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ONLY PLANT BASED FOODS INTERNATIONAL LTD (NI666088)

ONLY PLANT BASED FOODS INTERNATIONAL LTD (NI666088) is an active UK company. incorporated on 26 November 2019. with registered office in Newtownards. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. ONLY PLANT BASED FOODS INTERNATIONAL LTD has been registered for 6 years. Current directors include FRANCHETERRE, Anthony, MULLER, Lorraine, VAN TROYS, Maria.

Company Number
NI666088
Status
active
Type
ltd
Incorporated
26 November 2019
Age
6 years
Address
34 Jubilee Road, Newtownards, BT23 4YH
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Directors
FRANCHETERRE, Anthony, MULLER, Lorraine, VAN TROYS, Maria
SIC Codes
47110

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ONLY PLANT BASED FOODS INTERNATIONAL LTD

ONLY PLANT BASED FOODS INTERNATIONAL LTD is an active company incorporated on 26 November 2019 with the registered office located in Newtownards. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. ONLY PLANT BASED FOODS INTERNATIONAL LTD was registered 6 years ago.(SIC: 47110)

Status

active

Active since 6 years ago

Company No

NI666088

LTD Company

Age

6 Years

Incorporated 26 November 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 15 May 2025 (11 months ago)
Submitted on 23 June 2025 (10 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026

Previous Company Names

ONLY PLANT BASED INTERNATIONAL LTD
From: 11 August 2020To: 2 September 2020
VAYO FOODS INTERNATIONAL LTD
From: 26 November 2019To: 11 August 2020
Contact
Address

34 Jubilee Road Newtownards, BT23 4YH,

Timeline

10 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Nov 19
Director Joined
Mar 23
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Aug 25
Director Joined
Mar 26
Director Left
Mar 26
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

FRANCHETERRE, Anthony

Active
Jubilee Road, NewtownardsBT23 4YH
Born March 1970
Director
Appointed 09 Jul 2024

MULLER, Lorraine

Active
Pegasus Drive, BiggleswadeSG18 8QB
Born May 1979
Director
Appointed 20 Feb 2026

VAN TROYS, Maria

Active
Jubilee Road, NewtownardsBT23 4YH
Born October 1965
Director
Appointed 09 Jul 2024

DOHERTY, Peter Charles

Resigned
Jubilee Road, NewtownardsBT23 4YH
Secretary
Appointed 26 Nov 2019
Resigned 09 Jul 2024

GLOVER, John Lester

Resigned
Jubilee Road, NewtownardsBT23 4YH
Born November 1966
Director
Appointed 04 Mar 2023
Resigned 10 Jul 2025

HADDOCK, Michael

Resigned
Jubilee Road, NewtownardsBT23 4YH
Born April 1960
Director
Appointed 26 Nov 2019
Resigned 09 Jul 2024

JONES, Adam

Resigned
Jubilee Road, NewtownardsBT23 4YH
Born December 1976
Director
Appointed 09 Jul 2024
Resigned 20 Feb 2026

KELLS, Robert Trevor Alfred

Resigned
Jubilee Road, NewtownardsBT23 4YH
Born April 1952
Director
Appointed 26 Nov 2019
Resigned 09 Jul 2024

NEWTON, John

Resigned
Jubilee Road, NewtownardsBT23 4YH
Born November 1980
Director
Appointed 09 Jul 2024
Resigned 09 Jul 2024

Persons with significant control

1

Obarcs (Holdings) Limited

Active
Jubilee Road, NewtownardsBT23 4YH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2019
Fundings
Financials
Latest Activities

Filing History

37

Change Person Director Company With Change Date
30 March 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Gazette Filings Brought Up To Date
26 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
25 November 2025
AAAnnual Accounts
Gazette Notice Compulsory
25 November 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
7 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
3 April 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
12 February 2025
AAAnnual Accounts
Legacy
28 August 2024
ANNOTATIONANNOTATION
Legacy
28 August 2024
ANNOTATIONANNOTATION
Appoint Person Secretary Company With Name Date
24 July 2024
AP03Appointment of Secretary
Change Person Director Company With Change Date
23 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2024
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
23 July 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Confirmation Statement With Updates
15 May 2024
CS01Confirmation Statement
Change To A Person With Significant Control
19 April 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
30 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 June 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
23 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
11 December 2020
CS01Confirmation Statement
Resolution
2 September 2020
RESOLUTIONSResolutions
Resolution
11 August 2020
RESOLUTIONSResolutions
Incorporation Company
26 November 2019
NEWINCIncorporation