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Russell'S Food & Drink Limited

NI001290

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3 Duncrue Place, Belfast, BT3 9BU
Incorporated 03/11/1938

Previously known as

Russell'S Shop 4 You (N.I.) Limited · until 15/12/2015
Shop 4 You (N.I.) Limited · until 11/12/2007
Ards Malting Company Limited · until 09/12/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Robert James Davis

director · Since 31/12/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 14 other boards

Mr Michael Hunt

director · Since 02/07/2012

DIRECTOR

NORTHERN IRISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Kevin Reid

secretary · Since 30/09/2022

Robert James Davis

director

British · United Kingdom · Age 74

Michael Hunt

director · Since 02/07/2012

Northern Irish · United Kingdom · Age 53

Kevin Reid

secretary · Since 30/09/2022

Former

Patrick A Mccormack

director · Resigned 25/02/2002

Patrick Mark Paul Hunt

director · Resigned 02/07/2012

William Stewart Wilson

secretary · Resigned 23/12/2019

Davey Mcauley

secretary · Resigned 14/01/2022

John Ohare

secretary · Resigned 30/09/2022

Persons with Significant Control

James E Mccabe Limited

75–100% shares

4, Annagh Drive, Craigavon, BT63 5WF

Reg: Ni010566 · Northern Ireland · Limited

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

INVESTMENT BANK OF

Created 23/11/1982Registered 01/12/1982
charge
outstanding

MINISTRY OF FINANCE

Created 29/06/1939Registered 14/07/1939
charge
outstanding

MINISTRY OF FINANCE

Created 21/04/1939Registered 26/04/1939

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line13 Duncrue Place
2026-07-20

3 DUNCRUE PLACE