R & J FOODS LTD
COLERAINE


Company number NI035741
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address C/O IRWIN DONAGHEY CO, 23/25 QUEEN STREET, COLERAINE, BT52 1BG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of R & J FOODS LTD are www.rjfoods.co.uk, and www.r-j-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. R J Foods Ltd is a Private Limited Company. The company registration number is NI035741. R J Foods Ltd has been working since 03 March 1999. The present status of the company is Active. The registered address of R J Foods Ltd is C O Irwin Donaghey Co 23 25 Queen Street Coleraine Bt52 1bg. . HENDERSON, Richard is a Secretary of the company. HENDERSON, Jennifer is a Director of the company. HENDERSON, Richard is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HENDERSON, Richard
Appointed Date: 03 March 1999
Director
HENDERSON, Jennifer
Appointed Date: 03 March 1999
62 years old
Director
HENDERSON, Richard
Appointed Date: 03 March 1999
63 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 03 March 1999
Appointed Date: 03 March 1999
84 years old

Persons With Significant Control

Mr Richard Henderson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

R & J FOODS LTD Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Nov 2016
Full accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
30 Oct 2015
Accounts for a medium company made up to 31 January 2015
05 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
...
... and 43 more events
03 Mar 1999
Articles
03 Mar 1999
Memorandum
03 Mar 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Mar 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Mar 1999
Certificate of incorporation

R & J FOODS LTD Charges

1 November 2010
Mortgage and charge
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: 9 elmwood park, bushmills, county antrim...see image for…
8 January 2009
Mortgage or charge
Delivered: 19 January 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Premises known as 37 queen street…
20 September 2007
Mortgage
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: All that and those the lock up shop and premises situate at…
24 April 2007
Solicitors letter of undertaking
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 37 and 39 queen street…
4 April 2001
Mortgage or charge
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…
4 April 2001
Mortgage or charge
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…

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