About

Registered Number: NI037355
Date of Incorporation: 15/11/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: 67 Dunmurry Lane, Dunmurry, Belfast, BT17 9JR,

 

Based in Belfast, Epicure Select Foods Ltd was registered on 15 November 1999, it's status at Companies House is "Active". The current directors of the organisation are listed as Carlin, Dan, Delargy, Francis Robert, Przyborowska, Joanna, Delargy, Francis Robert, Delargy, Francis Charles, Haggan, William John, O'connor, Donall, O'connor, Eamon, O'connor, Garrett in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLIN, Dan 01 February 2008 - 1
DELARGY, Francis Robert 15 November 1999 14 December 2007 1
DELARGY, Francis Charles 15 November 1999 27 February 2004 1
HAGGAN, William John 15 November 1999 03 December 1999 1
O'CONNOR, Donall 27 February 2004 01 February 2008 1
O'CONNOR, Eamon 27 February 2004 29 April 2009 1
O'CONNOR, Garrett 27 February 2004 01 February 2008 1
Secretary Name Appointed Resigned Total Appointments
DELARGY, Francis Robert 15 November 1999 24 February 2005 1
PRZYBOROWSKA, Joanna 01 September 2017 14 October 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 July 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 28 November 2019
TM02 - Termination of appointment of secretary 27 October 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 21 November 2017
AP03 - Appointment of secretary 13 September 2017
TM02 - Termination of appointment of secretary 13 September 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 10 January 2014
AR01 - Annual Return 05 February 2013
AD01 - Change of registered office address 05 February 2013
AA - Annual Accounts 01 February 2013
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 03 December 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 07 November 2009
296(NI) - N/A 19 May 2009
296(NI) - N/A 06 May 2009
371S(NI) - N/A 14 November 2008
AC(NI) - N/A 29 October 2008
296(NI) - N/A 14 October 2008
296(NI) - N/A 14 October 2008
371S(NI) - N/A 26 March 2008
371S(NI) - N/A 26 March 2008
296(NI) - N/A 10 February 2008
296(NI) - N/A 10 February 2008
RESOLUTIONS - N/A 08 February 2008
RESOLUTIONS - N/A 08 February 2008
UDM+A(NI) - N/A 08 February 2008
132(NI) - N/A 08 February 2008
AC(NI) - N/A 24 January 2008
AC(NI) - N/A 20 October 2006
371S(NI) - N/A 12 December 2005
AC(NI) - N/A 17 November 2005
AC(NI) - N/A 03 May 2005
233(NI) - N/A 20 April 2005
371S(NI) - N/A 18 March 2005
296(NI) - N/A 01 March 2005
295(NI) - N/A 01 March 2005
RESOLUTIONS - N/A 28 February 2005
RESOLUTIONS - N/A 28 February 2005
UDM+A(NI) - N/A 28 February 2005
G98-2(NI) - N/A 20 May 2004
133(NI) - N/A 20 May 2004
296(NI) - N/A 23 March 2004
RESOLUTIONS - N/A 22 March 2004
296(NI) - N/A 22 March 2004
296(NI) - N/A 22 March 2004
296(NI) - N/A 22 March 2004
UDM+A(NI) - N/A 22 March 2004
AC(NI) - N/A 11 March 2004
G98-2(NI) - N/A 27 February 2004
371S(NI) - N/A 27 February 2004
233(NI) - N/A 05 December 2003
AC(NI) - N/A 01 October 2003
G98-2(NI) - N/A 25 April 2003
371S(NI) - N/A 16 December 2002
G98-2(NI) - N/A 12 November 2002
AC(NI) - N/A 01 October 2002
371S(NI) - N/A 22 January 2002
G98-2(NI) - N/A 04 January 2002
AC(NI) - N/A 04 January 2002
371S(NI) - N/A 23 March 2001
RESOLUTIONS - N/A 08 December 1999
296(NI) - N/A 08 December 1999
296(NI) - N/A 29 November 1999
MEM(NI) - N/A 15 November 1999
ARTS(NI) - N/A 15 November 1999
G23(NI) - N/A 15 November 1999
G21(NI) - N/A 15 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.