Kettyle Foods

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Kettyle Foods

ni046394Private Unlimited With Share Capital

33, Annesborough Industrial Estate, Lurgan, BT679JD
Incorporated

06/05/2003

Company Age

22 years

Directors

4

Employees

SIC Code

10130

Risk

not scored

Company Overview

Registration, classification & business activity

Kettyle Foods (ni046394) is a private unlimited with share capital incorporated on 06/05/2003 (22 years old) and registered in lurgan, BT679JD. The company operates under SIC code 10130 - production of meat and poultry meat products.

Some people are dreamers, and others are do-ers. at kettyle irish foods, we’re both. we imagined a way to improve the dry ageing process and our passionate experts made it happen. the outcome is a timeless taste that our global customers describe as ‘a flavour of beef from yesteryear’. this pioneeri...

Private Unlimited With Share Capital
SIC: 10130
Medium
Incorporated 06/05/2003
BT679JD

Financial Overview

Total Assets

£3.50M

Liabilities

£2.95M

Net Assets

£549.2K

Turnover

£25.80M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Reregistration Assent
Category:Change Of Name
Date:06-10-2021
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:06-10-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:06-10-2021
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:06-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Auditors Resignation Company
Category:Auditors
Date:09-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2011
Termination Secretary Company With Name
Category:Officers
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-10-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Gazette Notice Compulsary
Category:Gazette
Date:03-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2010
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Address
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Accounts
Date:20-02-2008
Legacy
Category:Accounts
Date:17-09-2007
Legacy
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Accounts
Date:08-12-2006
Legacy
Category:Annual Return
Date:30-06-2006
Legacy
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Capital
Date:30-11-2004
Legacy
Category:Capital
Date:30-11-2004
Legacy
Category:Incorporation
Date:30-11-2004
Resolution
Category:Resolution
Date:30-11-2004
Legacy
Category:Incorporation
Date:24-11-2004
Legacy
Category:Accounts
Date:04-11-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:29-09-2004
Legacy
Category:Annual Return
Date:17-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Address
Date:24-06-2004
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Incorporation
Date:06-05-2003
Legacy
Category:Incorporation
Date:06-05-2003
Legacy
Category:Other
Date:06-05-2003
Legacy
Category:Other
Date:06-05-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2023
Filing Date30/12/2022
Latest Accounts03/04/2022

Trading Addresses

33, Annesborough Industrial Estate, Lurgan, Armagh Bt67 9Jd, BT679JDRegistered
33, Annesborough Industrial Estate, Lurgan, Armagh Bt67 9Jd, BT679JDRegistered
Unit 15 Manderwood Business Park, Lisnaskea, Enniskillen, Co Fermanagh, BT920FS
33, Annesborough Industrial Estate, Lurgan, Armagh Bt67 9Jd, BT679JDRegistered
Unit 15 Manderwood Park, 3 Nutfield Road, Drumhaw, Enniskillen, Co Fermanagh, BT920FP

Contact