Active
Company Information for DALE FARM INGREDIENTS LIMITED
DALE FARM HOUSE, 15 DARGAN ROAD, BELFAST, BT3 9LS,
|
Company Registration Number
NI017238
Private Limited Company
Active |
Company Name | |
---|---|
DALE FARM INGREDIENTS LIMITED | |
Legal Registered Office | |
DALE FARM HOUSE 15 DARGAN ROAD BELFAST BT3 9LS Other companies in BT3 | |
Company Number | NI017238 | |
---|---|---|
Company ID Number | NI017238 | |
Date formed | 1984-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:06:59 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY DAWSON |
||
JOHN HERBERT SCOTT DUNLOP |
||
STEPHEN JOHN ELLIOTT |
||
NICK WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY DAVID DOBBIN |
Director | ||
DANNY MCALEESE |
Director | ||
SAMUEL ANDREW AGNEW |
Company Secretary | ||
BRIAN EDGAR MOFFATT |
Director | ||
JAMES ALEXANDER WALKER |
Director | ||
IAN DOHERTY |
Director | ||
GEORGE DOUGLAS BLOW HARKNESS |
Director | ||
JOHN BRENDAN MCGUCKIAN |
Director | ||
BRIAN EDGAR MOFFATT |
Director | ||
BRIAN EDGAR MOFFATT |
Director | ||
OLIVER ROY GAULT |
Director | ||
SAMUEL HENRY TORRENS |
Director | ||
MAXWELL WILSON DAVIS |
Director | ||
THOMAS CLIVE HARVEY |
Director | ||
DAVID HENRY PATRICK |
Director | ||
THOMAS JAMES NOBLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DALE FARM GROUP LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
FIVEMILETOWN CREAMERY LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
FIVEMILETOWN CHEESE LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
ASH MANOR CHEESE COMPANY LIMITED | Director | 2014-01-31 | CURRENT | 1989-09-12 | Active | |
ASH MANOR HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 1997-10-07 | Active | |
MULLINS ICE CREAM LTD | Director | 2013-04-15 | CURRENT | 2000-07-18 | Active | |
DALE FARM (GB) LIMITED | Director | 2009-04-06 | CURRENT | 2003-04-22 | Active | |
DALE FARM DAIRY GROUP LIMITED | Director | 2009-04-06 | CURRENT | 2002-02-08 | Active | |
HALIB FOODS LIMITED | Director | 2009-04-06 | CURRENT | 2003-09-25 | Active | |
ROWAN GLEN DAIRY PRODUCTS LIMITED | Director | 2009-04-06 | CURRENT | 2001-05-22 | Active | |
DALE FARM LIMITED | Director | 2009-04-06 | CURRENT | 1991-03-14 | Active | |
DALE FARM ICE CREAM LIMITED | Director | 2009-04-06 | CURRENT | 1999-02-16 | Active | |
DALE FARM DAIRIES LIMITED | Director | 2009-04-06 | CURRENT | 2000-09-12 | Active | |
DROMONA QUALITY FOODS LIMITED | Director | 2009-04-06 | CURRENT | 2002-02-08 | Active | |
DALE FARM DAIRY PRODUCTS LIMITED | Director | 2009-04-06 | CURRENT | 2002-02-05 | Active | |
DALE FARM FOODS LIMITED | Director | 2009-04-06 | CURRENT | 2002-02-08 | Active | |
UNITED FEEDS LIMITED | Director | 2001-02-01 | CURRENT | 2000-03-01 | Active | |
DALE FARM GRIDCO LTD | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
ASH MANOR CHEESE COMPANY LIMITED | Director | 2015-10-16 | CURRENT | 1989-09-12 | Active | |
FIVEMILETOWN CREAMERY LIMITED | Director | 2015-07-01 | CURRENT | 2014-08-15 | Active | |
DALE FARM (GB) LIMITED | Director | 2015-07-01 | CURRENT | 2003-04-22 | Active | |
UNITED FEEDS LIMITED | Director | 2015-07-01 | CURRENT | 2000-03-01 | Active | |
MULLINS ICE CREAM LTD | Director | 2015-07-01 | CURRENT | 2000-07-18 | Active | |
DALE FARM DAIRY GROUP LIMITED | Director | 2015-07-01 | CURRENT | 2002-02-08 | Active | |
HALIB FOODS LIMITED | Director | 2015-07-01 | CURRENT | 2003-09-25 | Active | |
ROWAN GLEN DAIRY PRODUCTS LIMITED | Director | 2015-07-01 | CURRENT | 2001-05-22 | Active | |
ASH MANOR HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1997-10-07 | Active | |
DALE FARM ICE CREAM LIMITED | Director | 2015-07-01 | CURRENT | 1999-02-16 | Active | |
DALE FARM DAIRIES LIMITED | Director | 2015-07-01 | CURRENT | 2000-09-12 | Active | |
DROMONA QUALITY FOODS LIMITED | Director | 2015-07-01 | CURRENT | 2002-02-08 | Active | |
DALE FARM DAIRY PRODUCTS LIMITED | Director | 2015-07-01 | CURRENT | 2002-02-05 | Active | |
FIVEMILETOWN CHEESE LIMITED | Director | 2015-07-01 | CURRENT | 2014-08-15 | Active | |
DALE FARM LAKELAND LIMITED | Director | 2015-06-01 | CURRENT | 2008-01-09 | Active | |
DALE FARM FOODS LIMITED | Director | 2015-06-01 | CURRENT | 2002-02-08 | Active | |
MIVAN LIMITED | Director | 2000-10-03 | CURRENT | 1986-09-23 | In Administration/Administrative Receiver | |
DAIRY UK LIMITED | Director | 2017-01-11 | CURRENT | 1985-12-13 | Active | |
FIVEMILETOWN CREAMERY LIMITED | Director | 2016-09-01 | CURRENT | 2014-08-15 | Active | |
