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Home > Northern Ireland > A.& F.A. DUNDEE LIMITED
Company Information for

A.& F.A. DUNDEE LIMITED

44 MONTGOMERY ROAD, BELFAST, BT6 9HL,
Company Registration Number
NI003932
Private Limited Company
Active

Company Overview

About A.& F.a. Dundee Ltd
A.& F.A. DUNDEE LIMITED was founded on 1957-08-22 and has its registered office in . The organisation's status is listed as "Active". A.& F.a. Dundee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A.& F.A. DUNDEE LIMITED
 
Legal Registered Office
44 MONTGOMERY ROAD
BELFAST
BT6 9HL
Other companies in BT6
 
Filing Information
Company Number NI003932
Company ID Number NI003932
Date formed 1957-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB617735721  
Last Datalog update: 2024-11-05 20:31:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.& F.A. DUNDEE LIMITED
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Company Officers of A.& F.A. DUNDEE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID GEDDIS
 Company Secretary 2008-06-05
MICHAEL DAVID GEDDIS
 Director 2008-06-05
MICHAEL FRANCIS GUERIN
 Director 2008-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER DUNDEE
 Company Secretary 2008-03-14 2008-06-05
TIMOTHY ALEXANDER DUNDEE
 Director 1957-08-22 2008-06-05
WILHELMINA DUNDEE
 Company Secretary 1957-08-22 2008-03-14
FREDERICK ALEXANDER DUNDEE
 Director 1957-08-22 2006-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID GEDDIS SKEGONEILL PHARMACY LIMITED Company Secretary 2008-06-05 CURRENT 1978-01-06 Active - Proposal to Strike off
MICHAEL DAVID GEDDIS PRIMROSE CHEMISTS Company Secretary 2008-06-05 CURRENT 2003-03-28 Active - Proposal to Strike off
MICHAEL DAVID GEDDIS JOHN MCCONNELL(CRUMLIN) LIMITED Company Secretary 2008-06-05 CURRENT 1980-07-28 Active - Proposal to Strike off
MICHAEL DAVID GEDDIS M.H.MATTHEWS (NORTHCOTT) LIMITED Company Secretary 2008-06-05 CURRENT 1982-10-18 Active - Proposal to Strike off
MICHAEL DAVID GEDDIS WARNOCK CHEMISTS LIMITED Company Secretary 2008-06-02 CURRENT 2003-10-17 Active - Proposal to Strike off
MICHAEL DAVID GEDDIS CULLINGTREE PHARMACY LIMITED Company Secretary 2008-03-31 CURRENT 1977-02-09 Active - Proposal to Strike off
MICHAEL DAVID GEDDIS CAMPBELLS DISPENSARY LIMITED Company Secretary 2006-10-02 CURRENT 1998-03-25 Active
MICHAEL DAVID GEDDIS SKEGONEILL PHARMACY LIMITED Director 2008-06-05 CURRENT 1978-01-06 Active - Proposal to Strike off
MICHAEL DAVID GEDDIS PRIMROSE CHEMISTS Director 2008-06-05 CURRENT 2003-03-28 Active - Proposal to Strike off
MICHAEL DAVID GEDDIS JOHN MCCONNELL(CRUMLIN) LIMITED Director 2008-06-05 CURRENT 1980-07-28 Active - Proposal to Strike off
MICHAEL DAVID GEDDIS M.H.MATTHEWS (NORTHCOTT) LIMITED Director 2008-06-05 CURRENT 1982-10-18 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN JONES AND NPA LTD. Director 2017-09-22 CURRENT 2014-07-02 Active
MICHAEL FRANCIS GUERIN OMAPHARM LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
MICHAEL FRANCIS GUERIN NPA FINANCE & LEASING LIMITED Director 2014-04-29 CURRENT 1984-10-18 Dissolved 2017-10-17
MICHAEL FRANCIS GUERIN NPA INSURANCE SERVICES LIMITED Director 2014-04-29 CURRENT 2004-11-18 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN NPANET LIMITED Director 2014-04-29 CURRENT 2000-01-28 Active
MICHAEL FRANCIS GUERIN ASKYOURPHARMACIST LIMITED Director 2014-04-29 CURRENT 2001-01-15 Active
MICHAEL FRANCIS GUERIN NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED Director 2014-04-29 CURRENT 2001-01-15 Active
MICHAEL FRANCIS GUERIN DECAGON PROPERTIES LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
MICHAEL FRANCIS GUERIN NORTHERN IRELAND COMMUNITY ADDICTION SERVICE LTD Director 2011-09-14 CURRENT 1978-03-22 Active
