DOLE BELFAST LIMITED
Overview
| Company Name | DOLE BELFAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI003151 |
| Jurisdiction | Northern Ireland |
| 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 DOLE BELFAST LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DOLE BELFAST LIMITED located?
| Registered Office Address | 231 City Business Park Dunmurry BT17 9HY Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOLE BELFAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTAL PRODUCE BELFAST LIMITED | Aug 01, 2007 | Aug 01, 2007 |
| FRANK E. BENNER, LIMITED | Oct 28, 1952 | Oct 28, 1952 |
What are the latest accounts for DOLE BELFAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOLE BELFAST LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for DOLE BELFAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2024 | 23 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Denise Geraldine Carpenter as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Denise Geraldine Carpenter as a secretary on Feb 15, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Brien as a secretary on Feb 15, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Brien as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2021 | 23 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed total produce belfast LIMITED\certificate issued on 30/06/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Who are the officers of DOLE BELFAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Denise Geraldine | Secretary | 231 City Business Park Dunmurry BT17 9HY Belfast | 319375050001 | |||||||
| CARPENTER, Denise Geraldine | Director | 231 City Business Park Dunmurry BT17 9HY Belfast | Ireland | Irish | 319418180001 | |||||
| DOYLE, Brian | Director | 231 City Business Park Dunmurry BT17 9HY Belfast | Northern Ireland | Irish | 144960910001 | |||||
| MC KERNAN, Francis Gerard | Director | 231 City Business Park Dunmurry BT17 9HY Belfast | Northern Ireland | Northern Irish | 197195640001 | |||||
| MCCOY, Des | Director | 1 Beresford Street Dublin 7 Total Produce Ireland Ltd Ireland | Northern Ireland | Irish | 194538640001 | |||||
| SHIELS, Eamon | Director | 231 City Business Park Dunmurry BT17 9HY Belfast | Northern Ireland | Northern Irish | 143672200001 | |||||
| BRIEN, Paul | Secretary | 231 City Business Park Dunmurry BT17 9HY Belfast | 237303610001 | |||||||
| MCGUIGAN, Jane | Secretary | 231 City Business Park Dunmurry BT17 9HY Belfast | 143672150001 | |||||||
| BRIEN, Paul | Director | Beresford Street Dublin 7 1 Ireland | Ireland | Irish | 175267490001 | |||||
| CAULFIELD, Eugene Joseph | Director | Knockbridge Dundalk Co Louth | Irish | 46174310001 | ||||||
| DEVINE, Jacinta Frances | Director | c/o Total Produce Ireland Ltd Beresford Street Dublin 1 Ireland Ireland | Ireland | Irish | 169880050001 | |||||
| MC ADAM, Stephen | Director | 31 Knocklofty Park Belfast BT4 3ND | N/Irish | 143672160001 |
Who are the persons with significant control of DOLE BELFAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Produce Holdings (Uk) Limited | Apr 06, 2016 | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce England | No | ||||||||||
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Natures of Control
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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