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Company Information for

UNITED FEEDS LIMITED

DALE FARM HOUSE, 15, DARGAN ROAD, BELFAST, ANTRIM, BT3 9LS,
Company Registration Number
NI038000
Private Limited Company
Active

Company Overview

About United Feeds Ltd
UNITED FEEDS LIMITED was founded on 2000-03-01 and has its registered office in Belfast. The organisation's status is listed as "Active". United Feeds 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
UNITED FEEDS LIMITED
 
Legal Registered Office
DALE FARM HOUSE, 15
DARGAN ROAD
BELFAST
ANTRIM
BT3 9LS
Other companies in BT3
 
Filing Information
Company Number NI038000
Company ID Number NI038000
Date formed 2000-03-01
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 FULL
Last Datalog update: 2023-12-06 13:39:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED FEEDS LIMITED
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Companies with same name UNITED FEEDS LIMITED
The following companies were found which have the same name as UNITED FEEDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNITED FEEDS LIMITED BOX 6600 WINNIPEG 1 Manitoba R3C3A7 Dissolved Company formed on the 1966-09-09
UNITED FEEDS PRIVATE LIMITED 19 VERMA PALACE S.P.VERMAROAD P.S.KOTWALI PATNA Bihar 800001 UNDER PROCESS OF STRIKING OFF Company formed on the 1989-01-06
UNITED FEEDS AND FOODS INDUSTRIES LTD. Unknown
UNITED FEEDS AND FOODS INDUSTRIES LTD. Unknown
UNITED FEEDS (IRELAND) LIMITED OFFICE 18 COLD MOVE GLENASCAUL INDUSTRIAL PARK ORANMORE GALWAY ORANMORE, GALWAY, IRELAND Active Company formed on the 2019-09-02

