenneth
Resigned: 01 January 2009
Appointed Date: 09 May 2008
Secretary
MANNING, Cormac
Resigned: 09 May 2008
Appointed Date: 11 October 2004
Secretary
O'BRIEN, Hugh
Resigned: 19 February 2015
Appointed Date: 31 October 2014
Director
GALVIN, Conor
Resigned: 31 October 2014
Appointed Date: 01 January 2009
51 years old
Director
GRAY, Thomas
Resigned: 19 February 2015
Appointed Date: 31 January 2006
63 years old
Director
MAGUIRE, Kenneth
Resigned: 01 January 2009
Appointed Date: 09 May 2008
72 years old
Director
MANNING, Cormac
Resigned: 09 May 2008
Appointed Date: 11 October 2004
57 years old
Director
O'BRIEN, Hugh
Resigned: 19 February 2015
Appointed Date: 31 October 2014
56 years old
Director
PEARE, Kenneth John
Resigned: 31 January 2006
Appointed Date: 22 September 1960
82 years old

Persons With Significant Control

Wardell Roberts (Ni) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDWARDS FOOD PRODUCTS LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
01 Dec 2015
Auditor's resignation
28 Sep 2015
Director's details changed for Fergal O'dwyer on 11 September 2015
24 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 135 more events
22 Sep 1960
Statement of nominal cap
22 Sep 1960
Decl on compl on incorp
22 Sep 1960
Articles
22 Sep 1960
Memorandum
22 Sep 1960
Particulars re directors

EDWARDS FOOD PRODUCTS LIMITED Charges

22 April 1985
Mortgage or charge
Delivered: 29 April 1985
Status: Satisfied on 28 March 1996
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
12 September 1980
Mortgage or charge
Delivered: 18 September 1980
Status: Satisfied on 28 March 1996
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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