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RICHLEA EGGS LIMITED (NI005022)

RICHLEA EGGS LIMITED (NI005022) is an active UK company. incorporated on 28 August 1961. with registered office in 35-39 York Road. The company operates in the Agriculture, Forestry and Fishing sector, engaged in unknown sic code (01470) and 1 other business activities. RICHLEA EGGS LIMITED has been registered for 64 years. Current directors include CRAIG, Fintan Denis, DONALDSON, Gordon Samuel.

Company Number
NI005022
Status
active
Type
ltd
Incorporated
28 August 1961
Age
64 years
Address
35-39 York Road, BT15 3GW
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Unknown SIC code (01470)
Directors
CRAIG, Fintan Denis, DONALDSON, Gordon Samuel
SIC Codes
01470, 99999

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Introduction
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RICHLEA EGGS LIMITED

RICHLEA EGGS LIMITED is an active company incorporated on 28 August 1961 with the registered office located in 35-39 York Road. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01470) and 1 other business activity. RICHLEA EGGS LIMITED was registered 64 years ago.(SIC: 01470, 99999)

Status

active

Active since 64 years ago

Company No

NI005022

LTD Company

Age

64 Years

Incorporated 28 August 1961

Size

N/A

Accounts

ARD: 31/7

Up to Date

4 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 9 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)

Next Due

Due by 23 June 2026
For period ending 9 June 2026
Contact
Address

35-39 York Road Belfast , BT15 3GW,

Timeline

2 key events • 2024 - 2024

Funding Officers Ownership
Director Joined
Dec 24
Director Left
Dec 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

CRAIG, Fintan Denis

Active
35-39 York RoadBT15 3GW
Born September 1971
Director
Appointed 29 Jul 2009

DONALDSON, Gordon Samuel

Active
35-39 York RoadBT15 3GW
Born August 1972
Director
Appointed 08 Oct 2024

CAULFIELD, John Derek

Resigned
26 Seymour Avenue, Co DownBT19 1BN
Secretary
Appointed 28 Aug 1961
Resigned 31 Jul 2009

CRAIG, Fintan Denis

Resigned
37 Waterloo RoadBT27 5NW
Secretary
Appointed 29 Jul 2009
Resigned 02 Oct 2009

JORDAN, Geoffrey William, Mr.

Resigned
9 Massey ParkBT4 2JX
Secretary
Appointed 31 Jul 2009
Resigned 08 Jul 2021

BILLINGTON, Declan George

Resigned
35-39 York RoadBT15 3GW
Born April 1965
Director
Appointed 19 May 2006
Resigned 08 Oct 2024

CAULFIELD, John Derek

Resigned
26 Seymour Avenue, Co DownBT19 1BN
Born July 1948
Director
Appointed 28 Aug 1961
Resigned 31 Jul 2009

MCAULEY, John Morton

Resigned
Ben Ingan, DonaghadeeBT21 0PD
Born August 1946
Director
Appointed 28 Aug 1961
Resigned 19 May 2006

SWEENEY, Alexander Frederick

Resigned
1 Tweskard Park, Co AntrimBT4 2JY
Born November 1939
Director
Appointed 28 Aug 1961
Resigned 31 Mar 2000

TRUESDALE, Edwin Victor

Resigned
43 Comber Road, Co DownBT26 6LW
Born August 1943
Director
Appointed 28 Aug 1961
Resigned 10 Feb 2001

Persons with significant control

1

John Thompson & Sons Limited

Active
York Road, BelfastBT15 3GW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

