Easibake Foods Limited. Head office in Craigavon. Check Director.

Easibake Foods Limited, Craigavon

Easibake Foods Limited is a private limited company. Situated at Carn Industrial Estate Esky Drive, Portadown, Craigavon BT63 5WD, this 26 years old company was incorporated on 1997-08-27 and is categorised as "manufacture of bread; manufacture of fresh pastry goods and cakes" (SIC: 10710).
1 director can be found in the enterprise: Charles M. (appointed on 12 April 2021).

About
Name: Easibake Foods Limited
Number: NI032868
Incorporation date: 1997-08-27
End of financial year: 31 December


Address:	Carn Industrial Estate Esky Drive Portadown Craigavon BT63 5WD
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company staff

People with significant control

Evron Foods Limited

20 November 2020

Address	Easibake Foods Limited Carn Industrial Estate, Esky Drive, Portadown, Craigavon, BT63 5WD, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	016912
Nature of control:	75,01-100% shares

Morris E.

27 August 2016 - 20 November 2020

Nature of control:	significiant influence or control

The due date for Easibake Foods Limited confirmation statement filing is 2024-09-10. The latest confirmation statement was submitted on 2023-08-27. The date for the next accounts filing is 30 September 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Evron Foods Limited has over 3/4 of shares. The corporate PSC can be reached at Carn Industrial Estate, Esky Drive, BT63 5WD Portadown, Craigavon.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, December 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, December 2023 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 31st, December 2022 \| accounts	Free Download (32 pages)
MA	Articles and Memorandum of Association filed on: 23rd, September 2021 \| incorporation	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, August 2021 \| accounts	Free Download (31 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 15th, December 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 24th, April 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 3rd, June 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 5th, June 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 5th, June 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 25th, April 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Thu, 27th Aug 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Sep 2015: 200002.00 GBP capital
AA	Medium company financial statements for the year ending on Sun, 31st Aug 2014 filed on: 2nd, June 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 27th Aug 2014 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 26th Sep 2014: 200002.00 GBP capital
AA	Medium company financial statements for the year ending on Sat, 31st Aug 2013 filed on: 23rd, May 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 27th Aug 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 19th Sep 2013: 200002.00 GBP capital
AA	Small-sized company accounts made up to Fri, 31st Aug 2012 filed on: 4th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 27th Aug 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2011 filed on: 7th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 27th Aug 2011 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2010 filed on: 2nd, June 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 27th Aug 2010 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2009 filed on: 24th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 27th Aug 2009 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 24th Nov 2004: 200002.00 GBP filed on: 1st, February 2010 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 27th Aug 2007 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 27th Aug 2006 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 24th Nov 2004: 200002.00 GBP filed on: 20th, January 2010 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 27th Aug 2008 with full list of members filed on: 20th, January 2010 \| annual return	Free Download (8 pages)
AC(NI)	31/08/08 annual accts filed on: 2nd, August 2009 \| accounts	Free Download (8 pages)
AC(NI)	31/08/07 annual accts filed on: 1st, September 2008 \| accounts	Free Download (7 pages)
133(NI)	Not of incr in nom cap filed on: 11th, September 2007 \| capital	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 11th, September 2007 \| incorporation	Free Download (15 pages)
AC(NI)	31/08/06 annual accts filed on: 6th, September 2007 \| accounts	Free Download (11 pages)
AC(NI)	31/08/05 annual accts filed on: 18th, July 2006 \| accounts	Free Download (6 pages)
371S(NI)	27/08/05 annual return shuttle filed on: 20th, October 2005 \| annual return	Free Download (5 pages)
AC(NI)	31/08/04 annual accts filed on: 14th, July 2005 \| accounts	Free Download (7 pages)
371S(NI)	27/08/04 annual return shuttle filed on: 11th, September 2004 \| annual return	Free Download (6 pages)
AC(NI)	31/08/03 annual accts filed on: 24th, June 2004 \| accounts	Free Download (2 pages)
371S(NI)	27/08/03 annual return shuttle filed on: 3rd, November 2003 \| annual return	Free Download (4 pages)
AC(NI)	31/08/02 annual accts filed on: 28th, May 2003 \| accounts	Free Download (1 page)
371S(NI)	27/08/02 annual return shuttle filed on: 23rd, August 2002 \| annual return
AC(NI)	31/08/01 annual accts filed on: 14th, June 2002 \| accounts
371S(NI)	27/08/01 annual return shuttle filed on: 30th, August 2001 \| annual return
AC(NI)	31/08/00 annual accts filed on: 25th, May 2001 \| accounts	Free Download (1 page)
371S(NI)	27/08/00 annual return shuttle filed on: 1st, September 2000 \| annual return
AC(NI)	31/08/99 annual accts filed on: 12th, June 2000 \| accounts
371S(NI)	27/08/99 annual return shuttle filed on: 12th, November 1999 \| annual return
AC(NI)	31/08/98 annual accts filed on: 2nd, April 1999 \| accounts
371S(NI)	27/08/98 annual return shuttle filed on: 8th, September 1998 \| annual return
UDM+A(NI)	Updated mem and arts filed on: 10th, October 1997 \| incorporation	Free Download (19 pages)
ARTS(NI)	Articles filed on: 27th, August 1997 \| incorporation
MEM(NI)	Memorandum filed on: 27th, August 1997 \| incorporation

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