Kilmeaden Foods Ni Limited. Head office in Belfast. Check Director.

Kilmeaden Foods Ni Limited, Belfast

Kilmeaden Foods Ni Limited is a private limited company. Once, it was called Glanbia Foods (Ni) Limited (it was changed on 2023-03-29). Situated at C/O Tughans Llp The Ewart, 3 Bedford Square, Belfast BT2 7EP, the above-mentioned 43 years old enterprise was incorporated on 1981-02-11 and is classified as "wholesale of dairy products, eggs and edible oils and fats" (Standard Industrial Classification code: 46330).
2 directors can be found in this company: Michael H. (appointed on 10 January 2023), Gordon M. (appointed on 19 November 2020).

About
Name: Kilmeaden Foods Ni Limited
Number: NI014726
Incorporation date: 1981-02-11
End of financial year: 31 December


Address:	C/o Tughans Llp The Ewart 3 Bedford Square Belfast BT2 7EP
SIC code:	46330 - Wholesale of dairy products, eggs and edible oils and fats

Company staff

People with significant control

Tirlán Limited

2 April 2023

Address	Abbey Quarter Abbey Quarter, Kilkenny, PO Box R95 DXR1, Ireland
Legal authority	Companies Act 2014
Legal form	Private Company Limited By Shares (Ltd)
Country registered	Ireland
Place registered	Companies Registration Office Ireland
Registration number	501098
Nature of control:	75,01-100% shares

Glanbia Foods Ireland Limited

19 June 2017 - 2 April 2023

Address	Leggettsrath Business Park Dublin Road, Kilkenny, Co. Kilkenny, R95 YTD5, Ireland
Legal authority	Ireland
Legal form	Private Company Limited By Shares (Ltd)
Country registered	Ireland
Place registered	Ireland
Registration number	483892
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Glanbia Investments (Uk) Limited

