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Company Information for

FRYLITE LIMITED

ORCHARD ROAD INDUSTRIAL ESTATE, ORCHARD ROAD, STRABANE, CO TYRONE, BT82 9FR,
Company Registration Number
NI031632
Private Limited Company
Active

Company Overview

About Frylite Ltd
FRYLITE LIMITED was founded on 1996-11-20 and has its registered office in Strabane. The organisation's status is listed as "Active". Frylite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FRYLITE LIMITED
 
Legal Registered Office
ORCHARD ROAD INDUSTRIAL ESTATE
ORCHARD ROAD
STRABANE
CO TYRONE
BT82 9FR
Other companies in BT82
 
Filing Information
Company Number NI031632
Company ID Number NI031632
Date formed 1996-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/04/2023
Account next due 31/12/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB690605626  
Last Datalog update: 2024-01-08 20:43:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRYLITE LIMITED
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Companies with same name FRYLITE LIMITED
The following companies were found which have the same name as FRYLITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRYLITE (DUBLIN) LIMITED FRYLITE DUBLIN LIMITED SAINT ANNES BUSINESS PARK BALLYSTRUAN LANE SWORDS CO. DUBLIN SWORDS, DUBLIN, IRELAND Active Company formed on the 2005-04-27
FRYLITE (IRELAND) LIMITED FRYLITE DUBLIN LIMITED SAINT ANNES BUSINESS PARK BALLYSTRUAN LANE SWORDS CO. DUBLIN SWORDS, DUBLIN, IRELAND Active Company formed on the 1999-03-10
FRYLITE ENVIRONMENTAL LIMITED 4 ORCHARD ROAD INDUSTRIAL ESTATE STRABANE COUNTY TYRONE BT82 9FR Active Company formed on the 1997-10-21

