LYNAS FOODSERVICE
Active - Accounts Filed
General Information
NAME
LYNAS FOODSERVICE
COMPANY NUMBER
NI012505
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
13/01/1978
(46 years and 10 months old)
WEBSITE
www.lynasfoodservice.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/10/2017
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PREVIOUS NAMES
30/07/2004
27/10/2017
LYNAS FOODSERVICE LIMITED
View all previous names
CO.LONDONDERRY
BT52 2NR
Telephone: 02870350600
TPS: No
Loughanhill Industrial Estate
Gateside Road
Coleraine
County Londonderry
BT52 2NR
Telephone: 70350600
Unit 4
Pennybridge Industrial Estate
Ballymena
Co Antrim
BT42 3HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Jonathan Lindsay (931646143) Appointed |
| 30/11/2023 | New Board Member Richard McGrath (931646156) Appointed |
Credit Risk Overview
Want to learn more about LYNAS FOODSERVICE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYNAS FOODSERVICE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYNAS FOODSERVICE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2005 - Present (18 years and 11 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
01/08/2006 - Present (18 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/08/2013 - Present (11 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Jonathan Lindsay (931646143) Appointed |
| 30/11/2023 | New Board Member Richard McGrath (931646156) Appointed |
| 22/02/2023 | New Confirmation Statement filed |
| 21/10/2022 | Gary Mills (927437681) has left the board |
| 22/01/2021 | New Confirmation Statement filed |
| 22/09/2020 | Lynda Ruth Lynas (914333353) has left the board |
| 22/09/2020 | New Board Member Gary Mills (927437681) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Norman Robert Lynas (914492557) has left the board |
| 17/01/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 05/07/2018 | New Board Member Melvyn Bacon (924803658) Appointed |
| 11/01/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 08/01/2015 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 04/11/2013 | New Board Member Alastair Magee (917195471) Appointed |
| 10/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Board Member Andrew Richard Lynas (912576570) Appointed |
| 25/03/2013 | Andrew Richard Lynas (914388034) has left the board |
| 19/03/2013 | New Annual Return filed |
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