6 April 2016 - 19 June 2017

Address	One Victoria Square, Birmingham, B1 1BD, England
Legal authority	United Kindgom (England)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	02251659
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Kilmeaden Foods Ni Limited confirmation statement filing is 2024-07-14. The last one was submitted on 2023-06-30. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Tirlán Limited owns over 3/4 of shares. This corporate PSC is located at Abbey Quarter. Glanbia Foods Ireland Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Dublin Road, R95 YTD5 Kilkenny, Co. Kilkenny. Glanbia Investments (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Victoria Square, B1 1BD Birmingham.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to January 1, 2022 filed on: 4th, October 2022 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to January 2, 2021 filed on: 23rd, September 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to January 4, 2020 filed on: 11th, September 2020 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 29, 2018 filed on: 23rd, August 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 30, 2017 filed on: 7th, August 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, April 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to January 2, 2016 filed on: 1st, September 2016 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to January 3, 2015 filed on: 18th, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 28, 2015: 100000.00 GBP capital
AA	Full accounts data made up to January 4, 2014 filed on: 24th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to June 30, 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 22, 2014: 100000.00 GBP capital
AA	Full accounts data made up to December 29, 2012 filed on: 10th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to June 30, 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to June 30, 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to January 1, 2011 filed on: 23rd, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to July 16, 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (6 pages)
AR01	Annual return made up to July 16, 2010 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to January 2, 2010 filed on: 23rd, April 2010 \| accounts	Free Download (15 pages)
AC(NI)	03/01/09 annual accts filed on: 27th, September 2009 \| accounts	Free Download (13 pages)
371A(NI)	16/07/09 annual return form filed on: 15th, August 2009 \| annual return	Free Download (8 pages)
AC(NI)	29/12/07 annual accts filed on: 15th, October 2008 \| accounts	Free Download (14 pages)
371SR(NI)	16/07/08 filed on: 18th, August 2008 \| annual return	Free Download (6 pages)
AC(NI)	30/12/06 annual accts filed on: 8th, August 2007 \| accounts	Free Download (14 pages)
371S(NI)	16/07/07 annual return shuttle filed on: 8th, August 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 8th, November 2006 \| accounts	Free Download (14 pages)
371S(NI)	16/07/06 annual return shuttle filed on: 16th, August 2006 \| annual return	Free Download (7 pages)
AC(NI)	01/01/05 annual accts filed on: 27th, November 2005 \| accounts	Free Download (15 pages)
371S(NI)	16/07/05 annual return shuttle filed on: 19th, August 2005 \| annual return	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 2nd, November 2004 \| accounts	Free Download (15 pages)
371S(NI)	16/07/04 annual return shuttle filed on: 2nd, August 2004 \| annual return	Free Download (6 pages)
AC(NI)	04/01/03 annual accts filed on: 21st, October 2003 \| accounts	Free Download (15 pages)
371S(NI)	16/07/03 annual return shuttle filed on: 8th, August 2003 \| annual return	Free Download (5 pages)
AC(NI)	30/12/01 annual accts filed on: 18th, October 2002 \| accounts
371S(NI)	16/07/02 annual return shuttle filed on: 3rd, August 2002 \| annual return	Free Download (5 pages)
AC(NI)	30/12/00 annual accts filed on: 1st, November 2001 \| accounts	Free Download (14 pages)
371S(NI)	16/07/01 annual return shuttle filed on: 13th, August 2001 \| annual return	Free Download (5 pages)
AC(NI)	31/12/99 annual accts filed on: 6th, November 2000 \| accounts	Free Download (14 pages)
371S(NI)	16/07/00 annual return shuttle filed on: 19th, August 2000 \| annual return	Free Download (4 pages)
AC(NI)	02/01/99 annual accts filed on: 6th, November 1999 \| accounts
371S(NI)	16/07/99 annual return shuttle filed on: 25th, August 1999 \| annual return	Free Download (5 pages)
AC(NI)	03/01/98 annual accts filed on: 16th, October 1998 \| accounts
371S(NI)	16/07/98 annual return shuttle filed on: 11th, August 1998 \| annual return
AC(NI)	28/12/96 annual accts filed on: 11th, February 1998 \| accounts
371S(NI)	16/07/97 annual return shuttle filed on: 14th, August 1997 \| annual return
371S(NI)	16/07/96 annual return shuttle filed on: 28th, October 1996 \| annual return
AC(NI)	31/12/95 annual accts filed on: 28th, October 1996 \| accounts
AC(NI)	31/12/94 annual accts filed on: 24th, October 1995 \| accounts
371S(NI)	16/07/95 annual return shuttle filed on: 13th, October 1995 \| annual return
AC(NI)	31/12/93 annual accts filed on: 8th, November 1994 \| accounts
371A(NI)	16/07/94 annual return form filed on: 3rd, October 1994 \| annual return
AC(NI)	31/12/92 annual accts filed on: 1st, November 1993 \| accounts
371A(NI)	16/07/93 annual return form filed on: 5th, August 1993 \| annual return
AC(NI)	31/12/91 annual accts filed on: 3rd, November 1992 \| accounts
371A(NI)	16/07/92 annual return form filed on: 20th, October 1992 \| annual return
AC(NI)	31/12/90 annual accts filed on: 30th, April 1992 \| accounts
AR(NI)	18/07/91 annual return filed on: 18th, October 1991 \| annual return
AR(NI)	18/07/90 annual return filed on: 2nd, March 1991 \| annual return
AC(NI)	31/12/89 annual accts filed on: 2nd, January 1991 \| accounts
AR(NI)	30/05/89 annual return filed on: 19th, January 1990 \| annual return
AC(NI)	31/12/88 annual accts filed on: 13th, January 1990 \| accounts
AR(NI)	24/05/88 annual return filed on: 30th, December 1988 \| annual return
AC(NI)	31/12/87 annual accts filed on: 3rd, November 1988 \| accounts
AR(NI)	06/04/87 annual return filed on: 17th, February 1988 \| annual return
AC(NI)	31/12/86 annual accts filed on: 30th, December 1987 \| accounts
AR(NI)	13/05/86 annual return filed on: 9th, December 1986 \| annual return
AC(NI)	31/12/85 annual accts filed on: 8th, December 1986 \| accounts
AR(NI)	10/07/85 annual return filed on: 7th, July 1986 \| annual return
AC(NI)	31/12/84 annual accts filed on: 1st, July 1986 \| accounts
AC(NI)	31/12/83 annual accts filed on: 31st, March 1985 \| accounts
AR(NI)	14/07/83 annual return filed on: 29th, March 1985 \| annual return
AR(NI)	06/07/84 annual return filed on: 29th, March 1985 \| annual return
A2(NI)	Notice of ARD filed on: 12th, January 1983 \| accounts
AR(NI)	31/12/82 annual return filed on: 10th, December 1982 \| annual return

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