GRANVILLE FOOD CARE LIMITED

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GRANVILLE FOOD CARE LIMITED

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Key Data

Status

Active

Company No.

NI010077

Incorporation date

26/03/1974

Size

Medium

Contacts

Registered address

Registered address

Granville Industrial Estate, Dungannon, Co Tyrone BT70 1NJCopy
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Latest events (Record since 26/03/1974)
dot icon07/05/2026
Confirmation statement made on 2026-05-06 with updates
dot icon07/05/2026
Accounts for a medium company made up to 2025-12-31
dot icon07/04/2026
Resolutions
dot icon07/04/2026
Memorandum and Articles of Association
dot icon07/04/2026
Statement of company's objects
dot icon03/04/2026
Appointment of John Oluwadamilola Agbaje as a director on 2026-04-01
dot icon03/04/2026
Cessation of Moyallen Holdings Limited as a person with significant control on 2026-04-01
dot icon03/04/2026
Termination of appointment of Elizabeth Robinson as a director on 2026-04-01
dot icon03/04/2026
Termination of appointment of Jayne Robinson as a director on 2026-04-01
dot icon03/04/2026
Termination of appointment of John Thomas Alexander Robinson as a director on 2026-04-01
dot icon03/04/2026
Termination of appointment of Peter Arthur Hayes Robinson as a director on 2026-04-01
dot icon03/04/2026
Notification of One Frio Penguin Bidco Limited as a person with significant control on 2026-04-01
dot icon03/04/2026
Appointment of Aric Anthony Ross Adams as a director on 2026-04-01
dot icon03/04/2026
Termination of appointment of Paul Leonard Hearn as a secretary on 2026-04-01
dot icon30/03/2026
Satisfaction of charge 7 in full
dot icon11/12/2025
Satisfaction of charge 1 in full
dot icon11/12/2025
Satisfaction of charge 9 in full
dot icon10/12/2025
Satisfaction of charge 4 in full
dot icon10/12/2025
Satisfaction of charge 10 in full
dot icon10/12/2025
Satisfaction of charge 12 in full
dot icon10/12/2025
Satisfaction of charge 2 in full
dot icon10/12/2025
Satisfaction of charge 3 in full
dot icon29/09/2025
Accounts for a medium company made up to 2024-12-31
dot icon07/05/2025
Confirmation statement made on 2025-05-06 with no updates
dot icon30/09/2024
Accounts for a medium company made up to 2023-12-31
dot icon09/05/2024
Confirmation statement made on 2024-05-06 with no updates
dot icon21/12/2023
Full accounts made up to 2022-12-31
dot icon18/05/2023
Confirmation statement made on 2023-05-06 with no updates
dot icon21/12/2022
Audited abridged accounts made up to 2021-12-31
dot icon15/05/1998
06/05/98 annual return shuttle
dot icon02/02/1998
Change of dirs/sec
dot icon09/07/1997
10/05/97 annual return shuttle
dot icon28/05/1996
10/05/96 annual return shuttle
dot icon17/07/1995
11/05/95 annual return shuttle
dot icon15/12/1994
11/05/94 annual return shuttle
dot icon22/11/1993
Ret by co purch own shars
dot icon22/11/1993
Resolutions
dot icon13/09/1988
Particulars of a mortgage charge
dot icon08/10/1986
Particulars of a mortgage charge
dot icon21/08/1985
Change of dirs/sec
dot icon12/01/1983
Particulars re directors
dot icon09/02/1977
31/12/76 annual return
dot icon06/11/1975
31/12/75 annual return
dot icon24/07/1975
Particulars of a mortgage charge
dot icon18/07/1974
Return of allots (cash)
dot icon05/06/1974
Particulars re directors
dot icon26/03/1974
Statement of nominal cap
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

91
2022
change arrow icon-19.04 % *

* during past year

Cash in Bank

£1,270,954.00

Medium Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
82
3.93M
-
0.00
1.57M
-
2022
91
4.16M
-
5.77M
1.27M
-
2022
91
4.16M
-
5.77M
1.27M
-

Employees

2022

Employees

91 Ascended11 % *

Net Assets(GBP)

4.16M £Ascended5.84 % *

Total Assets(GBP)

-

Turnover(GBP)

5.77M £Ascended- *

Cash in Bank(GBP)

1.27M £Descended-19.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GRANVILLE FOOD CARE LIMITED

GRANVILLE FOOD CARE LIMITED is an(a) Active company incorporated on 26/03/1974 with the registered office located at Granville Industrial Estate, Dungannon, Co Tyrone BT70 1NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 91 according to last financial statements.

Frequently Asked Questions

What is the current status of GRANVILLE FOOD CARE LIMITED?

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GRANVILLE FOOD CARE LIMITED is currently Active. It was registered on 26/03/1974 .

Where is GRANVILLE FOOD CARE LIMITED located?

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GRANVILLE FOOD CARE LIMITED is registered at Granville Industrial Estate, Dungannon, Co Tyrone BT70 1NJ.

What does GRANVILLE FOOD CARE LIMITED do?

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GRANVILLE FOOD CARE LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

How many employees does GRANVILLE FOOD CARE LIMITED have?

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GRANVILLE FOOD CARE LIMITED had 91 employees in 2022.

What is the latest filing for GRANVILLE FOOD CARE LIMITED?

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The latest filing was on 07/05/2026: Confirmation statement made on 2026-05-06 with updates.