DUNBIA (WALES)

Company Number		02490902
Company ID Number		02490902
Date formed		1990-04-09
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/12/2018
Account next due
Latest return		03/04/2016
Return next due		01/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB712484741~~

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Companies with same name DUNBIA (WALES)

The following companies were found which have the same name as DUNBIA (WALES). These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DUNBIA (CREWE)	C/O DUNBIA (NI) GRANVILLE INDUSTRIAL ESTATE DUNGANNON CO. TYRONE BT70 1NJ	Active - Proposal to Strike off	Company formed on the 1998-04-20
DUNBIA (ELGIN) LIMITED	9 LINKWOOD PLACE LINKWOOD INDUSTRIAL ESTATE ELGIN MORAYSHIRE IV30 1HZ	Liquidation	Company formed on the 1985-04-23
DUNBIA (ENGLAND)	CASTILL LAITHE ABATTOIR GISBURN ROAD SAWLEY, CLITHEROE LANCASHIRE, BB7 4LH	Active - Proposal to Strike off	Company formed on the 1983-03-08
DUNBIA (MANSFIELD) LIMITED	CASTILL LAITHE ABATTOIR GISBURN ROAD SAWLEY CLITHEROE BB7 4LH	Active - Proposal to Strike off	Company formed on the 1963-02-27
DUNBIA (NORTHERN IRELAND)	GRANVILLE INDUSTRIAL ESTATE DUNGANNON CO TYRONE BT70 1NJ	Active - Proposal to Strike off	Company formed on the 1983-10-05
DUNBIA (PRESTON) LIMITED	GRANVILLE INDUSTRIAL ESTATE GRANVILLE DUNGANNON CO TYRONE BT70 1NJ	Active	Company formed on the 2007-01-11
DUNBIA (UK)	THE SUMMIT PYNES HILL EXETER EX2 5WS	Active	Company formed on the 1997-06-05
DUNBIA AYR LIMITED	1 LITTLEMILL ROAD DRONGAN AYR AYRSHIRE KA6 7BP	Active - Proposal to Strike off	Company formed on the 2004-10-05
DUNBIA CONSTRUCT LTD	28 ALEXANDRA ROAD HULL HU5 2NS	Active	Company formed on the 2023-03-21
DUNBIA ENERGY LIMITED	TEIFI PARK LAMPETER ROAD LLANYBYDDER CARMARTHENSHIRE SA40 9QE	Active - Proposal to Strike off	Company formed on the 2015-06-02
DUNBIA LIMITED	UNIT 9 GRANVILLE INDUSTRIAL ESTATE 90 GRANVILLE ROAD DUNGANNON BT70 1NJ	Active - Proposal to Strike off	Company formed on the 2006-06-02

Company Officers of DUNBIA (WALES)

