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DUNBIA (UK)

DUNBIA (UK)

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

    • Overview

    Company NameDUNBIA (UK)
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 03382084
    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 DUNBIA (UK)?

    • Processing and preserving of meat (10110) / Manufacturing
    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DUNBIA (UK) located?

    Registered Office Address
    The Summit
    Pynes Hill
    EX2 5WS Exeter
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNBIA (UK)?

    Previous Company Names
    Company NameFromUntil
    DAWN MEATS (UK)Jan 25, 2016Jan 25, 2016
    DAWN MEATS (U.K.)Dec 16, 2011Dec 16, 2011
    DAWN MEATS (U.K.) LIMITEDDec 17, 2001Dec 17, 2001
    DAWN BEDFORD LIMITEDSep 02, 1997Sep 02, 1997
    INDEXCHEER LIMITEDJun 05, 1997Jun 05, 1997

    What are the latest accounts for DUNBIA (UK)?

    Last Accounts
    Last Accounts Made Up ToDec 29, 2023

    What is the status of the latest confirmation statement for DUNBIA (UK)?

    Last Confirmation Statement Made Up ToMay 31, 2025
    Next Confirmation Statement DueJun 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024
    OverdueNo

    What are the latest filings for DUNBIA (UK)?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 29, 2023

    		41 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Ivor Queally as a director on Nov 28, 2023

    		2 pagesAP01

    Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ to The Summit Pynes Hill Exeter EX2 5WS on Nov 10, 2023

    		1 pagesAD01

    Full accounts made up to Jan 01, 2023

    		36 pagesAA

    Termination of appointment of Peter Queally as a director on Aug 20, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Each of the directors be hereby authorised 31/07/2023
    		RES13

    Confirmation statement made on May 31, 2023 with updates

    		3 pagesCS01

    Appointment of Mr Peter Queally as a director on May 18, 2023

    		2 pagesAP01

    Appointment of Mr John Queally as a director on May 18, 2023

    		2 pagesAP01

    Appointment of Mr Daniel Browne as a director on May 18, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 02, 2022

    		38 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 03, 2021

    		46 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 7 in full

    		2 pagesMR04

    Satisfaction of charge 8 in full

    		2 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 23 in full

    		1 pagesMR04

    Satisfaction of charge 25 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of DUNBIA (UK)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEN, Sean
    Grannagh
    Waterford
    Dawn Meats
    Ireland
    		Director
    Grannagh
    Waterford
    Dawn Meats
    Ireland
    		IrelandIrishDirector241314230001
    BROWNE, Daniel
    Dawn Meats
    Grannagh
    C/O
    Co. Waterford
    Ireland
    		Director
    Dawn Meats
    Grannagh
    C/O
    Co. Waterford
    Ireland
    		IrelandIrishDirector309170310001
    BROWNE, Niall
    Grannagh
    Dawn Meats
    Waterford
    Ireland
    		Director
    Grannagh
    Dawn Meats
    Waterford
    Ireland
    		IrelandIrishDirector223137440001
    QUEALLY, Ivor
    Pynes Hill
    EX2 5WS Exeter
    The Summit
    England
    		Director
    Pynes Hill
    EX2 5WS Exeter
    The Summit
    England
    		IrelandIrishCompany Director317098780001
    QUEALLY, John
    Dawn Meats
    Grannagh
    C/O
    Co. Waterford
    Ireland
    		Director
    Dawn Meats
    Grannagh
    C/O
    Co. Waterford
    Ireland
    		IrelandIrishDirector309170750001
    QUEALLY, Michael
    Grannagh
    Waterford
    Dawn Meats
    Ireland
    		Director
    Grannagh
    Waterford
    Dawn Meats
    Ireland
    		IrelandIrishDirector241312530001
    BREEN, Sean
    Granagh
    Dawn Meats
    Waterford
    Ireland
    		Secretary
    Granagh
    Dawn Meats
    Waterford
    Ireland
    		241312700001
    BROWNE, Daniel
    Roncalli
    IRISH Grantstown
    Waterford
    Ireland
    		Secretary
    Roncalli
    IRISH Grantstown
    Waterford
    Ireland
    		IrishCompany Director168652550001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BREEN, Sean
    Orchardstown
    IRISH Butlerstown
    Co Waterford
    Ireland
    		Director
    Orchardstown
    IRISH Butlerstown
    Co Waterford
    Ireland
    		IrishDirector65947790001
    BROWNE, Daniel
    Roncalli
    IRISH Grantstown
    Waterford
    Ireland
    		Director
    Roncalli
    IRISH Grantstown
    Waterford
    Ireland
    		IrelandIrishCompany Director168652550001
    DOBSON, James George
    90 Granville Road
    BT70 1NJ Dungannon
    Unit 9 Granville Industrial Estate
    Tyrone
    Northern Ireland
    		Director
    90 Granville Road
    BT70 1NJ Dungannon
    Unit 9 Granville Industrial Estate
    Tyrone
    Northern Ireland
    		Northern IrelandBritishDirector244111840001
    DOBSON, Matthew Samuel
    90 Granville Road
    BT70 1NJ Dungannon
    Unit 9 Granville Industrial Estate
    Tyrone
    Northern Ireland
    		Director
    90 Granville Road
    BT70 1NJ Dungannon
    Unit 9 Granville Industrial Estate
    Tyrone
    Northern Ireland
    		United KingdomBritishDirector216974160001
    QUEALLY, John
    Matthewstown
    IRISH Fenor
    Co Waterford
    Ireland
    		Director
    Matthewstown
    IRISH Fenor
    Co Waterford
    Ireland
    		IrelandIrishCompany Director227080001
    QUEALLY, Peter
    Dawn Meats
    Grannagh
    C/O
    Co. Waterford
    Ireland
    		Director
    Dawn Meats
    Grannagh
    C/O
    Co. Waterford
    Ireland
    		IrelandIrishDirector309171040001
    QUEALLY, Peter
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    		Director
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    		IrelandIrishCompany Director7929720001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNBIA (UK)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qdb Holdings Unlimited Compmany
    Grannagh
    Via Waterford
    Waterford
    C/O Dawn Meats Group Unlimited Company
    Ireland
    		Jan 20, 2017
    Grannagh
    Via Waterford
    Waterford
    C/O Dawn Meats Group Unlimited Company
    Ireland
    		Yes
    Legal FormPrivate Unlimited Company With A Share Capital
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredIreland
    Registration Number460059
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DUNBIA (UK)?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 29, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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