CRANSWICK COUNTRY FOODS (BALLYMENA)

Key Data

Status

Active

Company No.

NI071259

Incorporation date

09/12/2008

Size

Audit Exemption Subsidiary

Classification

Processing and preserving of meat (10.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2008)

10/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

27/08/2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

27/08/2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

27/08/2025

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (213 pages)

27/08/2025

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (24 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

06/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

06/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

06/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (201 pages)

14/11/2024

Total exemption full accounts made up to 2024-03-30

View PDF (22 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2023-03-25

View PDF (26 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 25/03/23

View PDF (189 pages)

09/08/2023

Audit exemption statement of guarantee by parent company for period ending 25/03/23

View PDF (3 pages)

09/08/2023

Notice of agreement to exemption from audit of accounts for period ending 25/03/23

View PDF (1 pages)

18/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

12/12/2022

Full accounts made up to 2022-03-26

View PDF (30 pages)

29/12/2021

Full accounts made up to 2021-03-27

View PDF (30 pages)

14/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

22/02/2021

Full accounts made up to 2020-03-28

View PDF (33 pages)

08/02/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

10/01/2020

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

04/02/2019

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

02/01/2019

Full accounts made up to 2018-03-31

View PDF (23 pages)

13/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

11/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

26/09/2017

Registered office address changed from 166 Fenaghy Road Cullybackey County Antrim BT42 1EA Northern Ireland to 146 Fenaghy Road Cullybackey Ballymena County Antrim BT42 1EA on 2017-09-26

View PDF (1 pages)

02/08/2017

Secretary's details changed for Mr Stephen Garrick Glover on 2017-08-01

View PDF (1 pages)

01/08/2017

Appointment of Mr Stephen Garrick Glover as a secretary on 2017-08-01

View PDF (2 pages)

01/08/2017

Termination of appointment of Malcolm Barrie Windeatt as a secretary on 2017-07-31

View PDF (1 pages)

12/07/2017

Satisfaction of charge NI0712590005 in full

View PDF (1 pages)

05/07/2017

Registration of charge NI0712590005, created on 2017-06-22

View PDF (10 pages)

29/12/2016

Full accounts made up to 2016-03-27

View PDF (26 pages)

15/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

25/11/2016

Appointment of Mr Malcolm Barrie Windeatt as a secretary on 2016-11-16

View PDF (2 pages)

25/11/2016

Appointment of Mr Adam Hartley Couch as a director on 2016-11-16

View PDF (2 pages)

25/11/2016

Appointment of Mr James Pontone as a director on 2016-11-16

View PDF (2 pages)

25/11/2016

Appointment of Mr John Mark Bottomley as a director on 2016-11-16

View PDF (2 pages)

25/11/2016

Registered office address changed from Dunbia Granville Industrial Estate Dungannon Co Tyrone BT70 1NJ to 166 Fenaghy Road Cullybackey County Antrim BT42 1EA on 2016-11-25

View PDF (1 pages)

25/11/2016

Termination of appointment of Colin Edwin Potts as a director on 2016-11-16

View PDF (1 pages)

25/11/2016

Termination of appointment of James George Dobson as a director on 2016-11-16

View PDF (1 pages)

25/11/2016

Termination of appointment of Robert John Dobson as a director on 2016-11-16

View PDF (1 pages)

25/11/2016

Termination of appointment of Liam Joseph Dempsey as a director on 2016-11-16

View PDF (1 pages)

23/11/2016

Certificate of change of name

View PDF (2 pages)

23/11/2016

Change of name notice

View PDF (2 pages)

16/11/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

16/11/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

16/11/2016

Satisfaction of charge NI0712590004 in full

View PDF (1 pages)

16/11/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

08/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

29/12/2015

Full accounts made up to 2015-03-29

View PDF (22 pages)

22/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

24/12/2014

Full accounts made up to 2014-03-30

View PDF (22 pages)

