Mccolgans Quality Foods Limited

NI012744

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

STRATHMORE DRIVE, STRABANE,, BT82 9EA

Incorporated 05/05/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10890

Manufacture of other food products

Officers

Mrs Grainne Hampton

director · Since 14/01/2016

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr William James Mccolgan

director · Since 23/07/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Ms Charlene Kelly

director · Since 01/04/2024

OPERATIONS DIRECTOR

IRISH · NORTHERN IRELAND · Age 44

Mr Stephen David Cameron

director · Since 01/04/2024

NON-EXECUTIVE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Mr Sam Rhodes

secretary · Since 14/04/2026

Also on 1 other board

Mr Sam Rhodes

director · Since 14/04/2026

BRITISH · NORTHERN IRELAND · Age 47

Also on 1 other board

Mr Mark Southgate

director · Since 14/04/2026

BRITISH · NORTHERN IRELAND · Age 42

Also on 2 other boards

Persons with Significant Control

W.J. Mccolgan & Co Limited

75–100% shares

75–100% votes

Strathmore Drive, Dublin Road Industrial Estate, Strabane, BT82 9EA

Reg: Ni010195 · Companies House · Company Limited By Shares

Notified 26/10/2016

Charges3 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 27/05/2025Registered 17/06/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 13/06/2025Registered 16/06/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 13/06/2025Registered 16/06/2025

charge

satisfied

JAMES GERALD PATRICK LYNCH · MARGARET MARY MCCOLGAN · PATRICK JOSEPH MCCOLGAN · BRIAN NOEL MCCOLGAN · ROWANMOOR TRUSTEES LIMITED

Created 24/03/2010Registered 29/03/2010Satisfied 22/04/2016

charge

satisfied

BANK OF IRELAND

Created 01/11/2001Registered 14/11/2001Satisfied 02/07/2025

charge

satisfied

BANK OF IRELAND

Created 28/02/2000Registered 09/03/2000Satisfied 07/07/2015

charge

satisfied

BANK OF IRELAND

Created 20/11/1996Registered 21/11/1996Satisfied 07/07/2015

charge

satisfied

BANK OF IRELAND

Created 23/01/1996Registered 01/02/1996Satisfied 22/07/2016

charge

satisfied

BANK OF IRELAND

Created 22/12/1995Registered 03/01/1996Satisfied 07/07/2015

charge

satisfied

BANK OF IRELAND

Created 19/12/1995Registered 22/12/1995Satisfied 18/07/2016

charge

satisfied

BANK OF IRELAND

Created 19/12/1995Registered 22/12/1995Satisfied 02/07/2025

charge

satisfied

BANK OF IRELAND

Created 31/03/1992Registered 01/04/1992Satisfied 18/07/2016

charge

satisfied

BANK OF IRELAND

Created 11/05/1989Registered 31/05/1989Satisfied 18/07/2016

charge

satisfied

BANK OF IRELAND

Created 10/08/1987Registered 28/08/1987Satisfied 02/07/2025

charge

satisfied

BANK OF IRELAND

Created 22/09/1986Registered 08/10/1986Satisfied 02/07/2025

charge

satisfied

BANK OF IRELAND

Created 14/05/1986Registered 28/05/1986Satisfied 02/07/2025

charge

satisfied

DEPT OF ECONOMIC

Created 31/03/1983Registered 06/04/1983Satisfied 08/09/2014