169

Change Person Director Company With Change Date
23 March 2026
CH01Change of Director Details
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
15 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
25 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
20 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
27 April 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 July 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
19 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
27 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
12 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
24 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
3 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2016
AR01AR01
Accounts With Accounts Type Full
26 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Change Person Director Company With Change Date
6 July 2015
CH01Change of Director Details
Accounts With Accounts Type Full
27 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Accounts With Accounts Type Full
14 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Accounts With Accounts Type Full
24 April 2013
AAAnnual Accounts
Resolution
8 March 2013
RESOLUTIONSResolutions
Memorandum Articles
26 February 2013
MEM/ARTSMEM/ARTS
Legacy
26 February 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
29 June 2012
AR01AR01
Accounts With Accounts Type Full
1 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2011
AR01AR01
Termination Secretary Company With Name
6 July 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
4 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2010
AR01AR01
Accounts With Accounts Type Full
14 May 2010
AAAnnual Accounts
Legacy
8 September 2009
296(NI)296(NI)
Legacy
22 August 2009
296(NI)296(NI)
Legacy
22 August 2009
296(NI)296(NI)
Legacy
9 July 2009
371S(NI)371S(NI)
Legacy
7 June 2009
AC(NI)AC(NI)
Legacy
23 July 2008
371S(NI)371S(NI)
Legacy
11 June 2008
AC(NI)AC(NI)
Legacy
18 June 2007
371S(NI)371S(NI)
Legacy
30 May 2007
AC(NI)AC(NI)
Legacy
6 July 2006
371S(NI)371S(NI)
Legacy
6 June 2006
296(NI)296(NI)
Legacy
2 June 2006
AC(NI)AC(NI)
Legacy
20 June 2005
371S(NI)371S(NI)
Legacy
6 June 2005
AC(NI)AC(NI)
Legacy
19 July 2004
371S(NI)371S(NI)
Legacy
17 June 2004
AC(NI)AC(NI)
Legacy
30 June 2003
371S(NI)371S(NI)
Legacy
3 June 2003
AC(NI)AC(NI)
Legacy
25 June 2002
371S(NI)371S(NI)
Legacy
20 May 2002
AC(NI)AC(NI)
Legacy
7 July 2001
371S(NI)371S(NI)
Legacy
5 June 2001
AC(NI)AC(NI)
Legacy
20 June 2000
371S(NI)371S(NI)
Legacy
20 June 2000
371S(NI)371S(NI)
Legacy
20 June 2000
296(NI)296(NI)
Legacy
3 June 2000
AC(NI)AC(NI)
Legacy
6 September 1999
AC(NI)AC(NI)
Legacy
22 April 1999
252(NI)252(NI)
Legacy
27 August 1998
AC(NI)AC(NI)
Legacy
7 July 1998
296(NI)296(NI)
Legacy
6 July 1998
371S(NI)371S(NI)
Legacy
22 April 1998
252(NI)252(NI)
Legacy
5 September 1997
AC(NI)AC(NI)
Legacy
16 June 1997
371S(NI)371S(NI)
Legacy
23 February 1997
252(NI)252(NI)
Legacy
30 August 1996
AC(NI)AC(NI)
Legacy
5 July 1996
371S(NI)371S(NI)
Legacy
22 April 1996
252(NI)252(NI)
Legacy
3 February 1996
AC(NI)AC(NI)
Legacy
3 October 1995
252(NI)252(NI)
Legacy
24 July 1995
371S(NI)371S(NI)
Legacy
29 June 1995
233-2(NI)233-2(NI)
Legacy
