DAWN FARM FOODS (UK) LIMITED
Overview
| Company Name | DAWN FARM FOODS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02906096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAWN FARM FOODS (UK) LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DAWN FARM FOODS (UK) LIMITED located?
| Registered Office Address | Lodge Way Lodge Way Lodge Farm Industrial Estate NN5 7US Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAWN FARM FOODS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DAWN FARM FOODS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for DAWN FARM FOODS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jan 01, 2023 | 20 pages | AA | ||||||||||
Termination of appointment of Peter Queally as a director on Aug 19, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Peter Queally as a person with significant control on Mar 22, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Michael Queally as a person with significant control on Mar 22, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of John Queally as a person with significant control on Mar 22, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Larry Murrin as a person with significant control on Mar 22, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 02, 2022 | 17 pages | AA | ||||||||||
Appointment of Mrs. Marie Crowley as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Liam Queally as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Ivor Queally as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Peter Queally as a person with significant control on Jan 19, 2022 | 2 pages | PSC01 | ||||||||||
Notification of John Queally as a person with significant control on Jan 19, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Michael Queally as a person with significant control on Jan 19, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Larry Murrin as a person with significant control on Jan 19, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Dawn Farm Foods Limited as a person with significant control on Jan 19, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Miss Jennifer Ann Daly as a secretary on Jan 19, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Arrow Secretarial Services Limited as a secretary on Jan 19, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jan 03, 2021 | 17 pages | AA | ||||||||||
Who are the officers of DAWN FARM FOODS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALY, Jennifer Ann | Secretary | Willow Park Ashley Court Waterford 8 X91 E0cx Ireland | 291562690001 | |||||||
| CROWLEY, Marie | Director | Lodge Way Lodge Farm Industrial Estate NN5 7US Northampton Lodge Way England | Ireland | Irish | Company Director | 280795950001 | ||||
| MURRIN, Larry, Mr. | Director | 58 Vernon Avenue Clontarf Dublin 3 Villa Rosa Co. Dublin Ireland | Ireland | Irish | Company Director | 254455640001 | ||||
| QUEALLY, Ivor, Mr. | Director | Lodge Way Lodge Farm Industrial Estate NN5 7US Northampton Lodge Way England | Ireland | Irish | Company Director | 139130300001 | ||||
| QUEALLY, John | Director | Matthewstown IRISH Fenor Co Waterford Ireland | Ireland | Irish | Company Director | 227080001 | ||||
| QUEALLY, Liam, Mr. | Director | Lodge Way Lodge Farm Industrial Estate NN5 7US Northampton Lodge Way England | Ireland | Irish | Company Director | 292797760001 | ||||
| QUEALLY, Michael | Director | Templeverick IRISH Bonmahon Co Waterford Ireland | Ireland | Irish | Company Director | 239899450002 | ||||
| JOYCE, Neil | Secretary | Heron House Brandon Road Stubton NG23 5BY Newark Nottinghamshire | British | Secretary | 11933190004 | |||||
| ARROW SECRETARIAL SERVICES LIMITED | Secretary | c/o Arrow Trust Limited Waterford Business Park Cork Road Waterford Confederation House County Waterford Ireland | 116639970001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| QUEALLY, Peter | Director | Gardenmorris IRISH Kill Waterford Ireland | Ireland | Irish | Company Director | 7929720001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of DAWN FARM FOODS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Larry Murrin | Jan 19, 2022 | The Maudlins Naas Co. Kildare C/O Dawn Farm Foods Limited Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Queally | Jan 19, 2022 | The Maudlins Naas Co. Kildare C/O Dawn Farm Foods Limited Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. John Queally | Jan 19, 2022 | The Maudlins Naas Co. Kildare C/O Dawn Farm Foods Limited Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Peter Queally | Jan 19, 2022 | The Maudlins Naas Co. Kildare C/O Dawn Farm Foods Limited Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Dawn Farm Foods Limited | Apr 06, 2016 | Naas Kildare The Maudlins Co. Kildare Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DAWN FARM FOODS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0