DALE FARM INGREDIENTS LIMITED
Overview
| Company Name | DALE FARM INGREDIENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI017238 |
| 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 DALE FARM INGREDIENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DALE FARM INGREDIENTS LIMITED located?
| Registered Office Address | Dale Farm House 15 Dargan Road BT3 9LS Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DALE FARM INGREDIENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALIB FOODS INTERNATIONAL LIMITED | Feb 09, 1984 | Feb 09, 1984 |
What are the latest accounts for DALE FARM INGREDIENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DALE FARM INGREDIENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for DALE FARM INGREDIENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr John Martin Morgan as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oliver Mcallister as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Dr Keith William Agnew as a secretary on Aug 30, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Anthony Dawson as a secretary on Aug 29, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Stephen John Elliott as a director on Sep 10, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Oliver Mcallister as a director on Sep 10, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Fred Allen as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Herbert Scott Dunlop as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DALE FARM INGREDIENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Keith William, Dr | Secretary | Dargan Road BT3 9LS Belfast 15 Northern Ireland | 286741500001 | |||||||
| ALLEN, Fred James | Director | Dale Farm House 15 Dargan Road BT3 9LS Belfast | Northern Ireland | British | Farmer | 269005080001 | ||||
| MORGAN, John Martin | Director | Dale Farm House 15 Dargan Road BT3 9LS Belfast | Northern Ireland | British | Chief Financial Officer | 306547040001 | ||||
| WHELAN, Nick | Director | Dale Farm House 15 Dargan Road BT3 9LS Belfast | Northern Ireland | Irish | Chief Executive | 214174030001 | ||||
| AGNEW, Samuel Andrew | Secretary | Dale Farm House 15 Dargan Road BT3 9LS Belfast | 145375000001 | |||||||
| DAWSON, Michael Anthony | Secretary | Dale Farm House 15 Dargan Road BT3 9LS Belfast | 197056560001 | |||||||
| DAVIS, Maxwell Wilson | Director | 19 Dunmore Road Spa BT24 8PR Ballynahinch Co Down | United Kingdom | British | Operations Director | 145375050001 | ||||
| DOBBIN, Timothy David | Director | Dale Farm House 15 Dargan Road BT3 9LS Belfast | Northern Ireland | British | Group Chief Executive | 58324030002 | ||||
| DOHERTY, Ian | Director | 19 Baronscourt BT48 7RH Londonderry | Northern Ireland | Irish | Co. Director | 143097280001 | ||||
| DUNLOP, John Herbert Scott | Director | Dale Farm House 15 Dargan Road BT3 9LS Belfast | Northern Ireland | British | Farmer | 138836970001 | ||||
| ELLIOTT, Stephen John | Director | Dale Farm House 15 Dargan Road BT3 9LS Belfast | Northern Ireland | British | Finance Director | 46760830002 | ||||
| GAULT, Oliver Roy | Director | Glenkeen House 23 Ringsend Road BT49 0QJ Limavady Co Londonderry | British | Farmer | 145375100001 | |||||
| HARKNESS, George Douglas Blow | Director | 18 Castlehill Road Belfast BT4 3GL | Northern Ireland | British | Chartered Accountant | 144025720001 | ||||
| HARVEY, Thomas Clive | Director | 1 Ashvale Heights Hillsborough BT26 6DJ Co.Antrim | British | Accountant | 145375020001 | |||||
| MCALEESE, Danny | Director | Dale Farm House 15 Dargan Road BT3 9LS Belfast | Northern Ireland | British | Accountant | 95969490002 | ||||
| MCALLISTER, Oliver | Director | Dale Farm House 15 Dargan Road BT3 9LS Belfast | Northern Ireland | Irish | Finance Director | 274040790001 | ||||
| MCGUCKIAN, John Brendan | Director | Ardverna 93 Culcrum Road BT44 9NL Cloughmill Ballymena | Northern Ireland | Irish | Company Director | 65969190001 | ||||
| MOFFATT, Brian Edgar | Director | Dale Farm House 15 Dargan Road BT3 9LS Belfast | Northern Ireland | British | General Manager | 145375150001 | ||||
| MOFFATT, Brian Edgar | Director | 52 Bog Road Ballymena BT42 4QP | Northern Ireland | British | General Manager | 145375150001 | ||||
| MOFFATT, Brian Edgar | Director | 52 Bog Road BT42 4QP Ballymena | Northern Ireland | British | General Manager | 145375150001 | ||||
| NOBLE, Thomas James | Director | 261,Donaghadee Road Newtownards Co.Down | British | Director | 145375010001 | |||||
| PATRICK, David Henry | Director | 16 Lough Fea Road Cookstown Co.Tyrone | Northern Ireland | British | Factory Manager | 145535610001 | ||||
| TORRENS, Samuel Henry | Director | 753 Shore Road Newtownabbey BT37 0PZ | Northern Ireland | British | Retired | 145609800001 | ||||
| WALKER, James Alexander | Director | 87 Caddy Road Randalstown BT41 3DW County Antrim Northern Ireland | British | Farmer | 10754140001 |
Who are the persons with significant control of DALE FARM INGREDIENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dale Farm Cooperative Ltd | Apr 06, 2016 | Dargan Road BT3 9LS Belfast 15 Northern Ireland | No | ||||
| |||||||
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