Company Officers of UNITED FEEDS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY DAWSON
Company Secretary 2015-04-13
JOHN HERBERT SCOTT DUNLOP
Director 2001-02-01
STEPHEN JOHN ELLIOTT
Director 2015-07-01
NICK WHELAN
Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DAVID DOBBIN
Director 2000-10-02 2016-09-01
DANNY MCALEESE
Director 2010-01-11 2015-06-30
SAMUEL ANDREW AGNEW
Company Secretary 2009-12-22 2015-04-13
GARTH MITCHELL NICHOLAS BOYD
Director 2010-05-10 2013-12-31
BRIAN THOMAS HUNTER
Director 2001-02-01 2012-11-17
JOSEPH ROBERT HAROLD HAMILTON
Director 2000-08-21 2010-03-31
STEPHEN THOMAS BURRELL
Company Secretary 2000-03-01 2009-12-22
PETER GATT
Director 2007-09-06 2009-12-22
JAMES MCGURK
Director 2000-08-21 2009-12-22
MICHAEL ANDREW DAWSON MORELAND
Director 2000-08-03 2009-12-22
PAUL ARMSTRONG ROTHWELL
Director 2003-10-22 2009-12-22
RICHARD ALEXANDER MILLIKEN
Director 2002-04-08 2007-09-06
DESMOND SWEENEY
Director 2000-08-21 2003-10-22
PAUL ARMSTRONG ROTHWELL
Director 2000-08-21 2002-04-08
SAMUEL JOHN LYONS
Director 2000-08-21 2001-03-01
THOMAS MORROW
Director 2000-08-21 2001-03-01
DAVID BURNSIDE STEWART
Director 2000-08-18 2000-10-02
ALAN DAVID BISSETT
Director 2000-03-01 2000-08-03
DAVID ELLIOTT JAMISON
Director 2000-03-01 2000-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HERBERT SCOTT DUNLOP DALE FARM GROUP LIMITED Director 2016-03-02 CURRENT 2016-03-02 Liquidation
JOHN HERBERT SCOTT DUNLOP FIVEMILETOWN CREAMERY LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
JOHN HERBERT SCOTT DUNLOP FIVEMILETOWN CHEESE LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
JOHN HERBERT SCOTT DUNLOP ASH MANOR CHEESE COMPANY LIMITED Director 2014-01-31 CURRENT 1989-09-12 Active
JOHN HERBERT SCOTT DUNLOP ASH MANOR HOLDINGS LIMITED Director 2014-01-31 CURRENT 1997-10-07 Active
JOHN HERBERT SCOTT DUNLOP MULLINS ICE CREAM LTD Director 2013-04-15 CURRENT 2000-07-18 Active
JOHN HERBERT SCOTT DUNLOP DALE FARM (GB) LIMITED Director 2009-04-06 CURRENT 2003-04-22 Active
JOHN HERBERT SCOTT DUNLOP DALE FARM DAIRY GROUP LIMITED Director 2009-04-06 CURRENT 2002-02-08 Active
JOHN HERBERT SCOTT DUNLOP HALIB FOODS LIMITED Director 2009-04-06 CURRENT 2003-09-25 Active
JOHN HERBERT SCOTT DUNLOP ROWAN GLEN DAIRY PRODUCTS LIMITED Director 2009-04-06 CURRENT 2001-05-22 Active
JOHN HERBERT SCOTT DUNLOP DALE FARM INGREDIENTS LIMITED Director 2009-04-06 CURRENT 1984-02-09 Active
JOHN HERBERT SCOTT DUNLOP DALE FARM LIMITED Director 2009-04-06 CURRENT 1991-03-14 Active
JOHN HERBERT SCOTT DUNLOP DALE FARM ICE CREAM LIMITED Director 2009-04-06 CURRENT 1999-02-16 Active
JOHN HERBERT SCOTT DUNLOP DALE FARM DAIRIES LIMITED Director 2009-04-06 CURRENT 2000-09-12 Active
JOHN HERBERT SCOTT DUNLOP DROMONA QUALITY FOODS LIMITED Director 2009-04-06 CURRENT 2002-02-08 Active
JOHN HERBERT SCOTT DUNLOP DALE FARM DAIRY PRODUCTS LIMITED Director 2009-04-06 CURRENT 2002-02-05 Active
JOHN HERBERT SCOTT DUNLOP DALE FARM FOODS LIMITED Director 2009-04-06 CURRENT 2002-02-08 Active
STEPHEN JOHN ELLIOTT DALE FARM GRIDCO LTD Director 2017-08-03 CURRENT 2017-08-03 Active
STEPHEN JOHN ELLIOTT ASH MANOR CHEESE COMPANY LIMITED Director 2015-10-16 CURRENT 1989-09-12 Active
STEPHEN JOHN ELLIOTT FIVEMILETOWN CREAMERY LIMITED Director 2015-07-01 CURRENT 2014-08-15 Active
STEPHEN JOHN ELLIOTT DALE FARM (GB) LIMITED Director 2015-07-01 CURRENT 2003-04-22 Active
STEPHEN JOHN ELLIOTT MULLINS ICE CREAM LTD Director 2015-07-01 CURRENT 2000-07-18 Active
STEPHEN JOHN ELLIOTT DALE FARM DAIRY GROUP LIMITED Director 2015-07-01 CURRENT 2002-02-08 Active
STEPHEN JOHN ELLIOTT HALIB FOODS LIMITED Director 2015-07-01 CURRENT 2003-09-25 Active
STEPHEN JOHN ELLIOTT ROWAN GLEN DAIRY PRODUCTS LIMITED Director 2015-07-01 CURRENT 2001-05-22 Active
STEPHEN JOHN ELLIOTT ASH MANOR HOLDINGS LIMITED Director 2015-07-01 CURRENT 1997-10-07 Active
STEPHEN JOHN ELLIOTT DALE FARM INGREDIENTS LIMITED Director 2015-07-01 CURRENT 1984-02-09 Active
STEPHEN JOHN ELLIOTT DALE FARM ICE CREAM LIMITED Director 2015-07-01 CURRENT 1999-02-16 Active
STEPHEN JOHN ELLIOTT DALE FARM DAIRIES LIMITED Director 2015-07-01 CURRENT 2000-09-12 Active
