The Finnebrogue Bacon Company Ltd
NI644437
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
22/02/2025
medium
Next accounts due
31/12/2026
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
Industry
Officers
secretary · Since 27/06/2025
Former
director · Resigned 02/05/2021
director · Resigned 09/03/2022
director · Resigned 23/06/2025
secretary · Resigned 27/06/2025
director · Resigned 27/06/2025
director · Resigned 27/06/2025
director · Resigned 27/06/2025
director · Resigned 10/10/2025
Persons with Significant Control
Mehrdad Michael Latifi
Canadian · Canada · Age 63
100, Commerce Valley Drive West, Markham, L3T 0A1
Notified 27/06/2025
Sofina Foods Ltd
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Malton, YO17 9NE
Reg: 10664871 · Companies House · Private Limited Company
Notified 27/06/2025
Former PSCs
Lynn's Country Foods Limited
Ceased 11/02/2020
Denis Lynn
Ceased 02/05/2021
Ms Christine Henning Lynn
Ceased 27/06/2025
Charges2 outstanding
COÖPERATIVE RABOBANK U.A., CANADA BRANCH, TRADING AS RABOBANK CANADA
NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)
ULSTER BANK LIMITED
ULSTER BANK LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES)
Change History
Active
Private Limited Company
FINNEBROGUE HEAD OFFICE
DOWNPATRICK
Filing History57 filings
confirmation statement with no updates
change account reference date company current extended
mortgage create with deed with charge number charge creation date
accounts with accounts type medium
termination director company with name termination date
change registered office address company with date old address new address
change to a person with significant control
cessation of a person with significant control
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
memorandum articles
resolution
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
capital allotment shares
capital allotment shares
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
change account reference date company current shortened
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
incorporation company