Ready Egg Products Limited

NI015561

active

ltd

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

116 Crom Road, Milltate, Lisnaskea, Enniskillen, BT92 0BN

Incorporated 26/02/1982

Previously known as

Erne Eggs Limited · until 19/01/2015

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

10890

Manufacture of other food products

Officers

Charles Edward Crawford

director · Since 26/02/1982

British · Northern Ireland · Age 73

Colum Joseph Caughey

secretary · Since 21/09/2009

Richard Freeman Crawford

director · Since 05/03/2019

British · Northern Ireland · Age 40

Trevor William Lockhart

director · Since 08/05/2024

British · Northern Ireland · Age 56

Cynthia Adelaide Mcmenamin

director · Since 08/05/2024

British · Northern Ireland · Age 38

Glenn Roberts

director · Since 08/05/2024

British · Northern Ireland · Age 60

Former

Robert William Lowry Scott

director · Resigned 21/12/2001

Grainne White

secretary · Resigned 28/02/2006

Siobhan Mary Kelly

secretary · Resigned 21/09/2009

David Fredrick Charters

director · Resigned 27/07/2016

Gerard Caulfield

director · Resigned 08/05/2024

Shane Kerrigan

director · Resigned 08/05/2024

Persons with Significant Control

Lough Erne Investments Limited

50–75% shares

50–75% votes

Appoint directors

Manor Waterhouse Farm, 116 Crom Road, Lisnaskea, BT92 0BN

Reg: Ni613347 · Register Of Companies Northern Ireland · Private Company Limited By Shares

Notified 06/04/2016

Fane Valley (Ni) Limited

25–50% shares

25–50% votes

Units 1-2 Glenavy Road Business Park, Glenavy Road, Armagh, BT67 0LT

Reg: Ni634137 · Register Of Companies Northern Ireland · Private Company Limited By Shares

Notified 08/05/2024

Former PSCs

Mr Charles Edward Crawford

Ceased 06/04/2016

Charges9 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 19/09/2023Registered 21/09/2023

Charge

outstanding

ULSTER BANK LIMITED

Created 10/05/2018Registered 14/05/2018

Charge

outstanding

ULSTER BANK LIMITED

Created 18/07/2016Registered 22/07/2016

Charge

outstanding

ULSTER BANK LIMITED

Created 18/07/2016Registered 22/07/2016

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/2004Registered 06/07/2004Satisfied 25/05/2016

charge

satisfied

BARCLAYS MERCANTILE · CHURCHILL WAY

Created 30/06/2004Registered 06/07/2004Satisfied 25/05/2016

charge

outstanding

Created 19/01/1995Registered 20/01/1995

charge

outstanding

ULSTER BANK

Created 05/10/1994Registered 18/10/1994

charge

outstanding

ULSTER BANK

Created 08/11/1984Registered 20/11/1984

charge

outstanding

ULSTER BANK

Created 08/11/1984Registered 20/11/1984

charge

satisfied

LOMBARD & ULSTER LIMITED

Created 10/10/1983Registered 12/10/1983Satisfied 12/10/2023

charge

outstanding

ULSTER BANK

Created 16/07/1982Registered 26/07/1982

Change History

officer appointed → ROBERTS, Glenn

2026-06-08

officer appointed → CRAWFORD, Charles Edward

2026-06-08

officer appointed → CRAWFORD, Richard Freeman

2026-06-08

officer appointed → LOCKHART, Trevor William

2026-06-08

officer appointed → MCMENAMIN, Cynthia Adelaide

2026-06-08

officer appointed → CAUGHEY, Colum Joseph

2026-06-08

type → ltd

2026-06-08

Private Limited Company

address line1 → 116 Crom Road, Milltate

2026-06-08

116 CROM ROAD, MILLTATE

post town → Enniskillen

2026-06-08

ENNISKILLEN

status → active

2026-06-08

Active