Current Directors

Officer	Role	Date Appointed
SEAN BREEN	Director	2017-10-05
NIALL BROWNE	Director	2017-10-06
JAMES GEORGE DOBSON	Director	2001-07-21
MATTHEW SAMUEL DOBSON	Director	2017-10-06
MICHAEL QUEALLY	Director	2017-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEAN BREEN	Company Secretary	2017-10-06	2018-02-27
JAMES GEORGE DOBSON	Company Secretary	2002-09-16	2017-10-06
LIAM JOSEPH DEMPSEY	Director	2008-05-23	2017-10-06
ROBERT JOHN DOBSON	Director	2001-07-21	2017-10-06
PAUL JOHN DELME EDWARDS	Director	2004-11-01	2017-10-06
COLIN EDWIN POTTS	Director	2002-04-10	2017-10-06
JOHN BARRIE PROSSER JONES	Director	1993-04-09	2004-07-01
LEYTON G POPE	Company Secretary	1999-04-28	2002-09-16
PAUL JOHN DELME EDWARDS	Director	1997-01-27	2001-07-21
JOHN EMRYS ORIEL JONES	Director	1993-04-09	2001-07-21
DAVID JOHN NICHOLSON	Director	1999-04-20	2001-07-21
LEYTON G POPE	Director	1998-10-05	2001-07-21
JOHN BARRIE PROSSER JONES	Company Secretary	1992-12-31	1999-04-01
JOHN LEWIS JONES	Director	1995-12-23	1998-07-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEAN BREEN	DUNBIA (PRESTON) LIMITED	Director	2017-10-05	CURRENT	2007-01-11	Active
SEAN BREEN	DUNBIA (MANSFIELD) LIMITED	Director	2017-10-05	CURRENT	1963-02-27	Active - Proposal to Strike off
SEAN BREEN	DUNBIA (ENGLAND)	Director	2017-10-05	CURRENT	1983-03-08	Active - Proposal to Strike off
SEAN BREEN	DUNBIA ENERGY LIMITED	Director	2017-10-05	CURRENT	2015-06-02	Active - Proposal to Strike off
SEAN BREEN	WOOD & SONS (HOLDINGS) LIMITED	Director	2017-10-05	CURRENT	1990-12-06	Active - Proposal to Strike off
SEAN BREEN	DUNBIA (CREWE)	Director	2017-10-05	CURRENT	1998-04-20	Active - Proposal to Strike off
SEAN BREEN	DUNBIA (ELGIN) LIMITED	Director	2017-10-05	CURRENT	1985-04-23	Liquidation
SEAN BREEN	DUNBIA (NORTHERN IRELAND)	Director	2017-10-05	CURRENT	1983-10-05	Active - Proposal to Strike off
SEAN BREEN	DUNGANNON MEATS (RETAIL PACKS)	Director	2017-10-05	CURRENT	1991-06-06	Active - Proposal to Strike off
SEAN BREEN	DUNBIA LIMITED	Director	2017-10-05	CURRENT	2006-06-02	Active - Proposal to Strike off
SEAN BREEN	DUNBIA AYR LIMITED	Director	2017-10-05	CURRENT	2004-10-05	Active - Proposal to Strike off
NIALL BROWNE	DUNBIA (PRESTON) LIMITED	Director	2017-10-06	CURRENT	2007-01-11	Active
NIALL BROWNE	DUNBIA (MANSFIELD) LIMITED	Director	2017-10-06	CURRENT	1963-02-27	Active - Proposal to Strike off
NIALL BROWNE	DUNBIA (ENGLAND)	Director	2017-10-06	CURRENT	1983-03-08	Active - Proposal to Strike off
NIALL BROWNE	DUNBIA (UK)	Director	2017-10-06	CURRENT	1997-06-05	Active
NIALL BROWNE	DUNBIA ENERGY LIMITED	Director	2017-10-06	CURRENT	2015-06-02	Active - Proposal to Strike off
NIALL BROWNE	WOOD & SONS (HOLDINGS) LIMITED	Director	2017-10-06	CURRENT	1990-12-06	Active - Proposal to Strike off
NIALL BROWNE	DUNBIA (CREWE)	Director	2017-10-06	CURRENT	1998-04-20	Active - Proposal to Strike off
NIALL BROWNE	DUNBIA (ELGIN) LIMITED	Director	2017-10-06	CURRENT	1985-04-23	Liquidation
NIALL BROWNE	DUNBIA (NORTHERN IRELAND)	Director	2017-10-06	CURRENT	1983-10-05	Active - Proposal to Strike off
NIALL BROWNE	DUNGANNON MEATS (RETAIL PACKS)	Director	2017-10-06	CURRENT	1991-06-06	Active - Proposal to Strike off
NIALL BROWNE	DUNBIA LIMITED	Director	2017-10-06	CURRENT	2006-06-02	Active - Proposal to Strike off
NIALL BROWNE	DUNBIA AYR LIMITED	Director	2017-10-06	CURRENT	2004-10-05	Active - Proposal to Strike off
NIALL BROWNE	LINCOLN PROTEIN HOLDINGS LTD	Director	2017-01-23	CURRENT	2015-08-16	Active
NIALL BROWNE	A HUGHES AND SON(SKELLINGTHORPE)LIMITED	Director	2017-01-23	CURRENT	1955-05-12	Active
NIALL BROWNE	LINCOLN PROTEINS LIMITED	Director	2017-01-23	CURRENT	1997-06-20	Active
JAMES GEORGE DOBSON	ANNS15 LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active - Proposal to Strike off
JAMES GEORGE DOBSON	DUNBIA ENERGY LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Active - Proposal to Strike off
JAMES GEORGE DOBSON	ULSTER FARM BY-PRODUCTS LIMITED	Director	2015-05-14	CURRENT	1993-12-14	Active
JAMES GEORGE DOBSON	DUNBIA AYR LIMITED	Director	2014-02-17	CURRENT	2004-10-05	Active - Proposal to Strike off
JAMES GEORGE DOBSON	DUNBIA (MANSFIELD) LIMITED	Director	2013-05-21	CURRENT	1963-02-27	Active - Proposal to Strike off
JAMES GEORGE DOBSON	WOOD & SONS (HOLDINGS) LIMITED	Director	2013-05-21	CURRENT	1990-12-06	Active - Proposal to Strike off
JAMES GEORGE DOBSON	KINGHORN DEVELOPMENTS LIMITED	Director	2008-09-04	CURRENT	2005-04-14	Dissolved 2015-12-16
