About

Registered Number: NI018004
Date of Incorporation: 04/12/1984 (36 years and 8 months ago)
Company Status: Active
Registered Address: Factory No10, Kennedy Way Industrial Estate, Blackstaff Road, Belfast, BT11 9DT

 

Huhtamaki Foodservice Delta Ltd was founded on 04 December 1984 and has its registered office in Blackstaff Road, Belfast, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAVERY, Patricia 07 December 2018 - 1
LITTI, Tarja 19 May 2016 - 1
BOWDEN, Geoffrey Paul Guillavme 23 January 2004 11 August 2004 1
CROSS, David Paul 07 February 2003 28 October 2010 1
CROSS, Rosemary 04 December 1984 08 December 2000 1
CUSHNAHAN, Hugh Francis 04 December 1984 05 January 1999 1
FERRAND, Philippe Jacques 24 November 2017 21 June 2019 1
TANG, Haoting 01 August 2007 15 April 2014 1
Secretary Name Appointed Resigned Total Appointments
LAVERY, Patricia 07 December 2018 - 1
CROSS, David 04 December 1984 28 October 2010 1
MCGIBBON, Patrick Joseph 28 October 2010 07 December 2018 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 03 October 2019
TM01 - Termination of appointment of director 21 June 2019
CS01 - N/A 18 January 2019
AP01 - Appointment of director 07 December 2018
TM01 - Termination of appointment of director 07 December 2018
AP03 - Appointment of secretary 07 December 2018
TM02 - Termination of appointment of secretary 07 December 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 16 January 2018
TM01 - Termination of appointment of director 24 November 2017
TM01 - Termination of appointment of director 24 November 2017
AP01 - Appointment of director 24 November 2017
AP01 - Appointment of director 24 November 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 09 January 2017
MR04 - N/A 14 December 2016
MR04 - N/A 14 December 2016
MR04 - N/A 14 December 2016
MR04 - N/A 14 December 2016
MR04 - N/A 14 December 2016
MR04 - N/A 14 December 2016
MR04 - N/A 14 December 2016
MR04 - N/A 14 December 2016
MR04 - N/A 14 December 2016
MR04 - N/A 17 November 2016
MR04 - N/A 17 November 2016
CERTNM - Change of name certificate 06 September 2016
CONNOT - N/A 06 September 2016
MR04 - N/A 14 June 2016
MR05 - N/A 14 June 2016
MR05 - N/A 14 June 2016
AP01 - Appointment of director 08 June 2016
TM01 - Termination of appointment of director 08 June 2016
TM01 - Termination of appointment of director 08 June 2016
AP01 - Appointment of director 08 June 2016
AP01 - Appointment of director 08 June 2016
TM01 - Termination of appointment of director 08 June 2016
TM01 - Termination of appointment of director 08 June 2016
AA01 - Change of accounting reference date 27 May 2016
AUD - Auditor's letter of resignation 26 May 2016
MR01 - N/A 09 May 2016
AA - Annual Accounts 21 March 2016
MR01 - N/A 10 February 2016
MR01 - N/A 10 February 2016
MR04 - N/A 01 February 2016
AR01 - Annual Return 27 January 2016
RP04 - N/A 12 November 2015
MR01 - N/A 29 October 2015
MR04 - N/A 09 October 2015
MR04 - N/A 09 October 2015
MR01 - N/A 05 October 2015
MR01 - N/A 06 August 2015
MR04 - N/A 24 July 2015
MR04 - N/A 24 July 2015
MR04 - N/A 20 July 2015
MR04 - N/A 20 July 2015
MR04 - N/A 20 July 2015
MR04 - N/A 17 June 2015
MR01 - N/A 06 May 2015
MR01 - N/A 06 May 2015
AA - Annual Accounts 31 March 2015
MR01 - N/A 05 February 2015
AR01 - Annual Return 20 January 2015
TM01 - Termination of appointment of director 03 June 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 21 January 2014
CH01 - Change of particulars for director 21 January 2014
RESOLUTIONS - N/A 31 July 2013
RESOLUTIONS - N/A 31 July 2013
CC04 - Statement of companies objects 31 July 2013
MR01 - N/A 30 May 2013
MR01 - N/A 30 May 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 25 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 26 January 2012
CH01 - Change of particulars for director 26 January 2012
CH03 - Change of particulars for secretary 26 January 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 21 January 2011
AP03 - Appointment of secretary 21 January 2011
TM01 - Termination of appointment of director 21 January 2011
TM02 - Termination of appointment of secretary 21 January 2011
MG01 - Particulars of a mortgage or charge 05 July 2010
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH03 - Change of particulars for secretary 06 January 2010
AC(NI) - N/A 08 May 2009
371S(NI) - N/A 27 January 2009