05/08/2014

Registration of charge NI0712590004, created on 2014-07-24

View PDF (68 pages)

07/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

03/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (20 pages)

16/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (4 pages)

16/12/2011

Director's details changed for Mr Colin Edwin Potts on 2011-12-09

View PDF (2 pages)

16/12/2011

Director's details changed for Mr Robert John Dobson on 2011-12-09

View PDF (2 pages)

16/12/2011

Director's details changed for Mr James George Dobson on 2011-12-09

View PDF (2 pages)

16/12/2011

Director's details changed for Mr Liam Joseph Dempsey on 2011-12-09

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (16 pages)

08/12/2010

Full accounts made up to 2010-03-28

View PDF (23 pages)

08/11/2010

Previous accounting period shortened from 2010-12-31 to 2010-03-31

View PDF (3 pages)

03/11/2010

Full accounts made up to 2009-12-27

View PDF (23 pages)

03/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

08/02/2010

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

08/02/2010

Re-registration assent

View PDF (1 pages)

08/02/2010

Re-registration of Memorandum and Articles

View PDF (5 pages)

08/02/2010

Re-registration from a private limited company to a private unlimited company

View PDF (3 pages)

15/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Liam Dempsey on 2009-10-02

View PDF (2 pages)

15/12/2009

Director's details changed for James George Dobson on 2009-10-02

View PDF (2 pages)

15/12/2009

Director's details changed for Colin Potts on 2009-10-02

View PDF (2 pages)

15/12/2009

Director's details changed for Robert John Dobson on 2009-10-02

View PDF (2 pages)

22/02/2009

Return of allot of shares

View PDF (2 pages)

20/02/2009

Resolutions

View PDF (1 pages)

20/02/2009

Change of dirs/sec

View PDF (2 pages)

20/02/2009

Not of incr in nom cap

View PDF (1 pages)

20/02/2009

Resolutions

View PDF (1 pages)

20/02/2009

Change of dirs/sec

View PDF (3 pages)

20/02/2009

Change of dirs/sec

View PDF (3 pages)

20/02/2009

Updated mem and arts

View PDF (17 pages)

20/02/2009

Resolutions

View PDF (2 pages)

20/02/2009

Change in sit reg add

View PDF (1 pages)

19/02/2009

Particulars of a mortgage charge

View PDF (5 pages)

22/01/2009

Change of dirs/sec

View PDF (3 pages)

22/01/2009

Change of dirs/sec

View PDF (3 pages)

14/01/2009

Resolution to change name

View PDF (1 pages)

14/01/2009

Cert change

View PDF (1 pages)

09/12/2008

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

09/12/2026

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

Next account date

29/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bottomley, John Mark	Director	16/11/2016 - Present	60
Mr Colin Edwin Potts	Director	19/12/2008 - 16/11/2016	20
Couch, Adam Hartley	Director	16/11/2016 - Present	48
Pontone, James	Director	16/11/2016 - Present	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRANSWICK COUNTRY FOODS (BALLYMENA)

CRANSWICK COUNTRY FOODS (BALLYMENA) is an(a) Active company incorporated on 09/12/2008 with the registered office located at 146 Fenaghy Road, Cullybackey, Ballymena, County Antrim BT42 1EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANSWICK COUNTRY FOODS (BALLYMENA)?

CRANSWICK COUNTRY FOODS (BALLYMENA) is currently Active. It was registered on 09/12/2008 .

Where is CRANSWICK COUNTRY FOODS (BALLYMENA) located?

CRANSWICK COUNTRY FOODS (BALLYMENA) is registered at 146 Fenaghy Road, Cullybackey, Ballymena, County Antrim BT42 1EA.

What does CRANSWICK COUNTRY FOODS (BALLYMENA) do?

CRANSWICK COUNTRY FOODS (BALLYMENA) operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for CRANSWICK COUNTRY FOODS (BALLYMENA)?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-09 with no updates.