9 January 1995
295(NI)295(NI)
Legacy
9 January 1995
G98-2(NI)G98-2(NI)
Legacy
9 January 1995
133(NI)133(NI)
Legacy
9 January 1995
UDM+A(NI)UDM+A(NI)
Legacy
9 January 1995
296(NI)296(NI)
Legacy
9 January 1995
296(NI)296(NI)
Legacy
9 January 1995
296(NI)296(NI)
Legacy
9 January 1995
296(NI)296(NI)
Resolution
9 January 1995
RESOLUTIONSResolutions
Legacy
5 January 1995
411A(NI)411A(NI)
Legacy
5 January 1995
411A(NI)411A(NI)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
1 July 1994
AC(NI)AC(NI)
Legacy
1 July 1994
371S(NI)371S(NI)
Legacy
2 July 1993
AC(NI)AC(NI)
Legacy
2 July 1993
371S(NI)371S(NI)
Legacy
27 July 1992
AC(NI)AC(NI)
Legacy
27 July 1992
371A(NI)371A(NI)
Legacy
8 November 1991
296(NI)296(NI)
Legacy
27 June 1991
AR(NI)AR(NI)
Legacy
20 June 1991
AC(NI)AC(NI)
Legacy
16 January 1991
295(NI)295(NI)
Legacy
9 July 1990
AC(NI)AC(NI)
Legacy
9 July 1990
AR(NI)AR(NI)
Legacy
13 June 1989
AR(NI)AR(NI)
Legacy
8 June 1989
AC(NI)AC(NI)
Legacy
3 September 1988
AR(NI)AR(NI)
Legacy
25 July 1988
AC(NI)AC(NI)
Legacy
27 July 1987
AC(NI)AC(NI)
Legacy
27 July 1987
AR(NI)AR(NI)
Legacy
1 August 1986
AR(NI)AR(NI)
Legacy
30 July 1986
AC(NI)AC(NI)
Legacy
23 April 1986
296(NI)296(NI)
Legacy
24 June 1985
AC(NI)AC(NI)
Legacy
24 June 1985
AR(NI)AR(NI)
Legacy
5 October 1984
AC(NI)AC(NI)
Legacy
30 May 1984
AR(NI)AR(NI)
Legacy
6 January 1984
DIRS(NI)DIRS(NI)
Legacy
1 July 1983
AR(NI)AR(NI)
Legacy
19 July 1982
AR(NI)AR(NI)
Legacy
24 May 1982
A2(NI)A2(NI)
Legacy
7 August 1981
AR(NI)AR(NI)
Legacy
20 August 1980
AR(NI)AR(NI)
Legacy
24 March 1980
411A(NI)411A(NI)
Particulars Of A Mortgage Charge
30 November 1979
402(NI)402(NI)
Particulars Of A Mortgage Charge
30 November 1979
402(NI)402(NI)
Legacy
22 October 1979
AR(NI)AR(NI)
Legacy
28 December 1978
SRO(NI)SRO(NI)
Legacy
17 October 1978
AR(NI)AR(NI)
Legacy
2 February 1978
M+A(NI)M+A(NI)
Legacy
10 January 1978
L-A(NI)L-A(NI)
Resolution
10 January 1978
RESOLUTIONSResolutions
Legacy
27 October 1977
AR(NI)AR(NI)
Legacy
18 October 1976
AR(NI)AR(NI)
Legacy
23 April 1976
DIRS(NI)DIRS(NI)
Legacy
30 September 1975
AR(NI)AR(NI)
Legacy
18 September 1975
DIRS(NI)DIRS(NI)
Particulars Of A Mortgage Charge
21 February 1975
402(NI)402(NI)
Legacy
27 January 1975
AR(NI)AR(NI)
Legacy
6 December 1974
DIRS(NI)DIRS(NI)
Legacy
8 February 1974
AR(NI)AR(NI)
Legacy
27 March 1973
DIRS(NI)DIRS(NI)
Legacy
2 October 1972
AR(NI)AR(NI)
Legacy
2 October 1972
DIRS(NI)DIRS(NI)
Legacy
17 May 1972
DIRS(NI)DIRS(NI)
Legacy
1 December 1971
AR(NI)AR(NI)
Legacy
5 November 1970
AR(NI)AR(NI)
Legacy
24 September 1969
AR(NI)AR(NI)
Legacy
3 October 1968
AR(NI)AR(NI)
Legacy
14 February 1968
AR(NI)AR(NI)
Legacy
14 February 1968
DIRS(NI)DIRS(NI)
Legacy
23 December 1966
AR(NI)AR(NI)
Legacy
22 September 1965
AR(NI)AR(NI)
Legacy
23 November 1964
AR(NI)AR(NI)
Legacy
25 November 1963
SRO(NI)SRO(NI)
Legacy
25 November 1963
AR(NI)AR(NI)
Legacy
25 November 1963
DIRS(NI)DIRS(NI)
Legacy
6 February 1962
ALLOT(NI)ALLOT(NI)
Legacy
6 February 1962
ALLOT(NI)ALLOT(NI)
Legacy
28 August 1961
SRO(NI)SRO(NI)
Legacy
28 August 1961
PUC1(NI)PUC1(NI)
Legacy
28 August 1961
ARTS(NI)ARTS(NI)
Legacy
28 August 1961
MEM(NI)MEM(NI)
Legacy
28 August 1961
DECL(NI)DECL(NI)
Legacy
28 August 1961
DIRS(NI)DIRS(NI)