T.S. Foods Limited

NI014115

active

ltd

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

40 Mary Street, Castlewellan, Co Down, BT31 9DU

Incorporated 20/02/1980

Compliance

Last accounts

25/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

10850

Manufacture of prepared meals and dishes

Officers

Ann Steele

secretary · Since 20/02/1980

Ann Catherine Steele

director · Since 20/02/1980

British · Northern Ireland · Age 77

Brian Anthony Steele

director · Since 20/02/1980

British · Northern Ireland · Age 79

Joanne Mary Molloy

director · Since 18/09/2008

British · Northern Ireland · Age 56

David Anthony Steele

director · Since 18/09/2008

Northern Irish · Northern Ireland · Age 48

Former

Brian Patrick Steele

director · Resigned 30/04/2007

Persons with Significant Control

Mr David Anthony Steele

Significant control

Northern Irish · Northern Ireland · Age 48

40 Mary Street, Co Down, BT31 9DU

Notified 06/04/2016

Ms Joanne Mary Molloy

Significant control

Northern Irish · Northern Ireland · Age 56

40 Mary Street, Co Down, BT31 9DU

Notified 06/04/2016

Callana Holdings Ltd

75–100% shares

75–100% votes

40, Mary Street, Castlewellan, BT31 9DU

Reg: Ni684892 · Uk · Private Limited Company

Notified 28/10/2024

Former PSCs

Mr Brian Anthony Steele

Ceased 28/10/2024

Mrs Ann Steele

Ceased 28/10/2024

Charges1 outstanding

charge

outstanding

NORTHERN BANK

Created 28/06/2011Registered 01/07/2011

charge

satisfied

AIB GROUP (UK) PLC T/A FIRST TRUST ASSET FINANCE

Created 10/01/2005Registered 20/01/2005Satisfied 23/03/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 18/02/2004Registered 26/02/2004Satisfied 23/03/2012

charge

satisfied

HSBC EQUIPMENT · HSBC ASSET FINANCE

Created 22/03/2002Registered 26/03/2002Satisfied 23/03/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 27/07/1998Registered 07/08/1998Satisfied 23/03/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 03/06/1997Registered 10/06/1997Satisfied 23/03/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 29/05/1996Registered 13/06/1996Satisfied 23/03/2012

charge

satisfied

ALLIED IRISH BANK

Created 04/02/1991Registered 14/02/1991Satisfied 23/03/2012

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 40 Mary Street

2026-06-07

40 MARY STREET

post town → Co Down

2026-06-07

CO DOWN

officer appointed → STEELE, Ann

2026-06-07

officer appointed → MOLLOY, Joanne Mary

2026-06-07

officer appointed → STEELE, Ann Catherine

2026-06-07

officer appointed → STEELE, Brian Anthony

2026-06-07

officer appointed → STEELE, David Anthony

2026-06-07