DALE FARM LIMITED
Overview
| Company Name | DALE FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI025356 |
| 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 LIMITED?
- Liquid milk and cream production (10511) / Manufacturing
- Butter and cheese production (10512) / Manufacturing
- Manufacture of other milk products (10519) / Manufacturing
Where is DALE FARM 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DROMONA QUALITY FOODS LIMITED | Oct 20, 1993 | Oct 20, 1993 |
| TOBERMONA LIMITED | Mar 14, 1991 | Mar 14, 1991 |
What are the latest accounts for DALE FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DALE FARM LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for DALE FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 42 pages | AA | ||||||||||
Termination of appointment of Keith William Agnew as a secretary on Mar 25, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Neville John Graham as a secretary on Mar 25, 2025 | 2 pages | AP03 | ||||||||||
Registration of charge NI0253560009, created on Dec 02, 2024 | 27 pages | MR01 | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 41 pages | AA | ||||||||||
Registration of charge NI0253560008, created on Jul 01, 2024 | 28 pages | MR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 40 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge NI0253560007, created on Oct 03, 2022 | 59 pages | MR01 | ||||||||||
Satisfaction of charge NI0253560003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI0253560004 in full | 1 pages | MR04 | ||||||||||
Registration of charge NI0253560006, created on Oct 03, 2022 | 113 pages | MR01 | ||||||||||
Termination of appointment of Stephen Leigh Kingon as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 39 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DALE FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Neville John | Secretary | Moss Road Drumalig BT27 6YH Lisburn 19 Northern Ireland | 333827780001 | |||||||
| ALLEN, Fred James | Director | Dale Farm House 15 Dargan Road BT3 9LS Belfast | Northern Ireland | British | 269005080001 | |||||
| GRAHAM, Ellvena | Director | Dale Farm House 15 Dargan Road BT3 9LS Belfast | Northern Ireland | British | 180812740001 | |||||
| LYNCH, Eugene | Director | Dale Farm House 15 Dargan Road BT3 9LS Belfast | Northern Ireland | Irish | 270073080001 | |||||
| REA, David William Henry | Director | Dale Farm House 15 Dargan Road BT3 9LS Belfast | Northern Ireland | British | 143237810001 | |||||
| AGNEW, Keith William, Dr | Secretary | Dargan Road BT3 9LS Belfast 15 Northern Ireland | 286741080001 | |||||||
| 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 | 197051740001 | |||||||
| BELL, Eric Gairdner | Director | Dale Farm House 15 Dargan Road BT3 9LS Belfast | Northern Ireland | British | 144304200006 | |||||
| DOHERTY, Ian | Director | 19 Baronscourt Culmore Rd BT48 7RH Derry | Northern Ireland | Irish | 143097280001 | |||||
| DUNLOP, John Herbert Scott | Director | Dale Farm House 15 Dargan Road BT3 9LS Belfast | Northern Ireland | British | 138836970001 | |||||
| FARRELL, William Ronald Mark | Director | Clifton Lodge Lisnaskea BT92 0HQ Co. Fermanagh | British | 144304110001 | ||||||
| GAULT, Oliver Roy | Director | Glenkeen House 23 Ringsend Road BT49 0QJ Limavady | British | 144304170001 | ||||||
| HANNA, William John Flack | Director | Dale Farm House 15 Dargan Road BT3 9LS Belfast | Northern Ireland | British | 144295790001 | |||||
| HARKNESS, George Douglas | Director | 18 Castlehill Road Belfast BT4 3CZ | British | 144304140001 | ||||||
| KINGON, Stephen Leigh | Director | Dale Farm House 15 Dargan Road BT3 9LS Belfast | Northern Ireland | Irish | 62961820001 | |||||
| KIRKPATRICK, Helen | Director | Dale Farm House 15 Dargan Road BT3 9LS Belfast | Northern Ireland | British | 144255370001 | |||||
| LEDWIDGE, Francis | Director | 15 Demesne Park Holywood BT18 9NE Co Down | British | 144304080001 | ||||||
| MCGUCKIAN, John Brendan | Director | 93 Culcrum Road Cloughmills BT44 9NL Ballymena | Northern Ireland | Irish | 65969190001 | |||||
| MCMORRIS, Ian William Ninian, Dr | Director | Dale Farm House 15 Dargan Road BT3 9LS Belfast | N Ireland | British | 145681220001 | |||||
| MORTON, William John | Director | Dale Farm House 15 Dargan Road BT3 9LS Belfast | Northern Ireland | British | 144304150001 | |||||
| NOBLE, Thomas James | Director | 261 Donaghadee Road Newtownards BT23 3QQ Co Down | British | 144304120001 | ||||||
| TORRENS, Samuel Henry | Director | Seahaven 753 Shore Road BT37 0PZ Newtownabbey Co Antrim | Northern Ireland | British | 145609800001 | |||||
| WALKER, James Alexander | Director | 87 Caddy Rd Randalstown BT41 3DW Co Antrim | British | 10754140001 |
Who are the persons with significant control of DALE FARM 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