FARRINGFORD FOODS CO. LTD.
| Status | ACTIVE |
| Company No. | NI027392 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 1993 |
| Age | 31 years, 1 month, 15 days |
| Jurisdiction | Northern Ireland |
SUMMARY
FARRINGFORD FOODS CO. LTD. is an active private limited company with number NI027392. It was incorporated 31 years, 1 month, 15 days ago, on 02 April 1993. The company address is 82 Jervis Street 82 Jervis Street, Craigavon, BT62 3HD, County Armagh.
Company Fillings
Confirmation statement with updates
Date: 09 Apr 2024
Action Date: 30 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-30
Documents
Mortgage satisfy charge full
Date: 06 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0273920004
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2023
Action Date: 29 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-29
Charge number: NI0273920005
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 31 Mar 2023
Action Date: 30 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-30
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-30
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 30 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-30
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 01 May 2020
Action Date: 30 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-30
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2019
Action Date: 30 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-30
Documents
Change account reference date company current extended
Date: 05 Oct 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-09-30
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 16 Apr 2018
Action Date: 30 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-30
Documents
Cessation of a person with significant control
Date: 30 Mar 2018
Action Date: 19 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-19
Psc name: Charles Gayton Lamb
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2017
Action Date: 11 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0273920004
Charge creation date: 2017-12-11
Documents
Accounts with accounts type total exemption small
Date: 30 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 04 May 2017
Action Date: 02 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2017
Action Date: 30 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0273920003
Charge creation date: 2016-12-30
Documents
Capital cancellation shares
Date: 23 Dec 2016
Action Date: 13 Oct 2016
Category: Capital
Type: SH06
Date: 2016-10-13
Capital : 70,600 GBP
Documents
Capital return purchase own shares
Date: 23 Dec 2016
Category: Capital
Type: SH03
Documents
Appoint person secretary company with name date
Date: 20 Dec 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Charles Lamb
Appointment date: 2016-10-14
Documents
Termination secretary company with name termination date
Date: 20 Dec 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Glenis Alexandra Hanna
Termination date: 2016-10-14
Documents
Termination director company with name termination date
Date: 14 Dec 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenis Alexandra Hanna
Termination date: 2016-10-14
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 02 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-02
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 02 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-02
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2015
Action Date: 13 Apr 2015
Category: Address
Type: AD01
New address: 82 Jervis Street Portadown Craigavon County Armagh BT62 3HD
Change date: 2015-04-13
Old address: , 82 Jervis Street, Portadown, Craigavon, County Armagh, BT62 3HD
Documents
Move registers to registered office company with new address
Date: 13 Apr 2015
Category: Address
Type: AD04
New address: 82 Jervis Street Portadown Craigavon County Armagh BT62 3HD
Documents
Change person director company with change date
Date: 13 Apr 2015
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Gayton Lamb
Change date: 2015-04-02
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2014
Action Date: 02 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-02
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2013
Action Date: 02 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-02
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2012
Action Date: 02 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-02
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2011
Action Date: 02 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-02
Documents
Change sail address company with old address
Date: 07 Apr 2011
Category: Address
Type: AD02
Old address: 52 Bridge Street Portadown Craigavon County Armagh BT63 5AF Northern Ireland
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2010
Action Date: 02 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-02
Documents
Move registers to sail company
Date: 26 Apr 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 23 Apr 2010
Action Date: 02 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles Lamb
Change date: 2010-04-02
Documents
Change person director company with change date
Date: 23 Apr 2010
Action Date: 02 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-02
Officer name: Simon Charles Lamb
Documents
Change person director company with change date
Date: 23 Apr 2010
Action Date: 02 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Glenis Alexandra Hanna
Change date: 2010-04-02
