Active
Company Information for DAWN FARM FOODS (UK) LIMITED
LODGE WAY LODGE WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7US,
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Company Registration Number
02906096
Private Limited Company
Active |
Company Name | |
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DAWN FARM FOODS (UK) LIMITED | |
Legal Registered Office | |
LODGE WAY LODGE WAY LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NN5 7US Other companies in NG32 | |
Company Number | 02906096 | |
---|---|---|
Company ID Number | 02906096 | |
Date formed | 1994-03-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 22/01/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB619450633 GB332753606 |
Last Datalog update: | 2024-01-08 22:26:17 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL JOYCE |
||
JOHN QUEALLY |
||
MICHAEL QUEALLY |
||
PETER QUEALLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SERVICES LIMITED |
Nominated Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDF (MARSTON) LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
IDF (HOLDINGS) LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
KEES BEYERS CHOCOLATES EUROPE LIMITED | Company Secretary | 1993-10-19 | CURRENT | 1993-10-19 | Active | |
Q.K. COLD STORES (MARSTON) LIMITED | Company Secretary | 1991-08-25 | CURRENT | 1984-11-01 | Active | |
OAK FARM FOODS LIMITED | Company Secretary | 1991-06-14 | CURRENT | 1986-10-28 | Active - Proposal to Strike off | |
GALAXY PHARMA LTD | Director | 2012-08-23 | CURRENT | 2008-07-25 | Dissolved 2017-12-12 | |
Q.K. MEATS UK LIMITED | Director | 2009-05-05 | CURRENT | 2005-06-16 | Active | |
LAINDON LIMITED | Director | 2009-05-05 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
MHP FOOD UK LIMITED | Director | 2009-05-05 | CURRENT | 2004-07-15 | Active | |
ORSETT MEATS LIMITED | Director | 2009-05-05 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
TMI FOODS LIMITED | Director | 2006-10-09 | CURRENT | 2002-10-23 | Active | |
IDEALSITE LIMITED | Director | 2002-03-20 | CURRENT | 2000-06-19 | Active | |
MEDLOCK DEVELOPMENTS LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
KEES BEYERS CHOCOLATES EUROPE LIMITED | Director | 1993-10-19 | CURRENT | 1993-10-19 | Active | |
Q.K. (HOLDINGS) LIMITED | Director | 1991-12-30 | CURRENT | 1984-11-01 | Active | |
Q.K. COLD STORES (MARSTON) LIMITED | Director | 1991-08-25 | CURRENT | 1984-11-01 | Active | |
ROWANSTONE LIMITED | Director | 1991-06-14 | CURRENT | 1986-09-03 | Active | |
ALPINECOVE LIMITED | Director | 1991-06-14 | CURRENT | 1986-08-08 | Active | |
OAK FARM FOODS LIMITED | Director | 1991-06-14 | CURRENT | 1986-10-28 | Active - Proposal to Strike off | |
DAWN HOLDINGS | Director | 1991-03-17 | CURRENT | 1988-09-19 | Active | |
DUNBIA (PRESTON) LIMITED | Director | 2017-10-06 | CURRENT | 2007-01-11 | Active | |
DUNBIA (MANSFIELD) LIMITED | Director | 2017-10-06 | CURRENT | 1963-02-27 | Active - Proposal to Strike off | |
DUNBIA (ENGLAND) | Director | 2017-10-06 | CURRENT | 1983-03-08 | Active - Proposal to Strike off | |
DUNBIA (WALES) | Director | 2017-10-06 | CURRENT | 1990-04-09 | Active - Proposal to Strike off | |
DUNBIA ENERGY LIMITED | Director | 2017-10-06 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
DUNBIA (CREWE) | Director | 2017-10-06 | CURRENT | 1998-04-20 | Active - Proposal to Strike off | |
DUNBIA (ELGIN) LIMITED | Director | 2017-10-06 | CURRENT | 1985-04-23 | Liquidation | |
DUNBIA (NORTHERN IRELAND) | Director | 2017-10-06 | CURRENT | 1983-10-05 | Active - Proposal to Strike off | |
DUNGANNON MEATS (RETAIL PACKS) | Director | 2017-10-06 | CURRENT | 1991-06-06 | Active - Proposal to Strike off | |
DUNBIA LIMITED | Director | 2017-10-06 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
OAK FARM FOODS LIMITED | Director | 2010-08-03 | CURRENT | 1986-10-28 | Active - Proposal to Strike off | |
TMI FOODS LIMITED | Director | 2006-10-09 | CURRENT | 2002-10-23 | Active | |
QUPURKT UNLIMITED | Director | 2017-10-06 | CURRENT | 2001-12-13 | Active | |
GALAXY PHARMA LTD | Director | 2012-08-23 | CURRENT | 2008-07-25 | Dissolved 2017-12-12 | |
WDM 2012 LIMITED | Director | 2012-03-22 | CURRENT | 1990-11-30 | Active | |
Q.K. MEATS UK LIMITED | Director | 2009-05-05 | CURRENT | 2005-06-16 | Active | |
