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Home > Northern Ireland > KILMEADEN FOODS NI LIMITED
Company Information for

KILMEADEN FOODS NI LIMITED

C/O TUGHANS LLP THE EWART, 3 BEDFORD SQUARE, BELFAST, NORTHERN IRELAND, BT2 7EP,
Company Registration Number
NI014726
Private Limited Company
Active

Company Overview

About Kilmeaden Foods Ni Ltd
KILMEADEN FOODS NI LIMITED was founded on 1981-02-11 and has its registered office in Belfast. The organisation's status is listed as "Active". Kilmeaden Foods Ni Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KILMEADEN FOODS NI LIMITED
 
Legal Registered Office
C/O TUGHANS LLP THE EWART
3 BEDFORD SQUARE
BELFAST
NORTHERN IRELAND
BT2 7EP
Other companies in BT17
 
Previous Names
GLANBIA FOODS (NI) LIMITED29/03/2023
Filing Information
Company Number NI014726
Company ID Number NI014726
Date formed 1981-02-11
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB331338974  
Last Datalog update: 2024-08-05 07:41:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILMEADEN FOODS NI LIMITED
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Company Officers of KILMEADEN FOODS NI LIMITED

Current Directors
Officer Role Date Appointed
NOEL O'DWYER
 Company Secretary 2008-12-19
NOEL O'DWYER
 Director 2008-12-19
PHILOMENA BRIGID WALSH
 Director 2012-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH ANDREW BURN
 Director 2010-10-22 2018-01-30
THOMAS JAMES KELLY
 Director 2007-09-21 2012-12-07
PHILIP RONALD SHEATH
 Director 1981-02-11 2010-10-22
PHILIP RONALD SHEATH
 Company Secretary 1981-02-11 2008-12-19
JOHN ANTHONY DOMINIC KINNANE
 Director 2007-02-28 2007-09-21
RICHARD ANTHONY HAZEL
 Director 2005-01-28 2007-02-28
JAMES COONEY
 Director 2006-09-11 2006-09-18
FRANCIS GERARD TOBIN
 Director 2000-04-14 2005-01-28
MICHAEL JOSEPH STAFFORD
 Director 1998-12-21 2000-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL O'DWYER GLANBIA PERFORMANCE NUTRITION (UK) LIMITED Company Secretary 2008-12-22 CURRENT 1993-06-18 Active
NOEL O'DWYER OPTIMUM NUTRITION EMEA LIMITED Company Secretary 2008-12-19 CURRENT 1984-09-18 Active
NOEL O'DWYER GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED Company Secretary 2008-12-19 CURRENT 1987-12-30 Active
NOEL O'DWYER GLANBIA MILK LIMITED Company Secretary 2008-12-19 CURRENT 1961-07-31 Active
NOEL O'DWYER GLANBIA CONSUMER MEATS LIMITED Company Secretary 2008-12-19 CURRENT 1987-07-01 Active
NOEL O'DWYER GLANBIA INVESTMENTS (UK) LIMITED Company Secretary 2008-12-19 CURRENT 1988-05-05 Active
NOEL O'DWYER GLANBIA SECURITIES (UK) LIMITED Company Secretary 2008-12-19 CURRENT 1989-06-07 Active
NOEL O'DWYER TIRLAN ANIMAL NUTRITION LIMITED Company Secretary 2008-12-19 CURRENT 1991-11-21 Active
NOEL O'DWYER GLANBIA HOLDINGS LIMITED Company Secretary 2008-12-19 CURRENT 1994-10-25 Active
NOEL O'DWYER WATERFORD FOODS INTERNATIONAL LIMITED Company Secretary 2008-12-19 CURRENT 1981-08-19 Active
NOEL O'DWYER GLANBIA DORMANT NUMBER 4 LIMITED Company Secretary 2008-12-19 CURRENT 1973-01-08 Active - Proposal to Strike off
NOEL O'DWYER BARRETTS & BAIRD (WHOLESALE) LIMITED Company Secretary 2008-12-19 CURRENT 1959-01-08 Active - Proposal to Strike off
NOEL O'DWYER GLANBIA (UK) LIMITED Company Secretary 2008-12-19 CURRENT 1996-10-15 Active
NOEL O'DWYER WATERFORD FOODS TRUSTEE COMPANY LIMITED Company Secretary 2008-12-18 CURRENT 1990-12-19 Active
NOEL O'DWYER GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
NOEL O'DWYER WATERFORD FOODS TRUSTEE COMPANY LIMITED Director 2010-11-30 CURRENT 1990-12-19 Active
NOEL O'DWYER OPTIMUM NUTRITION EMEA LIMITED Director 2008-12-19 CURRENT 1984-09-18 Active
NOEL O'DWYER GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED Director 2008-12-19 CURRENT 1987-12-30 Active
NOEL O'DWYER GLANBIA MILK LIMITED Director 2008-12-19 CURRENT 1961-07-31 Active
NOEL O'DWYER GLANBIA CONSUMER MEATS LIMITED Director 2008-12-19 CURRENT 1987-07-01 Active
