DALE FARM INGREDIENTS LIMITED

DALE FARM INGREDIENTS LIMITED

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

    Company NameDALE FARM INGREDIENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI017238
    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 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 AddressNo

    What were the previous names of DALE FARM INGREDIENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALIB FOODS INTERNATIONAL LIMITEDFeb 09, 1984Feb 09, 1984

    What are the latest accounts for DALE FARM INGREDIENTS LIMITED?

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

    What is the status of the latest confirmation statement for DALE FARM INGREDIENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for DALE FARM INGREDIENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Appointment of Mr John Martin Morgan as a director on Jun 19, 2023

    2 pagesAP01

    Termination of appointment of Oliver Mcallister as a director on Mar 24, 2023

    1 pagesTM01

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Appointment of Dr Keith William Agnew as a secretary on Aug 30, 2021

    2 pagesAP03

    Termination of appointment of Michael Anthony Dawson as a secretary on Aug 29, 2021

    1 pagesTM02

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Termination of appointment of Stephen John Elliott as a director on Sep 10, 2020

    1 pagesTM01

    Appointment of Mr Oliver Mcallister as a director on Sep 10, 2020

    2 pagesAP01

    Appointment of Mr Fred Allen as a director on Apr 01, 2020

    2 pagesAP01

    Termination of appointment of John Herbert Scott Dunlop as a director on Mar 31, 2020

