SYSCO FOODS NI LIMITED
Active - Accounts Filed
General Information
NAME
SYSCO FOODS NI LIMITED
COMPANY NUMBER
NI066355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
20/09/2007
(17 years and 3 months old)
WEBSITE
http://www.brake.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
18/03/2015
20/01/2021
BRAKES FOODSERVICE NI LIMITED
View all previous names
CO ANTRIM
BT27 5JQ
Telephone: 02892664231
TPS: No
221 Hillhall Road
Lisburn
County Antrim
BT27 5JQ
Telephone: 92664231
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 |
|---|---|---|
| BRAKE BROS LIMITED | Active - Accounts Filed | View Report |
| SYSCO FOODS NI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Peter Francis Jackson (929348195) Appointed |
Credit Risk Overview
Want to learn more about SYSCO FOODS NI LIMITED?
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 SYSCO FOODS NI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSCO FOODS NI LIMITED?
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 |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/12/2020 - Present (3 years and 11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 12 Past: 23 |
View Report |
|
03/05/2022 - Present (2 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
19/02/2024 - Present (10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 9 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSCO CORPORATION | N/A | N/A |
| GUEST SUPPLY INC | N/A | N/A |
| SYSCO GUEST SUPPLY EUROPE LIMITED | Active - Accounts Filed | View Report |
| SMS GLOBAL HOLDINGS SARL | N/A | N/A |
| SYSCO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSCO UK LIMITED | Active - Accounts Filed | View Report |
| SWANDER PACE CAPITAL | N/A | N/A |
| SYSCO BERMUDA PARTNERS LP | N/A | N/A |
| CUCINA LUX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CUCINA FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| CUCINA ACQUISITION (UK) LIMITED | Active - Accounts Filed | View Report |
| BRAKE BROS HOLDING I LIMITED | Company is dissolved | View Report |
| BRAKE BROS LIMITED | Active - Accounts Filed | View Report |
| BRAKE BROS FOODSERVICE LIMITED | Active - Accounts Filed | View Report |
| CUCINA FRENCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRESHFAYRE LIMITED | Company is dissolved | View Report |
| KENT FROZEN FOODS LIMITED | Active - Accounts Filed | View Report |
| STOCKFLAG LIMITED | Company is dissolved | View Report |
| M&J SEAFOOD HOLDINGS LIMITED | Non-Trading | View Report |
| CUCINA FRESH INVESTMENTS LIMITED | Company is dissolved | View Report |
| CUCINA FRESH FINANCE LIMITED | Company is dissolved | View Report |
| FRESH DIRECT (UK) LIMITED | Active - Accounts Filed | View Report |
| FRESH DIRECT GROUP LIMITED | Company is dissolved | View Report |
| FRESH DIRECT LIMITED | Active - Accounts Filed | View Report |
| M&J SEAFOOD LIMITED | Company is dissolved | View Report |
| PAULEYS PRODUCE LIMITED | Company is dissolved | View Report |
| WILD HARVEST LIMITED | Company is dissolved | View Report |
| FRESH HOLDINGS LIMITED | Company is dissolved | View Report |
| SYSCO FOODS NI LIMITED | Active - Accounts Filed | View Report |
| SYSCO GEORGE TOWN II LTD | N/A | N/A |
| SMS INTERNATIONAL RESOURCES IRELAND UNLIMITED COMPANY | N/A | N/A |
| SYSCO GEORGE TOWN LTD SARL | N/A | N/A |
| SYSCO FOODS IRELAND UNLIMITED COMPANY | N/A | N/A |
| ARNOTTS (FRUIT) LIMITED | Company is dissolved | View Report |
| CROSSGAR FOODSERVICE LTD | Company is dissolved | View Report |
| GHS CLASSIC DRINKS LIMITED | N/A | N/A |
| CHRISTYS WINES & SPIRITS LIMITED | N/A | N/A |
| PALLAS FOODS FARM FRESH UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Peter Francis Jackson (929348195) Appointed |
| 07/11/2023 | Paulo Cipriano Peereboom (930323776) has left the board |
| 29/09/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 15/12/2022 | New Board Member Stephanie Jane Brooksbank (930323778) Appointed |
| 15/12/2022 | New Board Member Paulo Cipriano Peereboom (930323776) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 16/05/2022 | Tim Orting Jorgensen (928544721) has left the board |
| 13/05/2022 | New Board Member Mark Lee (929570880) Appointed |
| 26/06/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 31/12/2020 | New Board Member Sarah Leanne Whibley (927800522) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 14/06/2017 | Ajoy Hari Karna (923292610) has left the board |
| 14/06/2017 | New Board Member Ajoy Hari Karna (923277148) Appointed |
| 08/06/2017 | New Board Member Ajoy Hari Karna (923292610) Appointed |
| 07/06/2017 | Kennedy McMeikan (920330189) has left the board |
| 09/12/2016 | Paul George McIntyre (916846334) has left the board |
| 17/10/2016 | Ian Robert Goldsmith (913541379) has left the board |
| 17/10/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 10/05/2016 | Michael David Ball (920767593) has left the board |
| 10/05/2016 | New Board Member Michael David Ball (920766103) Appointed |
| 04/05/2016 | New Board Member Michael David Ball (920767593) Appointed |
| 02/05/2016 | Philip Robert Wieland (916846723) has left the board |
| 16/12/2015 | New Board Member Kennedy McMeikan (920330189) Appointed |
| 16/12/2015 | Kennedy McMeikan (917741566) has left the board |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 01/05/2015 | Adrian John Whitehead (908303102) has left the board |
| 01/05/2015 | New Company Secretary Sarah Leanne Whibley (919723728) Appointed |
| 09/10/2014 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 09/04/2014 | William P O'Kane (914418104) has left the board |
| 02/10/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 23/04/2013 | New Board Member Kennedy McMeikan (917741566) Appointed |
| 23/04/2013 | Kennedy McMeikan (917741663) has left the board |
| 17/04/2013 | Philip Eric Rene Jansen (915280162) has left the board |
| 16/04/2013 | New Board Member Kennedy McMeikan (917741663) Appointed |
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