Documents
Change person secretary company with change date
Date: 23 Apr 2010
Action Date: 02 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-04-02
Officer name: Glenis Alexandra Hanna
Documents
Change registered office address company with date old address
Date: 23 Apr 2010
Action Date: 23 Apr 2010
Category: Address
Type: AD01
Old address: , 82 Jervis Street, Portadown, Craigavon, BT62 3HD
Change date: 2010-04-23
Documents
Legacy
Date: 05 Aug 2009
Category: Accounts
Type: AC(NI)
Description: 30/09/08 annual accts
Documents
Legacy
Date: 09 Jul 2009
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 17 Apr 2009
Category: Annual-return
Type: 371S(NI)
Description: 02/04/09 annual return shuttle
Documents
Legacy
Date: 06 Aug 2008
Category: Accounts
Type: AC(NI)
Description: 30/09/07 annual accts
Documents
Legacy
Date: 14 May 2008
Category: Annual-return
Type: 371S(NI)
Description: 02/04/08 annual return shuttle
Documents
Legacy
Date: 18 Jul 2007
Category: Accounts
Type: AC(NI)
Description: 30/09/06 annual accts
Documents
Legacy
Date: 19 Apr 2007
Category: Annual-return
Type: 371S(NI)
Description: 02/04/07 annual return shuttle
Documents
Legacy
Date: 23 Aug 2006
Category: Accounts
Type: AC(NI)
Description: 30/09/05 annual accts
Documents
Legacy
Date: 27 Apr 2006
Category: Annual-return
Type: 371S(NI)
Description: 02/04/06 annual return shuttle
Documents
Legacy
Date: 12 Aug 2005
Category: Accounts
Type: AC(NI)
Description: 30/09/04 annual accts
Documents
Legacy
Date: 05 Jul 2005
Category: Insolvency
Type: 4.48(NI)
Description: Cert of liquidation committee
Documents
Liquidation constitution of liquidation committee northern ireland
Date: 05 Jul 2005
Category: Insolvency
Type: 4.49(NI)
Documents
Legacy
Date: 28 Jul 2004
Category: Accounts
Type: AC(NI)
Description: 30/09/03 annual accts
Documents
Legacy
Date: 23 Apr 2004
Category: Annual-return
Type: 371S(NI)
Description: 02/04/04 annual return shuttle
Documents
Legacy
Date: 28 Jul 2003
Category: Accounts
Type: AC(NI)
Description: 30/09/02 annual accts
Documents
Legacy
Date: 28 Apr 2003
Category: Annual-return
Type: 371S(NI)
Description: 02/04/03 annual return shuttle
Documents
Legacy
Date: 03 Dec 2002
Category: Auditors
Type: AURES(NI)
Description: Auditor resignation
Documents
Legacy
Date: 24 Jul 2002
Category: Accounts
Type: AC(NI)
Description: 30/09/01 annual accts
Documents
Legacy
Date: 18 Apr 2002
Category: Annual-return
Type: 371S(NI)
Description: 02/04/02 annual return shuttle
Documents
Legacy
Date: 03 Aug 2001
Category: Accounts
Type: AC(NI)
Description: 30/09/00 annual accts
Documents
Legacy
Date: 01 May 2001
Category: Annual-return
Type: 371S(NI)
Description: 02/04/01 annual return shuttle
Documents
Legacy
Date: 31 Jul 2000
Category: Accounts
Type: AC(NI)
Description: 30/09/99 annual accts
Documents
Legacy
Date: 09 Apr 2000
Category: Annual-return
Type: 371S(NI)
Description: 02/04/00 annual return shuttle
Documents
Legacy
Date: 09 Aug 1999
Category: Accounts
Type: AC(NI)
Description: 30/09/98 annual accts
Documents
Legacy
Date: 23 Mar 1999
Category: Annual-return
Type: 371S(NI)
Description: 02/04/99 annual return shuttle
Documents
Legacy
Date: 09 Feb 1999
Category: Mortgage
Type: 411A(NI)
Description: Mortgage satisfaction
Documents
Legacy
Date: 31 Jul 1998
Category: Accounts
Type: AC(NI)
Description: 30/09/97 annual accts
Documents
Legacy
Date: 23 Apr 1998
Category: Annual-return
Type: 371S(NI)
Description: 02/04/98 annual return shuttle
Documents
Legacy
Date: 02 Apr 1998
Category: Auditors
Type: AURES(NI)
Description: Auditor resignation
Documents
Legacy
Date: 05 Aug 1997
Category: Accounts
Type: AC(NI)
Description: 30/09/96 annual accts
Documents
Legacy
Date: 22 Apr 1997
Category: Annual-return
Type: 371S(NI)
Description: 02/04/97 annual return shuttle
Documents
Legacy
Date: 22 Oct 1996
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 30 Jul 1996
Category: Accounts
Type: AC(NI)
Description: 30/09/95 annual accts
Documents
Legacy
Date: 14 Jun 1996
Category: Capital
Type: G98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 14 Jun 1996
Category: Capital
Type: 133(NI)
Description: Not of incr in nom cap
Documents
Resolution
Date: 14 Jun 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Apr 1996
Category: Annual-return
Type: 371S(NI)
Description: 02/04/96 annual return shuttle
Documents
Legacy
Date: 29 Mar 1995
Category: Annual-return
Type: 371S(NI)
Description: 02/04/95 annual return shuttle
Documents
Legacy
Date: 08 Feb 1995
Category: Accounts
Type: AC(NI)
Description: 30/09/94 annual accts
Documents
Legacy
Date: 13 May 1994
Category: Annual-return
Type: 371S(NI)
Description: 02/04/94 annual return shuttle
Documents
Particulars of a mortgage charge
Date: 24 Feb 1994
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Particulars of a mortgage charge
Date: 08 Nov 1993
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 28 Sep 1993
Category: Accounts
Type: 232(NI)
Description: Notice of ARD
Documents
Legacy
Date: 26 Aug 1993
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 02 Apr 1993
Category: Incorporation
Type: MEM(NI)
Description: Memorandum
Documents
Legacy
Date: 02 Apr 1993
Category: Incorporation
Type: ARTS(NI)
Description: Articles
Documents
Legacy
Date: 02 Apr 1993
Category: Other
Type: G23(NI)
Description: Decln complnce reg new co
Documents
Legacy
Date: 02 Apr 1993
Category: Other
Type: G21(NI)
Description: Pars re dirs/sit reg off
Documents
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