Company Officers of FRYLITE LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN BARRETT
Director 2017-02-23
ROBERT BEHAN
Director 2010-03-26
MARTIN JOSEPH ARTHUR GORMLEY
Director 2018-04-16
NORMAN HESKIN
Director 2010-03-26
EAMON MCCAY
Director 1996-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MCDONNELL
Company Secretary 1996-11-20 2018-03-30
ANNE MCDONNELL
Director 2010-03-26 2018-03-30
LAURA MCCAY
Director 1996-11-20 2010-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN HESKIN AGRI RENEWABLE FUELS UNLIMITED Director 2016-01-13 CURRENT 2010-06-22 Active
NORMAN HESKIN RICHARDSON WASTE OILS UNLIMITED Director 2009-05-29 CURRENT 2003-08-13 Dissolved 2016-11-29
NORMAN HESKIN RICHARDSON OILS UNLIMITED Director 2009-05-29 CURRENT 2002-10-14 Active
NORMAN HESKIN AGRI ENERGY Director 2008-09-24 CURRENT 2008-09-24 Active
NORMAN HESKIN ABP IRELAND EXPORTS UNLTD. Director 2008-03-31 CURRENT 2003-02-20 Active
NORMAN HESKIN EDEN VALLEY OILS UNLIMITED Director 2008-03-31 CURRENT 1998-10-08 Active
NORMAN HESKIN S.W.E.O. Director 2008-01-30 CURRENT 2008-01-30 Dissolved 2016-02-02
NORMAN HESKIN SOUTH WEST EDIBLE OILS UNLIMITED Director 2007-07-26 CURRENT 1994-01-19 Dissolved 2016-11-29
NORMAN HESKIN C & D OIL Director 2007-01-31 CURRENT 1991-03-11 Dissolved 2016-05-31
NORMAN HESKIN FRYERS CATERING SERVICES Director 2006-10-26 CURRENT 1998-04-23 Active - Proposal to Strike off
NORMAN HESKIN SANDERS PRODUCTS (LIVERPOOL) Director 2006-10-20 CURRENT 1946-03-15 Dissolved 2016-05-31
NORMAN HESKIN WTO Director 2006-10-13 CURRENT 2006-07-17 Dissolved 2016-02-02
NORMAN HESKIN WASTE TO OIL Director 2006-10-13 CURRENT 2006-07-17 Active
NORMAN HESKIN OLLECO Director 2006-10-13 CURRENT 2006-07-17 Active
NORMAN HESKIN ROF ENVIRONMENTAL SERVICES Director 2006-10-12 CURRENT 2006-10-12 Dissolved 2016-03-08
NORMAN HESKIN A & B OIL Director 2006-10-02 CURRENT 1999-09-16 Dissolved 2016-02-02
EAMON MCCAY FOOD WASTE DIVERSION LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
EAMON MCCAY FRYLITE ENVIRONMENTAL LIMITED Director 1997-10-21 CURRENT 1997-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30DIRECTOR APPOINTED MR JOSEPH NOEL KENNY
2023-12-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/23
2023-03-28APPOINTMENT TERMINATED, DIRECTOR GEORGE MCCAY
2023-03-28APPOINTMENT TERMINATED, DIRECTOR GEORGE MCCAY
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/21
2021-05-06AP01DIRECTOR APPOINTED MR DECLAN DANIEL MORGAN
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARRETT
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGOLDRICK
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BEHAN
2020-12-09AP01DIRECTOR APPOINTED MISS JOSEPHINE PENROSE
2020-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20
2019-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-05-20AP01DIRECTOR APPOINTED MR GEORGE MCCAY
2019-05-17AP01DIRECTOR APPOINTED MRS SHAUNA MITCHELL
2019-05-01CH01Director's details changed for Mr Justin Barrett on 2019-05-01
2019-04-29AP01DIRECTOR APPOINTED MR ANTHONY MCGOLDRICK
2018-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-05-08AP01DIRECTOR APPOINTED MR MARTIN JOSEPH ARTHUR GORMLEY
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MCDONNELL
2018-04-11TM02Termination of appointment of Anne Mcdonnell on 2018-03-30
2017-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-05-09CH01Director's details changed for Mr Justin Barrett on 2017-02-23
2017-03-08AP01DIRECTOR APPOINTED MR JUSTIN BARRETT
2016-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 125020
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 125020
2015-12-16AR0120/11/15 ANNUAL RETURN FULL LIST
2015-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 125020
2014-12-18AR0120/11/14 ANNUAL RETURN FULL LIST
2014-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14
2013-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 125020
2013-12-17AR0120/11/13 ANNUAL RETURN FULL LIST
2012-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12
2012-12-10AR0120/11/12 ANNUAL RETURN FULL LIST
2011-12-21CH01Director's details changed for Mr Robert Behan on 2011-12-21
2011-12-21AR0120/11/11 ANNUAL RETURN FULL LIST
2011-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11
2011-02-05AA01Current accounting period shortened from 30/04/11 TO 31/03/11
2011-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-12-06AR0120/11/10 ANNUAL RETURN FULL LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMON MCCAY / 20/11/2010
2010-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MCDONNELL / 20/11/2010
2010-07-07AP01DIRECTOR APPOINTED MRS ANNE MCDONNELL
