DUNDEIS (UK) LTD

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

    Company NameDUNDEIS (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04409423
    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 DUNDEIS (UK) LTD?

    • Manufacture of breakfast cereals and cereals-based food (10612) / Manufacturing

    Where is DUNDEIS (UK) LTD located?

    Registered Office Address
    c/o ROGER WATKINS
    Unit 3 Heart Of Wales Business Park
    LD1 5AB Llandrindod Wells
    Powys
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNDEIS (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    MINTONS GOOD FOOD LIMITEDDec 08, 2010Dec 08, 2010
    MINTON & DONELLO LIMITEDApr 04, 2002Apr 04, 2002

    What are the latest accounts for DUNDEIS (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    Last Confirmation Statement Made Up ToApr 25, 2025
    Next Confirmation Statement DueMay 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2024
    OverdueNo

    What are the latest filings for DUNDEIS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2024 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 1,002,000
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Appointment of Ms Alison Husbands as a secretary on Aug 07, 2023

    2 pagesAP03

    Termination of appointment of Matthew Samuel Dobson as a secretary on Aug 07, 2023

    1 pagesTM02

    Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Certificate of change of name

    Company name changed mintons good food LIMITED\certificate issued on 05/07/23
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2023

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Appointment of Mr Matthew Samuel Dobson as a secretary on May 25, 2023

    2 pagesAP03

    Notification of Dundeis Ltd as a person with significant control on May 12, 2023

    2 pagesPSC02

    Cessation of Watkins & Mintons Limited as a person with significant control on May 12, 2023

    1 pagesPSC07

    Appointment of Mr Michael Owen Kilcourse as a director on May 12, 2023

    2 pagesAP01

    Appointment of Mr Matthew Samuel Dobson as a director on May 12, 2023

    2 pagesAP01

    Appointment of Mr James George Dobson as a director on May 12, 2023

    2 pagesAP01

    Termination of appointment of Edward Roger Watkins as a secretary on May 12, 2023

    1 pagesTM02

    Notification of Watkins & Mintons Limited as a person with significant control on May 11, 2023

    2 pagesPSC02

    Cessation of Edward Roger Watkins as a person with significant control on Jan 01, 2023

    1 pagesPSC07

    Confirmation statement made on Apr 25, 2023 with updates

    5 pagesCS01

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Who are the officers of DUNDEIS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSBANDS, Alison
    c/o Roger Watkins
    Heart Of Wales Business Park
    LD1 5AB Llandrindod Wells
    Unit 3
    Powys
    Secretary
    c/o Roger Watkins
    Heart Of Wales Business Park
    LD1 5AB Llandrindod Wells
    Unit 3
    Powys
    312461860001
    DOBSON, James George
    c/o Dundeis (Uk) Ltd
    Innovation Way
    F12-F13
    ST6 4BF Stoke-On-Trent
    18
    Staffordshire
    England
    Director
    c/o Dundeis (Uk) Ltd
    Innovation Way
    F12-F13
    ST6 4BF Stoke-On-Trent
    18
    Staffordshire
    England
    United KingdomBritishCompany Director309416040001
    DOBSON, Matthew Samuel
    c/o Dundeis (Uk) Ltd
    Innovation Way
    F12-F13
    ST6 4BF Stoke-On-Trent
    18
    Staffordshire
    England
    Director
    c/o Dundeis (Uk) Ltd
    Innovation Way
    F12-F13
    ST6 4BF Stoke-On-Trent
    18
    Staffordshire
    England
    United KingdomBritishCompany Director & Chairman216974160001
    KILCOURSE, Michael Owen
    c/o Dundeis (Uk) Ltd
    Innovation Way
    F12-F13
    ST6 4BF Stoke-On-Trent
    18
    Staffordshire
    England
    Director
    c/o Dundeis (Uk) Ltd
    Innovation Way
    F12-F13
    ST6 4BF Stoke-On-Trent
    18
    Staffordshire
    England
    United KingdomBritishManaging Director288607130001
    WATKINS, Edward Roger
    Luston
    HR6 0BX Leominster
    Croase Farm
    Herefordshire
    United Kingdom
    Director
    Luston
    HR6 0BX Leominster
    Croase Farm
    Herefordshire
    United Kingdom
    United KingdomBritishDirector156884500002
    CHICK, Lesley Anne
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    Nominee Secretary
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    British900008230001
    CONNELL, Ita Bernadette
    Playley Green Farm
    Playley Green, Redmarley
    GL19 3NB D'Abitot
    Gloucestershire
    Secretary
    Playley Green Farm
    Playley Green, Redmarley
    GL19 3NB D'Abitot
    Gloucestershire
    British85452140003
    DOBSON, Matthew Samuel
    Suite F12-F13, 18 Innovation Way
    North Staffs Business Park
    Stoke On Trent
    Dundeis (Uk) Ltd
    Staffordshire
    United Kingdom
    Secretary
    Suite F12-F13, 18 Innovation Way
    North Staffs Business Park
    Stoke On Trent
    Dundeis (Uk) Ltd
    Staffordshire
    United Kingdom
    309493570001
    JACKSON, Robin Arthur
    Usselby Hall
    LN8 3YJ Market Rasen
    Lincolnshire
    Secretary
    Usselby Hall
    LN8 3YJ Market Rasen
    Lincolnshire
    British40834190002
    WATKINS, Edward Roger
    Luston
    HR6 0BX Leominster
    Croase Farm
    Herefordshire
    United Kingdom
    Secretary
    Luston
    HR6 0BX Leominster
    Croase Farm
    Herefordshire
    United Kingdom
    BritishDirector117254020003
    CONNELL, James David
    Playley Green Farm
    Playley Green, Redmarley
    GL19 3NB D'Abitot
    Gloucestershire
    Director
    Playley Green Farm
    Playley Green, Redmarley
    GL19 3NB D'Abitot
    Gloucestershire
    United KingdomBritishChartered Accountant78983560003
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    EnglandBritish900004650001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dundeis Ltd
    Old Eglish Road
    BT71 7PG Dungannon
    98
    Tyrone
    Northern Ireland
    May 12, 2023
    Old Eglish Road
    BT71 7PG Dungannon
    98
    Tyrone
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi684499
    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.
    Heart Of Wales Business Park
    LD1 5AB Llandrindod Wells
    Unit 3
    Wales
    May 11, 2023
    Heart Of Wales Business Park
    LD1 5AB Llandrindod Wells
    Unit 3
    Wales
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08503163
    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.
    Mr Edward Roger Watkins
    c/o ROGER WATKINS
    Heart Of Wales Business Park
    LD1 5AB Llandrindod Wells
    Unit 3
    Powys
    Apr 06, 2016
    c/o ROGER WATKINS
    Heart Of Wales Business Park
    LD1 5AB Llandrindod Wells
    Unit 3
    Powys
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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