JAMES GEORGE DOBSON	LINERGY POWER LIMITED	Director	2008-03-10	CURRENT	2008-02-21	Active
JAMES GEORGE DOBSON	DUNBIA (ELGIN) LIMITED	Director	2007-11-02	CURRENT	1985-04-23	Liquidation
JAMES GEORGE DOBSON	WOODSIDE BUSINESS PARK (BALLYMENA) LIMITED	Director	2007-08-17	CURRENT	2005-07-22	Active
JAMES GEORGE DOBSON	DUNBIA (PRESTON) LIMITED	Director	2007-01-11	CURRENT	2007-01-11	Active
JAMES GEORGE DOBSON	ROSE COUNTY FOODS LIMITED	Director	2006-06-27	CURRENT	2006-06-27	Active - Proposal to Strike off
JAMES GEORGE DOBSON	ORIEL JONES & SON LIMITED	Director	2006-06-27	CURRENT	2006-06-27	Active - Proposal to Strike off
JAMES GEORGE DOBSON	DUNBIA LIMITED	Director	2006-06-02	CURRENT	2006-06-02	Active - Proposal to Strike off
JAMES GEORGE DOBSON	DUNGANNON MEATS	Director	2006-06-01	CURRENT	2006-06-01	Active - Proposal to Strike off
JAMES GEORGE DOBSON	PIG INNOVATION CENTRE LIMITED	Director	2006-06-01	CURRENT	2006-06-01	Active
JAMES GEORGE DOBSON	LINERGY GROUP LIMITED	Director	2005-12-22	CURRENT	2005-04-26	Active
JAMES GEORGE DOBSON	LIMEMEADOW PROPERTIES LIMITED	Director	2003-05-02	CURRENT	2003-04-14	Active - Proposal to Strike off
JAMES GEORGE DOBSON	DUNBIA (ENGLAND)	Director	1998-08-13	CURRENT	1983-03-08	Active - Proposal to Strike off
JAMES GEORGE DOBSON	DUNBIA (CREWE)	Director	1998-04-20	CURRENT	1998-04-20	Active - Proposal to Strike off
JAMES GEORGE DOBSON	DUNGANNON CALF COMPANY LIMITED	Director	1996-07-29	CURRENT	1996-07-29	Dissolved 2017-02-28
JAMES GEORGE DOBSON	DUNGANNON MEATS (RETAIL PACKS)	Director	1991-06-06	CURRENT	1991-06-06	Active - Proposal to Strike off
JAMES GEORGE DOBSON	HILLTOWN HIDES	Director	1989-11-02	CURRENT	1989-11-02	Active
JAMES GEORGE DOBSON	DUNBIA (NORTHERN IRELAND)	Director	1983-10-05	CURRENT	1983-10-05	Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON	DUNBIA (PRESTON) LIMITED	Director	2017-10-06	CURRENT	2007-01-11	Active
MATTHEW SAMUEL DOBSON	DUNBIA (MANSFIELD) LIMITED	Director	2017-10-06	CURRENT	1963-02-27	Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON	DUNBIA (ENGLAND)	Director	2017-10-06	CURRENT	1983-03-08	Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON	DUNBIA (UK)	Director	2017-10-06	CURRENT	1997-06-05	Active
MATTHEW SAMUEL DOBSON	WOOD & SONS (HOLDINGS) LIMITED	Director	2017-10-06	CURRENT	1990-12-06	Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON	DUNBIA (CREWE)	Director	2017-10-06	CURRENT	1998-04-20	Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON	DUNBIA (ELGIN) LIMITED	Director	2017-10-06	CURRENT	1985-04-23	Liquidation
MATTHEW SAMUEL DOBSON	DUNBIA (NORTHERN IRELAND)	Director	2017-10-06	CURRENT	1983-10-05	Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON	DUNGANNON MEATS (RETAIL PACKS)	Director	2017-10-06	CURRENT	1991-06-06	Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON	DUNBIA LIMITED	Director	2017-10-06	CURRENT	2006-06-02	Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON	DUNBIA AYR LIMITED	Director	2017-10-06	CURRENT	2004-10-05	Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON	ANNS15 LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active - Proposal to Strike off
MICHAEL QUEALLY	DUNBIA (PRESTON) LIMITED	Director	2017-10-06	CURRENT	2007-01-11	Active
MICHAEL QUEALLY	DUNBIA (MANSFIELD) LIMITED	Director	2017-10-06	CURRENT	1963-02-27	Active - Proposal to Strike off
MICHAEL QUEALLY	DUNBIA (ENGLAND)	Director	2017-10-06	CURRENT	1983-03-08	Active - Proposal to Strike off
MICHAEL QUEALLY	DUNBIA ENERGY LIMITED	Director	2017-10-06	CURRENT	2015-06-02	Active - Proposal to Strike off
MICHAEL QUEALLY	DUNBIA (CREWE)	Director	2017-10-06	CURRENT	1998-04-20	Active - Proposal to Strike off
MICHAEL QUEALLY	DUNBIA (ELGIN) LIMITED	Director	2017-10-06	CURRENT	1985-04-23	Liquidation
MICHAEL QUEALLY	DUNBIA (NORTHERN IRELAND)	Director	2017-10-06	CURRENT	1983-10-05	Active - Proposal to Strike off
MICHAEL QUEALLY	DUNGANNON MEATS (RETAIL PACKS)	Director	2017-10-06	CURRENT	1991-06-06	Active - Proposal to Strike off
MICHAEL QUEALLY	DUNBIA LIMITED	Director	2017-10-06	CURRENT	2006-06-02	Active - Proposal to Strike off
MICHAEL QUEALLY	OAK FARM FOODS LIMITED	Director	2010-08-03	CURRENT	1986-10-28	Active - Proposal to Strike off
MICHAEL QUEALLY	DAWN FARM FOODS (UK) LIMITED	Director	2008-05-15	CURRENT	1994-03-08	Active
MICHAEL QUEALLY	TMI FOODS LIMITED	Director	2006-10-09	CURRENT	2002-10-23	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.