MICHAEL FRANCIS GUERIN SKEGONEILL PHARMACY LIMITED Director 2008-06-05 CURRENT 1978-01-06 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN PRIMROSE CHEMISTS Director 2008-06-05 CURRENT 2003-03-28 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN JOHN MCCONNELL(CRUMLIN) LIMITED Director 2008-06-05 CURRENT 1980-07-28 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN M.H.MATTHEWS (NORTHCOTT) LIMITED Director 2008-06-05 CURRENT 1982-10-18 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN J. V. PRIMROSE (GREENISLAND) LIMITED Director 2008-06-05 CURRENT 1985-06-14 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN CAMPBELLS DISPENSARY LIMITED Director 2006-10-02 CURRENT 1998-03-25 Active
MICHAEL FRANCIS GUERIN CPNI Director 2006-08-16 CURRENT 2005-06-15 Active
MICHAEL FRANCIS GUERIN MCGREAD (PHARMACY) LTD Director 2006-03-01 CURRENT 2001-08-29 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN NPA SERVICES LIMITED Director 2005-03-19 CURRENT 1935-08-03 Active
MICHAEL FRANCIS GUERIN NATIONAL PHARMACY ASSOCIATION LIMITED Director 2005-02-22 CURRENT 1976-10-14 Active
MICHAEL FRANCIS GUERIN JOHN DUFFY LTD Director 2004-05-04 CURRENT 1995-11-17 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN CLOVERDALE MERCHANTS LIMITED Director 2003-12-12 CURRENT 2003-11-04 Active
MICHAEL FRANCIS GUERIN MOLINE ENTERPRISES LIMITED Director 2003-06-06 CURRENT 1992-06-16 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN ORIEL ENTERPRISES LIMITED Director 2002-09-02 CURRENT 1984-03-16 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN GRIMLEY & CASSIDY LIMITED Director 2001-11-08 CURRENT 1995-10-19 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN MEDICARE (NI) LIMITED Director 2001-11-08 CURRENT 1997-01-08 Active
MICHAEL FRANCIS GUERIN STRABANE CHEMISTS LIMITED Director 2000-06-01 CURRENT 1979-11-05 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN GROSVENOR HEALTH CARE LTD Director 1998-03-10 CURRENT 1998-03-10 Active
MICHAEL FRANCIS GUERIN MAGIR LIMITED Director 1995-06-28 CURRENT 1995-06-28 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
2024-10-07CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES
2024-09-12CESSATION OF MICHAEL FRANCIS GUERIN AS A PERSON OF SIGNIFICANT CONTROL
2024-09-12Notification of Quadrapharm Limited as a person with significant control on 2024-08-31
2024-09-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-09-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-09-11REGISTRATION OF A CHARGE / CHARGE CODE NI0039320012
2024-09-1031/08/24 STATEMENT OF CAPITAL GBP 455
2023-10-18CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-05-31FULL ACCOUNTS MADE UP TO 31/08/22
2022-10-13CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN GERARD MCKEGNEY
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE NI0039320011
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0039320011
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-06-01AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-03-02AAFULL ACCOUNTS MADE UP TO 31/08/19
2021-01-29AP01DIRECTOR APPOINTED MR AIDAN GERARD MCKEGNEY
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-06-03AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-10-10PSC07CESSATION OF UDG HEALTHCARE (UK) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-17RES13Resolutions passed:
  • Company business 28/06/2018
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0039320010
2018-06-01AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 445
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 445
2015-10-13AR0107/10/15 ANNUAL RETURN FULL LIST
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 445
2014-10-10AR0107/10/14 ANNUAL RETURN FULL LIST
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-01-13AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2013-12-06CC04Statement of company's objects
2013-12-06CC01Notice of Restriction on the Company's Articles
2013-12-06RES13DIRECTORS TO ENTER INTO COMPANY DOCUMENTS;DOCUMENTS APPROVED;COMPLIANCE WITH RESOLUTIONS SHALL PROMOTE SUCCESS OF COMPANY. 15/11/2013
