UNITED FEEDS LIMITED
Overview
| Company Name | UNITED FEEDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI038000 |
| 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 UNITED FEEDS LIMITED?
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
- Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UNITED FEEDS LIMITED located?
| Registered Office Address | Dale Farm House, 15 Dargan Road BT3 9LS Belfast Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED FEEDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SARCON (NO.76) LIMITED | Mar 01, 2000 | Mar 01, 2000 |
What are the latest accounts for UNITED FEEDS 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 UNITED FEEDS 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 UNITED FEEDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 28 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 | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge NI0380000004, created on Oct 03, 2022 | 115 pages | MR01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2021 | 23 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 | ||||||||||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Who are the officers of UNITED FEEDS 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 | 333829540001 | |||||||
| ALLEN, Fred James | Director | Dargan Road BT3 9LS Belfast Dale Farm House, 15 Antrim | Northern Ireland | British | 269005080001 | |||||
| MORGAN, John Martin | Director | Dargan Road BT3 9LS Belfast Dale Farm House, 15 Antrim | Northern Ireland | British | 306547040001 | |||||
| WHELAN, Nick | Director | Dargan Road BT3 9LS Belfast Dale Farm House, 15 Antrim | Northern Ireland | Irish | 214174030001 | |||||
| AGNEW, Keith William, Dr | Secretary | Dargan Road BT3 9LS Belfast 15 Northern Ireland | 286741600001 | |||||||
| AGNEW, Samuel Andrew | Secretary | Dargan Road BT3 9LS Belfast Dale Farm House, 15 Antrim Northern Ireland | British | 148102060001 | ||||||
| BURRELL, Stephen Thomas | Secretary | 2 Ardenlee Green Belfast BT6 8QF | 143170670001 | |||||||
| DAWSON, Michael Anthony | Secretary | Dargan Road BT3 9LS Belfast Dale Farm House, 15 Antrim | 197073990001 | |||||||
| BISSETT, Alan David | Director | 8 Edenderry Village Belfast BT8 8LG | British | 143170680001 | ||||||
| BOYD, Garth Mitchell Nicholas | Director | Dargan Road BT3 9LS Belfast Dale Farm House, 15 Antrim | Northern Ireland | British | 151751950001 | |||||
| DOBBIN, Timothy David | Director | Dargan Road BT3 9LS Belfast Dale Farm House, 15 Antrim | Northern Ireland | British | 58324030002 | |||||
| DUNLOP, John Herbert Scott | Director | Dargan Road BT3 9LS Belfast Dale Farm House, 15 Antrim | Northern Ireland | British | 138836970001 | |||||
| ELLIOTT, Stephen John | Director | Dargan Road BT3 9LS Belfast Dale Farm House, 15 Antrim | Northern Ireland | British | 46760830002 | |||||
| GATT, Peter | Director | 30 Gorg Rorg Olivier Street SLM 12 Sliema Malta | Maltese | 143170660001 | ||||||
| HAMILTON, Joseph Robert Harold | Director | Dargan Road BT3 9LS Belfast Dale Farm House, 15 Antrim | Northern Ireland | British | 143170780001 | |||||
| HUNTER, Brian Thomas | Director | Dargan Road BT3 9LS Belfast Dale Farm House, 15 Antrim | Northern Ireland | British | 245209100001 | |||||
| JAMISON, David Elliott | Director | 14 Victoria Avenue Whitehead BT38 9QF Co Antrim | Northern Ireland | British | 144273330001 | |||||
| LYONS, Samuel John | Director | 26a Kew Gardens Belfast BT8 4GN | British | 144295850001 | ||||||
| MCALEESE, Danny | Director | Dargan Road BT3 9LS Belfast Dale Farm House, 15 Antrim | Northern Ireland | British | 95969490002 | |||||
| MCALLISTER, Oliver | Director | Dargan Road BT3 9LS Belfast Dale Farm House, 15 Antrim | Northern Ireland | Irish | 274040790001 | |||||
| MCGURK, James | Director | 6 Croft Manor Croft Road BT18 OQD Holywood Co Down | United Kingdom | British | 144713670001 | |||||
| MILLIKEN, Richard Alexander | Director | 25 Maralin Avenue Bangor BT20 4RQ Co Down | Northern Ireland | British | 983250001 | |||||
| MORELAND, Michael Andrew Dawson | Director | 20 Ballygrainey Road Holywood BT18 0HE Co. Down | Northern Ireland | British | 143049000001 | |||||
| MORROW, Thomas, Dr. | Director | Ardhurst 143 Middle Road BT24 7LW Saintfield | British | 143170770001 | ||||||
| ROTHWELL, Paul Armstrong | Director | 5 Knockmoyle Drive Antrim BT41 1HE | Northern Ireland | British | 212855410001 | |||||
| ROTHWELL, Paul Armstrong | Director | 5 Knockmoyle Drive Antrim BT41 1HE | Northern Ireland | British | 212855410001 | |||||
| STEWART, David Burnside, Dr | Director | 14 Kensington Park Belfast BT5 6NR | British | 143170740001 | ||||||
| SWEENEY, Desmond | Director | 21 Lisnabreeny Road East Castlereagh BT6 9GS Belfast | British | 143170750001 |
Who are the persons with significant control of UNITED FEEDS 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