2010-07-07AP01DIRECTOR APPOINTED MR NORMAN HESKIN
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR LAURA MCCAY
2010-07-07AP01DIRECTOR APPOINTED MR ROBERT BEHAN
2010-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
2010-04-13RES13ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF FRYLITE (IRELAND) LIMITED AND FRYLITE (DUBLIN) LIMITED APPROVED, ORDINARY SHARES ISSUED, APPROVAL OF ALLOTMENT OF BONUS SHARES 26/03/2010
2010-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
2010-04-13RES12VARYING SHARE RIGHTS AND NAMES
2010-04-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-12SH0126/03/10 STATEMENT OF CAPITAL GBP 125020
2010-04-12SH0126/03/10 STATEMENT OF CAPITAL GBP 100016
2010-01-13AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-12-21AR0120/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA MCCAY / 20/11/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMON MCCAY / 20/11/2009
2009-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE MCDONNELL / 20/11/2009
2009-07-15402(NI)PARS RE MORTAGE
2009-03-03AC(NI)30/04/08 ANNUAL ACCTS
2009-01-09371S(NI)20/11/08 ANNUAL RETURN SHUTTLE
2008-12-12UDM+A(NI)UPDATED MEM AND ARTS
2008-12-12RES(NI)SPECIAL/EXTRA RESOLUTION
2008-03-21295(NI)CHANGE IN SIT REG ADD
2008-02-20AC(NI)30/04/07 ANNUAL ACCTS
2007-12-06371S(NI)20/11/07 ANNUAL RETURN SHUTTLE
2007-11-14UDM+A(NI)UPDATED MEM AND ARTS
2007-11-14RES(NI)SPECIAL/EXTRA RESOLUTION
2007-11-14132(NI)NOT RE CONSOL/DIVN OF SHS
2006-12-04AC(NI)30/04/06 ANNUAL ACCTS
2006-11-29371S(NI)20/11/06 ANNUAL RETURN SHUTTLE
2006-04-12371S(NI)20/11/04 ANNUAL RETURN SHUTTLE
2006-04-12371S(NI)20/11/05 ANNUAL RETURN SHUTTLE
2006-04-1298-2(NI)RETURN OF ALLOT OF SHARES
2006-04-05UDM+A(NI)UPDATED MEM AND ARTS
2006-04-05133(NI)NOT OF INCR IN NOM CAP
2006-04-05RES(NI)SPECIAL/EXTRA RESOLUTION
2006-02-10AC(NI)30/04/05 ANNUAL ACCTS
2005-03-01AC(NI)30/04/04 ANNUAL ACCTS
2004-04-09402(NI)PARS RE MORTAGE
2004-02-17AC(NI)30/04/03 ANNUAL ACCTS
2003-11-20371S(NI)20/11/03 ANNUAL RETURN SHUTTLE
2003-09-22402(NI)PARS RE MORTAGE
2003-08-01296(NI)CHANGE OF DIRS/SEC
2003-01-26AC(NI)30/04/02 ANNUAL ACCTS
2002-12-05371S(NI)20/11/02 ANNUAL RETURN SHUTTLE
2001-11-20371S(NI)20/11/01 ANNUAL RETURN SHUTTLE
2001-06-04AC(NI)30/04/01 ANNUAL ACCTS
2000-11-29371S(NI)20/11/00 ANNUAL RETURN SHUTTLE
2000-05-21AC(NI)30/04/00 ANNUAL ACCTS
2000-02-06AC(NI)30/04/99 ANNUAL ACCTS
1999-11-20371S(NI)20/11/99 ANNUAL RETURN SHUTTLE
1998-12-09371S(NI)20/11/98 ANNUAL RETURN SHUTTLE
1998-09-02AC(NI)30/04/98 ANNUAL ACCTS
1998-01-13371S(NI)20/11/97 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
104 - Manufacture of vegetable and animal oils and fats
10410 - Manufacture of oils and fats

10 - Manufacture of food products
108 - Manufacture of other food products
10840 - Manufacture of condiments and seasonings

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco


Licences & Regulatory approval
We could not find any licences issued to FRYLITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRYLITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2009-07-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2004-04-09 Outstanding GOVERNOR & CO. BOI
MORTGAGE OR CHARGE 2003-09-22 Outstanding
Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2013-03-31
Annual Accounts
2012-04-01
Annual Accounts
2011-03-27
Annual Accounts
2010-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRYLITE LIMITED

Intangible Assets
Patents
We have not found any records of FRYLITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRYLITE LIMITED
Trademarks
We have not found any records of FRYLITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRYLITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10410 - Manufacture of oils and fats) as FRYLITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRYLITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FRYLITE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0173269098Articles of iron or steel, n.e.s.
2015-04-0173269098Articles of iron or steel, n.e.s.
2014-01-0173269098Articles of iron or steel, n.e.s.
2011-03-0172179020Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, plated or coated (excl. products plated or coated with base metals and bars and rods)
2010-06-0172179020Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, plated or coated (excl. products plated or coated with base metals and bars and rods)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRYLITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRYLITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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