STEPHEN JOHN ELLIOTT DROMONA QUALITY FOODS LIMITED Director 2015-07-01 CURRENT 2002-02-08 Active
STEPHEN JOHN ELLIOTT DALE FARM DAIRY PRODUCTS LIMITED Director 2015-07-01 CURRENT 2002-02-05 Active
STEPHEN JOHN ELLIOTT FIVEMILETOWN CHEESE LIMITED Director 2015-07-01 CURRENT 2014-08-15 Active
STEPHEN JOHN ELLIOTT DALE FARM LAKELAND LIMITED Director 2015-06-01 CURRENT 2008-01-09 Active
STEPHEN JOHN ELLIOTT DALE FARM FOODS LIMITED Director 2015-06-01 CURRENT 2002-02-08 Active
STEPHEN JOHN ELLIOTT MIVAN LIMITED Director 2000-10-03 CURRENT 1986-09-23 In Administration/Administrative Receiver
NICK WHELAN DAIRY UK LIMITED Director 2017-01-11 CURRENT 1985-12-13 Active
NICK WHELAN FIVEMILETOWN CREAMERY LIMITED Director 2016-09-01 CURRENT 2014-08-15 Active
NICK WHELAN DALE FARM (GB) LIMITED Director 2016-09-01 CURRENT 2003-04-22 Active
NICK WHELAN DALE FARM LAKELAND LIMITED Director 2016-09-01 CURRENT 2008-01-09 Active
NICK WHELAN MULLINS ICE CREAM LTD Director 2016-09-01 CURRENT 2000-07-18 Active
NICK WHELAN DALE FARM DAIRY GROUP LIMITED Director 2016-09-01 CURRENT 2002-02-08 Active
NICK WHELAN HALIB FOODS LIMITED Director 2016-09-01 CURRENT 2003-09-25 Active
NICK WHELAN ROWAN GLEN DAIRY PRODUCTS LIMITED Director 2016-09-01 CURRENT 2001-05-22 Active
NICK WHELAN ASH MANOR CHEESE COMPANY LIMITED Director 2016-09-01 CURRENT 1989-09-12 Active
NICK WHELAN ASH MANOR HOLDINGS LIMITED Director 2016-09-01 CURRENT 1997-10-07 Active
NICK WHELAN DALE FARM INGREDIENTS LIMITED Director 2016-09-01 CURRENT 1984-02-09 Active
NICK WHELAN DALE FARM ICE CREAM LIMITED Director 2016-09-01 CURRENT 1999-02-16 Active
NICK WHELAN DALE FARM DAIRIES LIMITED Director 2016-09-01 CURRENT 2000-09-12 Active
NICK WHELAN DROMONA QUALITY FOODS LIMITED Director 2016-09-01 CURRENT 2002-02-08 Active
NICK WHELAN DALE FARM DAIRY PRODUCTS LIMITED Director 2016-09-01 CURRENT 2002-02-05 Active
NICK WHELAN FIVEMILETOWN CHEESE LIMITED Director 2016-09-01 CURRENT 2014-08-15 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
2023-06-19DIRECTOR APPOINTED MR JOHN MARTIN MORGAN
2023-03-30APPOINTMENT TERMINATED, DIRECTOR OLIVER MCALLISTER
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-10-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-13Memorandum articles filed
2022-10-05REGISTRATION OF A CHARGE / CHARGE CODE NI0380000004
2022-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-08-30AP03Appointment of Dr Keith William Agnew as company secretary on 2021-08-30
2021-08-30TM02Termination of appointment of Michael Anthony Dawson on 2021-08-29
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ELLIOTT
2020-09-10AP01DIRECTOR APPOINTED MR OLIVER MCALLISTER
2020-04-20AP01DIRECTOR APPOINTED MR FRED ALLEN
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HERBERT SCOTT DUNLOP
2020-01-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-26RP04CS01Second filing of Confirmation Statement dated 08/02/2017
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-12-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1025000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-14AP01DIRECTOR APPOINTED MR NICK WHELAN
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID DOBBIN
2016-02-29AR0108/02/16 ANNUAL RETURN FULL LIST
2015-12-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-10AP01DIRECTOR APPOINTED MR STEPHEN JOHN ELLIOTT
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DANNY MCALEESE
2015-04-24AP03Appointment of Mr Michael Anthony Dawson as company secretary on 2015-04-13
2015-04-23TM02Termination of appointment of Samuel Andrew Agnew on 2015-04-13
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1025000
2015-03-03AR0108/02/15 ANNUAL RETURN FULL LIST
2014-12-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1025000
2014-02-11AR0108/02/14 ANNUAL RETURN FULL LIST
2014-02-11CH01Director's details changed for Mr Danny Mcaleese on 2014-02-11
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR GARTH BOYD
2013-12-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-23AR0108/02/13 ANNUAL RETURN FULL LIST