NOEL O'DWYER GLANBIA INVESTMENTS (UK) LIMITED Director 2008-12-19 CURRENT 1988-05-05 Active
NOEL O'DWYER GLANBIA SECURITIES (UK) LIMITED Director 2008-12-19 CURRENT 1989-06-07 Active
NOEL O'DWYER TIRLAN ANIMAL NUTRITION LIMITED Director 2008-12-19 CURRENT 1991-11-21 Active
NOEL O'DWYER GLANBIA PERFORMANCE NUTRITION (UK) LIMITED Director 2008-12-19 CURRENT 1993-06-18 Active
NOEL O'DWYER GLANBIA HOLDINGS LIMITED Director 2008-12-19 CURRENT 1994-10-25 Active
NOEL O'DWYER WATERFORD FOODS INTERNATIONAL LIMITED Director 2008-12-19 CURRENT 1981-08-19 Active
NOEL O'DWYER GLANBIA DORMANT NUMBER 4 LIMITED Director 2008-12-19 CURRENT 1973-01-08 Active - Proposal to Strike off
NOEL O'DWYER BARRETTS & BAIRD (WHOLESALE) LIMITED Director 2008-12-19 CURRENT 1959-01-08 Active - Proposal to Strike off
NOEL O'DWYER GLANBIA (UK) LIMITED Director 2008-12-19 CURRENT 1996-10-15 Active
PHILOMENA BRIGID WALSH OPTIMUM NUTRITION EMEA LIMITED Director 2013-01-04 CURRENT 1984-09-18 Active
PHILOMENA BRIGID WALSH GLANBIA DORMANT NUMBER 4 LIMITED Director 2012-12-07 CURRENT 1973-01-08 Active - Proposal to Strike off
PHILOMENA BRIGID WALSH BARRETTS & BAIRD (WHOLESALE) LIMITED Director 2012-12-07 CURRENT 1959-01-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-25FULL ACCOUNTS MADE UP TO 30/12/23
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM The Ewart 3 Bedford Square Belfast Northern Ireland BT2 7EP Northern Ireland
2023-05-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-17Memorandum articles filed
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM Marlborough House, Victoria Street 30 Belfast BT1 3GG Northern Ireland
2023-04-07CESSATION OF GLANBIA FOODS IRELAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-07Notification of Tirlán Limited as a person with significant control on 2023-04-02
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM 202 City Business Park Dunmurry BT17 9HY
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Marlborough House Victoria Street 30 Belfast BT1 3GG Northern Ireland
2023-03-29Company name changed glanbia foods (NI) LIMITED\certificate issued on 29/03/23
2023-01-11DIRECTOR APPOINTED MICHAEL JOSEPH HORAN
2022-12-29APPOINTMENT TERMINATED, DIRECTOR NOEL O'DWYER
2022-12-29Termination of appointment of Noel O'dwyer on 2022-12-29
2022-10-04FULL ACCOUNTS MADE UP TO 01/01/22
2022-05-09PSC05Change of details for Glanbia Foods Ireland Limited as a person with significant control on 2022-04-20
2021-09-23AAFULL ACCOUNTS MADE UP TO 02/01/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-11-19AP01DIRECTOR APPOINTED MR GORDON MURPHY
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCARDLE
2020-09-11AAFULL ACCOUNTS MADE UP TO 04/01/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-08-23AAFULL ACCOUNTS MADE UP TO 29/12/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILOMENA BRIGID WALSH
2019-06-05AP01DIRECTOR APPOINTED MR MICHAEL MCARDLE
2018-08-07AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 100000
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW BURN
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-12PSC02Notification of Glanbia Foods Ireland Limited as a person with significant control on 2017-06-19
2017-07-12PSC07CESSATION OF GLANBIA INVESTMENTS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-04-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PHILOMENA BRIGID WALSH / 16/12/2016
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW BURN / 16/12/2016
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL O'DWYER / 16/12/2016
2016-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MR NOEL O'DWYER on 2016-12-16
2016-09-01AAFULL ACCOUNTS MADE UP TO 02/01/16
2016-09-01AUDAUDITOR'S RESIGNATION
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-18AAFULL ACCOUNTS MADE UP TO 03/01/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-28AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 04/01/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-22AR0130/06/14 ANNUAL RETURN FULL LIST
