ANNIE'S TRADITIONAL FOOD LTD - COLERAINE


Company Profile Company Filings

Overview

ANNIE'S TRADITIONAL FOOD LTD is a Private Limited Company from COLERAINE NORTHERN IRELAND and has the status: Active.
ANNIE'S TRADITIONAL FOOD LTD was incorporated 14 years ago on 29/07/2009 and has the registered number: NI073341. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ANNIE'S TRADITIONAL FOOD LTD - COLERAINE

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10850 - Manufacture of prepared meals and dishes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 BOLERAN ROAD
COLERAINE
BT51 5EH
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN MULLAN Mar 1976 Northern Irish Director 2022-08-04 CURRENT
MR BRIAN MULLAN Irish Director 2022-08-04 CURRENT
MR MICHAEL DEVINE Dec 1967 Northern Irish Director 2012-07-01 CURRENT
CS DIRECTOR SERVICES LIMITED Corporate Director 2009-07-29 UNTIL 2009-07-29 RESIGNED
MRS DENISE REDPATH Jan 1956 British Director 2009-07-29 UNTIL 2009-07-29 RESIGNED
MR SEAN MULLAN Mar 1976 Irish Director 2009-07-29 UNTIL 2013-09-13 RESIGNED
MR BRIAN MULLAN Irish Director 2009-07-29 UNTIL 2013-09-13 RESIGNED
MR JOHN BRESLIN Apr 1962 British Director 2022-08-04 UNTIL 2023-05-17 RESIGNED
MR BRIAN MULLAN Irish Secretary 2009-07-29 UNTIL 2013-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Devine 2021-05-21 12/1967 Coleraine   Right to appoint and remove directors as firm
Msb Enterprises (Ni) Ltd 2018-11-06 Londonderry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Mr Michael Devine 2016-07-14 - 2018-11-06 12/1967 Londonderry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ANNIE'S TRADITIONAL FOOD LTD 2023-10-03 31-12-2022 £1,148,664 equity
Micro-entity Accounts - ANNIE'S TRADITIONAL FOOD LTD 2022-11-01 31-12-2021 £1,148,664 equity
Micro-entity Accounts - ANNIE'S TRADITIONAL FOOD LTD 2021-08-25 31-12-2020 £982,341 equity
Micro-entity Accounts - ANNIE'S TRADITIONAL FOOD LTD 2020-12-08 31-12-2019 £683,603 equity
Micro-entity Accounts - ANNIE'S TRADITIONAL FOOD LTD 2019-10-01 31-12-2018 £481,560 equity
Micro-entity Accounts - ANNIE'S TRADITIONAL FOOD LTD 2018-09-29 31-12-2017 £362,232 equity
Micro-entity Accounts - ANNIE'S TRADITIONAL FOOD LTD 2017-09-27 31-12-2016 £214,016 equity
Abbreviated Company Accounts - ANNIE'S TRADITIONAL FOOD LTD 2016-03-24 31-12-2015 £39,140 Cash £152,806 equity
Abbreviated Company Accounts - ANNIE'S TRADITIONAL FOOD LTD 2015-09-30 31-12-2014 £11,954 Cash £138,580 equity
Abbreviated Company Accounts - ANNIE'S TRADITIONAL FOOD LTD 2014-09-26 31-12-2013 £14,265 Cash £75,685 equity

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