About

Registered Number: NI030621
Date of Incorporation: 20/03/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: 23 Main Street, Castelwellan, Co.Down, BT31 9DF

 

Founded in 1996, Fresh Food Centres Ltd - The has its registered office in Co.Down, it has a status of "Active". We don't currently know the number of employees at Fresh Food Centres Ltd - The. There are 6 directors listed as O'higgins, Martin, Devlin, Geraldine, Devlin, Seamus, O'higgins, Elizabeth, O'higgins, Martin, Johnston, Michael William for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVLIN, Geraldine 30 November 2003 - 1
DEVLIN, Seamus 20 March 1996 - 1
O'HIGGINS, Elizabeth 30 November 2003 - 1
O'HIGGINS, Martin 20 March 1996 - 1
JOHNSTON, Michael William 01 April 2010 24 September 2020 1
Secretary Name Appointed Resigned Total Appointments
O'HIGGINS, Martin 20 March 1996 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 September 2020
CS01 - N/A 20 April 2020
MR04 - N/A 07 November 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 10 May 2019
PSC02 - N/A 09 April 2019
PSC07 - N/A 09 April 2019
PSC07 - N/A 09 April 2019
RESOLUTIONS - N/A 02 January 2019
SH08 - Notice of name or other designation of class of shares 02 January 2019
SH01 - Return of Allotment of shares 21 December 2018
MR01 - N/A 12 December 2018
AA - Annual Accounts 06 November 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 12 April 2012
RESOLUTIONS - N/A 14 October 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 25 August 2010
SH01 - Return of Allotment of shares 12 April 2010
AR01 - Annual Return 06 April 2010
AP01 - Appointment of director 06 April 2010
CH01 - Change of particulars for director 02 April 2010
CH01 - Change of particulars for director 02 April 2010
CH01 - Change of particulars for director 02 April 2010
CH03 - Change of particulars for secretary 02 April 2010
CH01 - Change of particulars for director 02 April 2010
MG01 - Particulars of a mortgage or charge 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 November 2009
233(NI) - N/A 11 August 2009
AC(NI) - N/A 02 August 2009
371S(NI) - N/A 25 March 2009
AC(NI) - N/A 15 September 2008
371SR(NI) - N/A 26 June 2008
133(NI) - N/A 24 June 2008
AC(NI) - N/A 24 September 2007
371S(NI) - N/A 15 March 2007
RESOLUTIONS - N/A 24 November 2006
98-2(NI) - N/A 24 November 2006
UDM+A(NI) - N/A 24 November 2006
132(NI) - N/A 24 November 2006
AC(NI) - N/A 03 October 2006
371S(NI) - N/A 12 April 2006
AC(NI) - N/A 19 August 2005
402(NI) - N/A 26 July 2004
AC(NI) - N/A 17 June 2004
371S(NI) - N/A 07 April 2004
296(NI) - N/A 31 January 2004
296(NI) - N/A 31 January 2004
AC(NI) - N/A 22 September 2003
402(NI) - N/A 07 August 2003
371S(NI) - N/A 04 April 2003
295(NI) - N/A 06 June 2002
371S(NI) - N/A 22 May 2002
AC(NI) - N/A 23 March 2002
371S(NI) - N/A 31 May 2001
AC(NI) - N/A 17 May 2001
AC(NI) - N/A 31 May 2000
371S(NI) - N/A 08 April 2000
UDM+A(NI) - N/A 10 June 1999
CNRES(NI) - N/A 21 May 1999
371S(NI) - N/A 11 May 1999
AC(NI) - N/A 09 March 1999
AC(NI) - N/A 02 October 1998
371S(NI) - N/A 05 May 1998
371S(NI) - N/A 03 March 1998
233-1(NI) - N/A 16 July 1997
AC(NI) - N/A 02 July 1997
UDM+A(NI) - N/A 21 April 1996
RESOLUTIONS - N/A 17 April 1996
CNRES(NI) - N/A 03 April 1996
295(NI) - N/A 03 April 1996
296(NI) - N/A 03 April 1996
296(NI) - N/A 03 April 1996
296(NI) - N/A 03 April 1996
UDM+A(NI) - N/A 03 April 1996
CERTNM - Change of name certificate 03 April 1996
MEM(NI) - N/A 20 March 1996
ARTS(NI) - N/A 20 March 1996
G23(NI) - N/A 20 March 1996
G21(NI) - N/A 20 March 1996
MISC - Miscellaneous document 20 March 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 December 2018 Outstanding

N/A

Legal charge 17 December 2009 Fully Satisfied

N/A

Mortgage or charge 20 July 2004 Outstanding

N/A

Mortgage or charge 01 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.