2013-12-06RES01ADOPT ARTICLES 06/12/13
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0039320009
2013-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 445
2013-10-14AR0107/10/13 ANNUAL RETURN FULL LIST
2012-11-16AR0107/10/12 ANNUAL RETURN FULL LIST
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-11-01AR0107/10/11 ANNUAL RETURN FULL LIST
2011-05-24AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-05-19AR0107/10/10 FULL LIST
2010-11-02AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-02-06AR0107/10/09 FULL LIST
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUERIN / 07/10/2009
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEDDIS / 07/10/2009
2010-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEDDIS / 07/10/2009
2009-12-07AA01PREVEXT FROM 28/02/2009 TO 31/08/2009
2008-12-19AC(NI)28/02/08 ANNUAL ACCTS
2008-10-15371S(NI)07/10/08 ANNUAL RETURN SHUTTLE
2008-07-301656A(NI)DECL RE ASSIST ACQN SHS
2008-07-02411A(NI)MORTGAGE SATISFACTION
2008-07-02411A(NI)MORTGAGE SATISFACTION
2008-07-02411A(NI)MORTGAGE SATISFACTION
2008-07-02411A(NI)MORTGAGE SATISFACTION
2008-06-27RES(NI)SPECIAL/EXTRA RESOLUTION
2008-06-27296(NI)CHANGE OF DIRS/SEC
2008-06-27AURES(NI)AUDITOR RESIGNATION
2008-06-27296(NI)CHANGE OF DIRS/SEC
2008-06-27295(NI)CHANGE IN SIT REG ADD
2008-06-27UDM+A(NI)UPDATED MEM AND ARTS
2008-06-11402(NI)PARS RE MORTAGE
2008-05-30411A(NI)MORTGAGE SATISFACTION
2008-04-11RES(NI)SPECIAL/EXTRA RESOLUTION
2008-04-11UDM+A(NI)UPDATED MEM AND ARTS
2008-04-09296(NI)CHANGE OF DIRS/SEC
2008-01-23AC(NI)28/02/07 ANNUAL ACCTS
2007-11-14371S(NI)07/10/07 ANNUAL RETURN SHUTTLE
2007-05-02402(NI)PARS RE MORTAGE
2007-01-09179(NI)RET BY CO PURCH OWN SHARS
2007-01-08296(NI)CHANGE OF DIRS/SEC
2007-01-03AC(NI)28/02/06 ANNUAL ACCTS
2006-12-18RES(NI)SPECIAL/EXTRA RESOLUTION
2006-10-27371S(NI)07/10/06 ANNUAL RETURN SHUTTLE
2006-02-01AC(NI)28/02/05 ANNUAL ACCTS
2005-10-15371S(NI)07/10/05 ANNUAL RETURN SHUTTLE
2004-12-15AC(NI)28/02/04 ANNUAL ACCTS
2004-10-01371S(NI)07/10/04 ANNUAL RETURN SHUTTLE
2003-11-11AC(NI)28/02/03 ANNUAL ACCTS
2003-10-08371S(NI)07/10/03 ANNUAL RETURN SHUTTLE
2003-09-11411A(NI)MORTGAGE SATISFACTION
2003-07-23402(NI)PARS RE MORTAGE
2003-01-06AC(NI)28/02/02 ANNUAL ACCTS
2002-10-09371S(NI)07/10/02 ANNUAL RETURN SHUTTLE
2002-03-26402(NI)PARS RE MORTAGE
2001-12-09AC(NI)28/02/01 ANNUAL ACCTS
2001-10-08371S(NI)07/10/01 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A.& F.A. DUNDEE 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 A.& F.A. DUNDEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-28 Outstanding ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED AS SECURITY TRUSTEE (THE "SECURITY TRUSTEE")
DEBENTURE 2008-06-05 Satisfied BANK OF SCOTLAND (IRELAND) LIMITED
DEBENTURE 2007-04-30 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2003-07-04 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2002-03-13 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2000-11-30 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1998-08-13 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1995-08-17 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1991-09-12 Satisfied NORTHERN BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 A.& F.A. DUNDEE LIMITED

Intangible Assets
Patents
We have not found any records of A.& F.A. DUNDEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.& F.A. DUNDEE LIMITED
Trademarks
We have not found any records of A.& F.A. DUNDEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.& F.A. DUNDEE 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 (47730 - Dispensing chemist in specialised stores) as A.& F.A. DUNDEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.& F.A. DUNDEE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.& F.A. DUNDEE 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 A.& F.A. DUNDEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT6 9HL