KINGSWAY FRESH FOODS LIMITED
BELFAST


Company number NI013682
Status Liquidation
Incorporation Date 22 June 1979
Company Type Private Limited Company
Address ERNST & YOUNG LLP, 16 BEDFORD STREET, BELFAST, BT2 7DT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Register(s) moved to registered inspection location Local Support Office Abbey Retail Park 1st Floor Newtownabbey Northern Ireland BT36 7GU; Register inspection address has been changed to Local Support Office Abbey Retail Park 1st Floor Newtownabbey Northern Ireland BT36 7GU; Registered office address changed from Local Support Office, Abbey Retail, Ist Floor, Newtownabbey Northern Ireland BT36 7GU to Ernst & Young Llp 16 Bedford Street Belfast BT2 7DT on 14 March 2017. The most likely internet sites of KINGSWAY FRESH FOODS LIMITED are www.kingswayfreshfoods.co.uk, and www.kingsway-fresh-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Kingsway Fresh Foods Limited is a Private Limited Company. The company registration number is NI013682. Kingsway Fresh Foods Limited has been working since 22 June 1979. The present status of the company is Liquidation. The registered address of Kingsway Fresh Foods Limited is Ernst Young Llp 16 Bedford Street Belfast Bt2 7dt. . TESCO SECRETARIES LIMITED is a Secretary of the company. KOCH, Katherine Therese is a Director of the company. WELCH, Robert John is a Director of the company. Secretary O'KEEFE, Helen Jane has been resigned. Director AGER, Rowley Stuart has been resigned. Director BAILEY, John Anthony has been resigned. Director FIELD, Martin John has been resigned. Director GLEW, Steven Peter has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director LEAHY, Terence Patrick, Sir has been resigned. Director LEAHY, Terrence Patrick, Sir has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director POTTS, David Thomas has been resigned. Director REID, David Edward has been resigned. Director TESCO SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
KOCH, Katherine Therese
Appointed Date: 21 June 2016
55 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old

Resigned Directors

Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 01 August 2004
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 15 March 2004
80 years old
Director
BAILEY, John Anthony
Resigned: 30 May 2003
Appointed Date: 22 June 1979
78 years old
Director
FIELD, Martin John
Resigned: 22 August 2005
Appointed Date: 30 May 2003
65 years old
Director
GLEW, Steven Peter
Resigned: 28 February 1999
Appointed Date: 22 June 1979
68 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 30 May 2003
68 years old
Director
LEAHY, Terence Patrick, Sir
Resigned: 02 March 2010
Appointed Date: 22 June 1979
69 years old
Director
LEAHY, Terrence Patrick, Sir
Resigned: 02 March 2011
Appointed Date: 02 March 2010
69 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 22 August 2005
59 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 15 March 2004
72 years old
Director
POTTS, David Thomas
Resigned: 02 March 2011
Appointed Date: 22 June 1979
68 years old
Director
REID, David Edward
Resigned: 30 May 2003
Appointed Date: 22 June 1979
78 years old
Director
TESCO SERVICES LIMITED
Resigned: 14 February 2017
Appointed Date: 24 January 2013

KINGSWAY FRESH FOODS LIMITED Events

14 Mar 2017
Register(s) moved to registered inspection location Local Support Office Abbey Retail Park 1st Floor Newtownabbey Northern Ireland BT36 7GU
14 Mar 2017
Register inspection address has been changed to Local Support Office Abbey Retail Park 1st Floor Newtownabbey Northern Ireland BT36 7GU
14 Mar 2017
Registered office address changed from Local Support Office, Abbey Retail, Ist Floor, Newtownabbey Northern Ireland BT36 7GU to Ernst & Young Llp 16 Bedford Street Belfast BT2 7DT on 14 March 2017
14 Mar 2017
Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
24 Feb 2017
Statement of capital on 24 February 2017
  • GBP 1
...
... and 192 more events
22 Jun 1979
Situation of reg office
22 Jun 1979
Statement of nominal cap
22 Jun 1979
Decl on compl on incorp
22 Jun 1979
Articles
22 Jun 1979
Memorandum

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