Date	Document Type	Document Description
2021-12-07	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-05-14	SOAS(A)	Voluntary dissolution strike-off suspended
2021-03-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-16	DS01	Application to strike the company off the register
2020-09-02	AA01	Previous accounting period extended from 31/12/19 TO 30/06/20
2020-08-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024909020018
2020-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE DOBSON
2020-08-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024909020017
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-12-20	PSC02	Notification of Dunbia (Uk) as a person with significant control on 2019-11-29
2019-12-13	SH20	Statement by Directors
2019-12-13	SH19	Statement of capital on 2019-12-13 GBP 1.00
2019-12-13	CAP-SS	Solvency Statement dated 29/11/19
2019-12-13	RES13	Resolutions passed: Cancelling and extinguishing all but one of the issued shares of £1.00 each in the company 29/11/2019 Resolution of reduction in issued share capital
2019-12-13	PSC07	CESSATION OF DUNBIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-01	AA	FULL ACCOUNTS MADE UP TO 30/12/18
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-02-27	TM02	Termination of appointment of Sean Breen on 2018-02-27
2017-12-27	AA	FULL ACCOUNTS MADE UP TO 02/04/17
2017-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024909020016
2017-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL QUEALLY / 23/11/2017
2017-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL BROWNE / 23/11/2017
2017-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN BREEN / 23/11/2017
2017-11-23	CH03	SECRETARY'S DETAILS CHNAGED FOR SEAN BREEN on 2017-11-23
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN EDWIN POTTS
2017-10-27	ANNOTATION	Clarification
2017-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024909020015
2017-10-23	AP01	DIRECTOR APPOINTED MR MATTHEW SAMUEL DOBSON
2017-10-23	AP01	DIRECTOR APPOINTED SEAN BREEN
2017-10-23	AP03	Appointment of Sean Breen as company secretary on 2017-10-06
2017-10-23	AP01	DIRECTOR APPOINTED NIALL BROWNE
2017-10-23	AP01	DIRECTOR APPOINTED MICHAEL QUEALLY
2017-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS
2017-10-23	TM02	Termination of appointment of James George Dobson on 2017-10-06
2017-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LIAM DEMPSEY
2017-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DOBSON
2017-10-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024909020014
2017-10-13	AA01	Current accounting period shortened from 31/03/18 TO 31/12/17
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 500004
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024909020012
2017-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-01-03	AA	FULL ACCOUNTS MADE UP TO 27/03/16
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 500004
2016-04-06	AR01	03/04/16 FULL LIST
2016-01-05	AA	FULL ACCOUNTS MADE UP TO 29/03/15
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 500004
2015-05-05	AR01	03/04/15 FULL LIST
2015-01-05	AA	FULL ACCOUNTS MADE UP TO 30/03/14
2014-08-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024909020013
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 500004
2014-05-16	AR01	03/04/14 FULL LIST
2014-03-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024909020012
2014-01-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-12-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-12-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-12-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-13	AR01	03/04/13 FULL LIST
2012-05-14	AR01	03/04/12 FULL LIST
2011-12-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWIN POTTS / 16/12/2011
2011-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOSEPH DEMPSEY / 16/12/2011
2011-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2011 FROM DUAR VILLA LAMPETER ROAD LLANYBYDDER DYFED SA40 9QE
2011-04-29	AR01	03/04/11 FULL LIST
2010-11-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-10-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-04-27	AR01	03/04/10 FULL LIST
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE DOBSON / 03/04/2010
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWIN POTTS / 03/04/2010
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DELME EDWARDS / 03/04/2010
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DOBSON / 03/04/2010
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOSEPH DEMPSEY / 03/04/2010
2010-04-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES GEORGE DOBSON / 03/04/2010
2009-04-29	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-01-26	AA	FULL ACCOUNTS MADE UP TO 30/03/08
2008-11-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-10-17	363a	RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS
2008-09-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / COLIN POTTS / 28/08/2008
2008-06-06	288a	DIRECTOR APPOINTED LIAM JOSEPH DEMPSEY
2008-05-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-03-28	RES02	REREG LTD TO UNLTD; RES02 PASS DATE:28/03/2008
2008-03-28	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2008-03-28	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2008-03-28	49(8)(b)	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2008-03-28	49(8)(a)	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2008-03-28	49(1)	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2008-03-05	AA	FULL ACCOUNTS MADE UP TO 01/04/07
2007-08-22	AA	FULL ACCOUNTS MADE UP TO 02/04/06
2007-08-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17	363(287)	REGISTERED OFFICE CHANGED ON 17/05/07
2007-05-17	363s	RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2006-07-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-05	CERTNM	COMPANY NAME CHANGED ORIEL JONES & SON LIMITED CERTIFICATE ISSUED ON 05/07/06
2006-03-28	363s	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-01-20	AA	FULL ACCOUNTS MADE UP TO 03/04/05
2005-11-03	288a	NEW DIRECTOR APPOINTED
2005-08-26	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-05-04	AA	FULL ACCOUNTS MADE UP TO 30/03/03
2005-04-11	363s	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-02-07	244	DELIVERY EXT'D 3 MTH 28/03/04
2004-07-15	288b	DIRECTOR RESIGNED
2004-05-07	363s	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-02-04	244	DELIVERY EXT'D 3 MTH 31/03/03
2003-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-07-07	363s	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-07-06	288a	NEW SECRETARY APPOINTED
2003-07-06	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