RESOLUTIONS - N/A 14 January 2009
411A(NI) - N/A 17 October 2008
179(NI) - N/A 09 October 2008
RESOLUTIONS - N/A 17 September 2008
AC(NI) - N/A 12 May 2008
RESOLUTIONS - N/A 08 February 2008
132(NI) - N/A 08 February 2008
371S(NI) - N/A 08 February 2008
296(NI) - N/A 10 August 2007
AC(NI) - N/A 04 May 2007
296(NI) - N/A 08 February 2007
371S(NI) - N/A 31 January 2007
402(NI) - N/A 27 July 2006
AC(NI) - N/A 17 May 2006
371S(NI) - N/A 01 February 2006
402R(NI) - N/A 27 September 2005
402(NI) - N/A 26 July 2005
402(NI) - N/A 24 May 2005
RESOLUTIONS - N/A 03 May 2005
AC(NI) - N/A 03 May 2005
371S(NI) - N/A 03 May 2005
132(NI) - N/A 03 May 2005
402(NI) - N/A 12 January 2005
296(NI) - N/A 20 September 2004
402(NI) - N/A 28 June 2004
AC(NI) - N/A 23 June 2004
371S(NI) - N/A 09 April 2004
296(NI) - N/A 25 February 2004
296(NI) - N/A 25 February 2004
296(NI) - N/A 10 February 2004
402(NI) - N/A 26 November 2003
296(NI) - N/A 04 April 2003
296(NI) - N/A 04 April 2003
371S(NI) - N/A 24 March 2003
AC(NI) - N/A 07 February 2003
402(NI) - N/A 31 December 2002
371S(NI) - N/A 08 January 2002
402(NI) - N/A 18 December 2001
AC(NI) - N/A 20 November 2001
296(NI) - N/A 24 May 2001
402(NI) - N/A 23 March 2001
371S(NI) - N/A 01 February 2001
AC(NI) - N/A 09 November 2000
402(NI) - N/A 23 October 2000
371S(NI) - N/A 09 May 2000
402(NI) - N/A 11 April 2000
AC(NI) - N/A 03 April 2000
G98-2(NI) - N/A 22 November 1999
296(NI) - N/A 21 November 1999
402(NI) - N/A 30 March 1999
402(NI) - N/A 30 March 1999
371S(NI) - N/A 08 March 1999
AC(NI) - N/A 20 January 1999
SD(NI) - N/A 10 January 1999
132(NI) - N/A 24 November 1998
SD(NI) - N/A 09 November 1998
98(3)(NI) - N/A 09 November 1998
402(NI) - N/A 07 September 1998
296(NI) - N/A 31 July 1998
402(NI) - N/A 15 April 1998
411B(NI) - N/A 06 April 1998
411B(NI) - N/A 06 April 1998
RESOLUTIONS - N/A 24 March 1998
UDM+A(NI) - N/A 12 March 1998
132(NI) - N/A 09 March 1998
133(NI) - N/A 09 March 1998
G98-2(NI) - N/A 09 March 1998
UDART(NI) - N/A 09 March 1998
98(3)(NI) - N/A 09 March 1998
296(NI) - N/A 01 March 1998
371S(NI) - N/A 01 March 1998
296(NI) - N/A 01 March 1998
AC(NI) - N/A 14 November 1997
371S(NI) - N/A 05 August 1997
AC(NI) - N/A 21 April 1997
179(NI) - N/A 06 August 1996
RESOLUTIONS - N/A 17 July 1996
133(NI) - N/A 17 July 1996
G98-2(NI) - N/A 17 July 1996
371S(NI) - N/A 17 July 1996
UDM+A(NI) - N/A 17 July 1996
AC(NI) - N/A 17 July 1996
411A(NI) - N/A 24 October 1995
411A(NI) - N/A 24 October 1995
411A(NI) - N/A 24 October 1995
371S(NI) - N/A 04 September 1995
AC(NI) - N/A 06 February 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
402(NI) - N/A 14 December 1994
402(NI) - N/A 30 September 1994
371S(NI) - N/A 17 December 1993
AC(NI) - N/A 17 December 1993
296(NI) - N/A 23 November 1993
296(NI) - N/A 23 November 1993
AC(NI) - N/A 04 February 1993
371S(NI) - N/A 21 January 1993
296(NI) - N/A 07 December 1992
402(NI) - N/A 28 August 1992
233-1(NI) - N/A 27 July 1992
AC(NI) - N/A 27 May 1992
371A(NI) - N/A 27 May 1992
402(NI) - N/A 17 February 1992
296(NI) - N/A 03 December 1991
296(NI) - N/A 02 September 1991
AR(NI) - N/A 13 April 1991
AC(NI) - N/A 23 March 1991
411A(NI) - N/A 16 January 1991
411A(NI) - N/A 16 January 1991
411A(NI) - N/A 16 January 1991
411A(NI) - N/A 16 January 1991
402(NI) - N/A 09 November 1990
AC(NI) - N/A 06 August 1990
411A(NI) - N/A 27 June 1990
411A(NI) - N/A 27 June 1990
AR(NI) - N/A 18 May 1990
402(NI) - N/A 11 May 1990
402(NI) - N/A 11 May 1990
402(NI) - N/A 23 March 1990
AR(NI) - N/A 01 June 1989
AR(NI) - N/A 01 June 1989
PUC2(NI) - N/A 16 May 1989
296(NI) - N/A 17 February 1989
AC(NI) - N/A 04 February 1989
296(NI) - N/A 13 January 1989
AC(NI) - N/A 09 February 1988
AR(NI) - N/A 08 June 1987
AC(NI) - N/A 09 February 1987
296(NI) - N/A 04 February 1987
A3(NI) - N/A 23 April 1986
402(NI) - N/A 17 April 1986
296(NI) - N/A 28 March 1986
402(NI) - N/A 24 February 1986
402(NI) - N/A 14 February 1986
402(NI) - N/A 03 April 1985
G4A(NI) - N/A 19 March 1985
A2(NI) - N/A 19 March 1985
402(NI) - N/A 28 January 1985
402(NI) - N/A 28 January 1985
PUC2(NI) - N/A 15 January 1985
296(NI) - N/A 13 December 1984
G23(NI) - N/A 04 December 1984
PUC1(NI) - N/A 04 December 1984
G1(NI) - N/A 04 December 1984
ARTS(NI) - N/A 04 December 1984
MEM(NI) - N/A 04 December 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2016 Fully Satisfied