2013-09-10AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-07-17AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-17CH01Director's details changed for Keith Andrew Burn on 2013-07-17
2012-12-10AP01DIRECTOR APPOINTED MS PHILOMENA BRIGID WALSH
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-25AR0130/06/12 FULL LIST
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES KELLY / 08/07/2012
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES KELLY / 08/07/2012
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES KELLY / 20/07/2012
2011-09-23AAFULL ACCOUNTS MADE UP TO 01/01/11
2011-07-20AR0116/07/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW BURN / 24/01/2011
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEATH
2010-11-02AP01DIRECTOR APPOINTED KEITH ANDREW BURN
2010-07-19AR0116/07/10 FULL LIST
2010-04-23AAFULL ACCOUNTS MADE UP TO 02/01/10
2009-09-27AC(NI)03/01/09 ANNUAL ACCTS
2009-08-15371A(NI)16/07/09 ANNUAL RETURN FORM
2009-01-15296(NI)CHANGE OF DIRS/SEC
2009-01-15296(NI)CHANGE OF DIRS/SEC
2008-10-15AC(NI)29/12/07 ANNUAL ACCTS
2008-08-18371SR(NI)16/07/08
2008-08-18296(NI)CHANGE OF DIRS/SEC
2008-07-28295(NI)CHANGE IN SIT REG ADD
2007-10-10296(NI)CHANGE OF DIRS/SEC
2007-08-08AC(NI)30/12/06 ANNUAL ACCTS
2007-08-08371S(NI)16/07/07 ANNUAL RETURN SHUTTLE
2007-07-30295(NI)CHANGE IN SIT REG ADD
2007-04-06296(NI)CHANGE OF DIRS/SEC
2007-02-20296(NI)CHANGE OF DIRS/SEC
2006-12-19UDM+A(NI)UPDATED MEM AND ARTS
2006-12-19RES(NI)SPECIAL/EXTRA RESOLUTION
2006-11-08AC(NI)31/12/05 ANNUAL ACCTS
2006-10-13296(NI)CHANGE OF DIRS/SEC
2006-10-13295(NI)CHANGE IN SIT REG ADD
2006-10-13296(NI)CHANGE OF DIRS/SEC
2006-08-16371S(NI)16/07/06 ANNUAL RETURN SHUTTLE
2005-11-27AC(NI)01/01/05 ANNUAL ACCTS
2005-08-19371S(NI)16/07/05 ANNUAL RETURN SHUTTLE
2005-02-18296(NI)CHANGE OF DIRS/SEC
2004-11-02AC(NI)31/12/03 ANNUAL ACCTS
2004-08-02371S(NI)16/07/04 ANNUAL RETURN SHUTTLE
2003-10-21AC(NI)04/01/03 ANNUAL ACCTS
2003-08-08371S(NI)16/07/03 ANNUAL RETURN SHUTTLE
2002-10-18AC(NI)30/12/01 ANNUAL ACCTS
2002-08-03371S(NI)16/07/02 ANNUAL RETURN SHUTTLE
2001-11-01AC(NI)30/12/00 ANNUAL ACCTS
2001-08-13371S(NI)16/07/01 ANNUAL RETURN SHUTTLE
2000-11-07RES(NI)SPECIAL/EXTRA RESOLUTION
2000-11-06AC(NI)31/12/99 ANNUAL ACCTS
2000-08-19371S(NI)16/07/00 ANNUAL RETURN SHUTTLE
2000-04-26296(NI)CHANGE OF DIRS/SEC
1999-11-06AC(NI)02/01/99 ANNUAL ACCTS
1999-09-07RES(NI)SPECIAL/EXTRA RESOLUTION
1999-08-25371S(NI)16/07/99 ANNUAL RETURN SHUTTLE
1999-06-17AURES(NI)AUDITOR RESIGNATION
1999-05-07UDM+A(NI)UPDATED MEM AND ARTS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
We could not find any licences issued to KILMEADEN FOODS NI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KILMEADEN FOODS NI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KILMEADEN FOODS NI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.169
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46330 - Wholesale of dairy products, eggs and edible oils and fats

Filed Financial Reports
Annual Accounts
2014-01-04
Annual Accounts
2012-12-29
Annual Accounts
2011-12-31
Annual Accounts
2011-01-01
Annual Accounts
2010-01-02

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KILMEADEN FOODS NI LIMITED

Intangible Assets
Patents
We have not found any records of KILMEADEN FOODS NI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILMEADEN FOODS NI LIMITED
Trademarks
We have not found any records of KILMEADEN FOODS NI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILMEADEN FOODS NI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as KILMEADEN FOODS NI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KILMEADEN FOODS NI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KILMEADEN FOODS NI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KILMEADEN FOODS NI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT2 7EP