F.F. FOOD ENGINEERING LIMITED
CO ARMAGH F3 ENGINEERING LIMITED


Company number NI053313
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address 33 SEAGOE INDUSTRIAL ESTATE, CRIAGAVON, CO ARMAGH, BT63 5QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of F.F. FOOD ENGINEERING LIMITED are www.fffoodengineering.co.uk, and www.f-f-food-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. F F Food Engineering Limited is a Private Limited Company. The company registration number is NI053313. F F Food Engineering Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of F F Food Engineering Limited is 33 Seagoe Industrial Estate Criagavon Co Armagh Bt63 5qd. . BEATTIE, Andrew Mark Mr is a Secretary of the company. BEATTIE, Andrew Mark is a Director of the company. BEATTIE, Richard Ian is a Director of the company. MCREYNOLDS, Samuel Ronald is a Director of the company. POOLE, Derek William is a Director of the company. POOLE, Keith Derek is a Director of the company. POOLE, Terence Dale is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BEATTIE, Andrew Mark Mr
Appointed Date: 14 February 2005
Director
BEATTIE, Andrew Mark
Appointed Date: 14 February 2005
51 years old
Director
BEATTIE, Richard Ian
Appointed Date: 14 February 2005
47 years old
Director
MCREYNOLDS, Samuel Ronald
Appointed Date: 14 February 2005
68 years old
Director
POOLE, Derek William
Appointed Date: 14 February 2005
78 years old
Director
POOLE, Keith Derek
Appointed Date: 14 February 2005
50 years old
Director
POOLE, Terence Dale
Appointed Date: 16 August 2007
47 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 14 July 2005
Appointed Date: 13 December 2004
Director
HARRISON, Malcolm Joseph
Resigned: 14 February 2005
Appointed Date: 13 December 2004
51 years old
Director
KANE, Dorothy May
Resigned: 14 July 2005
Appointed Date: 13 December 2004
89 years old

Persons With Significant Control

Mr Derek William Poole
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr William Brian Beattie
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Chc Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F.F. FOOD ENGINEERING LIMITED Events

03 Jan 2017
Confirmation statement made on 13 December 2016 with updates
24 May 2016
Accounts for a dormant company made up to 30 April 2016
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
01 Jul 2015
Accounts for a dormant company made up to 30 April 2015
23 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
...
... and 48 more events
22 Feb 2005
Change of dirs/sec
22 Feb 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Feb 2005
Cert change
17 Feb 2005
Resolution to change name
13 Dec 2004
Incorporation

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