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Whites Speedicook Limited

NI016825

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNITS 1-2 GLENAVY ROAD BUSINESS PARK 20, GLENAVY ROAD, CRAIGAVON, BT67 0LT
Incorporated 30/06/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10612
Manufacture of breakfast cereals and cereals-based food

Officers

Mrs Oonagh Catherine Chesney

secretary · Since 30/06/1983

Mr Trevor William Lockhart

director · Since 01/08/2007

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Sean Mcgreevy

director · Since 01/07/2011

ACCOUNTANT

NORTHERN IRISH · NORTHERN IRELAND · Age 62

Also on 7 other boards

Mr John Best

director · Since 07/06/2017

FARMER

BRITISH · NORTHERN IRELAND · Age 73

Persons with Significant Control

Fane Valley (Ni) Limited

75–100% shares

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

Reg: Ni634137 · Companies House · Limited Company

Notified 28/09/2022

Former PSCs

Fane Valley Co-Op Society Ltd

Ceased 18/07/2016

Fane Valley Group Limited

Ceased 28/09/2022

Charges1 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 08/05/2024Registered 16/05/2024
Charge
satisfied

ULSTER BANK IRELAND DAC

Created 13/03/2019Registered 22/03/2019Satisfied 09/07/2024
Charge
satisfied

ULSTER BANK LIMITED

Created 13/03/2019Registered 22/03/2019Satisfied 09/07/2024
Charge
satisfied

ULSTER BANK LIMITED

Created 13/03/2019Registered 22/03/2019Satisfied 09/07/2024
Charge
satisfied

ULSTER BANK IRELAND DAC

Created 13/03/2019Registered 22/03/2019Satisfied 09/07/2024
charge
satisfied

DEPT ECONOMIC DEV.

Created 12/12/1994Registered 20/12/1994Satisfied 20/05/2024
charge
satisfied

ULSTER BANK LTD

Created 01/07/1994Registered 11/07/1994Satisfied 09/07/2024
charge
satisfied

ULSTER BANK LTD

Created 13/12/1983Registered 03/01/1984Satisfied 09/07/2024