    1 pagesTM01

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Who are the officers of DALE FARM INGREDIENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Keith William, Dr
    Dargan Road
    BT3 9LS Belfast
    15
    Northern Ireland
    Secretary
    Dargan Road
    BT3 9LS Belfast
    15
    Northern Ireland
    286741500001
    ALLEN, Fred James
    Dale Farm House
    15 Dargan Road
    BT3 9LS Belfast
    Director
    Dale Farm House
    15 Dargan Road
    BT3 9LS Belfast
    Northern IrelandBritishFarmer269005080001
    MORGAN, John Martin
    Dale Farm House
    15 Dargan Road
    BT3 9LS Belfast
    Director
    Dale Farm House
    15 Dargan Road
    BT3 9LS Belfast
    Northern IrelandBritishChief Financial Officer306547040001
    WHELAN, Nick
    Dale Farm House
    15 Dargan Road
    BT3 9LS Belfast
    Director
    Dale Farm House
    15 Dargan Road
    BT3 9LS Belfast
    Northern IrelandIrishChief Executive214174030001
    AGNEW, Samuel Andrew
    Dale Farm House
    15 Dargan Road
    BT3 9LS Belfast
    Secretary
    Dale Farm House
    15 Dargan Road
    BT3 9LS Belfast
    145375000001
    DAWSON, Michael Anthony
    Dale Farm House
    15 Dargan Road
    BT3 9LS Belfast
    Secretary
    Dale Farm House
    15 Dargan Road
    BT3 9LS Belfast
    197056560001
    DAVIS, Maxwell Wilson
    19 Dunmore Road
    Spa
    BT24 8PR Ballynahinch
    Co Down
    Director
    19 Dunmore Road
    Spa
    BT24 8PR Ballynahinch
    Co Down
    United KingdomBritishOperations Director145375050001
    DOBBIN, Timothy David
    Dale Farm House
    15 Dargan Road
    BT3 9LS Belfast
    Director
    Dale Farm House
    15 Dargan Road
    BT3 9LS Belfast
    Northern IrelandBritishGroup Chief Executive58324030002
    DOHERTY, Ian
    19 Baronscourt
    BT48 7RH Londonderry
    Director
    19 Baronscourt
    BT48 7RH Londonderry
    Northern IrelandIrishCo. Director143097280001
    DUNLOP, John Herbert Scott
    Dale Farm House
    15 Dargan Road
    BT3 9LS Belfast
    Director
    Dale Farm House
    15 Dargan Road
    BT3 9LS Belfast
    Northern IrelandBritishFarmer138836970001
    ELLIOTT, Stephen John
    Dale Farm House
    15 Dargan Road
    BT3 9LS Belfast
    Director
    Dale Farm House
    15 Dargan Road
    BT3 9LS Belfast
    Northern IrelandBritishFinance Director46760830002
    GAULT, Oliver Roy
    Glenkeen House
    23 Ringsend Road
    BT49 0QJ Limavady
    Co Londonderry
    Director
    Glenkeen House
    23 Ringsend Road
    BT49 0QJ Limavady
    Co Londonderry
    BritishFarmer145375100001
    HARKNESS, George Douglas Blow
    18 Castlehill Road
    Belfast
    BT4 3GL
    Director
    18 Castlehill Road
    Belfast
    BT4 3GL
    Northern IrelandBritishChartered Accountant144025720001
    HARVEY, Thomas Clive
    1 Ashvale Heights
    Hillsborough
    BT26 6DJ Co.Antrim
    Director
    1 Ashvale Heights
    Hillsborough
    BT26 6DJ Co.Antrim
    BritishAccountant145375020001
    MCALEESE, Danny
    Dale Farm House
    15 Dargan Road
    BT3 9LS Belfast
    Director
    Dale Farm House
    15 Dargan Road
    BT3 9LS Belfast
    Northern IrelandBritishAccountant95969490002
    MCALLISTER, Oliver
    Dale Farm House
    15 Dargan Road
    BT3 9LS Belfast
    Director
    Dale Farm House
    15 Dargan Road
    BT3 9LS Belfast
    Northern IrelandIrishFinance Director274040790001
    MCGUCKIAN, John Brendan
    Ardverna
    93 Culcrum Road
    BT44 9NL Cloughmill
    Ballymena
    Director
    Ardverna
    93 Culcrum Road
    BT44 9NL Cloughmill
    Ballymena
    Northern IrelandIrishCompany Director65969190001
    MOFFATT, Brian Edgar
    Dale Farm House
    15 Dargan Road
    BT3 9LS Belfast
    Director
    Dale Farm House
    15 Dargan Road
    BT3 9LS Belfast
    Northern IrelandBritishGeneral Manager145375150001
    MOFFATT, Brian Edgar
    52 Bog Road
    Ballymena
    BT42 4QP
    Director
    52 Bog Road
    Ballymena
    BT42 4QP
    Northern IrelandBritishGeneral Manager145375150001
    MOFFATT, Brian Edgar
    52 Bog Road
    BT42 4QP Ballymena
    Director
    52 Bog Road
    BT42 4QP Ballymena
    Northern IrelandBritishGeneral Manager145375150001
    NOBLE, Thomas James
    261,Donaghadee Road
    Newtownards
    Co.Down
    Director
    261,Donaghadee Road
    Newtownards
    Co.Down
    BritishDirector145375010001
    PATRICK, David Henry
    16 Lough Fea Road
    Cookstown
    Co.Tyrone
    Director
    16 Lough Fea Road
    Cookstown
    Co.Tyrone
    Northern IrelandBritishFactory Manager145535610001
    TORRENS, Samuel Henry
    753 Shore Road
    Newtownabbey
    BT37 0PZ
    Director
    753 Shore Road
    Newtownabbey
    BT37 0PZ
    Northern IrelandBritishRetired145609800001
    WALKER, James Alexander
    87 Caddy Road
    Randalstown
    BT41 3DW County Antrim
    Northern Ireland
    Director
    87 Caddy Road
    Randalstown
    BT41 3DW County Antrim
    Northern Ireland
    BritishFarmer10754140001

    Who are the persons with significant control of DALE FARM INGREDIENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dale Farm Cooperative Ltd
    Dargan Road
    BT3 9LS Belfast
    15
    Northern Ireland
    Apr 06, 2016
    Dargan Road
    BT3 9LS Belfast
    15
    Northern Ireland
    No
    Legal FormCooperative
    Legal AuthorityIndustrial And Provident Societies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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