• UK
  • SYSCO FOODS NI LIMITED - 221 Hillhall Road, Lisburn, Co Antrim, BT27 5JQ, United Kingdom

Company Information

Company registration number
NI066355
Company Status
LIVE
Country
United Kingdom
Registered Address
221 Hillhall Road
Lisburn
Co Antrim
BT27 5JQ
221 Hillhall Road, Lisburn, Co Antrim, BT27 5JQ UK

Management

Managing Directors
WHIBLEY, Sarah Leanne
JØRGENSEN, Tim Ørting
Company secretaries
WHIBLEY, Sarah Leanne

Company Details

Type of Business
ltd
Incorporated
2007-09-20
Age Of Company
2007-09-20 16 years
SIC/NACE
46390

Ownership

Beneficial Owners
Brake Bros Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BRAKES FOODSERVICE NI LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-28
Last Return Made Up To:
2012-09-20
Annual Return
Due Date: 2022-10-05
Last Date: 2021-09-21

SYSCO FOODS NI LIMITED Company Description

SYSCO FOODS NI LIMITED is a ltd registered in United Kingdom with the Company reg no NI066355. Its current trading status is "live". It was registered 2007-09-20. It was previously called BRAKES FOODSERVICE NI LIMITED. It has declared SIC or NACE codes as "46390". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at 221 Hillhall Road .
More information

Get SYSCO FOODS NI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sysco Foods Ni Limited - 221 Hillhall Road, Lisburn, Co Antrim, BT27 5JQ, United Kingdom

2007-09-20 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-03-25) - CH01

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  • accounts-with-accounts-type-full (2021-06-23) - AA

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  • appoint-person-director-company-with-name-date (2021-07-20) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-20) - TM01

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  • confirmation-statement-with-no-updates (2021-09-21) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-27) - TM01

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  • resolution (2021-01-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-07-06) - AA

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  • resolution (2020-07-20) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-10-02) - CS01

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  • memorandum-articles (2020-08-10) - MA

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  • appoint-person-director-company-with-name-date (2020-12-29) - AP01

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  • confirmation-statement-with-updates (2019-09-23) - CS01

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  • change-person-director-company-with-change-date (2019-05-23) - CH01

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  • accounts-with-accounts-type-full (2019-05-10) - AA

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  • change-person-director-company-with-change-date (2019-01-15) - CH01

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  • change-person-director-company-with-change-date (2018-04-26) - CH01

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  • accounts-with-accounts-type-full (2018-05-18) - AA

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  • confirmation-statement-with-updates (2018-09-25) - CS01

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  • confirmation-statement-with-updates (2017-09-25) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-05) - TM01

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  • auditors-resignation-company (2017-02-14) - AUD

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  • change-account-reference-date-company-current-extended (2017-01-18) - AA01

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  • termination-director-company-with-name-termination-date (2016-12-07) - TM01

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  • termination-director-company-with-name-termination-date (2016-10-13) - TM01

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  • confirmation-statement-with-updates (2016-09-27) - CS01

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  • accounts-with-accounts-type-full (2016-08-08) - AA

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  • appoint-person-director-company-with-name-date (2016-04-29) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-28) - TM01

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  • change-of-name-notice (2015-03-18) - CONNOT

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  • certificate-change-of-name-company (2015-03-18) - CERTNM

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  • termination-secretary-company-with-name-termination-date (2015-04-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-04-29) - AP03

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  • accounts-with-accounts-type-full (2015-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • auditors-resignation-company (2014-08-28) - AUD

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  • accounts-with-accounts-type-full (2014-07-17) - AA

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  • change-person-director-company-with-change-date (2014-07-04) - CH01

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  • termination-director-company-with-name (2014-04-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01

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  • accounts-with-accounts-type-full (2013-07-11) - AA

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  • termination-director-company-with-name (2013-04-15) - TM01

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  • appoint-person-director-company-with-name (2013-04-12) - AP01

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  • accounts-with-accounts-type-full (2012-07-05) - AA

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  • change-person-director-company-with-change-date (2012-10-22) - CH01

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  • appoint-person-director-company-with-name (2012-04-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01

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  • accounts-with-accounts-type-full (2011-08-24) - AA

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  • termination-director-company-with-name (2011-09-20) - TM01

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  • change-person-director-company-with-change-date (2011-10-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01

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  • termination-director-company-with-name (2010-01-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01

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  • change-person-director-company-with-change-date (2010-10-08) - CH01

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  • accounts-with-accounts-type-full (2010-08-20) - AA

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  • appoint-person-director-company-with-name (2010-07-20) - AP01

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  • annual-return-company-with-made-up-date (2010-02-08) - AR01

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  • change-person-director-company-with-change-date (2010-01-04) - CH01

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  • legacy (2009-05-20) - AC(NI)

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  • resolution (2009-05-28) - RESOLUTIONS

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  • legacy (2009-02-10) - 233(NI)

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  • change-person-secretary-company-with-change-date (2009-12-22) - CH03

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  • legacy (2008-10-29) - CNRES(NI)

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  • legacy (2008-10-10) - UDM+A(NI)

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  • legacy (2008-10-10) - 296(NI)

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  • legacy (2008-10-10) - 132(NI)

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  • legacy (2008-10-10) - 98-2(NI)

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  • legacy (2008-10-10) - 295(NI)

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  • legacy (2008-10-29) - CERTC(NI)

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  • legacy (2008-11-12) - 296(NI)

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  • legacy (2008-11-12) - 98-2(NI)

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  • legacy (2008-11-26) - 296(NI)

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  • legacy (2008-11-05) - UDM+A(NI)

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  • legacy (2008-09-24) - 371S(NI)

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  • incorporation-company (2007-09-20) - NEWINC

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