Duncrue Food Processors Limited

General information

Name:

Duncrue Food Processors Ltd

Office Address:

Units 1-2 20,glenavy Road Moira BT67 0LT Craigavon

Number: NI046783

Incorporation date: 2003-06-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Duncrue Food Processors Limited is officially located at Craigavon at Units 1-2 20,glenavy Road. Anyone can find this business by referencing its postal code - BT67 0LT. The company has been in business on the UK market for twenty one years. This firm is registered under the number NI046783 and their last known state is active. This enterprise's SIC and NACE codes are 10410 - Manufacture of oils and fats. The latest accounts were submitted for the period up to Fri, 30th Sep 2022 and the most recent confirmation statement was submitted on Sat, 10th Sep 2022.

Duncrue Food Processors Limited is a medium-sized vehicle operator with the licence number ON1131180. The firm has one transport operating centre in the country. In their subsidiary in Belfast on Duncrue Road, 6 machines and 5 trailers are available.

As the information gathered suggests, this particular company was founded in 2003 and has been supervised by eleven directors, out of whom five (Trevor L., Sean M., Aidan K. and 2 other directors have been described below) are still functioning. In order to support the directors in their duties, this specific company has been utilizing the skills of Oonagh C. as a secretary since January 2015.

Company staff

Trevor L.

Role: Director

Appointed: 25 April 2019

Latest update: 17 December 2023

Oonagh C.

Role: Secretary

Appointed: 15 January 2015

Latest update: 17 December 2023

Sean M.

Role: Director

Appointed: 29 July 2013

Latest update: 17 December 2023

Aidan K.

Role: Director

Appointed: 12 November 2009

Latest update: 17 December 2023

Kevin T.

Role: Director

Appointed: 12 November 2009

Latest update: 17 December 2023

Henry T.

Role: Director

Appointed: 06 August 2003

Latest update: 17 December 2023

People with significant control

The companies that control this firm are as follows: Fane Valley (Ni) Limited owns over 3/4 of company shares. This business can be reached in Craigavon at Glenavy Road, Moira, BT67 0LT and was registered as a PSC under the registration number Ni634137.

Fane Valley (Ni) Limited
Address: Units 1-2 Glenavy Road Business Park Glenavy Road, Moira, Craigavon, BT67 0LT, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni634137
Notified on 28 September 2022
Nature of control:
over 3/4 of shares
Fane Valley Group Limited
Address: PO BOX 227 Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Legal authority Isle Of Man Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 012793v
Notified on 10 September 2016
Ceased on 28 September 2022
Nature of control:
over 3/4 of shares
Trevor L.
Notified on 10 September 2016
Ceased on 10 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 September 2023
Confirmation statement last made up date 10 September 2022

Company Vehicle Operator Data

Duncrue Food Processors Limited

Address

Duncrue Road

City

Belfast

Postal code

BT3 9BS

No. of Vehicles

6

No. of Trailers

5

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 30th September 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 10410 : Manufacture of oils and fats
20
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