FINE FOODS LISBURN ROAD LIMITED

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FINE FOODS LISBURN ROAD LIMITED

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Key Data

Status

Active

Company No.

NI018130

Incorporation date

24/01/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co Antrim BT3 9DECopy
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Latest events (Record since 24/01/1985)
dot icon08/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon07/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon26/07/2023
Satisfaction of charge 4 in full
dot icon26/07/2023
Satisfaction of charge 5 in full
dot icon24/07/2023
Registration of charge NI0181300006, created on 2023-07-20
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon30/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon05/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon23/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon06/01/2021
Confirmation statement made on 2020-12-31 with updates
dot icon26/06/2020
Statement by Directors
dot icon26/06/2020
Statement of capital on 2020-06-26
dot icon26/06/2020
Solvency Statement dated 27/03/20
dot icon26/06/2020
Resolutions
dot icon02/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon07/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon19/01/2018
All of the property or undertaking has been released from charge 4
dot icon19/01/2018
All of the property or undertaking has been released from charge 4
dot icon09/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon03/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-30
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon05/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon25/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon27/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon05/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon30/01/2010
Purchase of own shares.
dot icon26/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon25/01/2010
Director's details changed for Alan John Johnston Reid on 2010-01-04
dot icon02/04/2009
Change in sit reg add
dot icon22/02/2009
31/12/08 annual return shuttle
dot icon09/02/2009
31/03/08 annual accts
dot icon16/09/2008
Ret by co purch own shars
dot icon16/09/2008
Resolutions
dot icon16/09/2008
Updated articles
dot icon01/07/2008
Change of dirs/sec
dot icon11/06/2008
Change of dirs/sec
dot icon25/04/2008
31/03/07 annual accts
dot icon10/02/2008
31/12/07 annual return shuttle
dot icon01/02/2007
31/03/06 annual accts
dot icon12/01/2007
31/12/06 annual return shuttle
dot icon25/04/2006
31/03/05 annual accts
dot icon25/01/2006
31/12/05 annual return shuttle
dot icon16/02/2005
31/12/04 annual return shuttle
dot icon04/02/2005
30/03/04 annual accts
dot icon05/02/2004
31/12/03 annual return shuttle
dot icon28/01/2004
30/03/03 annual accts
dot icon24/01/2003
31/12/02 annual return shuttle
dot icon21/01/2003
30/03/02 annual accts
dot icon04/03/2002
31/12/01 annual return shuttle
dot icon23/10/2001
Mortgage satisfaction
dot icon23/10/2001
Mortgage satisfaction
dot icon20/10/2001
30/03/01 annual accts
dot icon22/05/2001
31/12/00 annual return shuttle
dot icon05/03/2001
Particulars of a mortgage charge
dot icon05/03/2001
Particulars of a mortgage charge
dot icon29/01/2001
30/03/00 annual accts
dot icon09/08/2000
31/12/99 annual return shuttle
dot icon27/06/2000
30/03/99 annual accts
dot icon19/04/2000
Particulars of a mortgage charge
dot icon22/04/1999
Change of ARD
dot icon02/02/1999
31/12/98 annual return shuttle
dot icon29/07/1998
30/09/97 annual accts
dot icon20/01/1998
31/12/97 annual return shuttle
dot icon30/04/1997
30/09/96 annual accts
dot icon20/02/1997
31/12/96 annual return shuttle
dot icon02/08/1996
30/09/95 annual accts
dot icon13/01/1996
31/12/95 annual return shuttle
dot icon31/07/1995
30/09/94 annual accts
dot icon06/01/1995
31/12/94 annual return shuttle
dot icon04/08/1994
30/09/93 annual accts
dot icon01/06/1994
31/12/93 annual return shuttle
dot icon02/07/1993
31/12/92 annual return shuttle
dot icon30/03/1993
30/09/92 annual accts
dot icon09/03/1993
Change of dirs/sec
dot icon22/10/1992
30/09/91 annual accts
dot icon02/06/1992
31/12/91 annual return form
dot icon30/12/1991
Particulars of a mortgage charge
dot icon30/10/1991
30/09/90 annual accts
dot icon20/04/1991
Allotment (cash)
dot icon23/03/1991
31/12/90 annual return
dot icon08/03/1991
30/09/89 annual accts
dot icon30/05/1990
Change in sit reg add
dot icon10/04/1990
Statutory declaration
dot icon10/04/1990
Particulars of a mortgage charge
dot icon07/04/1990
31/12/89 annual return
dot icon02/01/1990
30/09/88 annual accts
dot icon02/05/1989
Cert change
dot icon02/05/1989
Resolution to change name
dot icon25/04/1989
30/09/87 annual accts
dot icon01/04/1989
30/09/87 annual return
dot icon01/04/1989
31/07/86 annual return
dot icon01/04/1989
31/12/88 annual return
dot icon09/09/1988
Certificate of change of name
dot icon03/09/1988
Change of dirs/sec
dot icon25/09/1987
30/09/86 annual accts
dot icon29/11/1985
Change of dirs/sec
dot icon21/08/1985
Notice of ARD
dot icon24/01/1985
Miscellaneous
dot icon24/01/1985
Incorporation
dot icon24/01/1985
Pars re dirs/sit reg offi
dot icon24/01/1985
Decln complnce reg new co
dot icon24/01/1985
Statement of nominal cap
dot icon24/01/1985
Articles
dot icon24/01/1985
Memorandum
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon19 *

* during past year

Number of employees

46
2023
change arrow icon-64.95 % *

* during past year

Cash in Bank

£614,991.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
299.41K
-
0.00
778.48K
-
2022
27
45.35K
-
0.00
1.75M
-
2023
46
36.66K
-
0.00
614.99K
-
2023
46
36.66K
-
0.00
614.99K
-

Employees

2023

Employees

46 Ascended70 % *

Net Assets(GBP)

36.66K £Descended-19.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

614.99K £Descended-64.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reid, Alan John Johnston
Director
24/01/1985 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About FINE FOODS LISBURN ROAD LIMITED

FINE FOODS LISBURN ROAD LIMITED is an(a) Active company incorporated on 24/01/1985 with the registered office located at The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co Antrim BT3 9DE. There is currently 1 active director according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of FINE FOODS LISBURN ROAD LIMITED?

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FINE FOODS LISBURN ROAD LIMITED is currently Active. It was registered on 24/01/1985 .

Where is FINE FOODS LISBURN ROAD LIMITED located?

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FINE FOODS LISBURN ROAD LIMITED is registered at The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co Antrim BT3 9DE.

What does FINE FOODS LISBURN ROAD LIMITED do?

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FINE FOODS LISBURN ROAD LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does FINE FOODS LISBURN ROAD LIMITED have?

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FINE FOODS LISBURN ROAD LIMITED had 46 employees in 2023.

What is the latest filing for FINE FOODS LISBURN ROAD LIMITED?

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The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-31 with no updates.