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HUNTER
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-08AR0108/02/12 ANNUAL RETURN FULL LIST
2011-12-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-03AR0108/02/11 FULL LIST
2011-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-01RES01ADOPT ARTICLES 10/01/2011
2011-02-01CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-08AA01PREVSHO FROM 30/09/2010 TO 31/03/2010
2010-06-17AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-04AP01DIRECTOR APPOINTED MR GARTH MITCHELL NICHOLAS BOYD
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HAMILTON
2010-04-15AR0101/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOBBIN / 01/02/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS HUNTER / 01/02/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROBERT HAROLD HAMILTON / 01/02/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERBERT SCOTT DUNLOP / 01/02/2010
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / SAMUEL ANDREW AGNEW / 01/02/2010
2010-01-28AP01DIRECTOR APPOINTED DANNY MCALEESE
2010-01-17SH0222/12/09 STATEMENT OF CAPITAL GBP 1025000
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER GATT
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROTHWELL
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCGURK
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORELAND
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BURRELL
2010-01-12AP03SECRETARY APPOINTED SAMUEL ANDREW AGNEW
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 8 NORTHERN ROAD BELFAST HARBOUR ESTATE BELFAST BT3 9AL
2009-12-15SH0204/12/08 STATEMENT OF CAPITAL GBP 62000
2009-07-27AC(NI)30/09/08 ANNUAL ACCTS
2009-03-23371S(NI)01/03/09 ANNUAL RETURN SHUTTLE
2008-12-31SD(NI)STATUTORY DECLARATION
2008-12-3198-2(NI)RETURN OF ALLOT OF SHARES
2008-12-3198-2(NI)RETURN OF ALLOT OF SHARES
2008-12-12RES(NI)SPECIAL/EXTRA RESOLUTION
2008-12-12RES(NI)SPECIAL/EXTRA RESOLUTION
2008-12-12RES(NI)SPECIAL/EXTRA RESOLUTION
2008-12-12RES(NI)SPECIAL/EXTRA RESOLUTION
2008-12-12MEM(NI)MEMORANDUM
2008-12-12RES(NI)SPECIAL/EXTRA RESOLUTION
2008-07-16AC(NI)30/09/07 ANNUAL ACCTS
2008-04-21371SR(NI)01/03/08
2008-04-21132(NI)NOT RE CONSOL/DIVN OF SHS
2007-12-19296(NI)CHANGE OF DIRS/SEC
2007-08-03AC(NI)30/09/06 ANNUAL ACCTS
2007-05-04RES(NI)SPECIAL/EXTRA RESOLUTION
2007-05-04UDM+A(NI)UPDATED MEM AND ARTS
2007-03-23371S(NI)01/03/07 ANNUAL RETURN SHUTTLE
2006-07-06AC(NI)30/09/05 ANNUAL ACCTS
2006-04-26371S(NI)01/03/05 ANNUAL RETURN SHUTTLE
2006-04-03371S(NI)01/03/06 ANNUAL RETURN SHUTTLE
2005-08-02AC(NI)30/09/04 ANNUAL ACCTS
2004-08-06AC(NI)30/09/03 ANNUAL ACCTS
2004-03-16371S(NI)01/03/04 ANNUAL RETURN SHUTTLE
2003-11-06296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10910 - Manufacture of prepared feeds for farm animals

46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds



Licences & Regulatory approval
We could not find any licences issued to UNITED FEEDS 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 UNITED FEEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-02-02 Outstanding NORTHERN BANK
MORTGAGE OR CHARGE 2000-09-04 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 2000-09-04 Satisfied BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of UNITED FEEDS LIMITED registering or being granted any patents
Domain Names

UNITED FEEDS LIMITED owns 1 domain names.

ufeeds.co.uk  

Trademarks
We have not found any records of UNITED FEEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED FEEDS 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 (10910 - Manufacture of prepared feeds for farm animals) as UNITED FEEDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED FEEDS 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
UNITED FEEDS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 30,000

CategoryAward Date Award/Grant
Ivy for Ruminants (IfR) : Collaborative Research and Development 2012-10-01 £ 30,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded UNITED FEEDS 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.
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