DALE FARM (GB) LIMITED | Director | 2016-09-01 | CURRENT | 2003-04-22 | Active | |
DALE FARM LAKELAND LIMITED | Director | 2016-09-01 | CURRENT | 2008-01-09 | Active | |
UNITED FEEDS LIMITED | Director | 2016-09-01 | CURRENT | 2000-03-01 | Active | |
MULLINS ICE CREAM LTD | Director | 2016-09-01 | CURRENT | 2000-07-18 | Active | |
DALE FARM DAIRY GROUP LIMITED | Director | 2016-09-01 | CURRENT | 2002-02-08 | Active | |
HALIB FOODS LIMITED | Director | 2016-09-01 | CURRENT | 2003-09-25 | Active | |
ROWAN GLEN DAIRY PRODUCTS LIMITED | Director | 2016-09-01 | CURRENT | 2001-05-22 | Active | |
ASH MANOR CHEESE COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 1989-09-12 | Active | |
ASH MANOR HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1997-10-07 | Active | |
DALE FARM ICE CREAM LIMITED | Director | 2016-09-01 | CURRENT | 1999-02-16 | Active | |
DALE FARM DAIRIES LIMITED | Director | 2016-09-01 | CURRENT | 2000-09-12 | Active | |
DROMONA QUALITY FOODS LIMITED | Director | 2016-09-01 | CURRENT | 2002-02-08 | Active | |
DALE FARM DAIRY PRODUCTS LIMITED | Director | 2016-09-01 | CURRENT | 2002-02-05 | Active | |
FIVEMILETOWN CHEESE LIMITED | Director | 2016-09-01 | CURRENT | 2014-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN MARTIN MORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER MCALLISTER | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP03 | Appointment of Dr Keith William Agnew as company secretary on 2021-08-30 | |
TM02 | Termination of appointment of Michael Anthony Dawson on 2021-08-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR OLIVER MCALLISTER | |
AP01 | DIRECTOR APPOINTED MR FRED ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERBERT SCOTT DUNLOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 25000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR NICK WHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID DOBBIN | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-03-23 GBP 1 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/02/16 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANNY MCALEESE | |
AP03 | Appointment of Mr Michael Anthony Dawson as company secretary on 2015-04-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EDGAR MOFFATT | |
TM02 | Termination of appointment of Samuel Andrew Agnew on 2015-04-13 | |
LATEST SOC | 21/02/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 14/02/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDGAR MOFFATT / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY MCALEESE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERBERT SCOTT DUNLOP / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID DOBBIN / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL ANDREW AGNEW / 01/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/03/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371SR(NI) | 31/03/08 | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 27/06/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 27/06/06 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 27/06/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 27/06/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 27/06/03 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 27/06/02 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 27/06/01 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC |
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 DALE FARM INGREDIENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DALE FARM INGREDIENTS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | DALE FARM INGREDIENTS LTD | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | SAVETRIAL LIMITED | Event Date | 2011-05-19 |
In the High Cout of Justice Birmingham District Registry case number 6345 A Petition to wind up the above-named Company of 41 Romford Road, Stratford, London, E15 4LY presented on 19 May 2011 by DALE FARM INGREDIENTS LTD of Dale Farm House, 15 Dargan Road, Belfast, BT3 9LS , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham, B4 6DS on 2 August 2011 at 10.00 a.m . (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 1 August 2011 . The Petitioners Solicitor is Coltman Warner Cranston LLP , Unit 3, The Innovation Village, Coventry University Technology Park, Cheetah Road, Coventry CV1 2TL Telephone: 02476 627262 Fax: 02476 227691 email: nplant@coltmanco.com (Ref: C10454.) : 20/7/11 | |||
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. |