EXPRESS FOODSERVICE (NI) LIMITED
LONDONDERRY


Company number NI606097
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address 24N PENNYBURN INDUSTRIAL ESTATE, LONDONDERRY, DERRY, BT48 0LU
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge NI6060970005, created on 3 March 2017; Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EXPRESS FOODSERVICE (NI) LIMITED are www.expressfoodserviceni.co.uk, and www.express-foodservice-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Express Foodservice Ni Limited is a Private Limited Company. The company registration number is NI606097. Express Foodservice Ni Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of Express Foodservice Ni Limited is 24n Pennyburn Industrial Estate Londonderry Derry Bt48 0lu. . LAFFERTY, Gerard Martin is a Director of the company. Director O'DONNELL, Emma has been resigned. Director O'DONNELL, Jennifer has been resigned. Director O'DONNELL, Rachel has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
LAFFERTY, Gerard Martin
Appointed Date: 29 June 2012
63 years old

Resigned Directors

Director
O'DONNELL, Emma
Resigned: 29 June 2012
Appointed Date: 09 February 2011
36 years old
Director
O'DONNELL, Jennifer
Resigned: 29 June 2012
Appointed Date: 09 February 2011
36 years old
Director
O'DONNELL, Rachel
Resigned: 29 June 2012
Appointed Date: 09 February 2011
35 years old

Persons With Significant Control

Gerard Martin Lafferty
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EXPRESS FOODSERVICE (NI) LIMITED Events

06 Mar 2017
Registration of charge NI6060970005, created on 3 March 2017
14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 125,003
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 15 more events
30 Jul 2012
Appointment of Gerard Martin Lafferty as a director
10 Jul 2012
Particulars of a mortgage or charge / charge no: 2
05 Jul 2012
Particulars of a mortgage or charge / charge no: 1
09 Mar 2012
Annual return made up to 9 February 2012 with full list of shareholders
09 Feb 2011
Incorporation

EXPRESS FOODSERVICE (NI) LIMITED Charges

3 March 2017
Charge code NI60 6097 0005
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the leasehold lands and premises known as units d, e…
13 February 2014
Charge code NI60 6097 0004
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 24M pennyburn estate,londonderry,BT48 0LU registered…
1 August 2012
Debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2012
Fixed legal charge
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Firstly, leasehold land at pennyburn industrial estate…
29 June 2012
Debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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