PROVENANCE SALADS LTD

Key Data

Status

Active

Company No.

NI040685

Incorporation date

26/04/2001

Size

Small

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2001)

19/02/2026

Termination of appointment of Maria Van Troys as a director on 2025-05-30

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25/09/2025

Accounts for a small company made up to 2024-12-31

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09/06/2025

Termination of appointment of Anthony Francheterre as a director on 2025-05-30

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09/06/2025

Termination of appointment of Adam Jones as a director on 2025-05-30

View PDF (1 pages)

09/06/2025

Termination of appointment of John Newton as a secretary on 2025-05-30

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05/06/2025

Appointment of Mrs Ann Teresa Maguire as a director on 2025-05-30

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04/06/2025

Appointment of Mr Conor Maguire as a director on 2025-05-30

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02/06/2025

Cessation of Obarcs (Holdings) Limited as a person with significant control on 2025-05-30

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02/06/2025

Notification of Island Salads Ltd as a person with significant control on 2025-05-30

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02/06/2025

Termination of appointment of John Glover as a director on 2025-05-30

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02/06/2025

Registered office address changed from , 34 Jubilee Road, Newtownards, Co Down, BT23 4YH to 4B Moytown Road Aghagallon Craigavon County Armagh BT67 0BA on 2025-06-02

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29/05/2025

Confirmation statement made on 2025-05-02 with updates

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30/12/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

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20/12/2024

Accounts for a small company made up to 2024-03-31

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28/08/2024

Clarification The TMO1 was administratively removed from the public register on 28/08/2024 as it was not properly delivered

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28/08/2024

Admin Removed The APO1 was administratively removed from the public register on 28/08/2024 as it was not properly delivered

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08/08/2024

Termination of appointment of John Newton as a director on 2024-07-09

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24/07/2024

Appointment of Mr John Newton as a secretary on 2024-07-09

View PDF (2 pages)

23/07/2024

Appointment of Mr Anthony Francheterre as a director on 2024-07-09

View PDF (2 pages)

23/07/2024

Appointment of Mr John Newton as a director on 2024-07-09

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23/07/2024

Appointment of Mr Adam Jones as a director on 2024-07-09

View PDF (2 pages)

23/07/2024

Appointment of Ms Maria Van Troys as a director on 2024-07-09

View PDF (2 pages)

23/07/2024

Appointment of Mr John Glover as a director on 2024-07-09

View PDF (2 pages)

23/07/2024

Termination of appointment of Michael Haddock as a director on 2024-07-09

View PDF (1 pages)

23/07/2024

Termination of appointment of Peter Doherty as a secretary on 2024-07-09

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23/07/2024

Termination of appointment of Trevor Alfred Kells as a director on 2024-07-09

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22/06/2024

Resolutions

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14/06/2024

Change of share class name or designation

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14/06/2024

Particulars of variation of rights attached to shares

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02/05/2024

Cessation of Michael Haddock as a person with significant control on 2024-04-22

View PDF (1 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with updates

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19/04/2024

Notification of Michael Haddock as a person with significant control on 2016-04-06

View PDF (2 pages)

19/04/2024

Notification of Obarcs (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/04/2024

Cessation of Trevor Robert Kells as a person with significant control on 2016-04-06

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14/03/2024

Second filing of Confirmation Statement dated 2017-04-26

View PDF (3 pages)

22/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with no updates

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28/04/2023

Confirmation statement made on 2023-04-22 with no updates

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22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

16/05/2017

26/04/17 Statement of Capital gbp 100

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23/08/2002

Change in sit reg add

View PDF (1 pages)

26/04/2001

Memorandum

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26/04/2001

Articles

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26/04/2001

Decln complnce reg new co

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26/04/2001

Pars re dirs/sit reg off

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
148.52K
-
0.00
48.23K
-

2022
0
165.18K
-
0.00
4.91K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haddock, Michael	Director	26/04/2001 - 09/07/2024	51
Maguire, Conor	Director	30/05/2025 - Present	4
Francheterre, Anthony	Director	09/07/2024 - 30/05/2025	12
Jones, Adam	Director	09/07/2024 - 30/05/2025	11
Palmer, Robert Desmond	Director	26/04/2001 - 26/04/2001	621

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PROVENANCE SALADS LTD

PROVENANCE SALADS LTD is an(a) Active company incorporated on 26/04/2001 with the registered office located at 4b Moytown Road, Aghagallon, Craigavon, County Armagh BT67 0BA. There are currently 2 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 PROVENANCE SALADS LTD?

PROVENANCE SALADS LTD is currently Active. It was registered on 26/04/2001 .

Where is PROVENANCE SALADS LTD located?

PROVENANCE SALADS LTD is registered at 4b Moytown Road, Aghagallon, Craigavon, County Armagh BT67 0BA.

What does PROVENANCE SALADS LTD do?

PROVENANCE SALADS LTD operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for PROVENANCE SALADS LTD?

The latest filing was on 19/02/2026: Termination of appointment of Maria Van Troys as a director on 2025-05-30.