FLYNNS FINE FOODS LIMITED
ROSLEA


Company number NI619816
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address DERRYVOLLEN, ROSLEA, ROSLEA, FERMANAGH, BT92 7GP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Satisfaction of charge NI6198160001 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FLYNNS FINE FOODS LIMITED are www.flynnsfinefoods.co.uk, and www.flynns-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Flynns Fine Foods Limited is a Private Limited Company. The company registration number is NI619816. Flynns Fine Foods Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Flynns Fine Foods Limited is Derryvollen Roslea Roslea Fermanagh Bt92 7gp. . FLYNN, Geraldine is a Secretary of the company. FLYNN, Geraldine is a Director of the company. Secretary FLYNN, Ann has been resigned. Director FLYNN, Micheal has been resigned. Director FLYNN, Sinead has been resigned. The company operates in "Other food services".


Current Directors

Secretary
FLYNN, Geraldine
Appointed Date: 27 August 2013

Director
FLYNN, Geraldine
Appointed Date: 27 August 2013
42 years old

Resigned Directors

Secretary
FLYNN, Ann
Resigned: 27 August 2013
Appointed Date: 13 August 2013

Director
FLYNN, Micheal
Resigned: 27 August 2013
Appointed Date: 13 August 2013
43 years old

Director
FLYNN, Sinead
Resigned: 20 April 2016
Appointed Date: 27 August 2013
45 years old

Persons With Significant Control

Mrs Ann Flynn
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLYNNS FINE FOODS LIMITED Events

24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
14 Jul 2016
Satisfaction of charge NI6198160001 in full
10 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Statement of capital following an allotment of shares on 14 August 2015
  • GBP 200

20 Apr 2016
Secretary's details changed for Geraldine Flynn on 20 April 2016
...
... and 10 more events
28 Aug 2013
Appointment of Geraldine Flynn as a director
28 Aug 2013
Appointment of Geraldine Flynn as a secretary
28 Aug 2013
Termination of appointment of Ann Flynn as a secretary
28 Aug 2013
Termination of appointment of Micheal Flynn as a director
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FLYNNS FINE FOODS LIMITED Charges

27 May 2015
Charge code NI61 9816 0002
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD
Description: Contains fixed charge…
19 February 2014
Charge code NI61 9816 0001
Delivered: 21 February 2014
Status: Satisfied on 14 July 2016
Persons entitled: Keys Commercial Finance LTD
Description: Notification of addition to or amendment of charge…