DANIEL P. HALE & CO. (FRUIT IMPORTERS) LIMITED
Overview
Company Name | DANIEL P. HALE & CO. (FRUIT IMPORTERS) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | NI010530 |
Jurisdiction | Northern Ireland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of DANIEL P. HALE & CO. (FRUIT IMPORTERS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DANIEL P. HALE & CO. (FRUIT IMPORTERS) LIMITED located?
Registered Office Address | c/o TOTAL PRODUCE BELFAST 231 City Business Park Dunmurry BT17 9HY Belfast |
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Undeliverable Registered Office Address | No |
What are the latest accounts for DANIEL P. HALE & CO. (FRUIT IMPORTERS) LIMITED?
Overdue | No |
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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 DANIEL P. HALE & CO. (FRUIT IMPORTERS) LIMITED?
Last Confirmation Statement Made Up To | Feb 02, 2026 |
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Next Confirmation Statement Due | Feb 16, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 02, 2025 |
Overdue | No |
What are the latest filings for DANIEL P. HALE & CO. (FRUIT IMPORTERS) LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Appointment of Mr Paul Brien as a secretary on Mar 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jane Mcguigan as a secretary on Mar 01, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of DANIEL P. HALE & CO. (FRUIT IMPORTERS) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BRIEN, Paul | Secretary | c/o Total Produce Belfast City Business Park Dunmurry BT17 9HY Belfast 231 | 237303340001 | |||||||
MCKERNAN, Francis Gerard | Director | c/o Total Produce Belfast City Business Park Dunmurry BT17 9HY Belfast 231 Northern Ireland | Northern Ireland | Irish | Company Director | 144960920001 | ||||
SHIELS, Eamon | Director | C/O Total Produce Belfast 231 City Business Park BT17 9HY Dunmurry Belfast | Northern Ireland | Northern Irish | Manager | 143672200001 | ||||
MCADAM, Stephen | Secretary | 31 Knocklofty Park Belfast BT4 3ND | 145434030001 | |||||||
MCGUIGAN, Jane | Secretary | c/o Total Produce Belfast City Business Park Dunmurry BT17 9HY Belfast 231 Northern Ireland | 143140410001 | |||||||
HALE, Maurice | Director | 170 Malone Road Belfast | N Irish | Director | 145434040001 | |||||
MC ADAM, Stephen | Director | 31 Knocklofty Park Belfast BT4 3ND | N.Irish | Accountant | 145434050001 |
Who are the persons with significant control of DANIEL P. HALE & CO. (FRUIT IMPORTERS) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Total Produce Belfast Limited | Apr 06, 2016 | City Business Park Dunmurry BT17 9HY Belfast 231 Northern Ireland | 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