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DANIEL P. HALE & CO. (FRUIT IMPORTERS) LIMITED

DANIEL P. HALE & CO. (FRUIT IMPORTERS) LIMITED

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

    • Overview

    Company NameDANIEL P. HALE & CO. (FRUIT IMPORTERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI010530
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANIEL P. HALE & CO. (FRUIT IMPORTERS) 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 DANIEL P. HALE & CO. (FRUIT IMPORTERS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for DANIEL P. HALE & CO. (FRUIT IMPORTERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		9 pagesAA

    Appointment of Mr Paul Brien as a secretary on Mar 01, 2017

    		2 pagesAP03

    Termination of appointment of Jane Mcguigan as a secretary on Mar 01, 2017

    		1 pagesTM02

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of DANIEL P. HALE & CO. (FRUIT IMPORTERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIEN, Paul
    c/o Total Produce Belfast
    City Business Park
    Dunmurry
    BT17 9HY Belfast
    231
    		Secretary
    c/o Total Produce Belfast
    City Business Park
    Dunmurry
    BT17 9HY Belfast
    231
    		237303340001
    MCKERNAN, Francis Gerard
    c/o Total Produce Belfast
    City Business Park
    Dunmurry
    BT17 9HY Belfast
    231
    Northern Ireland
    		Director
    c/o Total Produce Belfast
    City Business Park
    Dunmurry
    BT17 9HY Belfast
    231
    Northern Ireland
    		Northern IrelandIrishCompany Director144960920001
    SHIELS, Eamon
    C/O Total Produce Belfast
    231 City Business Park
    BT17 9HY Dunmurry
    Belfast
    		Director
    C/O Total Produce Belfast
    231 City Business Park
    BT17 9HY Dunmurry
    Belfast
    		Northern IrelandNorthern IrishManager143672200001
    MCADAM, Stephen
    31 Knocklofty Park
    Belfast
    BT4 3ND
    		Secretary
    31 Knocklofty Park
    Belfast
    BT4 3ND
    		145434030001
    MCGUIGAN, Jane
    c/o Total Produce Belfast
    City Business Park
    Dunmurry
    BT17 9HY Belfast
    231
    Northern Ireland
    		Secretary
    c/o Total Produce Belfast
    City Business Park
    Dunmurry
    BT17 9HY Belfast
    231
    Northern Ireland
    		143140410001
    HALE, Maurice
    170 Malone Road
    Belfast
    		Director
    170 Malone Road
    Belfast
    		N IrishDirector145434040001
    MC ADAM, Stephen
    31 Knocklofty Park
    Belfast
    BT4 3ND
    		Director
    31 Knocklofty Park
    Belfast
    BT4 3ND
    		N.IrishAccountant145434050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DANIEL P. HALE & CO. (FRUIT IMPORTERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Total Produce Belfast Limited
    City Business Park
    Dunmurry
    BT17 9HY Belfast
    231
    Northern Ireland
    		Apr 06, 2016
    City Business Park
    Dunmurry
    BT17 9HY Belfast
    231
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Northern Ireland
    Registration NumberNi003151
    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

    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