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Annie'S Traditional Food Ltd

NI073341

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 4,5,6,7 98 BOLERAN RD, COLERAINE, BT51 5EH
Incorporated 29/07/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes
10850
Manufacture of prepared meals and dishes

Officers

Mr Michael Devine

director · Since 01/07/2012

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 58

Also on 1 other board

Mr Brian Mullan

director · Since 04/08/2022

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 53

Mr Sean Mullan

director · Since 04/08/2022

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 50

Also on 1 other board

Persons with Significant Control

Msb Enterprises (Ni) Ltd

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust

8, Queen Street, Londonderry, BT48 7EF

Reg: Ni640877 · Northern Ireland · Ltd Company

Notified 06/11/2018

Mr Michael Devine

right-to-appoint-and-remove-directors-as-firm

Northern Irish · Northern Ireland · Age 58

Unit 4,5,6,7, 98 Boleran Rd, Coleraine, BT51 5EH

Notified 21/05/2021

Former PSCs

Mr Michael Devine

Ceased 06/11/2018

Charges2 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/01/2020Registered 28/01/2020
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/03/2015Registered 16/04/2015
charge
satisfied

ULSTER BANK

Created 15/01/2010Registered 21/01/2010Satisfied 22/05/2025