FRESH FOOD KITCHEN IRELAND LIMITED
LISBURN


Company number NI062509
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address LISSUE INDUSTRIAL ESTATE, RATHDOWN ROAD, LISBURN, CO ANTRIM, BT28 8RE
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Norma Lynne Morrow as a director on 19 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FRESH FOOD KITCHEN IRELAND LIMITED are www.freshfoodkitchenireland.co.uk, and www.fresh-food-kitchen-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Fresh Food Kitchen Ireland Limited is a Private Limited Company. The company registration number is NI062509. Fresh Food Kitchen Ireland Limited has been working since 04 January 2007. The present status of the company is Active. The registered address of Fresh Food Kitchen Ireland Limited is Lissue Industrial Estate Rathdown Road Lisburn Co Antrim Bt28 8re. . MORROW, Philip Rex is a Secretary of the company. MORROW, Philip Rex 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. Director MORROW, Norma Lynne has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
MORROW, Philip Rex
Appointed Date: 04 January 2007
Director
MORROW, Philip Rex
Appointed Date: 04 January 2007
69 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 04 January 2007
Appointed Date: 04 January 2007
Director
HARRISON, Malcolm Joseph
Resigned: 04 January 2007
Appointed Date: 04 January 2007
51 years old
Director
KANE, Dorothy May
Resigned: 04 January 2007
Appointed Date: 04 January 2007
89 years old
Director
MORROW, Norma Lynne
Resigned: 19 September 2016
Appointed Date: 04 January 2007
58 years old

Persons With Significant Control

Mr Philip Rex Morrow
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FRESH FOOD KITCHEN IRELAND LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
23 Sep 2016
Termination of appointment of Norma Lynne Morrow as a director on 19 September 2016
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10,001
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
18 Jan 2007
Change in sit reg add
18 Jan 2007
Change of dirs/sec
18 Jan 2007
Change of dirs/sec
18 Jan 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
04 Jan 2007
Incorporation

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