N/A

A registered charge 04 February 2016 Fully Satisfied

N/A

A registered charge 04 February 2016 Fully Satisfied

N/A

A registered charge 19 October 2015 Fully Satisfied

N/A

A registered charge 25 September 2015 Fully Satisfied

N/A

A registered charge 22 July 2015 Fully Satisfied

N/A

A registered charge 30 April 2015 Fully Satisfied

N/A

A registered charge 30 April 2015 Fully Satisfied

N/A

A registered charge 30 January 2015 Fully Satisfied

N/A

A registered charge 28 May 2013 Fully Satisfied

N/A

A registered charge 28 May 2013 Fully Satisfied

N/A

Chattels mortgage 17 June 2010 Fully Satisfied

N/A

Mortgage or charge 24 July 2006 Fully Satisfied

N/A

Mortgage or charge 21 September 2005 Fully Satisfied

N/A

Mortgage or charge 19 July 2005 Fully Satisfied

N/A

Mortgage or charge 12 May 2005 Fully Satisfied

N/A

Mortgage or charge 10 January 2005 Fully Satisfied

N/A

Mortgage or charge 09 June 2004 Fully Satisfied

N/A

Mortgage or charge 24 November 2003 Fully Satisfied

N/A

Mortgage or charge 30 December 2002 Fully Satisfied

N/A

Mortgage or charge 13 December 2001 Fully Satisfied

N/A

Mortgage or charge 21 March 2001 Fully Satisfied

N/A

Mortgage or charge 17 October 2000 Fully Satisfied

N/A

Mortgage or charge 21 March 2000 Fully Satisfied

N/A

Mortgage or charge 29 March 1999 Fully Satisfied

N/A

Mortgage or charge 29 March 1999 Fully Satisfied

N/A

Mortgage or charge 04 September 1998 Fully Satisfied

N/A

Mortgage or charge 14 April 1998 Fully Satisfied

N/A

Mortgage or charge 05 December 1994 Fully Satisfied

N/A

Mortgage or charge 21 September 1994 Fully Satisfied

N/A

Mortgage or charge 25 August 1992 Fully Satisfied

N/A

Mortgage or charge 14 February 1992 Fully Satisfied

N/A

Mortgage or charge 24 October 1990 Fully Satisfied

N/A

Mortgage or charge 08 May 1990 Fully Satisfied

N/A

Mortgage or charge 08 May 1990 Fully Satisfied

N/A

Mortgage or charge 05 March 1990 Fully Satisfied

N/A

Mortgage or charge 07 April 1986 Fully Satisfied

N/A

Mortgage or charge 18 February 1986 Fully Satisfied

N/A

Mortgage or charge 10 February 1986 Fully Satisfied

N/A

Mortgage or charge 26 March 1985 Fully Satisfied

N/A

Mortgage or charge 22 January 1985 Fully Satisfied

N/A

Mortgage or charge 22 January 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.