LAINDON LIMITED | Director | 2009-05-05 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
MHP FOOD UK LIMITED | Director | 2009-05-05 | CURRENT | 2004-07-15 | Active | |
ORSETT MEATS LIMITED | Director | 2009-05-05 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
TMI FOODS LIMITED | Director | 2006-10-09 | CURRENT | 2002-10-23 | Active | |
IDF (MARSTON) LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BENNINGTON FOODS LIMITED | Director | 2005-11-08 | CURRENT | 2001-10-04 | Active | |
IDF (HOLDINGS) LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
IDEALSITE LIMITED | Director | 2002-03-20 | CURRENT | 2000-06-19 | Active | |
MEDLOCK DEVELOPMENTS LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
KEES BEYERS CHOCOLATES EUROPE LIMITED | Director | 1993-10-19 | CURRENT | 1993-10-19 | Active | |
CENTRAL WHOLESALE MEATS LIMITED | Director | 1992-11-30 | CURRENT | 1990-06-27 | Dissolved 2017-10-10 | |
Q.K. (HOLDINGS) LIMITED | Director | 1991-12-30 | CURRENT | 1984-11-01 | Active | |
Q.K. COLD STORES (MARSTON) LIMITED | Director | 1991-08-25 | CURRENT | 1984-11-01 | Active | |
ROWANSTONE LIMITED | Director | 1991-06-14 | CURRENT | 1986-09-03 | Active | |
ALPINECOVE LIMITED | Director | 1991-06-14 | CURRENT | 1986-08-08 | Active | |
OAK FARM FOODS LIMITED | Director | 1991-06-14 | CURRENT | 1986-10-28 | Active - Proposal to Strike off | |
DAWN HOLDINGS | Director | 1991-03-17 | CURRENT | 1988-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 01/01/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER QUEALLY | ||
Resolutions passed:<ul><li>Resolution The diorectors of dawn farm foods uk LIMITED are hereby authorised to arrange for the execution of the necessary documentation to give effect to the proposal to acquire trhe assets and undertaking of its fellow subsid | ||
CESSATION OF LARRY MURRIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LARRY MURRIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN QUEALLY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN QUEALLY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL QUEALLY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL QUEALLY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER QUEALLY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER QUEALLY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 02/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 02/01/22 | |
DIRECTOR APPOINTED MRS. MARIE CROWLEY | ||
AP01 | DIRECTOR APPOINTED MRS. MARIE CROWLEY | |
DIRECTOR APPOINTED MR. IVOR QUEALLY | ||
DIRECTOR APPOINTED MR. LIAM QUEALLY | ||
AP01 | DIRECTOR APPOINTED MR. IVOR QUEALLY | |
Termination of appointment of Arrow Secretarial Services Limited on 2022-01-19 | ||
Appointment of Miss Jennifer Ann Daly as company secretary on 2022-01-19 | ||
CESSATION OF DAWN FARM FOODS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARRY MURRIN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL QUEALLY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN QUEALLY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER QUEALLY | ||
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARRY MURRIN | |
PSC07 | CESSATION OF DAWN FARM FOODS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Miss Jennifer Ann Daly as company secretary on 2022-01-19 | |
TM02 | Termination of appointment of Arrow Secretarial Services Limited on 2022-01-19 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LARRY MURRIN | |
AP03 | Appointment of None Arrow Secretarial Services Limited as company secretary on 2019-01-18 | |
TM02 | Termination of appointment of Neil Joyce on 2019-01-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/17 FROM Toll Bar Road Marston Grantham Lincolnshire NG32 2JH | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029060960003 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 25/08/2010 | |
AR01 | 08/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL QUEALLY | |
363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DANSKE BANK A/S | ||
SECURITY ASSIGNMENT | Outstanding | DANSKE BANK A/S, LONDON BRANCH AND DANSKE BANK A/S, IRISH BRANCH | |
COMPOSITE FLOATING CHARGE | Outstanding | NATIONAL IRISH BANK LIMITED |
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 DAWN FARM FOODS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as DAWN FARM FOODS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |