DAWN FARM FOODS (UK) LIMITED

DAWN FARM FOODS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDAWN FARM FOODS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02906096
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for DAWN FARM FOODS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DAWN FARM FOODS (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for DAWN FARM FOODS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on Jan 08, 2024 with updates

    4 pagesCS01

    Full accounts made up to Jan 01, 2023

    20 pagesAA

    Termination of appointment of Peter Queally as a director on Aug 19, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    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 subsidiary company, laindon LIMITED, etc 11/05/2023
    RES13

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Peter Queally as a person with significant control on Mar 22, 2023

    1 pagesPSC07

    Cessation of Michael Queally as a person with significant control on Mar 22, 2023

    1 pagesPSC07

    Cessation of John Queally as a person with significant control on Mar 22, 2023

    1 pagesPSC07

    Cessation of Larry Murrin as a person with significant control on Mar 22, 2023

    1 pagesPSC07

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jan 02, 2022

    17 pagesAA

    Appointment of Mrs. Marie Crowley as a director on Feb 07, 2022

    2 pagesAP01

    Appointment of Mr. Liam Queally as a director on Feb 07, 2022

    2 pagesAP01

    Appointment of Mr. Ivor Queally as a director on Feb 07, 2022

    2 pagesAP01

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Notification of Peter Queally as a person with significant control on Jan 19, 2022

    2 pagesPSC01

    Notification of John Queally as a person with significant control on Jan 19, 2022

    2 pagesPSC01

    Notification of Michael Queally as a person with significant control on Jan 19, 2022

    2 pagesPSC01

    Notification of Larry Murrin as a person with significant control on Jan 19, 2022

    2 pagesPSC01

    Cessation of Dawn Farm Foods Limited as a person with significant control on Jan 19, 2022

    1 pagesPSC07

    Appointment of Miss Jennifer Ann Daly as a secretary on Jan 19, 2022

    2 pagesAP03

    Termination of appointment of Arrow Secretarial Services Limited as a secretary on Jan 19, 2022

    1 pagesTM02

    Full accounts made up to Jan 03, 2021

    17 pagesAA

    Who are the officers of DAWN FARM FOODS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Jennifer Ann
    Willow Park
    Ashley Court
    Waterford
    8
    X91 E0cx
    Ireland
    Secretary
    Willow Park
    Ashley Court
    Waterford
    8
    X91 E0cx
    Ireland
    291562690001
    CROWLEY, Marie
    Lodge Way
    Lodge Farm Industrial Estate
    NN5 7US Northampton
    Lodge Way
    England
    Director
    Lodge Way
    Lodge Farm Industrial Estate
    NN5 7US Northampton
    Lodge Way
    England
    IrelandIrishCompany Director280795950001
    MURRIN, Larry, Mr.
    58 Vernon Avenue
    Clontarf
    Dublin 3
    Villa Rosa
    Co. Dublin
    Ireland
    Director
    58 Vernon Avenue
    Clontarf
    Dublin 3
    Villa Rosa
    Co. Dublin
    Ireland
    IrelandIrishCompany Director254455640001
    QUEALLY, Ivor, Mr.
    Lodge Way
    Lodge Farm Industrial Estate
    NN5 7US Northampton
    Lodge Way
    England
    Director
    Lodge Way
    Lodge Farm Industrial Estate
    NN5 7US Northampton
    Lodge Way
    England
    IrelandIrishCompany Director139130300001
    QUEALLY, John
    Matthewstown
    IRISH Fenor
    Co Waterford
    Ireland
    Director
    Matthewstown
    IRISH Fenor
    Co Waterford
    Ireland
    IrelandIrishCompany Director227080001
    QUEALLY, Liam, Mr.
    Lodge Way
    Lodge Farm Industrial Estate
    NN5 7US Northampton
    Lodge Way
    England
    Director
    Lodge Way
    Lodge Farm Industrial Estate
    NN5 7US Northampton
    Lodge Way
    England
    IrelandIrishCompany Director292797760001
    QUEALLY, Michael
    Templeverick
    IRISH Bonmahon
    Co Waterford
    Ireland
    Director
    Templeverick
    IRISH Bonmahon
    Co Waterford
    Ireland
    IrelandIrishCompany Director239899450002
    JOYCE, Neil
    Heron House Brandon Road
    Stubton
    NG23 5BY Newark
    Nottinghamshire
    Secretary
    Heron House Brandon Road
    Stubton
    NG23 5BY Newark
    Nottinghamshire
    BritishSecretary11933190004
    ARROW SECRETARIAL SERVICES LIMITED
    c/o Arrow Trust Limited
    Waterford Business Park
    Cork Road
    Waterford
    Confederation House
    County Waterford
    Ireland
    Secretary
    c/o Arrow Trust Limited
    Waterford Business Park
    Cork Road
    Waterford
    Confederation House
    County Waterford
    Ireland
    116639970001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    QUEALLY, Peter
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    Director
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    IrelandIrishCompany Director7929720001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of DAWN FARM FOODS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Larry Murrin
    The Maudlins
    Naas
    Co. Kildare
    C/O Dawn Farm Foods Limited
    Ireland
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Queally
    The Maudlins
    Naas
    Co. Kildare
    C/O Dawn Farm Foods Limited
    Ireland
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. John Queally
    The Maudlins
    Naas
    Co. Kildare
    C/O Dawn Farm Foods Limited
    Ireland
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Peter Queally
    The Maudlins
    Naas
    Co. Kildare
    C/O Dawn Farm Foods Limited
    Ireland
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dawn Farm Foods Limited
    Naas
    Kildare
    The Maudlins
    Co. Kildare
    Ireland
    Apr 06, 2016
    Naas
    Kildare
    The Maudlins
    Co. Kildare
    Ireland
    Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredIreland
    Registration Number102545
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for DAWN FARM FOODS (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 22, 2023The 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