101 - Processing and preserving of meat and production of meat products

10110 - Processing and preserving of meat

Licences & Regulatory approval

We could not find any licences issued to DUNBIA (WALES) 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 DUNBIA (WALES)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-12-18	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
	2017-10-06	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
	2017-10-06	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
	2014-08-05	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
	2014-03-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
DEBENTURE	2011-12-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES
MORTGAGE DEBENTURE	2010-11-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FIXED AND FLOATING CHARGE	2010-10-18	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE	2008-11-07	Satisfied	JAMES GEORGE DOBSON, ROBERT JOHN DOBSON AND PREMIER PENSION TRUSTEES LIMITED
LEGAL MORTGAGE	2008-05-07	Satisfied	NORTHERN BANK LIMITED
LEGAL MORTGAGE	2008-05-07	Satisfied	NORTHERN BANK LIMITED
CHARGE OVER ALL BOOK DEBTS	2001-09-26	Satisfied	NORTHERN BANK LIMITED
FLOATING CHARGE	2001-09-26	Satisfied	NORTHERN BANK LIMITED
LEGAL CHARGE	1998-07-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-01-22	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1991-10-10	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-30

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 DUNBIA (WALES)

Intangible Assets

Patents

We have not found any records of DUNBIA (WALES) registering or being granted any patents

Domain Names

We do not have the domain name information for DUNBIA (WALES)

Trademarks

We have not found any records of DUNBIA (WALES) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DUNBIA (WALES). 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 (10110 - Processing and preserving of meat) as DUNBIA (WALES) are:

Outgoings

Business Rates/Property Tax

No properties were found where DUNBIA (WALES) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DUNBIA (WALES) 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 DUNBIA (WALES) any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2021-04-17 23:30:18
Primary Source:	Companies House

Company Overview

Company Officers of DUNBIA (WALES)

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